Supervisory Board of Vitanas GmbH & Co. KGaA · Berlin
Vitanas GmbH & Co. KGaA
Commercial Register
HRB 88486
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Aroser Allee 68, 13407 Berlin
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
14 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (50.0%)
- Male (50.0%)
The female share in this board is 50,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 24.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Geschäftsführer |  | |||
stellv. Vorsitzende | Gewerkschaftsvertreterin | | |||
Ersatzmitglied für Si... | Pflegehilfskraft | | |||
Ersatzmitglied für Ba... | Gewerkschaftssekretärin | | |||
New appointment | Leiter Finanzen | | |||
New appointment | Leiter M&A | | |||
New appointment | Leiterin Recht | | |||
New appointment | Leiter Strategie und Entwicklung | | |||
New appointment | Leiter Entwicklung | | |||
Sozialpädagogin | | ||||
Pflegefachkraft | | ||||
Pflegefachkraft | | ||||
Gewerkschaftsvertreter | | ||||
Kaufmännische Leiterin | | ||||
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