Board of Directors of transtec AG

Stand 31.12.2007

Axel Queck - Member of the management board

In charge of finance, human resources, IT and production/logistics


Director, transtec Computers Ltd., Banbury/Great Britain

General Manager, ttec Computer B.V.B.A., Zaventem/Belgium

General Manager, transtec Computervertriebs Ges.m.b.H., Vienna/Austria

General Manager, Triple Stor GmbH, Tuebingen

Chairman of the Supervisory Board, transtec Computer AG, Ruemlang/Switzerland

Curriculum Vitae




Ertugrul Uysal-Soylu - Member of the management board

In charge of product strategy, marketing, purchasing and sales


Director, transtec Computers Ltd., Banbury/Great Britain

General Manager, transtec Ges.m.b.H., Vienna/Austria

General Manager, Triple Stor GmbH, Tuebingen

General Manager, Agacom GmbH, Tuebingen

Member of the supervisory board of science + computing ag, Tübingen

Curriculum Vitae





Bernhard Bruscha - The Supervisory Board

Chairman, Tübingen


Managing Director of TL Investment GmbH, Tübingen, Germany

Managing Director of technovest alpha GmbH, Tübingen, Germany

Member of the supervisory board of Lantronix Inc., Irvine / USA






Reinhard Löffler - Member of the Supervisory Board

Vice Chairman, Weil der Stadt


Member of the supervisory board of Homag Group AG, Schopfloch, Germany

Chairman of the supervisory board of Coveright
Surfaces Beteiligungs GmbH, Düsseldorf, Germany






Oliver Iwold - Member of the Supervisory Board

Representative of the employees, Tübingen