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Supervisory Board of Schultheiß Projektentwicklung AG · Nürnberg

Schultheiß Projektentwicklung AG

Not listed
Not co-determined

Commercial Register

HRB 31601

Registry Court

Nürnberg

Headquarters

Flag of Germany, where the residence Nürnberg of Schultheiß Projektentwicklung AG is located
Nürnberg

Address

Großreuther Straße 70, 90425 Nürnberg

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

6 Members

Average tenure

4,8 years

Chairperson

Prof. Dr. Roland Fleck
in office for 6 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
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

NameProfessionResidenceContact
Aufsichtsratsvorsitze...
New position
New appointment

Rentner

Flag of Germany, where the residence Nürnberg of Prof. Dr. Roland Fleck is located
Nürnberg
stellv. Aufsichtsrats...

Rechtsanwältin

Flag of Germany, where the residence Nürnberg of Kerstin Böhm is located
Nürnberg

Pensionär

Flag of Germany, where the residence Erlangen of Prof. Dr. Siegfried Balleis is located
Erlangen
Aufsichtsrat

Pensionär

Flag of Germany, where the residence Nürnberg of Gerald Raschke is located
Nürnberg
Aufsichtsrätin

Unternehmerin

Flag of Germany, where the residence Nürnberg of Alexandra Schulttheiß is located
Nürnberg
Aufsichtsrat
New position
New appointment

Rentner

Flag of Germany, where the residence Nürnberg of Roland Burgis is located
Nürnberg

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists