Provenance du réseau au premier degré de Jakob Lepercq
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Werfen NV
 Werfen NV BiotechnologyHealth Technology Werfen NV is a Belgian company that unites its subsidiaries, including Instrumentation Laboratory (IL), Inova Diagnostics (Inova), and Biokit, under one brand name, Werfen. The private company is based in Zaventem, Belgium. The company has completed organizational transitions and adopted a new brand identity, including a new corporate logo. Werfen has been known as Werfen outside of Belgium since 2014. Werfen was founded in 1966, and the CEO is Carlos Pascual.
13
| Private Company | Biotechnology | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jakob Lepercq via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Werfen SA
 Werfen SA Medical SpecialtiesHealth Technology Werfen SA operates as a vitro diagnostics company to provide solutions for hospitals and commercial laboratories for the improvement of patient care. It is in the specialties of hemostasis, acute care diagnostics and autoimmunity. The company was founded in 1966 by Jose Maria Rubiralta Vilaseca and is headquartered in Barcelona, Spain. | Medical Specialties | Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| ACS, ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A. | Engineering & Construction | Director/Board Member | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman | |
| AVIVA PLC | Multi-Line Insurance | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Director/Board Member | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member | |
| Rafael Del Pino Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Banesto Holdings Ltd.
 Banesto Holdings Ltd. Investment Banks/BrokersFinance Part of Banco Santander SA, Banesto Holdings Ltd. provides securities investment. | Investment Banks/Brokers | Director/Board Member | |
| Digital Future Society | Chairman | ||
Aviva Italia Holding SpA
 Aviva Italia Holding SpA Multi-Line InsuranceFinance Aviva Italia Holding SpA provides insurance services. The company is headquartered in Milan, Italy. | Multi-Line Insurance | Director/Board Member | |
Bolsas y Mercados Españoles Innova SA
 Bolsas y Mercados Españoles Innova SA Information Technology ServicesTechnology Services Part of SIX Group AG, Bolsas y Mercados Españoles Innova SA provides technological solutions and financial advisory services to financial sector agents and players. The company is based in Madrid, Spain. | Information Technology Services | Director/Board Member | |
SIX Group AG
 SIX Group AG Packaged SoftwareTechnology Services SIX Group AG engages in the development and operation of a central infrastructure, which ensures the flow of information and money between banks, traders, merchants, and investors. It offers products and services for securities trading, stock market transactions, financial information, and payment transactions. The company was founded in 1930 and is headquartered in Zurich, Switzerland. | Packaged Software | Director/Board Member | |
| Círculo de Empresarios | Corporate Secretary | ||
Aviva Italia SpA
 Aviva Italia SpA Multi-Line InsuranceFinance Part of Allianz SE, Aviva Italia SpA is an Italian company that provides car and life insurance services. The company is based in Milan, Italy. The company was founded in 1988. Jose Ignacio Izquierdo Saugar has been the CEO of the company since 2017. Aviva Italia was acquired by Allianz SpA from Aviva Plc on October 01, 2021 for $398.46 million. | Multi-Line Insurance | Director/Board Member | |
SIX SIS Ltd.
 SIX SIS Ltd. Investment Banks/BrokersFinance SIX SIS Ltd. operates as the national central securities depository of the Swiss financial market and an international central securities depository. It offers services for the settlement and custody of national and international securities. The firm also operates an online real-time settlement system, which enables market participants to settle their transactions through a single technical interface. The company was founded on May 21, 1999 and is headquartered in Olten, Switzerland. | Investment Banks/Brokers | Director/Board Member | |
Artá Capital SGEIC SA
 Artá Capital SGEIC SA Investment ManagersFinance Artá Capital SGEIC SA (Artá Capital) is a private equity arm of Artá Partners SA founded in 2007. The firm is headquartered in Madrid, Spain. | Investment Managers | Consultant / Advisor | |
| SIX Digital Exchange AG | Chairman | ||
| Sociedad Holding De Mercados Y Sistemas Financieros SA | Director/Board Member | ||
| SDX Trading AG | Chairman | ||
Instrumentation Laboratory Co.
 Instrumentation Laboratory Co. Medical SpecialtiesHealth Technology Instrumentation Laboratory Co. manufactures diagnostic products. It offers critical care systems, hemostatis products and information management services. The firm provides services to the hospitals and clinical laboratories. Instrumentation Laboratory was founded in 1959 and is headquartered in Bedford, MA. | Medical Specialties | Director/Board Member | |
Bolton Medical, Inc.
 Bolton Medical, Inc. Medical SpecialtiesHealth Technology Bolton Medical is a leading provider of endovascular solutions for aortic disease based in Miami, US, with 45 million Euros in sales and over 300 employees. Devoted to improve the quality and safety in patient care by developing, manufacturing, and distributing innovative, high quality products and technology solely focused on the aorta to include TAA, AAA, and custom made stent graft systems. | Medical Specialties | President | |
Werfen Australia Pty Ltd.
