Supervisory Board of AGKAMED Holding GmbH · Essen
AGKAMED Holding GmbH
Commercial Register
HRB 19113
Registry Court
Essen
Headquarters
Address
Ruhrallee 175, 45136 Essen
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
8 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 04.02.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Achim Neyer Vorsitzender New position New appointment | Geschäftsführerin | | |||
Katja Thielemann | Geschäftsführerin | | |||
Tobias Kremer New appointment | Leiter Zentralbereich Einkauf / Logostik | | |||
Thomas Lieberwirth New appointment | Kaufmännischer Direktor/Prokurist | | |||
Dr. Rudolg Herzog New appointment | Leitung Einkauf | | |||
Prof. Dr. Johannes Schmidt | Chefarzt Chirurgische | | |||
Prof. Dr. Christian Tanislav | Ärztlicher Direktor | | |||
Anja Holsing | Fachapothekerin Klinische Pharmazie | | |||
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