Supervisory Board of FRIENDSHIP SYSTEMS AG · Berlin
FRIENDSHIP SYSTEMS AG
Commercial Register
HRB 162590
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Benzstraße 2, 14482 Potsdam
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
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 22,7%.
Current Composition
Supervisory board list from 21.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Strategic Program Manager der Maya Heat Transfer Technologies Ltd. |  | |||
New appointment | Ingenieur / Leiter Forschung und Entwicklung der FRIENDSHIP SYSTEMS AG | | |||
Senior Executive Advisor der eventurecat GmbH Corporate Finance Advisors | | ||||
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