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Supervisory Board of Emperra AG · Potsdam

Emperra AG

Not listed
Not co-determined

Commercial Register

HRB 36892

Registry Court

Potsdam

Headquarters

Flag of Germany, where the residence Potsdam of Emperra AG is located
Potsdam

Address

Zeppelinstraße 48A, 14471 Potsdam

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

1,2 years

Chairperson

Karsten Haesen
in office for 4 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 22,7%.

Current Composition

Supervisory board list from 30.10.2025

NameProfessionResidenceContact
Karsten Haesen
Vorsitzender

Kaufmann

Flag of Germany, where the residence Berlin of Karsten Haesen is located
Berlin
Dr. Horst Mertens
New appointment

Arzt

Flag of Germany, where the residence Timmendorfer Strand of Dr. Horst Mertens is located
Timmendorfer Strand
Thomas Krause

Kaufmann

Flag of Germany, where the residence Grossbeeren of Thomas Krause is located
Grossbeeren

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists