Beirat of MARQUARDT SCHALTSYSTEME GmbH
MARQUARDT SCHALTSYSTEME GmbH
Commercial Register
HRB 451333
Registry Court
Stuttgart
Headquarters
Address
Schlossstraße 16, 78604 Rietheim-Weilheim
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
7 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (14.3%)
- Male (85.7%)
The female share in this board is 14,3%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 19.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Senior Advisor Markt-Pilot GmbH, Stuttgart |  | |||
New appointment | Geschäftsführer der OJIng. GmbH, Fürth |  | |||
Rentner | | ||||
New appointment | Senior Advisor Corporate Innovation, NXTGN Management GmbH, Stuttgart | | |||
Partner der Sozietät Hennerkes Kirchdörfer Lorz & Partner, Stuttgart | | ||||
Geschäftsführender Gesellschafter der WERMA Signaltechnik GmbH + Co. KG Rietheim-Weilheim | | ||||
New appointment | geschäftsführender Institutsleiter Fraunhofer IAO, Stuttgart | | |||
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 | Vorstandsvorsitzender der Heidelberger Druckmaschinen AG Wiesloch | | |||
stellv. Vorsitzender | Aufsichtsrat der MTU Aero Engines AG, München; Verwaltungsrat der HiLoTherm AG, Zug/Schweiz | | |||
Partner der Sozietät Hennerkes, Kirchdörfer & Lorz & Partner Stuttgart | | ||||
ebm-papst Mulfingen GmbH & Co. KG; Gruppengeschäftsführer Finanzen/Controlling der ebm-papst Unternehmensgruppe Mulfingen | | ||||
Persönlich haftende Gesellschafterin der J. & J. Marquardt KG; Rietheim-Weilheim | | ||||
Geschäftsführender Gesellschafter der WERMA Signaltechnik GmbH + Co. KG; Rietheim-Weilheim | | ||||
Realschullehrerin | | ||||