Supervisory Board of Meyer & Meyer Holding Verwaltungs- und Beteiligungs SE · Osnabrück
Meyer & Meyer Holding Verwaltungs- und Beteiligungs SE
Commercial Register
HRB 210945
Registry Court
Osnabrück
Headquarters
Address
Hettlicher Masch 15-17, 49084 Osnabrück
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
5 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (20.0%)
- Male (80.0%)
The female share in this board is 20,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 18.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Unternehmensberater | ||||
Prof. Dr. Ingmar Ickerott stellvertretender Vor... New position | Vizepräsident | ||||
Frauke Heistermann | Geschäftsführerin | ||||
New appointment | Chief Financial Officer | ||||
New appointment | Geschäftsführer | ||||
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