Supervisory Board of Vitanas Holding GmbH · Berlin
Vitanas Holding GmbH
Commercial Register
HRB 102442
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Aroser Allee 68, 13407 Berlin
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
12 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 30,5%.
Current Composition
Supervisory board list from 24.02.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Geschäftsführer (Präsident) |  | Arbeitgebervertreter | |||
stellvertretende Vors... New position | Gewerkschaftsvertreterin | | Arbeitnehmervertreter | |||
New appointment | Leiter Finanzen | | Arbeitgebervertreter | |||
New appointment | Leiter M&A | | Arbeitgebervertreter | |||
New appointment | Leiterin Recht | | Arbeitgebervertreter | |||
New appointment | Leiter Strategie und Entwicklung | | Arbeitgebervertreter | |||
New appointment | Leiter Entwicklung | | Arbeitgebervertreter | |||
Alltagsbegleiterin | | Arbeitnehmervertreter | ||||
Pflegehelferin | | Arbeitnehmervertreter | ||||
Alltagsbegleiterin | | Arbeitnehmervertreter | ||||
Gewerkschaftsvertreter | | Arbeitnehmervertreter | ||||
Schulleitung | | Arbeitnehmervertreter | ||||
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