Supervisory Board of LEISTRITZ Aktiengesellschaft · Nürnberg
LEISTRITZ Aktiengesellschaft
Commercial Register
HRB 7679
Registry Court
Nürnberg
Headquarters
Address
Markgrafenstraße 36/39, 90459 Nürnberg
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 30,8%.
Current Composition
Supervisory board list from 30.03.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Vorsitzender der Geschäftsführung der Dr. Helmut Rothenberger Holding GmbH | | ||||
Stellvertreter New position | Vorstandsmitglied der AUTANIA Aktiengesellschaft für Industriebeteiligungen | | ||||
Geschäftsführer der OJING.GmbH | | |||||
Geschäftsführer der Röhm GmbH | | |||||
New appointment | Betriebsratsvorsitzender bei LEISTRITZ, Standort Nürnberg | | Arbeitnehmervertreter | |||
New appointment | Produktmanager Werkzeuge, Standort Pleystein | | Arbeitnehmervertreter | |||
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