Supervisory Board of HiSolutions AG
HiSolutions AG
Commercial Register
HRB 80155
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Schloßstraße 1, 12163 Berlin
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
6 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 19.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | geschäftsführender Gesellschafter der Kob Advisory GmbH | | |||
stellvertretender Vor... New position New appointment | geschäftsführender Gesellschafter der Heinrich Advisory GmbH | | |||
New appointment | geschäftsführender Gesellschafter der Langhoff Advisory GmbH | | |||
geschäftsführender Gesellschafter der MODALIS Management GmbH | | ||||
Bereichsvorstand Technology (CIO) OTTO (GmbH & Co KG) | | ||||
Professor Universität St. Gallen |  | ||||
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 | geschäftsführender Gesellschafter der MODALIS Management GmbH | | |||
stellvertretender Vor... | Bereichsvorstand Technology (CIO) OTTO (GmbH & Co KG) | | |||
Professor Universität St. Gallen | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | geschäftsführender Gesellschafter der Modalis Management GmbH | | |||
stellvertretender Vor... | Bereichsvorstand Technology (CIO) OTTO (GmbH & Co KG) | | |||
New appointment | Professor Universität St. Gallen | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | geschäftsführender Gesellschafter der Modalis Management GmbH | | |||
stellvertretender Vor... New position | Bereichsvorstand Technology (CIO) OTTO (GmbH & Co KG) | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Unternehmensberater | | |||
stellvertretender Vor... | Unternehmensberater | | |||
Unternehmensberater und Professor für Internationales Management an der FOM Berlin | | ||||