Aufsichtsrat der MCE Bank GmbH
MCE Bank GmbH
Handelsregister
HRB 23016
Registergericht
Wiesbaden
Sitz
65439 Flörsheim am Main
Adresse
Schieferstein 9
Dieses Gremienprofil basiert auf öffentlichen Handelsregisterdaten. Sind Sie Mitglied dieses Gremiums?
Gremieninformationen
Die wichtigsten Eckdaten zum Gremium
Gremiengröße
4 Mitglieder
Durchschnittliche Amtszeit
Aufsichtsratsvorsitzender
Diversity Benchmark (Governance)
Geschlechterverteilung
- Weiblich (0.0%)
- Männlich (100.0%)
Der Frauenanteil in diesem Gremium liegt bei 0,0%.
Der Branchendurchschnitt liegt bei 22,9%.
Aktuelle Besetzung
Aufsichtsratsliste vom 01.07.2025
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Walter Alexander Donat Vorsitzender | Bankdirektor |  | |||
Thomas Hanswillemenke | Bankdirektor | | |||
Jan-Dylan Schumacher Neue Besetzung | Business Development Director Germany and Italy |  | |||
Franz Josef Alexander Bernhard Plessner Neue Besetzung | Kaufmann | | |||
Digitale Beschlussfassung
Dieses Gremium nutzt Resolvio noch nicht für digitale Umlaufbeschlüsse.
Sitzung & Dokumente
Laden Sie rechtskonform zu Sitzungen und erstellen Sie automatisiert Sitzungsprotokolle hochsicher und zentral für alle Mitglieder.
Historische Besetzungen
Gremienbesetzungen gemäß vorheriger Aufsichtsratslisten
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Pedro Agüero | Bankdirektor | | |||
Thomas Hanswillemenke | Bankdirektor | | |||
Wolfgang Kopplin Neue Besetzung | Kaufmann | | |||
Walter Alexander Donat Vorsitzender | Bankdirektor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Walter Alexander Donat Vorsitzender Neue Position Neue Besetzung | Bankdirektor | | |||
Pedro Agüero Neue Besetzung | Bankdirektor | | |||
Thomas Hanswillemenke Neue Besetzung | Bankdirektor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Takahiro Yoshitatsu Vorsitzender Neue Position Neue Besetzung | General Manager, Automotive Business Division, Mitsubishi Corporation, Tokio |  | |||
Kan Fukuchi stellvertrete... Neue Position | Team Leader, Automotive Dept., Tokio | | |||
Takuya Yoshino | General Manager, Solutions & Operations Dept., Tokio | | |||
Dr. Albert X. Kirchmann | Chief Executive Advisor | | |||
Manabu Fujita | Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Shinya Ikeda Chairman of t... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Kan Fukuchi Vice Chairman... | Team Leader, Automotive Dept., Tokio | | |||
Manabu Fujita Member of the... Neue Position Neue Besetzung | Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | |||
Takuya Yoshino Member of the... | General Manager, Solutions & Operations Dept., Tokio | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Kan Fukuchi Vice Chairman... Neue Position Neue Besetzung | Team Leader, Automotive Dept., Tokio | | |||
Takeshi Ikeuchi Member of the... | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
Takuya Yoshino Member of the... Neue Position Neue Besetzung | General Manager, Solutions & Operations Dept., Tokio | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
Shinya Ikeda Chairman of t... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Shinya Ikeda Chairman of t... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Junji Ogiuchi Vice Chairman... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
Takeshi Ikeuchi Member of the... Neue Position Neue Besetzung | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Shinya Ikeda Chairman of t... Neue Position | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
Junji Ogiuchi Vice Chairman... Neue Position | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Tatsuo Nakamura Chairman of t... | Senior Vice President, Devison COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Shinya Ikeda Vice Chairman... Neue Position Neue Besetzung | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Ichiro Sakoda Member of the... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
Junji Ogiuchi Member of the... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Tatsuo Nakamura Chairman of t... | Senior Vice President, Deision COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Naoya Takai Vice Chairman... | General Manager, Motor Vehicle Business Deision, Mitsubishi Corporation, Tokio | | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Ichiro Sakoda Member of the... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Dr. Albert X. Kirchmann Member of the... | Chief Executive Advisor | | |||
Junji Ogiuchi Member of the... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Naoya Takai Vice Chairman... Neue Position | General Manager, Motor Vehicle Business Division, Mitsubishi Corporation | | |||
Masami Ichiki Member of the... | Director, Colt Car Company LTD |  | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH | | |||
Dr. Albert X. Kirchmann Member of the... Neue Position | Chief Executive Advisor | | |||
Junji Ogiuchi Member of the... Neue Position Neue Besetzung | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH | | |||
Tatsuo Nakamura Chairman of t... Neue Position Neue Besetzung | Senior Vice President, Division COO of Automotive Business Division, Mitsubishi Corporation | | |||
