Supervisory Board of Med 360° SE · Leverkusen
Med 360° SE
Commercial Register
HRB 111811
Registry Court
Köln
Headquarters
Address
Marie-Curie-Straße 12, 51377 Leverkusen
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 (41.7%)
- Male (58.3%)
The female share in this board is 41,7%.
The industry average is 30,5%.
Current Composition
Supervisory board list from 01.08.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Vorstandsvorsitzender der Sana Kliniken AG | | Arbeitgebervertreter | |||
1. stellv. Vorsitzende | Medizinisch-technische Radiologieassistentin | | Arbeitnehmervertreter | |||
Head of Finance for International Region Koninklijke Philipps N.V. |  | Arbeitgebervertreter | ||||
Geschäftsführer | | Arbeitgebervertreter | ||||
Jonas Ehmig New appointment | Geschäftsführer Sana MVZ am Stiftsberg GmbH | | Arbeitgebervertreter | |||
Vorstandsmitglied der Sana Kliniken AG | | Arbeitgebervertreter | ||||
Vorstandsmitglied der Sana Kliniken AG | | Arbeitgebervertreter | ||||
Medizinische Assistentin | | Arbeitnehmervertreter | ||||
Facharzt für Radiologie | | Arbeitnehmervertreter | ||||
Dipl.-Betriebswirt für Steuerberatung und Prüfungswesen | | Arbeitnehmervertreter | ||||
Betriebsleiterin | | Arbeitnehmervertreter | ||||
Medizinisch-technische Radiologieassistentin | | 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