List of Supervisory Board Members

Definition

Basic Definition

The 'List of Supervisory Board Members' is a legally required document that includes the names, birth dates, professions, and residences of the supervisory board members of a stock corporation and is filed with the commercial registry to ensure transparency and trust in corporate governance.

Detailed Explanation

The 'List of Supervisory Board Members' is a central corporate governance document for every German stock corporation (AG). According to § 106 AktG, the management board must promptly submit an updated list of supervisory board members to the commercial registry after any personnel change in the supervisory board. The list must include the full name, birth date, profession, and residence of all supervisory board members and is publicly filed in the corporate register. This legally mandated disclosure requirement creates high transparency for shareholders, investors, creditors, stakeholders, and the interested public, as it is always clear who forms the supervisory body of the AG. The publicity effect is similar to the shareholder list of a GmbH and strengthens trust in the supervisory board's oversight function. Even in large GmbHs with an optional supervisory board or within a corporate group, the list of supervisory board members can gain relevance, for example, for compliance audits. Companies should adhere to timely submission to avoid fines and maintain their reputation as a responsible entity.

How to use with handelsregister.ai API

The handelsregister.ai API provides the filed lists of supervisory board members of stock corporations in a structured format and as commercial registry extracts in PDF form. This information allows investors, compliance teams, and KYC processes immediate transparency regarding the composition of the supervisory body and its changes, facilitating corporate governance analyses and risk assessments.

API Usage Examples

Company Profile Endpoint

Fetch detailed company information including the data related to "List of Supervisory Board Members"

GET https://handelsregister.ai/api/v1/fetch-organization
feature=related_persons
https://handelsregister.ai/api/v1/fetch-organization?api_key=YOUR_API_KEY&q=List+of+Supervisory+Board+Members+GmbH+aus+M%C3%BCnchen&feature=related_persons&ai_search=on
Try this API in our interactive Playground

Document Fetch Endpoint

Fetch documents related to "List of Supervisory Board Members"

GET https://handelsregister.ai/api/v1/fetch-document
document_type=AD
https://handelsregister.ai/api/v1/fetch-document?api_key=YOUR_API_KEY&company_id=COMPANY_ID&document_type=AD
Try this API in our interactive Playground