Supervisory Board of planen-bauen 4.0 - Gesellschaft zur Digitalisierung des Planens, Bauens und Betreibens mbH · Berlin
planen-bauen 4.0 - Gesellschaft zur Digitalisierung des Planens, Bauens und Betreibens mbH
Commercial Register
HRB 170590
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Geneststraße 5, Aufgang A, 10829 Berlin
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
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 08.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Hochschulprofessor für Bauinformatik und Nachhaltiges Bauen an der Technischen Hochschule Mittelhessen | | |||
Hauptgeschäftsführer Zentralverband Deutsches Baugewerbe und Geschäftsführer Bundesvereinigung Bauwirtschaft | | ||||
Geschäftsführer VDBUM Service GmbH | | ||||
Geschäftsführer/ Managing Director bei buildingSMART | | ||||
Dipl.-Ing. Elektrotechnik | | ||||
Öffentlich bestellter Vermessungsingenieur i.R. | | ||||
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