Ichiro Sakoda Member of the... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Noburu Tsuji Vorsitzender Neue Position Neue Besetzung | Chairman of the Supervisory Board, Senior Vice President, Devison COO of Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
Naoya Takai stellvertrete... Neue Position | Vice Chairman of the Supervisory Board, General Manager, Motor Vehicle Business Devison, Mitsubishi Corporation, Tokio | | |||
Masami Ichiki | Member of the Supervisory Board, Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | |||
Toru Yamaguchi | Member of the Supervisory Board, President, Mitsubishi International GmbH, Düsseldorf | | |||
Ichiro Sakoda | Member of the Supervisory Board, General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Dr. Albert X. Kirchmann Neue Besetzung | Member of the Supervisory Board, Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Naoya Takai Vice Chairman... Neue Position Neue Besetzung | General Manager, Motor Vehicle Business Devision, Mitsubishi Corporation, Tokio | | |||
Masami Ichiki Member of the... Neue Position | Director, Colt Car Company LTD, Glouchestershire, Großbritannien | | |||
Toru Yamaguchi Member of the... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Ichiro Sakoda Member of the... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Kazuhiko Sho Chairman of t... | Assistant Division General Manager, America & Oceania Division, Mitsubishi Motors Corporation (MMC), Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Kazuhiko Sho Chairman of t... Neue Position Neue Besetzung | President & CEO, MC Automobile (Europe) N.V. Amsterdam |  | |||
Toru Yamaguchi Member of the... Neue Position Neue Besetzung | President, Mitsubishi International GmbH, Düsseldorf | | |||
Ichiro Sakoda Member of the... Neue Position Neue Besetzung | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Masami Ichiki Vice Chairman... Neue Position Neue Besetzung | Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Hiroo Kurihara Stellvertrete... Neue Position | Vice-Chairman of the Supervisory Board, Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
Mitsumasa Icho Neue Besetzung | Member of the Supervisory Board, General Manager, Machinery Group Administration Dept., Mitsubishi Corporation, Tokio | | |||
Katsuhiko Yanagawa Neue Besetzung | Member of the Supervisory Board, Geschäftsführer der Mitsubishi International GmbH | | |||
Tsuyoshi Matsumoto Neue Besetzung | Member of the Supervisory Board, General Manager, Motor Vehicle Europe, Middle-East & Africa Dept., Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
Takeshi Suzuki Neue Besetzung | Member of the Supervisory Board, President & CEO, MC Automobile (Europe) N.V. Amsterdam | | |||
Kozo Shiraji Vorsitzender Neue Position | Chairman of the Supervisory Board, Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Tomoo Yoshikawa Member of the... Neue Position Neue Besetzung | President and CEO der MC Automobile (Europe) N.V., Amsterdam | | |||
Osamu Komiya Chairman of t... Neue Position Neue Besetzung | Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Kozo Shiraji Vice-Chairman... Neue Position Neue Besetzung | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Hiroo Kurihara Member of the... Neue Position Neue Besetzung | General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Kazuya Kawaguchi Member of the... Neue Position Neue Besetzung | Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Shunichi Matsui Member of the... Neue Position Neue Besetzung | Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Christian Cahn von Seelen | Unternehmensberater | | |||
Kozo Shirai stellvertrete... | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Yoichiro Yatabe Mitglied | General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Yosuke Koike Mitglied | Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Hiroshi Miyake Mitglied | Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | |||
Christian Cahn von Seele Mitglied | Unternehmensberater | | |||
Rynichi Hasuo Mitglied | President und CEO der MC Automobile (Europe) N.V., Amsterdam | Wassenaar | |||
Ryuichi Hasuo | President der MC Automobile (Europe) N.V., Rotterdam | Wassenaar | |||
Hideyuki Nabeshima Vorsitzender | Executive Vice President, Group CO-CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Yosuke Koike | Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Masao Miyamoto Vorsitzender | Executive Vice President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Kozo Shiraji | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Yoichiro Yatabe | General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Noboru Tsuji | Prokurist der Mitsubishi International GmbH, Düsseldorf | | |||
Hideshi Takeuchi | Senior Vice President Mitsubishi Corporation, Tokyo | | |||
Hiroshi Miyake | Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | |||
Helmut Schmekel | Wirtschaftsprüfer | | |||
Ryuichi Hasuo | President und CEO der MC Automobile (Europe) N.V., Amsterdam | Wassenaar | |||