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Supervisory Board of VMS Holding AG

VMS Holding AG

Not listed
Not co-determined

Commercial Register

HRB 723491

Registry Court

Stuttgart

Headquarters

Flag of Germany, where the residence Stuttgart of VMS Holding AG is located
Stuttgart

Address

Mercedesstr. 3, 70372 Stuttgart

Publicly generated – Not verified

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

3 Members

Average tenure

7,2 years

Chairperson

Felix Höwner
in office for 3 Monate
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 01.01.2026

NameProfessionResidenceContact
Felix Höwner
Vorsitzender
New position

Versicherungsmakler

Flag of Germany, where the residence Hattenhofen of Felix Höwner is located
Hattenhofen
Stellvertreter
New position

Versicherungsmakler

Flag of Germany, where the residence Rudersberg of Dirk Brandes is located
Rudersberg
New appointment

Key Account Managerin

Flag of Germany, where the residence Kirchheim u. Teck of Nathalie Höwner is located
Kirchheim u. Teck

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Historical Compositions

Board compositions from previous supervisory board lists

NameProfessionResidenceContact
Vorsitzender

Wirtschaftsprüfer

Flag of Germany, where the residence Stuttgart of Tilman Renz is located
Stuttgart
Stellvertreter

Versicherungsmakler

Flag of Germany, where the residence Hattenhofen of Felix Höwner is located
Hattenhofen

Versicherungsmakler

Flag of Germany, where the residence Rudersberg of Dirk Brandes is located
Rudersberg

NameProfessionResidenceContact
Vorsitzender

Wirtschaftsprüfer

Flag of Germany, where the residence Stuttgart of Tilman Renz is located
Stuttgart
Stellvertreter
New position

Versicherungsmakler

Flag of Germany, where the residence Hattenhofen of Felix Höwner is located
Hattenhofen
New appointment

Versicherungsmakler

Flag of Germany, where the residence Hattenhofen of Rainer Weiser is located
Hattenhofen

NameProfessionResidenceContact
Vorsitzender

Steuerberater/Wirtschaftsprüfer

Flag of Germany, where the residence 70565 Stuttgart of Tilman Renz is located
70565 Stuttgart

Versicherungsmakler

Flag of Germany, where the residence 07586 Bad Köstritz of Ernst Gese is located
07586 Bad Köstritz
New appointment

Versicherungsmakler

Flag of Germany, where the residence 73110 Hattenhofen of Felix Höwner is located
73110 Hattenhofen

NameProfessionResidenceContact
Vorsitzender des Aufs...
New position
New appointment

Steuerberater/Wirtschaftsprüfer

Flag of Germany, where the residence Breitwiesenstraße 19, 70565 Stuttgart of Tillmann Renz is located
Breitwiesenstraße 19, 70565 Stuttgart
New appointment

Versicherungsmakler

Flag of Germany, where the residence Am Brühl 23, 07586 Bad Köstritz of Ernst Gese is located
Am Brühl 23, 07586 Bad Köstritz
New appointment

Versicherungsmakler

Flag of Germany, where the residence Friedrich-Ebert-Str. 23, 73635 Rudersberg of Dirk Brandes is located
Friedrich-Ebert-Str. 23, 73635 Rudersberg

NameProfessionResidenceContact
Vorsitzender
New position

Wirtschaftsprüfer und Steuerberater

Flag of Germany, where the residence Stuttgart of Tilman Renz is located
Stuttgart
Stellvertreter
New position
New appointment

Versicherungsmakler

Flag of Germany, where the residence Rudersberg of Alfred Denzinger is located
Rudersberg
New appointment

Versicherungsmakler

Flag of Germany, where the residence Wangen im Allgäu of Bernd Merkt is located
Wangen im Allgäu

NameProfessionResidenceContact
Vorsitzender

Rechtsanwalt

Flag of Germany, where the residence Pliezhausen of Ulrich Emmert is located
Pliezhausen

Flag of Germany, where the residence Stuttgart of Dipl. Wirtschaftsingenieur Tilmann Renz is located
Stuttgart

Versicherungskaufmann

Flag of Germany, where the residence Albershausen of Heiko Weiser is located
Albershausen

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