Supervisory Board of Heller Management SE
Heller Management SE
Commercial Register
HRB 771782
Registry Court
Stuttgart
Headquarters
Address
Gebrüder-Heller-Straße 15, 72622 Nürtingen
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
4 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 27.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Senior Vice President von DN Solutions Co. Ltd. mit Sitz in Changwon, Südkorea |  | |||
stellvertretender Vor... New position New appointment | Executive Vice President von DN Solutions Co. Ltd. mit Sitz in Changwon, Südkorea | | |||
New appointment | Chairman von DN Solutions Co. Ltd. mit Sitz in Changwon, Südkorea | | |||
New appointment | CEO & Representative von DN Solutions Co. Ltd. mit Sitz in Changwon, Südkorea | | |||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Dipl.-Wirtschaftsinformatiker (FH) | | |||
Stellvertreter New position | Diplom-Ingenieur | | |||
New appointment | Financial Director | | |||
Diplom-Ökonom | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Betriebswirt (VWA) | | |||
stellvertretender Vor... | Rechtsanwalt | | |||
Diplom-Ingenieur | | ||||
Diplom-Ökonom | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Diplom-Ingenieur | | |||
stellvertretender Vor... New position New appointment | Rechtsanwalt | | |||
New appointment | Diplom-Ökonom | | |||
New appointment | Diplom-Ingenieur | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Rechtsanwältin | | |||
stellvertretender Vor... | Rechtsanwalt | | |||
Rechtsanwalt | | ||||