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. 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 30,8%.
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