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Supervisory Board of mutares Holding-03 AG · Bad Wiessee

mutares Holding-03 AG

Not listed
Not co-determined

Commercial Register

HRB 233365

Registry Court

München

Headquarters

Bad Wiessee

Address

Sonnenbichlweg 1, 83707 Bad Wiessee

Where does this data come from

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

3 Members

Average tenure

0,6 years

Chairperson

Patrick Heinze
in office for a month
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 01.07.2026

NameProfessionResidenceContact
Patrick Heinze
Vorsitzender
New position
New appointment

Angestellter der Mutares SE & Co. KGaA

Flag of Germany, where the residence München of Patrick Heinze is located
München
Dr. Wolfgang Lichtenwalder
stellv. Vorsitzender

Rechtsanwalt

Flag of Germany, where the residence München of Dr. Wolfgang Lichtenwalder is located
München

Fabian Schlegel

Angestellter der Mutares SE & Co. KGaA

Flag of Germany, where the residence Seefeld of Fabian Schlegel is located
Seefeld

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Historical Compositions

Board compositions from previous supervisory board lists