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Supervisory Board of SECUINFRA Cyber Defense AG · Berlin

SECUINFRA Cyber Defense AG

Not listed
Not co-determined

Commercial Register

HRB 276794

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of SECUINFRA Cyber Defense AG is located
Berlin

Address

Stefan-Heym-Platz 1, 10367 Berlin

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,8 years

Chairperson

Dr. Steffen Guber
in office for 3 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

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

The industry average is 22,7%.

Current Composition

Supervisory board list from 01.04.2026

NameProfessionResidenceContact
Dr. Steffen Guber
Vorsitzender
New position

Jurist

Flag of Germany, where the residence Berlin of Dr. Steffen Guber is located
Berlin
Jens Mebus
Stellvertreter
New position

Steuerberater

Flag of Germany, where the residence Berlin of Jens Mebus is located
Berlin
Jesko Borczanowski

Unternehmen

Flag of Germany, where the residence Berlin of Jesko Borczanowski is located
Berlin

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists