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Supervisory Board of Baloise Sach Holding AG · Hamburg

Baloise Sach Holding AG

Not listed
Not co-determined

Commercial Register

HRB 89500

Registry Court

Hamburg

Headquarters

Flag of Germany, where the residence Hamburg of Baloise Sach Holding AG is located
Hamburg

Address

Ludwig-Erhard-Straße 22, 20459 Hamburg

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,0 years

Chairperson

Michael Müller
in office for 2 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 23.04.2026

NameProfessionResidenceContact
Vorsitzender des Aufs...
New position
New appointment

Deputy CEO & Head of Integration der Helvetia Baloise Group

Flag of Switzerland, where the residence Brugg (Schweiz) of Michael Müller is located
Brugg (Schweiz)
New appointment

Leiter M&A Venturing Office der Helvetia Baloise Group

Flag of Switzerland, where the residence St. Gallen (Schweiz) of Patrick Scherrer is located
St. Gallen (Schweiz)
New appointment

Vorstandsvorsitzender der Markteinheit Österreich der Helvetia Versicherungen AG

Flag of Austria, where the residence Maria Enzersdorf (Österreich) of Thomas Neusiedler is located
Maria Enzersdorf (Österreich)

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists