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Supervisory Board of SECURVITA Holding AG · Hamburg

SECURVITA Holding AG

Not listed
Not co-determined

Commercial Register

HRB 79914

Registry Court

Hamburg

Headquarters

Flag of Germany, where the residence Hamburg of SECURVITA Holding AG is located
Hamburg

Address

Lübeckertordamm 1-3, 20099 Hamburg

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

2,6 years

Chairperson

Dr. Christian Depken
in office for 8 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 11.11.2025

NameProfessionResidenceContact
Dr. Christian Depken
Aufsichtsratsvorsitze...
New position

Rechtsanwalt

Flag of Germany, where the residence Hamburg of Dr. Christian Depken is located
Hamburg
Johann Felix Depken
stellv. Aufsichtsrats...
New position
New appointment

Student

Flag of Germany, where the residence Hamburg of Johann Felix Depken is located
Hamburg
Anastasia Mouratidou

keine berufliche Tätigkeit

Flag of Germany, where the residence Hamburg of Anastasia Mouratidou is located
Hamburg

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists