Supervisory Board of HMB Hallesche Mitteldeutsche Bau-Aktiengesellschaft
HMB Hallesche Mitteldeutsche Bau-Aktiengesellschaft
Commercial Register
HRB 200629
Registry Court
Stendal
Headquarters
Address
Delitzscher Straße 70, 06112 Halle (Saale)
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
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 11.12.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Member of the Board, Tekfen Holding |  | |||
Head of Legal Department Tekfen Holding | | ||||
New appointment | Chief Executive Officer, Tekfen Holding | | |||
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 | Head of Legal Department, Tekfen Holding | | |||
Stellvertreter des Vo... New position | CEO, Tekfen Holding | | |||
New appointment | Vice President, Finance Tekfen Contracting Group | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | President, Tekfen Holding | | |||
Vice President, Tekfen Holding | | ||||
Head of Legal Department, Tekfen Holding | | ||||
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vice President, Tekfen Holding | | Arbeitgebervertreter | |||
stellvertretender Vor... New position | Deputy Vice President, Tekfen Holding | | Arbeitgebervertreter | |||
New appointment | Head of Legal Department, Tekfen Holding | | Arbeitnehmervertreter | |||
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | President, Tekfen Group Companies, Istanbul | | Arbeitnehmervertreter | |||
Stellvertretender Auf... New position | Deputy Vice President, CFO, Tekfen Holding, Istanbul | | Arbeitgebervertreter | |||
Aufsichtsratsmitglied New position | Vice President, Tekfen Holding, Istanbul | | Arbeitgebervertreter | |||
– | – | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | – | – | |||
New appointment | Board Member of Tekfen Construction and Installation Co. Inc. Istanbul | | |||
Angestellter bei HMB AG |  | ||||
President Tekfen Construction and Installation Co. Inc. Istanbul | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vize President, Tekfen Holding Co.Inc., Istanbul | | |||
Stellvertretender Auf... | Angestellter bei HMB AG | | |||
Aufsichtsratsmitglied New position New appointment | President, Tekfen Construction and Installation Co. Inc. Istanbul | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vize President, Tekfen Holding Co.Inc., Istanbul | | |||
Stellvertretender Auf... | Angestellter bei HMB AG | | |||
Aufsichtsratsmitglied | President, Tekfen Construction & Installation Co., Inc, Istanbul | | |||