Supervisory Board of Baloise Sach Holding AG · Hamburg
Baloise Sach Holding AG
Commercial Register
HRB 89500
Registry Court
Hamburg
Headquarters
Address
Ludwig-Erhard-Straße 22, 20459 Hamburg
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- 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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Deputy CEO & Head of Integration der Helvetia Baloise Group | ||||
New appointment | Leiter M&A Venturing Office der Helvetia Baloise Group | ||||
New appointment | Vorstandsvorsitzender der Markteinheit Österreich der Helvetia Versicherungen AG | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists