Supervisory Board of BCA AG · Oberursel (Taunus)
BCA AG
Commercial Register
HRB 6611
Registry Court
Bad Homburg v.d.H.
Headquarters
Address
Frankfurter Landstraße 62 a, 61440 Oberursel (Taunus)
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
10 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (10.0%)
- Male (90.0%)
The female share in this board is 10,0%.
The industry average is 22,5%.
Current Composition
Supervisory board list from 06.08.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Ralf Berndt Vorsitzender | Selbstständiger Unternehmensberater | Hamburg | |||
Martin Gräfer Stellvertretender Vor... New position | Mitglied der Vorstände | Putzbrunn | |||
Dr. Gerrit Böhm | Dipl.-Kaufmann | Dortmund | |||
Olaf Engemann | Dipl.-Betriebswirt | Rattelsdorf | |||
Dr. Claus Hunold | Vorstand | Nürnberg | |||
Frank Lamsfuß | Dipl. Ökonom, Vorstand | Remscheid | |||
Vorständin | Dortmund | ||||
Dr. Johannes Neder New appointment | Vorstand | Wilhelmsthal | |||
Dr. Angelo Ottorino Rohlfs | Vorstand | Hamburg | |||
Marc Schwetlik New appointment | Vorstand | Köln | |||
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