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Supervisory Board of HiSolutions AG · Berlin

HiSolutions AG

Not listed
Not co-determined

Commercial Register

HRB 80155

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of HiSolutions AG is located
Berlin

Address

Schloßstraße 1, 12163 Berlin

Where does this data come from

This board profile is based on public commercial register data – in particular on filed board member lists.

The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?

Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,0 years

Chairperson

Prof. Timo Kob
in office for 3 months
New position

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 22,6%.

Current Composition

Supervisory board list from 16.06.2026

NameProfessionResidenceContact
Prof. Timo Kob
Vorsitzender
New position

geschäftsführender Gesellschafter der Kob Advisory GmbH

Flag of Germany, where the residence Deutschland of Prof. Timo Kob is located
Deutschland
Torsten Heinrich
stellvertretender Vor...
New position

geschäftsführender Gesellschafter der Heinrich Advisory GmbH

Flag of Germany, where the residence Deutschland of Torsten Heinrich is located
Deutschland
Michael Langhoff

geschäftsführender Gesellschafter der Langhoff Advisory GmbH

Flag of Germany, where the residence Deutschland of Michael Langhoff is located
Deutschland

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists