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Supervisory Board of BEOS AG · Berlin

BEOS AG

Not listed
Not co-determined

Commercial Register

HRB 133814

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of BEOS AG is located
Berlin

Address

Kurfürstendamm 188, 10707 Berlin

Where does this data come from

This board profile is based on public commercial register data – in particular on filed board member lists.

The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?

Board Information

Key facts about the board

Board Size

3 Members

Average tenure

4,5 years

Chairperson

Holger Matheis
in office for 3 years

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 12.01.2026

NameProfessionResidenceContact
Vorsitzender des Aufs...

Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH

Flag of Germany, where the residence Deutschland of Holger Matheis is located
Deutschland
Stellvertretender Vor...

Group Chief Investment Officer der Swiss Life Group

Flag of Switzerland, where the residence Schweiz of Per Erikson is located
Schweiz

Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH

Flag of Germany, where the residence Deutschland of Christian Schmid is located
Deutschland

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists