Supervisory Board of Whisky Bunker AG · Rüdenau
Whisky Bunker AG
Commercial Register
HRB 17907
Registry Court
Aschaffenburg
Headquarters
Address
Hauptstraße 1-5, 63924 Rüdenau
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 09.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Geschäftsführer eines Venture Capital Fonds | ||||
Stellvertretender Vor... New position | Geschäftsführer der nxtAssets GmbH | ||||
New appointment | Geschäftsführer eines Family Office | ||||
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