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Supervisory Board of ENA Holding AG · Berlin

ENA Holding AG

Not listed
Not co-determined

Commercial Register

HRB 275362

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of ENA Holding AG is located
Berlin

Address

Mühlenstraße 8a, 14167 Berlin

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

Andreas Elz
in office for 2 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
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 30.04.2026

NameProfessionResidenceContact
Andreas Elz
Vorsitzender
New position
New appointment

Consultant

Flag of Germany, where the residence 12527 Berlin, Regattastraße 171 of Andreas Elz is located
12527 Berlin, Regattastraße 171
Mayra Lux
Stellvertretender Vor...
New position

Krankenschwester

Flag of Germany, where the residence 12527 Berlin, Regattatstraße 171 of Mayra Lux is located
12527 Berlin, Regattatstraße 171
Andreas Schwarz

IT -Consultant

Flag of Germany, where the residence 06616 Halle(Saale), Freiburger Straße 9 of Andreas Schwarz is located
06616 Halle(Saale), Freiburger Straße 9

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists