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Supervisory Board of Swiss Life Kapitalverwaltungsgesellschaft mbH · Frankurt am Main

Swiss Life Kapitalverwaltungsgesellschaft mbH

Not listed
Not co-determined

Commercial Register

HRB 121054

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Frankurt am Main of Swiss Life Kapitalverwaltungsgesellschaft mbH is located
Frankurt am Main

Address

Darmstädter Landstraße 125, 60598 Frankfurt am Main

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

4 Members

Average tenure

2,4 years

Chairperson

Holger Georg Matheis
in office for 4 months
New position

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 22.05.2026

NameProfessionResidenceContact
Vorsitzender
New position

Chief Executive Officer, Swiss Life Asset Managers Deutschland GmbH

Flag of Germany, where the residence Deutschland of Holger Georg Matheis is located
Deutschland
stv. Vorsitzender
New position

Chief Financial Officer, Swiss Life Asset Managers Deutschland GmbH

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

Ehemaliger Vorsitzender des Vorstandes der Berlin Hyp AG

Flag of Germany, where the residence Deutschland of Jan Bettink is located
Deutschland
New appointment

Chief Executive Officer and Chief Financial Officer, Swiss Life Asset Managers Luxembourg S.A.

Flag of Luxembourg, where the residence Luxembourg of Thomas Robert Albert is located
Luxembourg

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists