Supervisory Board of Polfrucht Aktiengesellschaft
Polfrucht Aktiengesellschaft
Commercial Register
HRB 73354
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Beusselstraße 45 n-q, 10553 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
7 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (28.6%)
- Male (71.4%)
The female share in this board is 28,6%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 17.01.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Steuerberater und Partner Flick Gocke Schaumburg | | |||
Stellvertretender Vor... New position New appointment | Hochschullehrer für Logistikmanagement und Controlling (Wiesbaden Business School) | | |||
Mitglied des Aufsicht... New position New appointment | Wirtschaftsprüferin in eigener Praxis | | |||
Mitglied des Aufsicht... New position New appointment | Aufsichtsrat | | |||
Mitglied des Aufsicht... New position New appointment | Bankkauffrau | | |||
Mitglied des Aufsicht... New position New appointment | Privatier |  | |||
Mitglied des Aufsicht... New position New appointment | Ehemaliges Vorstandsmitglied der MEWA Textil-Service SE | | |||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position | Kauffrau | | |||
Dipl Kauffrau | Wroclau | ||||
Kaufmann | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratvorsitzende | – | – | |||
Mitglied | – | – | |||
Mitglied | – | – | |||