Beta version: The supervisory board directory is still under construction
Supervisory Board of Emperra AG
Emperra AG
Not listed
Not co-determined
Commercial Register
HRB 36892
Registry Court
Potsdam
Headquarters
Address
Zeppelinstraße 48A, 14471 Potsdam
Publicly generated – Not verified
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
1,2 years
Chairperson
Karsten Haesen
in office for 4 Jahre
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 30.10.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
New appointment | Arzt | | |||
Kaufmann | | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
stellvertretender Vor... | Kaufmann | | |||
Kaufmann | | ||||