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Supervisory Board of GERMANIA Energy Holding AG · Berlin
GERMANIA Energy Holding AG
Not listed
Not co-determined
Commercial Register
HRB 92813
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Forckenbeckstr. 55, 14199 Berlin
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
3 Members
Chairperson
Rosemarie Adsan
in office for 21 days
Diversity Benchmark (Governance)
Gender Distribution
- Female (66.7%)
- Male (33.3%)
The female share in this board is 66,7%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 26.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Rosemarie Adsan Vorsitzende | Steuerfachgehilfin/Diplom-Kauffrau | | |||
Norbert Wozniak Stellvertretender Vor... | Informationselektroniker | | |||
Myriam Thobe | Steuerberaterin | | |||
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.