Supervisory Board of DGbAV - Deutsche Gesellschaft für betriebliche Altersversorgung AG · Nürnberg
DGbAV - Deutsche Gesellschaft für betriebliche Altersversorgung AG
Commercial Register
HRB 42846
Registry Court
Nürnberg
Headquarters
Address
Dürrenhofstraße 4, 90402 Nürnberg
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 24.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | Generalbevollmächtigter der Konzernunternehmen der Helmsauer Gruppe (ohne DG-Gruppe AG) | | |||
Stellvertretender Auf... | Selbständiger Versicherungskaufmann | | |||
New appointment | Kraftfahrzeug-Sachverständiger, Sachverständigen- und Ingenieurbüro Dipl.-Ing. Andreas Claußnitzer, Zirndorf | | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists