Oviva AG

Master Data

Basic information of the organization

Registry

Registered

4/28/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Provision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2

Purpose

Die Erbringung von Dienstleistungen im Gesundheitswesen, insbesondere im Bereich der Telemedizin. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christoph Dr. Kausch since 8/5/2020	Board Member	8/5/2020
Kai Dr. Eberhardt since 8/5/2020	Board Member	8/5/2020
Klaus Mitterer since 8/5/2020	Procura	8/5/2020
Simon Cartmell since 8/5/2020	Board Chair	8/5/2020
Rainer Christine since 8/5/2020	Board Member	8/5/2020
Anna Gräfin von Arnim-Rosenthal since 8/5/2020	Representative	8/5/2020
Pierre Moustial since 8/5/2020	Board Member	8/5/2020
Alexander Pasteur since 1/27/2017	Board Member	1/27/2017

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Oviva Deutschland GmbH	100.00%

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Shareholder List

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