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Supervisory Board of Holisticon AG · Hamburg
Holisticon AG
Not listed
Not co-determined
Commercial Register
HRB 107396
Registry Court
Hamburg
Headquarters
Address
Jürgen-Töpfer-Straße 44, 22763 Hamburg
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
0,0 years
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 28.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Manager (CEO) |  | |||
Stellvertretender Vor... New position New appointment | Unternehmer (CEO) |  | |||
New appointment | Geschäftsführer | | |||
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