Supervisory Board of HiSolutions AG · Berlin
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