Beta version: The supervisory board directory is still under construction

Supervisory Board of New York Hamburger Industrie AG · Lüneburg

New York Hamburger Industrie AG

Not listed
Not co-determined

Commercial Register

HRB 203576

Registry Court

Lüneburg

Headquarters

Flag of Germany, where the residence Lüneburg of New York Hamburger Industrie AG is located
Lüneburg

Address

Otto-Brenner-Straße 17, 21337 Lüneburg

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

0,0 years

Chairperson

Bernd Günther
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 17.07.2026

NameProfessionResidenceContact
Bernd Günther
Vorsitzender
New position
New appointment

Kaufmann

Flag of Germany, where the residence Hamburg of Bernd Günther is located
Hamburg

Rafael Villena y Scheffler

Stellvertreter
New position
New appointment

Rechtsanwalt

Flag of Germany, where the residence Hamburg of Rafael Villena y Scheffler is located
Hamburg

Roland Herzog

New appointment

Kaufmann

Flag of France, where the residence Spicheren (FR) of Roland Herzog is located
Spicheren (FR)

Digital Decision-Making

This board does not yet use Resolvio for digital circular resolutions.

Learn more

Meeting Folders & Documents

Store documents and meeting minutes securely and centrally for all members.

Learn more

Historical Compositions

Board compositions from previous supervisory board lists