Supervisory Board of Medical Valley Center GmbH
Medical Valley Center GmbH
Commercial Register
HRB 9089
Registry Court
Fürth
Headquarters
Address
Henkestr. 91, 91052 Erlangen
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
4 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 11.12.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Dipl. Kfm.; Bankkaufmann | | |||
stellv. Vorsitzende d... New position New appointment | Juristin | | |||
Aufsichtsrat-Mitglied New position New appointment | Dipl. Kfm.; Bankkaufmann | | |||
Aufsichtsrat-Mitglied New position New appointment | Dipl.-Inf. (Univ.) | | |||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
AR-Vorsitzender New position New appointment | Geschäftsführer der Bennix strategic advisors GmbH & Co. KG | | |||
Stv. AR-Vorsitzender New position New appointment | Geschäftsführer der ORBIT GmbH | | |||
AR-Mitglied New position New appointment | Ehem. Vorstandsvorsitzende der GASAG AG | | |||
AR-Mitglied New position New appointment | Executive Director Academy of International Affairs NRW | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Chemieingenieur | | |||
Verwaltungsjurist | | ||||
Dipl.Kfm.Bankkaufmann | | ||||
New appointment | Sparkassendirektor | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Verwaltungsjurist | | |||
Dipl.Kfm. Bankkaufmann | | ||||
Dipl.Soz.Berufswirt | | ||||
Chemieingenieur | | ||||