Aufsichtsrat der MCE Bank GmbH
MCE Bank GmbH
Handelsregister
HRB 23016
Registergericht
Wiesbaden
Sitz
Adresse
Schieferstein 9, 65439 Flörsheim am Main
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 22,7%.
Aktuelle Besetzung
Aufsichtsratsliste vom 01.07.2025
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender Neue Position | Bankdirektor |  | |||
Bankdirektor | | ||||
Neue Besetzung | Business Development Director Germany and Italy |  | |||
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 | ||
|---|---|---|---|---|---|
Vorsitzender | Bankdirektor | | |||
Bankdirektor | | ||||
Bankdirektor | | ||||
Neue Besetzung | Kaufmann |  | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender Neue Position Neue Besetzung | Bankdirektor | | |||
Neue Besetzung | Bankdirektor | | |||
Neue Besetzung | Bankdirektor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender Neue Position Neue Besetzung | General Manager, Automotive Business Division, Mitsubishi Corporation, Tokio |  | |||
stellvertretender Vor... Neue Position | Team Leader, Automotive Dept., Tokio | | |||
Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | ||||
General Manager, Solutions & Operations Dept., Tokio | | ||||
Chief Executive Advisor | | ||||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | Team Leader, Automotive Dept., Tokio | | |||
Member of the Supervi... Neue Position Neue Besetzung | Deputy General Manager, Automotive & Mobility Administration Dept., Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | General Manager, Solutions & Operations Dept., Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... Neue Position Neue Besetzung | Team Leader, Automotive Dept., Tokio | | |||
Member of the Supervi... | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
Member of the Supervi... Neue Position Neue Besetzung | General Manager, Solutions & Operations Dept., Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... Neue Position Neue Besetzung | Team Leader Automotive & Mobility Administration Dept., Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... Neue Position | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... Neue Position | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | Senior Vice President, Devison COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... Neue Position Neue Besetzung | General Manager, Automotive Finance & Retail Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | Senior Vice President, Deision COO of Automotive Business Division, Mitsubishi Corporation, Tokio | | |||
Vice Chairman of the ... | General Manager, Motor Vehicle Business Deision, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... | Chief Executive Advisor | | |||
Member of the Supervi... | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH, Flörsheim | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... Neue Position Neue Besetzung | Senior Vice President, Division COO of Automotive Business Division, Mitsubishi Corporation | | |||
Vice Chairman of the ... Neue Position | General Manager, Motor Vehicle Business Division, Mitsubishi Corporation | | |||
Member of the Supervi... | Director, Colt Car Company LTD |  | |||
Member of the Supervi... | President, Mitsubishi International GmbH | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation | | |||
Member of the Supervi... Neue Position | Chief Executive Advisor | | |||
Member of the Supervi... Neue Position Neue Besetzung | General Manager, MC-V Beteiligung Verwaltungsgesellschaft mbH | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender Neue Position Neue Besetzung | Chairman of the Supervisory Board, Senior Vice President, Devison COO of Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
stellvertretender Vor... Neue Position | Vice Chairman of the Supervisory Board, General Manager, Motor Vehicle Business Devison, Mitsubishi Corporation, Tokio | | |||
Member of the Supervisory Board, Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | ||||
Member of the Supervisory Board, President, Mitsubishi International GmbH, Düsseldorf | | ||||
Member of the Supervisory Board, General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | ||||
Neue Besetzung | Member of the Supervisory Board, Chief Executive Advisor | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... Neue Position | Assistant Division General Manager, America & Oceania Division, Mitsubishi Motors Corporation (MMC), Tokio | | |||
Vice Chairman of the ... Neue Position Neue Besetzung | General Manager, Motor Vehicle Business Devision, Mitsubishi Corporation, Tokio | | |||
Member of the Supervi... Neue Position | Director, Colt Car Company LTD, Glouchestershire, Großbritannien | | |||
Member of the Supervi... | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... Neue Position Neue Besetzung | President & CEO, MC Automobile (Europe) N.V. Amsterdam |  | |||
Vice Chairman of the ... Neue Position Neue Besetzung | Director, Colt Car Company LTD, Gloucestershire, Großbritannien | | |||
Member of the Supervi... Neue Position Neue Besetzung | President, Mitsubishi International GmbH, Düsseldorf | | |||
Member of the Supervi... Neue Position Neue Besetzung | General Manager, Machinery Group Administration Department, Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender Neue Position | Chairman of the Supervisory Board, Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokio | | |||
Stellvertretender Vor... Neue Position | Vice-Chairman of the Supervisory Board, Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
Neue Besetzung | Member of the Supervisory Board, General Manager, Machinery Group Administration Dept., Mitsubishi Corporation, Tokio | | |||
Neue Besetzung | Member of the Supervisory Board, Geschäftsführer der Mitsubishi International GmbH | | |||
Neue Besetzung | Member of the Supervisory Board, President & CEO, MC Automobile (Europe) N.V. Amsterdam | | |||
Neue Besetzung | Member of the Supervisory Board, General Manager, Motor Vehicle Europe, Middle-East & Africa Dept., Motor Vehicle Business Division, Mitsubishi Corporation, Tokio | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Chairman of the Super... | Executive Vice-President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Vice-Chairman of the ... | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | President and CEO der MC Automobile (Europe) N.V., Amsterdam | | |||
Member of the Supervi... | Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Member of the Supervi... | Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | |||
| Name | Beruf | Wohnort | Kontakt | ||
|---|---|---|---|---|---|
Vorsitzender | Executive Vice President, Group CO-CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
Vorsitzender | Executive Vice President, Group CEO, Machinery Group, Mitsubishi Corporation, Tokyo | | |||
stellvertretender Vor... | Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | |||
Division COO, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | ||||
General Manager, Motor Vehicle Europe, Middle-East & Africa Unit, Motor Vehicle Business Division, Mitsubishi Corporation, Tokyo | | ||||
President und CEO der MC Automobile (Europe) N.V., Amsterdam | Wassenaar | ||||
Prokurist der Mitsubishi International GmbH, Düsseldorf | | ||||
President der MC Automobile (Europe) N.V., Rotterdam | Wassenaar | ||||
Senior Vice President Mitsubishi Corporation, Tokyo | | ||||
Group Controller, Machinery Group, Mitsubishi Corporation, Tokyo | | ||||
Geschäftsführer der Mitsubishi International GmbH, Düsseldorf | | ||||
Unternehmensberater | | ||||
Unternehmensberater | | ||||
Wirtschaftsprüfer | | ||||