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Supervisory Board of OTIS Holding GmbH · Berlin

OTIS Holding GmbH

Not listed
Not co-determined

Commercial Register

HRB 89715

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of OTIS Holding GmbH is located
Berlin

Address

Otisstraße 33, 13507 Berlin

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

0,4 years

Chairperson

Ioanna Lamprinak
in office for 8 months

Diversity Benchmark (Governance)

Gender Distribution

  • Female (50.0%)
  • Male (50.0%)
Female (50.0%)Male (50.0%)

The female share in this board is 50,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 10.04.2026

NameProfessionResidenceContact
Vorsitzende

Juristin

Flag of United Kingdom, where the residence London, Vereinigtes Königreich Großbritannien und Nordirland of Ioanna Lamprinak is located
London, Vereinigtes Königreich Großbritannien und Nordirland

Rechtsanwalt

Flag of Germany, where the residence Köln, Deutschland of Henning Meyersrenken is located
Köln, Deutschland

Wirtschaftsingenieurin

Flag of Spain, where the residence Pozuelo de Alarcon, Madrid Spanien of Rosa Maria Querejeta is located
Pozuelo de Alarcon, Madrid Spanien

Jurist

Flag of Belgium, where the residence Schaarbeek Brüssel, Belgien of Christophe Greven is located
Schaarbeek Brüssel, Belgien

Rechtsanwalt

Flag of Germany, where the residence Düsseldorf, Deutschland of Dr. Denis Gebhardt is located
Düsseldorf, Deutschland

Michele Batty

Personalleiterin

Flag of United Kingdom, where the residence Surrey, Vereinigtes Königreich Großbritannien und Nordirland of Michele Batty is located
Surrey, Vereinigtes Königreich Großbritannien und Nordirland

Sachbearbeiterin

Flag of Germany, where the residence Berlin, Deutschland of Claudia König is located
Berlin, Deutschland

Monteur

Flag of Germany, where the residence Nidda, Deutschland of Christof Loscher is located
Nidda, Deutschland

Adjustor Service

Flag of Germany, where the residence Gr. Santerleben, Deutschland of Kai Pientka is located
Gr. Santerleben, Deutschland

Maschinenbauingenieurin

Flag of Germany, where the residence Berlin, Deutschland of Anja von Reichardt is located
Berlin, Deutschland

Klaus Abel

Mitglied Gewerkschaft IG Metall Gewerkschaftssekretär

Flag of Germany, where the residence Berlin, Deutschland of Klaus Abel is located
Berlin, Deutschland
New appointment

Mitglied Gewerkschaft IG Metall Gewerkschaftssekretärin

Flag of Germany, where the residence Berlin, Deutschland of Julia Cuntz is located
Berlin, Deutschland

Digital Decision-Making

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

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists