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Beta version: The supervisory board directory is still under construction

Supervisory Board of Vecoplan AG

Vecoplan AG

Not listed
Not co-determined

Commercial Register

HRB 20841

Registry Court

Montabaur

Headquarters

Bad Marienberg

Address

Vor der Bitz 10, 56470 Bad Marienberg

Publicly generated – Not verified

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

2,6 years

Chairperson

Dr. Thorsten Reitmeier
in office for ein Monat
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 05.03.2026

NameProfessionResidenceContact
Dr. Thorsten Reitmeier
Vorsitzender
New position

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeier is located
Düsseldorf
stellvertretender Vor...
New position

freiberuflich tätiger Berater von Banken, Family Offices und Hedgefonds

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf

Geschäftsführer der ProXES GmbH, Hameln

Flag of Germany, where the residence Baden-Baden of Marc Setzen is located
Baden-Baden

Digital Decision-Making

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Meeting Folders & Documents

Store documents and meeting minutes securely and centrally for all members.

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Historical Compositions

Board compositions from previous supervisory board lists

NameProfessionResidenceContact
Vorsitzender

Vorsitzender des Verwaltungsrats der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Geschäftsführender Direktor der MAX Automation SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf
New appointment

Geschäftsführer der ProXES GmbH, Hameln

Flag of Germany, where the residence Baden-Baden of Marc Setzen is located
Baden-Baden

NameProfessionResidenceContact
Vorsitzender

Vorsitzender des Verwaltungsrats der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Geschäftsführender Direktor der MAX Automation SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeier is located
Düsseldorf
New appointment

Geschäftsführer der ProXES GmbH, Hameln

Flag of Germany, where the residence Baden-Baden of Marc Setzen is located
Baden-Baden

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Vorsitzender des Verwaltungsrats der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Geschäftsführender Direktor der MAX Automation SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeier is located
Düsseldorf

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Vorsitzender des Verwaltungsrats der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Geschäftsführender Direktor der MAX Automation SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf

NameProfessionResidenceContact

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Hamburg of Dr. Christian Diekmann is located
Hamburg
stellvertretender Vor...

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach
New appointment

Leiter Strategie der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf

NameProfessionResidenceContact

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Hamburg of Dr. Christian Diekmann is located
Hamburg
stellvertretender Vor...

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach
New appointment

Leiter Strategie der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Geschäftsführer und CFO der Zuckerraffinerie Tangermünde Fr. Meyers Sohn Holding GmbH, der Zertus GmbH, der Zertus Marken GmbH und der Zertus Immobilien GmbH, Hamburg

Flag of Germany, where the residence Hamburg of Dr. Christian Diekmann is located
Hamburg
stellvertretender Vor...
New position
New appointment

geschäftsführender Direktor und Chief Digital Officer der Günther Holding SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Prokurist und Leiter Controlling der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Essen of Hubertus Feldhege is located
Essen

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Geschäftsführer und CFO der Zuckerraffinerie Tangermünde Fr. Meyers Sohn Holding GmbH, der Zertus GmbH, der Zertus Marken GmbH und der Zertus Immobilien GmbH, Hamburg

Flag of Germany, where the residence Hamburg of Dr. Christian Diekmann is located
Hamburg
stellvertretender Vor...
New position
New appointment

geschäftsführender Direktor und Chief Digital Officer der Günther Holding SE, Hamburg

Flag of Germany, where the residence Butzbach of Dr. Ralf Guckert is located
Butzbach

Prokurist und Leiter Controlling der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Essen of Hubertus Feldhege is located
Essen

NameProfessionResidenceContact
Vorsitzender
New position

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Switzerland, where the residence Boppelsen, Schweiz of Andreas Krause is located
Boppelsen, Schweiz
stellvertretender Vor...
New position

Prokuristin und Leiterin Steuern der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Michaela Kaplanis is located
Düsseldorf
New appointment

Prokurist und Leiter Controlling der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Essen of Hubertus Feldhege is located
Essen

NameProfessionResidenceContact
Vorsitzender
New position

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Switzerland, where the residence Boppelsen, Schweiz of Andreas Krause is located
Boppelsen, Schweiz
stellvertretender Vor...
New position

Prokuristin und Leiterin Steuern der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Michaela Kaplanis is located
Düsseldorf
New appointment

Prokurist und Leiter Controlling der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Essen of Hubertus Feldhege is located
Essen

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Daniel Fink is located
Düsseldorf
stellvertretender Vor...
New position
New appointment

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Switzerland, where the residence Boppelsen, Schweiz of Andreas Krause is located
Boppelsen, Schweiz
New appointment

Prokuristin und Leiterin Finanz- und Rechnungswesen der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Michaela Kaplanis is located
Düsseldorf

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Daniel Fink is located
Düsseldorf
stellvertretender Vor...
New position
New appointment

geschäftsführender Direktor der MAX Automation SE, Düsseldorf

Flag of Switzerland, where the residence Boppelsen, Schweiz of Andreas Krause is located
Boppelsen, Schweiz
New appointment

Prokuristin und Leiterin Finanz- und Rechnungswesen der MAX Automation SE, Düsseldorf

Flag of Germany, where the residence Düsseldorf of Michaela Kaplanis is located
Düsseldorf

NameProfessionResidenceContact
Vorsitzender

Diplom-Betriebswirt

Flag of Germany, where the residence Hannover of Gerhard Lerch is located
Hannover
stellvertretender Vor...
New position
New appointment

Vorstandsmitglied der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Fabian Spilker is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact
Vorsitzender

Diplom-Betriebswirt

Flag of Germany, where the residence Hannover of Gerhard Lerch is located
Hannover
stellvertretender Vor...
New position
New appointment

Vorstandsmitglied der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Fabian Spilker is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Diplom-Betriebswirt

Flag of Germany, where the residence Hannover of Gerhard Lerch is located
Hannover
stellvertretender Vor...

Vorstandsmitglied der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Bernd Priske is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Diplom-Betriebswirt

Flag of Germany, where the residence Hannover of Gerhard Lerch is located
Hannover
stellvertretender Vor...

Vorstandsmitglied der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Bernd Priske is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact

Kaufmann

Flag of Germany, where the residence Rösrath of Hans W. Bönninghausen is located
Rösrath
stellvertretender Vor...

Vorstand der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Bernd Priske is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact

Kaufmann

Flag of Germany, where the residence Rösrath of Hans W. Bönninghausen is located
Rösrath
stellvertretender Vor...

Vorstand der M.A.X. Automation AG

Flag of Germany, where the residence Willich of Bernd Priske is located
Willich

Kauffrau

Flag of Germany, where the residence Bad Marienberg of Irene Scheidweiler is located
Bad Marienberg

NameProfessionResidenceContact
Vorsitzender

freiberuflich tätiger Berater von Banken, Family Offices und Hedgefonds

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf

Geschäftsführer der ProXES GmbH, Hameln

Flag of Germany, where the residence Baden-Baden of Marc Setzen is located
Baden-Baden

NameProfessionResidenceContact
Vorsitzender

freiberuflich tätiger Berater von Banken, Family Offices und Hedgefonds

Flag of Germany, where the residence Düsseldorf of Guido Mundt is located
Düsseldorf
stellvertretender Vor...

Leiter Strategie der MAX Automation SE, Hamburg

Flag of Germany, where the residence Düsseldorf of Dr. Thorsten Reitmeyer is located
Düsseldorf

Geschäftsführer der ProXES GmbH, Hameln

Flag of Germany, where the residence Baden-Baden of Marc Setzen is located
Baden-Baden

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