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Supervisory Board of HVB Immobilien AG · München

HVB Immobilien AG

Not listed
Not co-determined

Commercial Register

HRB 144217

Registry Court

München

Headquarters

Flag of Germany, where the residence München of HVB Immobilien AG is located
München

Address

Arabellastr. 12, 81925 München

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

5 Members

Average tenure

1,8 years

Chairperson

Wolfgang Schilk
in office for 3 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (60.0%)
  • Male (40.0%)
Female (60.0%)Male (40.0%)

The female share in this board is 60,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 07.04.2026

NameProfessionResidenceContact
Vorsitzender
New position
New appointment

Geschäftsführer der UniCredit Bank GmbH, München

Flag of Germany, where the residence München of Wolfgang Schilk is located
München
Stellvertretender Vor...

Geschäftsführer der UniCredit Bank GmbH, München

Flag of Germany, where the residence Andechs Frieding of Artur Gruca is located
Andechs Frieding

Leiterin des Bereichs Finance Office der UniCredit Bank GmbH, München

Flag of Germany, where the residence München of Inge Luppold-Raff is located
München

Geschäftsführerin der UniCredit Bank GmbH, München

Flag of Germany, where the residence München of Marion Bayer-Schiller is located
München

Leiterin Financial & Regulatory Disclosure bei der UniCredit Bank GmbH, München

Flag of Germany, where the residence München of Dr. Stefanie Haberhauer is located
München

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists