Supervisory Board of BEOS AG
BEOS AG
Commercial Register
HRB 133814
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Kurfürstendamm 188, 10707 Berlin
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 22,7%.
Current Composition
Supervisory board list from 12.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH | | |||
Stellvertretender Vor... | Group Chief Investment Officer der Swiss Life Group |  | |||
Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH | | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Geschäftsführer der Swiss Life Investment Management Deutschland Holding GmbH | | |||
Stellvertretender Vor... New position | Group Chief Investment Officer der Swiss Life Group | | |||
Geschäftsführer ceos Investment GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Geschäftsführer der Swiss Life Investment Management Deutschland Holding GmbH | | |||
Stellvertretender Vor... | Group Chief Investment Officer der Swiss Life Group | | |||
Geschäftsführer ceos Investment GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Geschäftsführer der Swiss Life Investment Management Deutschland Holding GmbH | | |||
Stellvertretender Vor... New position | Group Chief Investment Officer der Swiss Life Group | | |||
Chief Financial Officer der Swiss Life Asset Managers | | ||||
Chief Financial Officer der Swiss Life Investment Management Deutschland Holding GmbH | | ||||
Geschäftsführer ceos Investment GmbH | | ||||
Geschäftsführer aeos Investment GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Group Chief Investment Officer der Swiss Life Group | | |||
Stellvertretender Vor... | Chief Financial Officer der Swiss Life Asset Managers | | |||
New appointment | Chief Financial Officer der Swiss Life Investment Management Deutschland Holding GmbH | | |||
Geschäftsführer der Swiss Life Investment Management Deutschland Holding GmbH | | ||||
Geschäftsführer aeos Investment GmbH | | ||||
Geschäftsführer aeos Investment GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Group Chief Investment Officer der Swiss Life Group | | |||
Stellvertretender Vor... | Chief Financial Officer der Swiss Life Asset Managers | | |||
Chief Executive Officer der Swiss Life Asset Managers Deutschland | | ||||
New appointment | Geschäftsführer der Swiss Life Investment Management Deutschland Holding GmbH | | |||
Geschäftsführer aeos Investment GmbH | | ||||
New appointment | Geschäftsführer aeos Investment GmbH | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Group Chief Investment Officer der Swiss Life Group | | |||
stellvertretender Vor... New position | Chief Financial Officer der Swiss Life Asset Managers | | |||
New appointment | Chief Executive Officer der Swiss Life Asset Managers Deutschland | | |||
Geschäftsführer aeos Investment GmbH | | ||||
Geschäftsführer aeos Investment GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Kaufmann | | |||
New appointment | Kaufmann | | |||
New appointment | Präsident des Verwaltungsrats | | |||
New appointment | Verwaltungsrat | | |||
New appointment | Geschäftsführer | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Rechtsanwalt bei ZENK Partnerschaft | | |||
stellvertretender Vor... New position | Dipl.-Kfm., Dipl.-Finanzwirt, Steuerberater in eigener Praxis | | |||
New appointment | MBA, F.Hoffmann-La Roche Ltd. | | |||
New appointment | Geschäftsführer CEOS Investment GmbH | | |||
New appointment | Geschäftsführer AEOS Investment GmbH | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Rechtsanwalt | | |||
Steuerberater | | ||||
Leitender Angestellter | | ||||