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Supervisory Board of eDoc solutions AG · Weilerswist

eDoc solutions AG

Not listed
Not co-determined

Commercial Register

HRB 12623

Registry Court

Bonn

Headquarters

Weilerswist

Address

Metternicher Str. 4, 53919 Weilerswist

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

3,4 years

Chairperson

Guido Kautz
in office for 10 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 09.07.2021

NameProfessionResidenceContact
Guido Kautz
Vorsitzender

Geschäftsführer der Kautz Services GmbH, Hürth

Flag of Germany, where the residence Erftstadt of Guido Kautz is located
Erftstadt
Franz-Peter Kolvenbach

Inhaber der Kolvenbach Bedachungen e.K., Weilerswist

Flag of Germany, where the residence Weilerswist of Franz-Peter Kolvenbach is located
Weilerswist
Torsten Malchow
New appointment

Chief Revenue Officer & Co-Founder der ScaleHub AG, Norderstedt, Niederlassung San Francisco, Vereinigte Staaten von Amerika

Flag of United States, where the residence Austin, Texas, Vereinigte Staaten von Amerika of Torsten Malchow is located
Austin, Texas, Vereinigte Staaten von Amerika

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists