Supervisory Board of MCE Bank GmbH
MCE Bank GmbH
Commercial Register
HRB 23016
Registry Court
Wiesbaden
Headquarters
Address
Schieferstein 9, 65439 Flörsheim am Main
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
4 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 22,7%.
Current Composition
Supervisory board list from 01.07.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Bankdirektor |  | |||
Bankdirektor | | ||||
New appointment | Business Development Director Germany and Italy |  | |||
New appointment | Kaufmann | | |||
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 | Bankdirektor | | |||
Bankdirektor | | ||||
Bankdirektor | | ||||
New appointment | Kaufmann |  | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Bankdirektor | | |||
New appointment | Bankdirektor | | |||
New appointment | Bankdirektor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | General Manager, Automotive Business Division, Mitsubishi Corporation, Tokio |  | |||
stellvertretender Vor... New position | Team Leader, Automotive Dept., Tokio | | |||
Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | ||||
General Manager, Solutions & Operations Dept., Tokio | | ||||
Chief Executive Advisor | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | Team Leader, Automotive Dept., Tokio | | |||
Member of the Supervi... New position New appointment | Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | General Manager, Solutions & Operations Dept., Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... New position New appointment | Team Leader, Automotive Dept., Tokio | | |||
Member of the Supervi... | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
Member of the Supervi... New position New appointment | General Manager, Solutions & Operations Dept., Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... New position New appointment | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... New position | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... New position | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | Senior Vice President, Devison COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... New position New appointment | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | Senior Vice President, Deision COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | General Manager, Motor Vehicle Business Deision, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... New position New appointment | Senior Vice President, Division COO of Automotive Business Division, Mitsubishi Corporation | | |||
Vice Chairman of the ... New position | General Manager, Motor Vehicle Business Division, Mitsubishi Corporation | | |||
Member of the Supervi... | Director, Colt Car Company LTD |  | |||
Member of the Supervi... | President, Mitsubishi International GmbH | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation | | |||
Member of the Supervi... New position | Chief Executive Advisor | | |||
Member of the Supervi... New position New appointment | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Chairman of the Supervisory Board, Senior Vice President, Devison COO of Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
stellvertretender Vor... New position | Vice Chairman of the Supervisory Board, General Manager, Motor Vehicle Business Devison, Mitsubishi Corporation, Tokio | | |||
Member of the Supervisory Board, Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | ||||
Member of the Supervisory Board, President, Mitsubishi International GmbH, Düsseldorf | | ||||
Member of the Supervisory Board, General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | ||||
New appointment | Member of the Supervisory Board, Chief Executive Advisor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... New position | Assistant Division General Manager, America & Oceania Division, Mitsubishi Motors Corporation (MMC), Tokio | | |||
Vice Chairman of the ... New position New appointment | General Manager, Motor Vehicle Business Devision, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... New position | Director, Colt Car Company LTD, Glouchestershire, Großbritannien | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... New position New appointment | President & CEO, MC Automobile (Europe) N.V. Amsterdam |  | |||
Vice Chairman of the ... New position New appointment | Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | |||
Member of the Supervi... New position New appointment | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... New position New appointment | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Chairman of the Supervisory Board, Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokio | | |||
Stellvertretender Vor... New position | Vice-Chairman of the Supervisory Board, Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
New appointment | Member of the Supervisory Board, General Manager, Machinery Group Administration Dept., Mitsubishi Corporation, Tokio | | |||
New appointment | Member of the Supervisory Board, Geschäftsführer der Mitsubishi International GmbH | | |||
New appointment | Member of the Supervisory Board, President & CEO, MC Automobile (Europe) N.V. Amsterdam | | |||
New appointment | Member of the Supervisory Board, General Manager, Motor Vehicle Europe, Middle-East & Africa Dept., Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Chairman of the Super... | Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Vice-Chairman of the ... | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | President and CEO der MC Automobile (Europe) N.V., Amsterdam | | |||
Member of the Supervi... | Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Executive Vice President, Group CO-CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Vorsitzender | Executive Vice President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
stellvertretender Vor... | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | ||||
General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | ||||
President und CEO der MC Automobile (Europe) N.V., Amsterdam | Wassenaar | ||||
Prokurist der Mitsubishi International GmbH, Düsseldorf | | ||||
President der MC Automobile (Europe) N.V., Rotterdam | Wassenaar | ||||
Senior Vice President Mitsubishi Corporation, Tokyo | | ||||
Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | ||||
Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | ||||
Unternehmensberater | | ||||
Unternehmensberater | | ||||
Wirtschaftsprüfer | | ||||