Supervisory Board of spectrumK GmbH · Berlin
spectrumK GmbH
Commercial Register
HRB 112678
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Otto-Ostrowski-Straße 5, 10249 Berlin
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
9 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (22.2%)
- Male (77.8%)
The female share in this board is 22,2%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 19.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand der Pronova BKK | | |||
Vorsitzende des Aufsi... New position | Vorständin der BKK VerbundPlus | | |||
Stellvertretender Auf... New position | Vorstandsvorsitzender der Novitas BKK | | |||
Stellvertretender Vorsitzender des Vorstands der Techniker Krankenkasse | | ||||
Vorständin der mkk- meine krankenkasse | | ||||
Vorstand der BIG direkt gesund | | ||||
Vorstandsvorsitzender der VIACTIV Krankenkasse | | ||||
Vorstandsvorsitzender der BKK ProVita | | ||||
Geschäftsführer der Sozialversicherung für Landwirtschaft, Forsten und Gartenbau | | ||||
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