Supervisory Board of STENNER AG
STENNER AG
Commercial Register
HRB 116851
Registry Court
Hamburg
Headquarters
Address
Elbberg 6 a, 22767 Hamburg
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 (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 18.11.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Musikproduzent | | |||
Stellvertreter | Vertriebsvorstand, IT-Branche | | |||
Stellvertreter New position New appointment | 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 New position New appointment | Pokurist der Stenner & Haack Immobilien AG & Co. KG | | |||
Stellvertreter | Musikproduzent | | |||
Stellvertreter New position New appointment | VERTRIEBSVORSTAND, IT BRANCHE | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann in der Werbebranche | | |||
Stellvertreter | Musikproduzent | | |||
Stellvertreter New position New appointment | Betriebswirt (BA) | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann in der Werbebranche | | |||
Stellvertreter New position | Musikproduzent | | |||
Stellvertreter New position New appointment | Selbständiger Kaufmann | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann in der Werbebranche | | |||
Bankdirektor | | ||||
New appointment | Musikproduzent | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann in der Werbebranche | | |||
Bankdirektor | | ||||
New appointment | Kaufmann in der Lebensmittelbranche | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann in der Werbebranche | | |||
Bankdirektor | | ||||
Kaufmann in der Immobilienwirtschaft | | ||||