Susanne Weiss
Director/Board Member chez WACKER CHEMIE AG
Profil
Susanne Weiss is currently the Chairman at BSS Bohnenberg GmbH, ROFA Beteiligungs AG, Rofa AG, Rofa Industrial Automation AG, PIAG Immobilien AG, and the Managing Director at Blue Elephant Holding GmbH.
She is also the Co-Managing Director at Dr. Alexander Wacker Familiengesellschaft mbH and Dr. Alexander Wacker Familien Gmbh.
Additionally, she serves as a Member-Supervisory Board at Wacker Chemie AG, PORR AG, and UBM Development AG.
She is a Partner at Weiss Walter Fischer Zernin.
In her former positions, she was the Chairman at PIAG AG, Director-Supervisory Board at UniCredit Bank GmbH and Giesecke+Devrient GmbH, and a Member-Supervisory Board at schattdecor AG.
She also served as a Member-Supervisory Board at Strenesse AG and is currently a Managing Partner at KHW Beteiligungsgesellschaft mbH.
She is currently a Member-Supervisory Board at Spielvereinigung Unterhaching Fußball GmbH & Co. KGaA.
Postes actifs de Susanne Weiss
| Sociétés | Poste | Début |
|---|---|---|
| WACKER CHEMIE AG | Director/Board Member | 08/05/2008 |
| PORR AG | Director/Board Member | 06/12/2012 |
| UBM DEVELOPMENT AG | Director/Board Member | 15/01/2015 |
Dr. Alexander Wacker Familiengesellschaft mbH
 Dr. Alexander Wacker Familiengesellschaft mbH Pharmaceuticals: MajorHealth Technology Dr. Alexander Wacker Familiengesellschaft mbH operates as holding company. It develops and sells chemical product including pharmaceutical proteins and medicines. The company is headquartered in Munich, Germany. | Chief Executive Officer | - |
BSS Bohnenberg GmbH
 BSS Bohnenberg GmbH Engineering & ConstructionIndustrial Services BSS Bohnenberg GmbH is a German company that specializes in providing intelligent intralogistics, future-oriented automation, and material flow concepts. The private company is based in Solingen-Ohligs, Germany. The company's description is primarily focused on promoting its image film showcasing its services and solutions for intralogistics and material flow concepts. The company was founded in 1991, and its CEO is Wolfgang Kozsar. | Chairman | - |
Rofa Industrial Automation AG
 Rofa Industrial Automation AG Industrial MachineryProducer Manufacturing Rofa Industrial Automation AG is a German company that specializes in intralogistics. The private company is based in Kolbermoor, DE. and has subsidiaries in Germany, Hungary, United States and Poland. The company was founded in 1967 by Reiner Schramm. The CEO is Wolfgang Kozsar. | Chairman | - |
PIAG Immobilien AG
 PIAG Immobilien AG Real Estate DevelopmentFinance Part of UBM Development AG, PIAG Immobilien AG provides real estate and management investment services. The private company is based in Vienna, Switzerland. PIAG Immobilien was acquired by UBM Development AG on February 19, 2015 for $218.65 million. | Chairman | - |
| Weiss Walter Fischer Zernin | Corporate Officer/Principal | 17/03/2010 |
Blue Elephant Holding GmbH
 Blue Elephant Holding GmbH Financial ConglomeratesFinance Blue Elephant Holding GmbH is an investment services provider. The private company is based in Bad Wiessee, Germany and was founded in 2005. | Corporate Officer/Principal | - |
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Anciens postes connus de Susanne Weiss
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| ░░░░░░░░░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
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Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| WACKER CHEMIE AG | Process Industries |
| PORR AG | Industrial Services |
| UBM DEVELOPMENT AG | Finance |
| SPIELVEREINIGUNG UNTERHACHING FUSSBALL GMBH & CO. KGAA | Consumer Services |
| Entreprise privées | 14 |
|---|---|
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Finance |
Giesecke+Devrient GmbH
 Giesecke+Devrient GmbH Packaged SoftwareTechnology Services Giesecke+Devrient GmbH engages in the development, manufacture, and distribution of products and solutions for the safeguarding of payment processes, identities, connectivity, and data. It distributes its products under the G+D, G+D Bildmarke, G+D Bildmarke, and Giesecke+Devrient brands. The company was founded by Hermann Giesecke and Alphonse Devrient on June 1, 1852 and is headquartered in Munich, Germany. | Technology Services |
Dr. Alexander Wacker Familiengesellschaft mbH
Dr. Alexander Wacker Familiengesellschaft mbH Pharmaceuticals: MajorHealth Technology Dr. Alexander Wacker Familiengesellschaft mbH operates as holding company. It develops and sells chemical product including pharmaceutical proteins and medicines. The company is headquartered in Munich, Germany. | Health Technology |
Blue Elephant Holding GmbH
Blue Elephant Holding GmbH Financial ConglomeratesFinance Blue Elephant Holding GmbH is an investment services provider. The private company is based in Bad Wiessee, Germany and was founded in 2005. | Finance |
schattdecor AG
 schattdecor AG Engineering & ConstructionIndustrial Services Part of Retis Holding GmbH, Schattdecor AG is a German company that provides decorative printing services. The private company is based in Thansau, Germany. The company was founded in 1985 by Walter Schatt. Roland Auer has been the CEO of the company since 1993. | Industrial Services |
Strenesse AG
 Strenesse AG Apparel/FootwearConsumer Non-Durables Strenesse AG provides premium designer fashion clothing and accessories for men and women. It offers shirts, tops, jackets, coats, pullovers, cardigans, skirts, suits, shoes, fragrances and accessories for men and women. The firm operates stores in Italy, Germany, Japan and The United States. The company was founded in 1949 and is headquartered in Nordlingen, Germany. | Consumer Non-Durables |
| Weiss Walter Fischer Zernin | |
| Rofa AG | |
Rofa Industrial Automation AG
Rofa Industrial Automation AG Industrial MachineryProducer Manufacturing Rofa Industrial Automation AG is a German company that specializes in intralogistics. The private company is based in Kolbermoor, DE. and has subsidiaries in Germany, Hungary, United States and Poland. The company was founded in 1967 by Reiner Schramm. The CEO is Wolfgang Kozsar. | Producer Manufacturing |
PIAG Immobilien AG
PIAG Immobilien AG Real Estate DevelopmentFinance Part of UBM Development AG, PIAG Immobilien AG provides real estate and management investment services. The private company is based in Vienna, Switzerland. PIAG Immobilien was acquired by UBM Development AG on February 19, 2015 for $218.65 million. | Finance |
Piag AG
 Piag AG Electric UtilitiesUtilities PIAG AG generates electricity. The private company is based in Bleckede, Germany. The German company was founded by Richard Wagner. The CEO is Said ElHoderi. | Utilities |
KHW Beteiligungsgesellschaft mbH
 KHW Beteiligungsgesellschaft mbH Financial ConglomeratesFinance KHW Beteiligungsgesellschaft mbH is an investment services provider. The private company is based in Crawinkel, Germany. The German company was founded in 2002. | Finance |
BSS Bohnenberg GmbH
BSS Bohnenberg GmbH Engineering & ConstructionIndustrial Services BSS Bohnenberg GmbH is a German company that specializes in providing intelligent intralogistics, future-oriented automation, and material flow concepts. The private company is based in Solingen-Ohligs, Germany. The company's description is primarily focused on promoting its image film showcasing its services and solutions for intralogistics and material flow concepts. The company was founded in 1991, and its CEO is Wolfgang Kozsar. | Industrial Services |
| ROFA Beteiligungs AG |
