Supervisory Board of Prosegur Cash Services Germany GmbH · Ratingen
Prosegur Cash Services Germany GmbH
Commercial Register
HRB 60083
Registry Court
Düsseldorf
Headquarters
Address
Homberger Straße 25, 40882 Ratingen
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
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (16.7%)
- Male (83.3%)
The female share in this board is 16,7%.
The industry average is 30,5%.
Current Composition
Supervisory board list from 01.06.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Managing Director Europe |  | ||||
stellvertretender Vor... New position | Angestellter und Betriebsrat | | Arbeitnehmervertreter | |||
Rechtsanwältin | | |||||
CFO Europe |  | |||||
Geld- und Werttransporteur | | Arbeitnehmervertreter | ||||
Gewerkschaftssekretär | | Arbeitnehmervertreter | ||||
Gewerkschaftssekretärin | | Arbeitnehmervertreter | ||||
CFO Prosegur Cash (Spanien) | | |||||
Senior Manager Management Control | | |||||
Speditionskaufmann | | Arbeitnehmervertreter | ||||
Geld- und Werttransporteur | | Arbeitnehmervertreter | ||||
Betriebswirt | | |||||
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