Philippe Weber
Director/Board Member chez EDAG ENGINEERING GROUP AG
Fortune : 354 775 $ au 31/03/2024
Profil
Philippe A.
Weber is currently serving as the Vice Chairman at Leonteq AG since 2020.
He is also a Director & Partner at Niederer Kraft Frey AG since 1994, an Independent Director at PolyPeptide Laboratories Holding (PPL) AB, a Director at Newron Suisse SA since 2007, a Director at Edag Engineering Schweiz Sub-Holding AG, an Independent Non-Executive Director at Medacta Group SA since 2019, an Independent Non-Executive Director at PolyPeptide Group AG since 2021, a Secretary at CLS Group Holdings AG since 2002, a Non-Executive Member-Supervisory Board at EDAG Engineering Group AG since 2015, and a Member-Supervisory Board at Northstar Holding AG since 2018.
Dr. Weber previously served as a Member-Supervisory Board at Robert Aebi AG from 2004 to 2017 and as a Research Assistant at the University of Zurich from 1990 to 1992.
He holds a doctorate degree from the University of Zurich, which was conferred in 1995, and a graduate degree from the European University Institute, which was conferred in 1995.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
POLYPEPTIDE GROUP AG
0,02% | 31/12/2022 | 5 835 ( 0,02% ) | 196 292 $ | 31/03/2024 |
LEONTEQ AG
0,03% | 31/12/2022 | 5 248 ( 0,03% ) | 158 483 $ | 31/03/2024 |
Postes actifs de Philippe Weber
| Sociétés | Poste | Début |
|---|---|---|
| EDAG ENGINEERING GROUP AG | Director/Board Member | 21/08/2018 |
| MEDACTA GROUP SA | Director/Board Member | 01/01/2019 |
| LEONTEQ AG | Director/Board Member | 31/03/2020 |
| POLYPEPTIDE GROUP AG | Director/Board Member | 01/01/2021 |
Niederer Kraft Frey AG
 Niederer Kraft Frey AG Miscellaneous Commercial ServicesCommercial Services Niederer Kraft Frey AG operates as a full-service Swiss law firm. The company provides legal services. It specializes in strategic goals implementation and strengthening of business. The company was founded in 1936 and is headquartered in Zurich, Switzerland. | Director/Board Member | - |
| Newron Suisse SA | Director/Board Member | 01/01/2007 |
Edag Engineering Schweiz Sub-Holding AG
 Edag Engineering Schweiz Sub-Holding AG Engineering & ConstructionIndustrial Services Edag Engineering Schweiz Sub-Holding AG provides engineering services. The private company is based in Arbon, Germany. The CEO of the German company is Jörg Ohlsen. | Director/Board Member | - |
Northstar Holding AG
 Northstar Holding AG Financial ConglomeratesFinance Northstar Holding AG functions as an investment holding Swiss company. The private company is based in Schindellegi, Switzerland. | Director/Board Member | 01/01/2018 |
CLS Group Holdings AG
 CLS Group Holdings AG Finance/Rental/LeasingFinance CLS Group Holdings AG operates multicurrency cash settlement system to mitigate settlement risk for the foreign exchange transactions. The firm offers settlement, processing and data products including CLSSettlement, CLSNow, Cross currency swaps, CLSNet, CLSTradeMonitor, CLSMarketData and CLSReporting. The company was founded in 2002 and is headquartered in Lucerne, Switzerland. | Corporate Secretary | 01/01/2002 |
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Anciens postes connus de Philippe Weber
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Formation de Philippe Weber
| University of Zurich | Doctorate Degree |
| European University Institute | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| LEONTEQ AG | Finance |
| EDAG ENGINEERING GROUP AG | Industrial Services |
| MEDACTA GROUP SA | Health Technology |
| POLYPEPTIDE GROUP AG | Health Technology |
| Entreprise privées | 7 |
|---|---|
Niederer Kraft Frey AG
Niederer Kraft Frey AG Miscellaneous Commercial ServicesCommercial Services Niederer Kraft Frey AG operates as a full-service Swiss law firm. The company provides legal services. It specializes in strategic goals implementation and strengthening of business. The company was founded in 1936 and is headquartered in Zurich, Switzerland. | Commercial Services |
Robert Aebi AG
 Robert Aebi AG Wholesale DistributorsDistribution Services Robert Aebi AG engages in the manufacture, trading, and lease of machinery and tools under the Volvo, RACO, and Putzmeister brands. Its products include construction machinery, excavators, wheel loaders, dumpers, asphalt pavers, rollers, skid steers, all-wheel dumpers, as well as particle filters. The company was founded by Rudolf Rötschi and Johann Rötschi in 1881 and is headquartered in Regensdorf, Germany. | Distribution Services |
CLS Group Holdings AG
CLS Group Holdings AG Finance/Rental/LeasingFinance CLS Group Holdings AG operates multicurrency cash settlement system to mitigate settlement risk for the foreign exchange transactions. The firm offers settlement, processing and data products including CLSSettlement, CLSNow, Cross currency swaps, CLSNet, CLSTradeMonitor, CLSMarketData and CLSReporting. The company was founded in 2002 and is headquartered in Lucerne, Switzerland. | Finance |
PolyPeptide Laboratories Holding (PPL) AB
 PolyPeptide Laboratories Holding (PPL) AB Financial ConglomeratesFinance PolyPeptide Laboratories Holding (PPL) AB manufactures commercial therapeutic peptides. The firm offers polypeptide, custom peptide synthesis, peptide synthesis, and generic peptide. The company was founded in 1996 and is headquartered in Malmo, Sweden. | Finance |
| Newron Suisse SA | |
Edag Engineering Schweiz Sub-Holding AG
Edag Engineering Schweiz Sub-Holding AG Engineering & ConstructionIndustrial Services Edag Engineering Schweiz Sub-Holding AG provides engineering services. The private company is based in Arbon, Germany. The CEO of the German company is Jörg Ohlsen. | Industrial Services |
Northstar Holding AG
Northstar Holding AG Financial ConglomeratesFinance Northstar Holding AG functions as an investment holding Swiss company. The private company is based in Schindellegi, Switzerland. | Finance |
