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Supervisory Board of Tubis AG · München

Tubis AG

Not listed
Not co-determined

Commercial Register

HRB 218515

Registry Court

München

Headquarters

Flag of Germany, where the residence München of Tubis AG is located
München

Address

Prannerstr. 7, 80333 München

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,9 years

Chairperson

Caspar Schilgen
in office for 20 days
New position

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 22,7%.

Current Composition

Supervisory board list from 26.06.2026

NameProfessionResidenceContact
Caspar Schilgen
Vorsitzender
New position

Kaufmann

Flag of Germany, where the residence Trogerstraße 40, 81675 München of Caspar Schilgen is located
Trogerstraße 40, 81675 München

Clara Löw

Stellvertretende Vors...
New position
New appointment

Kauffrau

Flag of Germany, where the residence Hanfelderstr. 75-79, 82319 Starnberg of Clara Löw is located
Hanfelderstr. 75-79, 82319 Starnberg

Maximilian Löw

Student

Flag of Austria, where the residence Quettigstr. 5, 76530 Baden-Baden of Maximilian Löw is located
Quettigstr. 5, 76530 Baden-Baden

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists