NOVENTI GmbH

Corporate structure

NOVENTI LLC

  • NOVENTI HealthFinance AG, Munich, (100%)
  • NOVENTI Factory GmbH, Munich, (75%)
  • GDZ GmbH / NOVENTI Digital GmbH(100%) / PHD Professional Healthcare Data GmbH(80%), Munich(100%)
  • Bonsai GmbH, Bremen (25,2%)
  • KRONSOFT Development SLR, Brasov (RO) (1%)
  • Pharmafakt GmbH, München (22,29%)
  • aSuite Software GmbH, Rüsselsheim (51%) / Medinoxx Deutschland LLC (51%) / Medinoxx GmbH, Insbruck (A) (28%) / awinta GmbH, Bietigheim-Bissingen, (100%)
  • GDSG GmbH, Berlin (40,1%) / SaniVision Consult. GmbH, Lübeck (60%) / azh myYolo GmbH, Aschheim b. M. (100%) / NOVENTI HeathCare GmbH, Munich/ callmyApo GmbH, Munich (100%), (100%)
Management

Managing Directors

Dr. Hermann Sommer, Managing Director of NOVENTI GmbH.
Dr. Hermann Sommer is an engineering school graduate and economist who has worked at the NOVENTI Group since 2012. As the managing director of our subsidiary awinta, he was initially responsible for the Product Management Solutions division (POS systems) for pharmacies. In 2014, he switched to the senior management of what was then the parent company VSA and subsequently assumed overall responsibility for the VSA group of companies, which is now the NOVENTI Group.

Dr. Sven Jansen, Managing Director of NOVENTI GmbH
Dr. Sven Jansen is a graduate biochemist and started his career in 2001 in the Medical Cooperation Center of the University of Bremen and then used his management expertise in the Strategy and Management Consulting departments of companies such as Booz Allen Hamilton in Dubai and GE Healthcare in Paris starting in 2005. Most recently, he was responsible for the Healthcare Sector and Pharmaceutical Industry divisions at CSC Global Healthcare as a partner and also functioned as the managing director for the Central and Eastern European region. He has been the managing director of NOVENTI GmbH since April 2017.

Supervisory Board

f.l.t.r.: Josef Kammermeier, Rüdiger von Esebeck, Rainer Franz Karl Henkelmann, Jürgen Frasch, Hans Jacob, Uwe Geiß, Dr. Michael B. Vetter, Andreas von Schmidt-Pauli, Ursula Bockhorni-Imhoff, Dagmar Berger

Uwe Geiss: Owner of Geiss Pharmacy (Geiß’sche Apotheke) in Weinheim; chairman of the Supervisory Board since 09/13/2011; member of the FSA Representative Committee from 1991 to 1995; member of the FSA Executive Board or the VSA meeting of shareholders from 06/29/1995 to 06/30/2011; vice president of the Baden-Württemberg State Pharmacist Association (Landesapothekerverband Baden-Württemberg) until the end of 2011.

Dagmar Berger: Pharmacist, head market access of Hexal and 1 A Pharma; deputy chairman since 10/24/2018; Supervisory Board member since July 2017. Delegate of the Regional Chamber of Pharmacists for Bavaria (Bayerische Landesapothekerkammer), delegate of the German Federal Pharmacy Chamber (Bundesapothekerkammer), member of the Scientific Advisory Board of BA KlinPharm. Many years of experience in pharmacies, health insurance funds, and in the pharmaceutical industry.

Ursula Bockhorni-Imhoff: Owner of Ludwig’s Pharmacy (Ludwigs-Apotheke) Garmisch-Partenkirchen; Supervisory Board member since 2011; member of the FSA Representative Committee from 1991 to 1998; member of the FSA Executive Board and of the VSA meeting of shareholders from 09/01/1998 to 06/30/2011; member of the Executive Board of the Bavarian Pharmacist Association (Bayerischer Apothekerverband) from 1995 to 2012; member of the PR committee of ABDA until the end of 2012; in the Representative Committee and the election committee since 1991.

Rüdiger von Esebeck: Physical therapist with his own practice in Wessling; Supervisory Board member since 2011; first chairman of the ZVK (Umbrella Association of Physical Therapists) State Association for Bavaria (ZVK Landesverband Bayern) since 1990; member of the steering committee of the Association of Freelance Professions in Bavaria (Freie Berufe in Bayern); speaker of the Registered Association of the Interest Group of Bavarian Healthcare Professionals (Interessengemeinschaft Bayerischer Heilmittelerbringer, I.B.H. e.V.), member of the Executive Board of the Bavarian State Health Council (Landesgesundheitsrat Bayern).

Jürgen Frasch: Owner of City Hall Pharmacy (Rathaus Apotheke), Weinstadt and of two branch pharmacies; chairman of FSA Registered Association since 07/01/2011 and member of the Supervisory Board since March 2016 because of his office of chairman; member of the FSA Representative Committee from 2007 to 2011;
Member of the Representative Committee of the BW Regional Chamber of Pharmacists (Apothekerkammer BW) since 1992 (bylaws committee / continuing education committee) as well as a member of the LAV BW Advisory Board in the State Committee of the Bavarian Pharmacists Pension Plan (Bayerische Apothekerversorgung) and in the Representative Committees of Sanocorp and apoBank; honorary judge at the BW Tax Court (Finanzgericht BW)

Rainer Franz Karl Henkelmann: University engineering school graduate (electrical technology); management consultant for information technology and information security; Supervisory Board member since 2015; many years of experience in senior management positions in a globally-operating corporate group in the Hardware and Software Development division as well as consulting and as a head of IT Audit, as the head of IT (CIO) and as the head of information security (CISO); experience in healthcare: introduction of image processing at VSA.

Hans Jacob: Owner of Eagle Pharmacy (Adler-Apotheke), Maxdorf as well as of Fortress Pharmacy (Burg-Apotheke), Wachenheim; Supervisory Board member since 2015; member of the PROKAS User Association (PROKAS-Anwenderverein) since 1995, active on the Executive Board from 2005 to 2014. Focus: software development.

Josef Kammermeier: Owner of City Park Pharmacy (Stadtpark-Apotheke), Regensburg; Supervisory Board member since 2011; member of the Representative Committee from 1999 to 2007; member of the FSA Executive Board and the VSA meeting of shareholders from 06/20/2007 to 06/30/2011; deputy chairman of the Bavarian Pharmacy Association; vice president of the Association of Freelance Professions in Bavaria.

Dr. Michael B. Vetter: Owner of Dr. Vetter Pharmacy (Apotheke Dr. Vetter), Stockach; Supervisory Board member since 2011; member of the FSA Representative Committee from 2002 to 2010; member of the FSA Executive Board and the VSA meeting of shareholders from 10/01/2010 to 06/30/2011; member of the Executive Board of the Baden-Württemberg State Pharmacist Association; chairman since 2015 of the Technical Commission for the medicinal products billing agreement according to § 300 German Social Code V (SGB) of the German Registered Association of Pharmacists (Deutscher Apothekerverband e.V.).