Beta version: The supervisory board directory is still under construction

Supervisory Board of pferdewetten.de AG · Düsseldorf

pferdewetten.de AG

Not listed
Not co-determined

Commercial Register

HRB 66533

Registry Court

Düsseldorf

Headquarters

Flag of Germany, where the residence Düsseldorf of pferdewetten.de AG is located
Düsseldorf

Address

Kaistraße 4, 40221 Düsseldorf

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

4 Members

Average tenure

0,8 years

Chairperson

Karoline Kalb
in office for 2 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (25.0%)
  • Male (75.0%)
Female (25.0%)Male (75.0%)

The female share in this board is 25,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 09.06.2026

NameProfessionResidenceContact

Karoline Kalb

Vorsitzende
New position
New appointment

Rechtsanwältin

Flag of Germany, where the residence Augsburg of Karoline Kalb is located
Augsburg

Sergey Lychak

Unternehmensberater

Flag of Switzerland, where the residence Zürich (Schweiz) of Sergey Lychak is located
Zürich (Schweiz)

Markus Knoss

Bankbetriebswirt

Flag of Germany, where the residence Ludwigsburg of Markus Knoss is located
Ludwigsburg

Patrick Byrne

New appointment

Unternehmer

Flag of Germany, where the residence Nürnberg of Patrick Byrne is located
Nürnberg

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