Supervisory Board of Catella Real Estate AG
Catella Real Estate AG
Commercial Register
HRB 169051
Registry Court
München
Headquarters
Address
Alter Hof 5, 80331 München
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
4 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 04.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretende Vors... | Chief Legal Officer, Catella AB (publ), Schweden | ||||
Chief Financial Officer, Catella AB (publ), Schweden | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
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 des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretende Vors... New position | Chief Legal Officer, Catella AB (publ), Schweden | Enebyberg, Schweden | |||
New appointment | Chief Financial Officer, Catella AB (publ), Schweden | ||||
Rechtsanwalt/Steuerberater | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Head of Group Legal, Catella AB (publ), Schweden | |||||
Rechtsanwalt/Steuerberater | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretender Vor... | Chief Executive Officer (CEO), Catella AB (publ), Schweden | Torekov, Schweden | |||
Head of Group Legal, Catella AB (publ), Schweden | |||||
New appointment | Rechtsanwalt/Steuerberater | ||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretender Vor... | Chief Executive Officer (CEO), Catella AB (publ), Schweden | ||||
New appointment | Head of Group Legal, Catella AB (publ), Schweden | ||||
Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretender Vor... | Chief Executive Officer (CEO), Catella AB (publ), Schweden | ||||
Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretender Vor... | Chief Executive Officer (CEO), Catella AB (publ), Schweden | ||||
New appointment | Chief Financial Officer (CFO), Catella AB (publ), Schweden | ||||
Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
Stellvertretender Vor... New position | Chief Executive Officer (CEO), Catella AB (publ), Schweden | Stockholm, Schweden | |||
Member of the Board of Directors, Catella AB (publ), Schweden | |||||
Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Rechtsanwalt/Selbstständiger Berater | ||||
Stellvertretender Vor... New position | Head of Property Investment Management, Catella Asset Management Oy, Finnland | ||||
New appointment | Chief Financial Officer (CFO), Catella AB, Schweden | Torekov, Schweden | |||
New appointment | Chief Executive Officer (CEO), Catella AB, Schweden | ||||
Selbständiger Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer/Steuerberater, Pianka & Schöffel Treuhand GmbH Steuerberatungsgesellschaft | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Chief Executive Officer (CEO) Catella AB | ||||
Rechtsanwalt | |||||
Head of Property Investment Management Catella AB | |||||
selbständiger Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Chief Financial Officer (CFO) Catella AB | ||||
New appointment | Chief Executive Officer (CEO) Catella AB | ||||
Rechtsanwalt | |||||
Head of Property Investment Management Catella AB | |||||
selbständiger Unternehmensberater, Scherkamp GmbH | |||||
Wirtschaftsprüfer | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | CFO Catella AB | ||||
Rechtsanwalt | |||||
Head of Property Investment Management Catella AB | |||||
CEO Catella AB | |||||
New appointment | selbständiger Unternehmensberater, Scherkamp GmbH | ||||
Wirtschaftsprüfer | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | CFO Catella AB | ||||
Rechtsanwalt | |||||
Head of Property Investment Management Catella AB | |||||
CEO Catella AB | |||||
Wirtschaftsprüfer | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Selbständiger Berater | ||||
New appointment | Chief Financial Officer Catella AB | ||||
Selbständiger Berater | |||||
Vorstand Catella AB | |||||
Vorstand Catella AB | Söderkroken 25, SE-181 65 Lidingö | ||||
Wirtschaftsprüfer/Steuerberater | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Selbständiger Berater | ||||
Selbständiger Berater | |||||
New appointment | Vorstand Catella AB | ||||
Vorstand Catella AB | |||||
Wirtschaftsprüfer/Steuerberater | |||||
Vorstand Catella AB | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Selbständiger Berater | ||||
Selbständiger Berater | |||||
Chief Legal Officer Catella AB | |||||
Vorstand Catella AB | |||||
New appointment | Wirtschaftsprüfer/Steuerberater | ||||
Vorstand Catella AB | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand, Catella AB | ||||
Vorstand, Catella AB | |||||
Chief Legal Officer, Catella AB | |||||
New appointment | Selbständiger Berater | ||||
Vermögensverwalter | |||||
Selbständiger Berater | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand, Catella AB | ||||
Vorstand, Catella AB | |||||
Chief Legal Officer, Catella AB | |||||
Senior Director Albright, Stonebridge Group, former Minister for Finance, Sweden | |||||
Vermögensverwalter | |||||
Selbständiger Berater | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstand, Catella AB | ||||
Vorstand, Catella AB | |||||
Chief Legal Officer, Catella AB | |||||
Senior Director Albright, Stonebridge Group, former Minister for Finance, Sweden | |||||
Vermögensverwalter | |||||
Selbständiger Berater | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vorstand, Catella AB | ||||
Vorstand, Catella AB | |||||
New appointment | Chief Legal Officer, Catella AB | ||||
New appointment | Senior Director Albright, Stonebridge Group, former Minister for Finance, Sweden | ||||
Vermögensverwalter | |||||
Selbständiger Berater | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Pensionär | ||||
Chief Executive Officer | |||||
Vermögensverwalter | |||||
New appointment | Head of Corporate Finance Catella AB, Schweden | ||||
Selbständiger Berater | |||||
Chief Financial Officer | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Pensionär | ||||
Chief Executive Officer, Catella Financial Advisory AB | |||||
Vermögensverwalter | |||||
New appointment | Chief Executive Officer, Catella Corporate Finance AB | ||||
Selbständiger, Berater | |||||
Chief Financial Officer, Catella Financial Advisory AB | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Advisory | ||||
Vorstand, Catella Financial Advisory AB | |||||
Vermögensverwalter | |||||
New appointment | Geschäftsführender Gesellschafter, Catella Corporate Finance GmbH | ||||
Selbständiger Berater | |||||
Vorstand, Catella Financial Advisory AB | |||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Advisory | ||||
Vorstand, Catella Financial Advisory AB | |||||
Vermögensverwalter | |||||
Selbständiger Berater | |||||
Vorstand, Catella Financial Advisory AB | |||||