Supervisory Board of NOVENTI HealthCare GmbH · München
NOVENTI HealthCare GmbH
Commercial Register
HRB 51671
Registry Court
München
Headquarters
Address
Berg-am-Laim-Straße 105, 81673 München
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
6 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 11.03.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | Bankbetriebswirt | Arbeitgebervertreter | ||||
Stellvertretender Auf... | Dipl. Wirtschaftsinformatiker | Arbeitgebervertreter | ||||
New appointment | B.A. Gesundheitsmanagement | Arbeitnehmervertreter | ||||
New appointment | Staatl. gepr. hauswirtschaftliche Betriebsleiterin | Arbeitnehmervertreter | ||||
New appointment | Volljuristin | Arbeitgebervertreter | ||||
New appointment | Volljurist | Arbeitgebervertreter | ||||
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