 Werfen Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Werfen Australia Pty Ltd. is an Australian family-owned company that specializes in diagnostics for hemostasis, acute care, autoimmunity, and transfusion and transplant. The private company's headquarters is located in Europa 21-23, 08908 L'Hospitalet de Llobregat, Spain, and their technology centers are located in Europe and the United States. Werfen Australia is based in Artarmon, AU. The company also has an original equipment manufacturing (OEM) business line where they research, develop, and manufacture customized assays and biomaterials. Founded in 1966 in Spain, the company operates in 30 countries and more than 100 territories through distributors. The CEO is Carlos Pascual. | Miscellaneous Commercial Services | Chief Executive Officer | |
Roche Diabetes Care Deutschland GmbH
 Roche Diabetes Care Deutschland GmbH Medical DistributorsDistribution Services Part of Roche Holding AG, Roche Diabetes Care Deutschland GmbH is a German company that offers diabetes care products and information. The company is based in Mannheim, Germany. Accu-Chek Guide blood glucose meter can be synchronized with the mySugr app for easy transfer of blood glucose values. The company also provides information on diabetes care, insulin pumps, and offers Accu-Chek insulin pump replacement within a day to your holiday address. Accu-Chek offers free downloads of blood glucose diaries for seamless documentation of blood glucose values. The company was founded in 2014. James Fischer has been the CEO of the company since 2019. | Medical Distributors | Chief Executive Officer | |
Labor Berlin - Charité Vivantes GmbH
 Labor Berlin - Charité Vivantes GmbH Medical SpecialtiesHealth Technology Labor Berlin - Charité Vivantes GmbH is Europe's largest hospital laboratory located in Berlin, Germany. The German company has state-of-the-art facilities in 13 hospitals across the city and over 600 employees who work to ensure that each patient receives a diagnosis every day of the year. Labor is responsible for the diagnostics of approximately 85 percent of patient beds in Berlin. The private company's extensive network transports over 18,000 samples daily, and its employees are passionate about the well-being of the patient, striving for quality and innovation. Labor is a pioneer in future key technologies and a perfect partner for the diagnostic industry. The CEO of the company is Nina Beikert. | Medical Specialties | Chief Executive Officer | |
| Bank of Spain | General Government | Director/Board Member | |
| BANCO DE SABADELL, S.A. | Major Banks | Corporate Secretary | |
| Sociedad Económica Barcelonesa de Amigos del País | Chairman | ||
Tecnica y Proyectos SA
 Tecnica y Proyectos SA Miscellaneous Commercial ServicesCommercial Services Tecnica y Proyectos SA engages in the provision of consulting services to the engineering sector. It offers services to the civil engineering, environment, building technology, urban development, and planning areas. The company was founded in 1966 and is headquartered in San Sebastian de lo Reyes, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member | |
| Accesos de Madrid Concesionaria Espanola SA | Corporate Secretary | ||
| Abertis Foundation | Chairman | ||
| Universitat Pompeu Fabra | College/University | Corporate Officer/Principal | |
| Congreso de los Diputados | General Government | Corporate Officer/Principal | |
Roca Junyent SLP
 Roca Junyent SLP Miscellaneous Commercial ServicesCommercial Services Roca Junyent SLP provides legal services. It offers advice in all areas of law, and stands out in the areas of corporate law, procedural law and taxation. The company was founded in 1996 and is headquartered in Barcelona, Spain. | Miscellaneous Commercial Services | Chairman | |
| ACS Foundation | Director/Board Member | ||
| Amics del MNAC Foundation | Chairman | ||
| University of Barcelona | College/University | Graduate Degree | |
| Fundació FC Barcelona | Investment Trusts/Mutual Funds | Director/Board Member | |
Grupo Corporativo ONO SA
 Grupo Corporativo ONO SA Specialty TelecommunicationsCommunications Grupo Corporativo ONO SA constructs, operates, and manages fibre networks to provide telecommunication services. The firm offers fixed telephony, internet, television, and mobile services to residential clients. It provides broadband internet, symmetric fibre internet, and mobile broadband to small and medium enterprises, large accounts, and corporations. The company was founded on May 31, 2000 and is headquartered in Madrid, Spain. | Specialty Telecommunications | Corporate Officer/Principal | |
| Museo Nacional Centro De Arte Reina Sofia | Chairman | ||
| Concesionaria Espanola SA | Corporate Secretary | ||
| Museo Nacional de Arte de Cataluna | Chairman | ||
Aigües de Barcelona SA
 Aigües de Barcelona SA Water UtilitiesUtilities Aigües de Barcelona SA is a company based in Barcelona, Spain and is part of Veolia Environnement SA. The Spanish company provides services related to water management and has adapted to the changing times by utilizing technology to improve customer service. | Water Utilities | Director/Board Member | |
| ABERTIS INFRAESTRUCTURAS | Other Transportation | Corporate Secretary | |
| National Securities Market Commission | Director/Board Member | ||
| ACERINOX S.A. | Steel | Director/Board Member |
Statistiques
Internationale
| Espagne | 37 |
| Suisse | 5 |
| Royaume-Uni | 3 |
| Italie | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 14 |
| Health Technology | 5 |
| Government | 4 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Opérationnelle
| Director/Board Member | 49 |
| Independent Dir/Board Member | 18 |
| Chairman | 12 |
| Corporate Secretary | 9 |
| Corporate Officer/Principal | 6 |
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