NOVAMED GESTAO DE CLINICAS LTDA.

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NOVAMED GESTAO DE CLINICAS LTDA.

Sociedade Empresária Limitada (206-2)

R$ 482,000,000.00

Actual or Presumed Profit

Partners and Administrators

member
Thais Jorge de Oliveira e Silva Administrador – 7/26/2021 *.060.777- 41-50 years
Vinicius Marinho da Cruz Administrador – 8/3/2017 *.063.487- 41-50 years
Flavio Bitter Administrador – 7/26/2021 *.453.707- 41-50 years
Sylvio Roberto Alves Vilardi Administrador – 7/26/2021 *.932.147- 51-60 years
Rodrigo Bacellar Wuerkert Administrador – 11/8/2024 *.598.817- 51-60 years
Carlos Alberto Iwata Marinelli Administrador – 6/22/2022 *.792.408- 41-50 years
ATLANTICA HOSPITAIS E PARTICIPACOES S.A. Sócio – 4/13/2022 40.751.842/0001-08 Procurador: Dagilson Ribeiro Carnevali
Antonio Alexandre Arias Administrador – 6/22/2022 *.489.968- 51-60 years
Valdirene Soares Secato Administrador – 1/30/2020 *.402.398- 51-60 years

Offices

CNPJ	Status	Alias	Founded	Main Activity
22.485.085/0001-88	Ativa	-	5/20/2015	6462-0/00
22.485.085/0002-69	Ativa	-	8/10/2015	8630-5/02
22.485.085/0003-40	Ativa	-	5/16/2016	8630-5/02
22.485.085/0004-20	Ativa	Novamed Unidade Paulista	8/11/2016	8630-5/02
22.485.085/0005-01	Ativa	Novamed Unidade Santana	5/12/2017	8630-5/02
22.485.085/0006-92	Ativa	-	8/31/2017	8630-5/02
22.485.085/0007-73	Ativa	-	12/6/2017	8630-5/02
22.485.085/0008-54	Ativa	-	3/9/2018	8630-5/02
22.485.085/0009-35	Ativa	-	4/27/2018	8630-5/02
22.485.085/0010-79	Ativa	-	5/23/2018	8630-5/02
22.485.085/0011-50	Ativa	-	6/14/2018	8630-5/02
22.485.085/0012-30	Ativa	-	8/9/2018	8630-5/02
22.485.085/0013-11	Ativa	-	8/8/2018	8630-5/02
22.485.085/0014-00	Ativa	Novamed Unidade Santo Amaro	12/28/2018	8630-5/02
22.485.085/0015-83	Ativa	Novamed Unidade Sao Bernardo do Campo	12/28/2018	8630-5/02
22.485.085/0016-64	Ativa	Novamed Unidade Vila Olimpia	12/28/2018	8630-5/02
22.485.085/0017-45	Ativa	-	1/17/2019	8630-5/02
22.485.085/0018-26	Ativa	-	2/27/2019	8630-5/02
22.485.085/0019-07	Ativa	-	2/27/2019	8630-5/02
22.485.085/0020-40	Ativa	In Company Pinheiros	8/2/2019	7740-3/00
22.485.085/0021-21	Ativa	Novamed (in Company Itapevi)	8/16/2019	7740-3/00
22.485.085/0022-02	Ativa	-	9/3/2019	8630-5/02
22.485.085/0023-93	Ativa	Novamed (in Company Alphaville Industrial)	9/6/2019	7740-3/00
22.485.085/0024-74	Ativa	-	1/3/2020	8630-5/02
22.485.085/0025-55	Ativa	-	1/6/2020	8630-5/02
22.485.085/0026-36	Ativa	-	9/19/2019	8630-5/02
22.485.085/0027-17	Ativa	-	9/19/2019	8630-5/02
22.485.085/0028-06	Ativa	-	2/18/2020	8630-5/02
22.485.085/0029-89	Ativa	-	9/8/2020	8630-5/02
22.485.085/0030-12	Ativa	-	9/11/2020	8630-5/02
22.485.085/0031-01	Ativa	-	6/3/2021	8630-5/02
22.485.085/0032-84	Ativa	Novamed Anhanguera (in Company)	12/16/2022	8630-5/02
22.485.085/0033-65	Ativa	Novamed Chacara Santo Antonio (in Company)	12/16/2022	8630-5/02
22.485.085/0034-46	Ativa	Novamed Guarulhos (in Company Ache)	4/27/2023	8630-5/02
22.485.085/0035-27	Ativa	Novamed Unidade Faria Lima (in Company)	2/27/2025	8630-5/03