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Supervisory Board of Kaleni AG · Frankfurt am Main
Kaleni AG
Not listed
Not co-determined
Commercial Register
HRB 138376
Registry Court
Frankfurt am Main
Headquarters
Address
Friedrich-Ebert-Straße 59, 14469 Potsdam
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
0,2 years
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 20.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Kaufmann | ||||
Stellvertretender Vor... New position New appointment | Unternehmensberaterin | ||||
Unternehmer im Handelsgeschäft | |||||
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