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Supervisory Board of Heslon AG

Heslon AG

Not listed
Not co-determined

Commercial Register

HRB 700810

Registry Court

Mannheim

Headquarters

Flag of Germany, where the residence Mannheim of Heslon AG is located
Mannheim

Address

Donaustraße 64 - 66, 68199 Mannheim

Publicly generated – Not verified

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

1,5 years

Chairperson

Patrick Schäfer
in office for 2 Jahre

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 15.12.2025

NameProfessionResidenceContact
Patrick Schäfer
Aufsichtsratsvorsitze...

Bauingenieur

Flag of Germany, where the residence 67125 Dannstadt-Schauernheim of Patrick Schäfer is located
67125 Dannstadt-Schauernheim
stellvertretender Auf...
New position

Vorarbeiter

Flag of Germany, where the residence 45276 Essen of Robert Swiatek is located
45276 Essen
Aufsichtsratsmitglied
New position
New appointment

Fahrzeugingenieur

Flag of Germany, where the residence 55129 Mainz of Markus Hofmann is located
55129 Mainz

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists

NameProfessionResidenceContact
Aufsichtsratsvorsitze...
New position
New appointment

Dipl.-Bauingenieur

Flag of Germany, where the residence 67125 Dannstadt-Schauernheim of Patrick Schäfer is located
67125 Dannstadt-Schauernheim
stellvertretender Vor...

Objektbetreuer

Flag of Germany, where the residence 45276 Essen of Robert Swiatek is located
45276 Essen
Aufsichtsratsmitglied

Angestellte

Flag of Germany, where the residence 90439 Nürnberg of Sumiya Mijeeekhuu is located
90439 Nürnberg

NameProfessionResidenceContact
Aufsichtsratsvorsitze...
New position
New appointment

Objektbetreuer

Flag of Germany, where the residence 45327 Essen of Michael Polixa is located
45327 Essen
stellvertretender Vor...
New position
New appointment

Objektbetreuer

Flag of Germany, where the residence 45276 Essen of Robert Swiatek is located
45276 Essen
Aufsichtsratsmitglied
New position
New appointment

Angestellte

Flag of Germany, where the residence 90439 Nürnberg of Sumiya Mijeeekhuu is located
90439 Nürnberg

NameProfessionResidenceContact
Vorsitzender
New position

Flag of Germany, where the residence Vetzbergging 5, 35396 Gießen of Dipl.-Wirtschafts-Ing. Olaf Fischer is located
Vetzbergging 5, 35396 Gießen
stellvertr. Vorsitzender
New position
New appointment

Unternehmer

Flag of Germany, where the residence Alemannenring 37, 63791 Karlstein of Carsten Barna is located
Alemannenring 37, 63791 Karlstein

Unternehmer

Flag of Germany, where the residence Franz-Joseph-Straße 11, 80801 München of Sascha Sammer is located
Franz-Joseph-Straße 11, 80801 München

NameProfessionResidenceContact
Vorsitzender

Dipl.-Wirtschafts-Ingenieur

Flag of Germany, where the residence 35457 Lollar of Olaf Fischer is located
35457 Lollar

Unternehmer in Mannheim

Flag of Germany, where the residence 68199 Mannheim of Hansheiner Lang is located
68199 Mannheim

Unternehmer in München

Flag of Germany, where the residence 80636 München of Sascha Sammer is located
80636 München

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