Supervisory Board of Swissbit Germany AG · Berlin
Swissbit Germany AG
Commercial Register
HRB 91868
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Bitterfelder Straße 22, 12681 Berlin
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
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 22,6%.
Current Composition
Supervisory board list from 23.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Dr. Bernd Stefan Hofschen Vorsitzender New position New appointment | CEO Swissbit Group |  | |||
Thomas Harald Luft stellvertretender Vor... New position New appointment | CFO Swissbit Group | | |||
Benjamin Schüler New appointment | Senior Director Global Finance |  | |||
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