Supervisory Board of easyApotheke (Holding) AG · Düsseldorf
easyApotheke (Holding) AG
Commercial Register
HRB 81903
Registry Court
Düsseldorf
Headquarters
Address
Niederkasseler Lohweg 18, 40547 Düsseldorf
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
6 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 22,7%.
Current Composition
Supervisory board list from 20.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Dr. Daniel Terberger Vorsitzender New position | Vorstand der KATAG AG | | |||
Jens Apermann | Verwaltungsrat der Pleja AG |  | |||
Götz-Henning Gerbaulet New appointment | Vorstand der KATAG AG | | |||
Christian Magirus | Geschäftsführer der CD Magirus Beteiligungsgesellschaft mbH | | |||
Jan-Philipp Kuhn New appointment | Prokurist der KATAG AG | | |||
Knut Brokelmann New appointment | Vorstand der KATAG AG | | |||
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