Bernd Henke
Chairman bei Innovativ Capital AG
Profil
Bernd Henke is currently the Chairman-Management Board & CEO at Advantec Management AG, the Vice Chairman-Supervisory Board at Confidence Holding AG, the Chairman-Supervisory Board at Innovativ Capital AG, the Chairman-Supervisory Board at Smart Grids AG, the Chairman-Management Board at Henke Asset Management AG, the Vice Chairman-Supervisory Board at WITTCON Management Consulting AG, the Chairman-Management Board at advantec Vermögensverwaltung AG, the Chairman-Management Board at advantec 6.
Beteiligungs AG, the Chairman-Management Board at ES!.
Energie Systeme AG, the Chairman-Management Board at NAVO Vermögensverwaltungs AG, a Member-Management Board at advantec Beteiligungskapital AG & Co. KGaA, a Member-Supervisory Board at Advantec 7 Beteiligungs AG, a Member-Supervisory Board at Confidence Center Beteiligungs AG & Co. KGaA, and a Member-Supervisory Board at Confidence Management AG.
In the past, he held positions such as Chairman-Management Board & CEO at Autark Group AG, Chairman-Supervisory Board at Red Rock Capital AG, Chairman-Supervisory Board at Protektus AG, Chairman-Management Board at DGH Deutsche Grundwert Holding AG, Vice Chairman-Supervisory Board at HQ Life AG, Managing Director at Proregio-Immobilien & Beteiligungs GmbH, and Member-Management Board at The Social Chain AG.
Aktive Positionen von Bernd Henke
| Unternehmen | Position | Beginn |
|---|---|---|
| HTTP.NET AG | Director/Board Member | - |
| SMART GRIDS AG | Chairman | - |
Innovativ Capital AG
 Innovativ Capital AG Financial ConglomeratesFinance Innovativ Capital AG is a technology holding company, which engages in the acquisition, management, sale and merger of companies, assets and investments, particularly in growth-oriented companies. The company was founded on July 4, 2000 and is headquartered in Berlin, Germany. | Chairman | - |
| Confidence Center Beteiligungs AG & Co. KGaA | Director/Board Member | - |
| Advantec 7 Beteiligungs AG | Director/Board Member | - |
advantec Beteiligungskapital AG & Co. KGaA
 advantec Beteiligungskapital AG & Co. KGaA Investment Banks/BrokersFinance advantec Beteiligungskapital AG & Co. KGaA engages in the establishment, acquisition, and sale of companies and shareholdings, as well as investment in firms. It also specializes in the management takeover of businesses, including the management of participating interests in firms. The company was founded on June 3, 1999 and is headquartered in Berlin, Germany. | Corporate Officer/Principal | 01.10.2013 |
| NAVO Vermögensverwaltungs AG | Chief Executive Officer | 29.01.2014 |
| ES! Energie Systeme AG | Chief Executive Officer | 29.01.2014 |
| advantec 6. Beteiligungs AG | Chief Executive Officer | 29.01.2014 |
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Ehemalige bekannte Positionen von Bernd Henke
| Unternehmen | Position | Ende |
|---|---|---|
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| ░░░░░░░░░ | ░░░░░░░░ | - |
| ░░░ ░░ ░░░ ░░░░░░░ ░░ | ░░░░░░░░ | - |
| ░░░ ░░░░░░ ░░░░░ ░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
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Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 4 |
|---|---|
| BIT BY BIT HOLDING AG | Finance |
| DGH DEUTSCHE GRUNDWERT HOLDING AG | Finance |
| SMART GRIDS AG | Utilities |
| THE SOCIAL CHAIN AG | Commercial Services |
| Private Unternehmen | 17 |
|---|---|
advantec Beteiligungskapital AG & Co. KGaA
advantec Beteiligungskapital AG & Co. KGaA Investment Banks/BrokersFinance advantec Beteiligungskapital AG & Co. KGaA engages in the establishment, acquisition, and sale of companies and shareholdings, as well as investment in firms. It also specializes in the management takeover of businesses, including the management of participating interests in firms. The company was founded on June 3, 1999 and is headquartered in Berlin, Germany. | Finance |
Confidence Holding AG
 Confidence Holding AG Information Technology ServicesTechnology Services Confidence Holding AG is a technology holding company, which provides Internet services. It plans to participate in other companies with a focus on IT and Internet services. The company was founded on April 8, 2004 and is headquartered in Berlin, Germany. | Technology Services |
Innovativ Capital AG
Innovativ Capital AG Financial ConglomeratesFinance Innovativ Capital AG is a technology holding company, which engages in the acquisition, management, sale and merger of companies, assets and investments, particularly in growth-oriented companies. The company was founded on July 4, 2000 and is headquartered in Berlin, Germany. | Finance |
Protektus AG
 Protektus AG MiscellaneousMiscellaneous Protektus AG engages in the acquisition, holding, management, and sale of participating interests in companies operating in the security technology sector. The company was founded on June 16, 1998 and is headquartered in Berlin, Germany. | Miscellaneous |
| Advantec Management AG | |
HQ Life AG
 HQ Life AG Financial ConglomeratesFinance HQ Life AG is a holding company engages in the provision of investments. It focuses in the field of telecommunication, media, and technology. It currently holds an interests in Heizwelt GmbH, a company that provides energy saving heating systems and solar technology. The company was founded in 2009 and is headquartered in Gosheim, Germany. | Finance |
Autark Group AG
 Autark Group AG Investment ManagersFinance Autark Group AG engages in the establishment, acquisition and investment in companies. It also focuses on the management and development of group companies and its subsidiaries, including the provision of centralized services. The company was founded on November 5, 2003 and is headquartered in Duisburg, Germany. | Finance |
| Henke Asset Management AG | |
| WITTCON Management Consulting AG | |
| advantec Vermögensverwaltung AG | |
| advantec 6. Beteiligungs AG | |
| ES! Energie Systeme AG | |
| NAVO Vermögensverwaltungs AG | |
| Proregio-Immobilien & Beteiligungs GmbH | |
| Advantec 7 Beteiligungs AG | |
| Confidence Center Beteiligungs AG & Co. KGaA | |
| Confidence Management AG |
