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Supervisory Board of Plahoma Fifteen AG · München
Plahoma Fifteen AG
Not listed
Not co-determined
Commercial Register
HRB 261976
Registry Court
München
Headquarters
Address
Odeonsplatz 18, c/o ADVICON AG, 80539 München
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
3 Members
Average tenure
1,8 years
Chairperson
Dirk Specht
in office for 3 years
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 19.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | Wirtschaftsprüfer | | |||
Stellvertretender Auf... New position | Steuerberater | | |||
New appointment | HR-Specialist | | |||
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