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Supervisory Board of smartaxxess Holding AG · München

smartaxxess Holding AG

Not listed
Not co-determined

Commercial Register

HRB 248417

Registry Court

München

Headquarters

Flag of Germany, where the residence München of smartaxxess Holding AG is located
München

Address

Corneliusstr. 12, 80469 München

Where does this data come from

This board profile is based on public commercial register data – in particular on filed board member lists.

The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?

Board Information

Key facts about the board

Board Size

3 Members

Average tenure

2,6 years

Chairperson

Mark Tom Pösken
in office for 4 years

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 22,6%.

Current Composition

Supervisory board list from 21.04.2026

NameProfessionResidenceContact
Mark Tom Pösken
Vorsitzender

Kaufmann

Flag of Germany, where the residence Rostock of Mark Tom Pösken is located
Rostock
Hubertus Hammes
Stellv. Vorsitzender

Selbstständiger Rechtsanwalt

Flag of Germany, where the residence Stralsund of Hubertus Hammes is located
Stralsund
Anna Heinen
New appointment

Kauffrau

Flag of Germany, where the residence Frankfurt a.M. of Anna Heinen is located
Frankfurt a.M.

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists