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Supervisory Board of HRK LUNIS AG · Frankfurt am Main

HRK LUNIS AG

Not listed
Not co-determined

Commercial Register

HRB 107843

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Frankfurt am Main of HRK LUNIS AG is located
Frankfurt am Main

Address

Friedrichstraße 31, 60323 Frankfurt am Main

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,4 years

Chairperson

Stefan Keitel
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 22,7%.

Current Composition

Supervisory board list from 01.04.2026

NameProfessionResidenceContact
Stefan Keitel
Vorsitzender
New position
New appointment

Unternehmer

Flag of Germany, where the residence Bingen am Rhein of Stefan Keitel is located
Bingen am Rhein
Thomas Simon
Stv. Vorsitzender

Managing Partner bei Seven2

Flag of France, where the residence Paris of Thomas Simon is located
Paris
Clément Barral

Principal bei Seven2

Flag of France, where the residence Paris of Clément Barral is located
Paris

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists