Supervisory Board of The Payments Group Holding GmbH & Co. KGaA
The Payments Group Holding GmbH & Co. KGaA
Commercial Register
HRB 120599
Registry Court
Frankfurt am Main
Headquarters
Address
Humboldtstraße 60B, 60318 Frankfurt am Main
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 13.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Rechtsanwalt | | |||
stellvertr. Vorsitzender | Selbständiger Unternehmensberater | | |||
New appointment | Rechts- und Wirtschaftswissenschaftler | | |||
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 | Rechtsanwalt | | |||
stellvertr. Vorsitzender | Selbständiger Unternehmensberater | | |||
Rechtsanwalt | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
AR-Mitglied New position New appointment | Executive Director Academy of International Affairs NRW | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Rechtsanwalt | | |||
stellvertr. Vorsitzender New position | Selbständiger Unternehmensberater | | |||
Rechtsanwalt | | ||||
Rechtsanwalt |  | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Diplom-Mathematiker | | |||
stellvertr. Vorsitzender | Diplom-Ökonom | | |||
Rechtsanwalt | | ||||
Rechtsanwalt | | ||||