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. 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 30,8%.
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