Supervisory Board of NORDSEE Holding GmbH · Bremerhaven
NORDSEE Holding GmbH
Commercial Register
HRB 3579
Registry Court
Bremen
Headquarters
Address
Herwigstraße 16, 27572 Bremerhaven
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
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 30,8%.
Current Composition
Supervisory board list from 10.03.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Managing Partner, Kharis Capital |  | Arbeitgebervertreter | |||
Stellvertretender Vor... | Referatsleiter Gastgewerbe, NGG | | Arbeitnehmervertreter | |||
Mitglied (des Vermitt... | Investment Principal, Kharis Capital |  | Arbeitgebervertreter | |||
Mitglied (des Vermitt... | Store Manager, NORDSEE | | Arbeitnehmervertreter | |||
Managing Partner, Kharis Capital | | Arbeitgebervertreter | ||||
Chief Financial Officer, Kharis Capital |  | Arbeitgebervertreter | ||||
New appointment | Investment Principal, Kharis Capital |  | Arbeitgebervertreter | |||
Consultant (extern) | | Arbeitgebervertreter | ||||
Store Manager, NORDSEE | | Arbeitnehmervertreter | ||||
Verkäuferin, NORDSEE | | Arbeitnehmervertreter | ||||
National Head of Operations, NORDSEE | | Arbeitnehmervertreter | ||||
Referatsleiterin Arbeitsrecht und Sozialrecht, NGG | | Arbeitnehmervertreter | ||||
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