Supervisory Board of ENA Holding AG · Berlin
ENA Holding AG
Commercial Register
HRB 275362
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Mühlenstraße 8a, 14167 Berlin
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 (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 25.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Consultant | ||||
Brian Lux Stellvertretender Vor... New position New appointment | Auszubildender zum MfA | ||||
Mayra Lux | Krankenschwester | ||||
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