Supervisory Board of Optinova Investmentaktiengesellschaft mit Teilgesellschaftsvermögen · Oberursel (Taunus)
Optinova Investmentaktiengesellschaft mit Teilgesellschaftsvermögen
Commercial Register
HRB 12623
Registry Court
Bad Homburg v.d.H.
Headquarters
Address
Falkensteiner Straße 1, 61462 Königstein im Taunus
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
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 06.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... New position | Kaufmännischer Geschäftsführer | ||||
Stellvertretende Aufs... New position | Diplom-Betriebswirtin | ||||
Mitglied des Aufsicht... New position New appointment | Rechtsanwalt | ||||
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