Supervisory Board of Fondsbörse Deutschland Beteiligungsmakler AG · Hamburg
Fondsbörse Deutschland Beteiligungsmakler AG
Commercial Register
HRB 83767
Registry Court
Hamburg
Headquarters
Address
Kleine Johannisstraße 4/Am Rathausmarkt, 20457 Hamburg
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
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (16.7%)
- Male (83.3%)
The female share in this board is 16,7%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 01.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vorstandsmitglied der BÖAG Börsen AG, Hamburg | | |||
stellvertretender Vor... | Mitglied der Geschäftsführung der Verwaltung Hansa Treuhand Finance GmbH, Hamburg | | |||
Vorsitzende des Vorstandes Real I.S. AG Gesellschaft für Immobilien Assetmanagement, München | | ||||
Kaufmann | | ||||
New appointment | Vorstandsmitglied der vwd TransactionSolutions AG, Frankfurt am Main | | |||
Senior Director Institutional Investors der Jamestown US-Immobilien GmbH, Köln | | ||||
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