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Supervisory Board of PROXIA Software AG · Ebersberg

PROXIA Software AG

Not listed
Not co-determined

Commercial Register

HRB 189776

Registry Court

München

Headquarters

Ebersberg

Address

Römerstraße 7, 85661 Forstinning

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,0 years

Chairperson

Magnus Sandberg
in office for 6 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (0.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 11.12.2025

NameProfessionResidenceContact
Magnus Sandberg
Vorsitzender
New position

Geschäftsführer / Managing Director

Flag of Canada, where the residence Vancouver, Kanada / Canada of Magnus Sandberg is located
Vancouver, Kanada / Canada
J Jaime Sastre Moragues
Stellv. Vorsitzender
New position
New appointment

Geschäftsführer / Managing Director

Flag of Spain, where the residence Calvia, Spanien / Spain of J Jaime Sastre Moragues is located
Calvia, Spanien / Spain
Alejandro Augustín de la Iglesia Mayol
New appointment

CFO

Flag of Spain, where the residence Palma de Mallorca, Spanien / Spain of Alejandro Augustín de la Iglesia Mayol is located
Palma de Mallorca, Spanien / Spain

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists