Supervisory Board of SAMASCH Aktiengesellschaft
SAMASCH Aktiengesellschaft
Commercial Register
HRB 201389
Registry Court
Braunschweig
Headquarters
Address
Windmühlenbergstraße 20-22, 38259 Salzgitter
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
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 15.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position | Bereichsleiterin Strategy & Excellence Zeppelin-Gruppe | | |||
Geschäftsführer Maloja Asset Xtend GmbH | | ||||
Rechtsanwalt | | ||||
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 | ||
|---|---|---|---|---|---|
Vorsitzender | Rechtsanwalt | | |||
Mitglied der Geschäftsführung der Zeppelin Rental Danmark ApS | | ||||
Architekt | | ||||
Geschäftsführer Maloja Asset Xtend GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Rechtsanwalt | | |||
Pensionär | | ||||
Architekt | | ||||
Geschäftsführer Maloja Asset Xtend GmbH | | ||||
New appointment | Mitglied der Geschäftsführung der Zeppelin Rental Danmark ApS | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Rechtsanwalt | | |||
Stellvertreter New position | Executive Director, NSL Ltd. |  | |||
Pensionär | | ||||
Architekt | | ||||
Senior Vice President, Corporate Development Department, NSL Ltd. | | ||||
Geschäftsführer, Maloja Asset Xtend GmbH | | ||||
New appointment | Director Strategy & CRS, Zeppelin Rental GmbH | | |||
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Rechtsanwalt | | ||||
Pensionär | | |||||
Architekt | | |||||
Unternehmensberater | | Arbeitnehmervertreter | ||||
Senior Vice President, Corporate Development Department, NSL Ltd. | | |||||
Executive Director, NSL Ltd. | | |||||
Geschäftsführer, Maloja Asset Xtend GmbH | | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Pensionär | | |||
Stellvertreter | Unternehmensberater | | |||
Architekt | | ||||
Senior Vice President, Corporate Development Department, NSL Ltd. | | ||||
Unternehmensberater | | ||||
Executive Director, NSL Ltd. | | ||||
New appointment | Geschäftsführer, BMA Verwaltungs GmbH | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Architekt | | |||
Stellvertreter | Unternehmensberater | | |||
Pensionär | | ||||
New appointment | Senior Vice President Corporate Development Department NSL Ltd. | | |||
New appointment | Unternehmensberater | | |||
New appointment | Executive Director NSL Ltd. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Architekt | | |||
Stellvertreter | Unternehmensberater | | |||
Pensionär | | ||||