Supervisory Board of HVB Immobilien AG · München
HVB Immobilien AG
Commercial Register
HRB 144217
Registry Court
München
Headquarters
Address
Arabellastr. 12, 81925 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
5 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- 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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Geschäftsführer der UniCredit Bank GmbH, München | ||||
Stellvertretender Vor... | Geschäftsführer der UniCredit Bank GmbH, München | ||||
Leiterin des Bereichs Finance Office der UniCredit Bank GmbH, München | |||||
Geschäftsführerin der UniCredit Bank GmbH, München | |||||
Leiterin Financial & Regulatory Disclosure bei der UniCredit Bank GmbH, München | |||||
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