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Supervisory Board of HACK Aktiengesellschaft · Kurtscheid

HACK Aktiengesellschaft

Not listed
Not co-determined

Commercial Register

HRB 14091

Registry Court

Montabaur

Headquarters

Kurtscheid

Address

Karl-Hack-Allee 1, 56581 Kurtscheid

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,4 years

Chairperson

Heike Schmitt
in office for 9 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (66.7%)
  • Male (33.3%)
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 01.10.2025

NameProfessionResidenceContact
Vorsitzende
New position
New appointment

Mediengestalterin a.D.

Flag of Germany, where the residence Krunkel of Heike Schmitt is located
Krunkel

Geschäftsführerin

Flag of Switzerland, where the residence Zug (Schweiz) of Dr. Thorid Klantschitsch is located
Zug (Schweiz)

Dipl.-Kaufmann

Flag of Germany, where the residence Düsseldorf of Hans Böttcher is located
Düsseldorf

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists