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Supervisory Board of Optinova Investmentaktiengesellschaft mit Teilgesellschaftsvermögen · Oberursel (Taunus)

Optinova Investmentaktiengesellschaft mit Teilgesellschaftsvermögen

Not listed
Not co-determined

Commercial Register

HRB 12623

Registry Court

Bad Homburg v.d.H.

Headquarters

Oberursel (Taunus)

Address

Falkensteiner Straße 1, 61462 Königstein im Taunus

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

4,1 years

Chairperson

Martin Großjohann
in office for 5 months
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 06.02.2026

NameProfessionResidenceContact
Martin Großjohann
Aufsichtsratsvorsitze...
New position

Kaufmännischer Geschäftsführer

Flag of Germany, where the residence An der Kanzlei 4, 24972 Steinbergkirche of Martin Großjohann is located
An der Kanzlei 4, 24972 Steinbergkirche
Ute Dürhagen
Stellvertretende Aufs...
New position

Diplom-Betriebswirtin

Flag of Germany, where the residence Tannenweg 1, 51399 Burscheid of Ute Dürhagen is located
Tannenweg 1, 51399 Burscheid
Dr. Till Friedrich
Mitglied des Aufsicht...
New position
New appointment

Rechtsanwalt

Flag of Germany, where the residence Schmalholt 8, 24239 Achterwehr of Dr. Till Friedrich is located
Schmalholt 8, 24239 Achterwehr

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists