Sophie Piëch
Directeur/Membre du Conseil chez PORSCHE AUTOMOBIL HOLDING SE
Provenance du réseau au premier degré de Sophie Piëch
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Motor Vehicles | 22 | |
Porsche Holding GmbH
 Porsche Holding GmbH Specialty StoresRetail Trade Porsche Holding GmbH engages in the wholesale, retail and distribution of passenger cars, commercial vehicles and spare parts. It operates through the following business divisions: Automotive Wholesale, Automotive Retail, Financial Services and Information Technology Systems. The Automotive Wholesale business division imports and distributes vehicles under the Audi, SEAT, ŠKODA, Porsche, Bentley, Lamborghini, Bugatti, Ducati and MAN brands. The Automotive Retail business division serves as an automotive distributor for the Volkswagen Group brands. The Financial Services business division offers services such as leasing, loans, insurance as well as maintenance, fleet management and car rentals. The Information Technology Systems business division develops tailored Information Technology system solutions for importers and dealerships. The company was founded by Louise Piëch and Ferry Porsche in 1949 and is headquartered in Salzburg, Austria.
18
| Subsidiary | Specialty Stores | 18 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sophie Piëch via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| VOLKSWAGEN AG | Motor Vehicles | General Counsel Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Human Resources Officer | |
Porsche (China) Motors Ltd.
 Porsche (China) Motors Ltd. Motor VehiclesConsumer Durables Part of Volkswagen AG, Porsche (China) Motors Ltd. is a Chinese company that specializes in Porsche vehicles and services. The company is based in Pudong, China. The company values innovation and creativity from its employees and welcomes those who want to experience the charm of Porsche to apply for positions within the company. Visitors to the company's website can find information about Porsche vehicles, services, local dealerships, and other Porsche-related information. Porsche (China) Motors was founded in 2001. Michael Kirsch has been the CEO of the company since 2022. | Motor Vehicles | Director/Board Member Director/Board Member | |
| AUDI AG | Motor Vehicles | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Sales & Marketing | |
| BMW AG | Motor Vehicles | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| THYSSENKRUPP AG | Steel | Chairman Public Communications Contact | |
Volkswagen Financial Services AG
 Volkswagen Financial Services AG Finance/Rental/LeasingFinance VOLKSWAGEN FINANCIAL SERVICES AG engages in the provision of automotive financial services. It operates through the following segments: Banking, Leasing, Insurance and Service, Mobility, and Payment. The Banking segment comprises retail financing, wholesale financing, as well as factoring and deposits. The Leasing segment offers finance lease and operating lease. The Insurance and Service segment includes motor and telematics, warranty, commercial lines, full and limited maintenance, tires, as well as service and inspection. The Mobility segment focuses on fleet, rental, parking, as well as charge and fuel. The Payment segment specializes in in-car payment, mobile payment, and wallet. The company was founded in 1994 and is headquartered in Braunschweig, Germany. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Volkswagen Bank GmbH
 Volkswagen Bank GmbH Regional BanksFinance Volkswagen Bank GmbH engages in the provision of financial solutions to retail customers, business customers, and authorized dealers. It offers savings and investment products, credit cards, and securities transactions. The company was founded in 1949 and is headquartered in Braunschweig, Germany. | Regional Banks | Chairman Director/Board Member | |
Siemens AG Österreich
 Siemens AG Österreich Engineering & ConstructionIndustrial Services Siemens AG Österreich engages in the manufacture and sale of industrial products in the fields of electrical engineering, telecommunications engineering, measurement engineering, control engineering, machine building, as well as precision mechanics and related technologies. It also plans, executes, and sells all types of systems and system components for the production, transmission, and processing of information and energy. The company was founded on October 23, 1879 and is headquartered in Vienna, Austria. | Engineering & Construction | Director/Board Member Director/Board Member | |
ŠKODA AUTO as
 ŠKODA AUTO as Motor VehiclesConsumer Durables ŠKODA AUTO as engages in the manufacture of automobiles. It offers SKODA cars, spare parts, accessories, and services. The company founded by Václav Laurin and Václav Klement in 1905 and is headquartered in Mlada Boleslav, Czech Republic. | Motor Vehicles | Chairman Director/Board Member Director/Board Member | |
Porsche Austria GmbH & Co. OG
 Porsche Austria GmbH & Co. OG Wholesale DistributorsDistribution Services Porsche Austria GmbH & Co. manufactures and sells cars. The company's core products are sports cars and all-terrain vehicles. The Porsche sports car range includes the Boxster, the Cayman and the 911. The Boxster and the Boxster S are contemporary reinterpretations of the company's original roadsters, the 356/1 and the 550 Spyder. There are varieties of the 911, representing the model's continuous evolution. It also offers financing services, spare parts and accessories for new and classic models, as well as an approved used car service. The company was founded in 1900 and is headquartered in Salzburg, Austria | Wholesale Distributors | Director/Board Member Chief Executive Officer Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| University of Vienna | College/University | Undergraduate Degree Graduate Degree | |
| Technische Universität Darmstadt | College/University | Doctorate Degree Undergraduate Degree | |
SEAT SA
 SEAT SA Motor VehiclesConsumer Durables SEAT SA manufactures and sells cars and spare parts. It also offers spare parts, maintenance and repair, insurance, accessories, and roadside assistance services. The firm serves customers in various markets, such as Germany, Spain, the United Kingdom, Central Europe, and internationally. The company was founded in 1950 and is headquartered in Martorell, Spain. | Motor Vehicles | Chairman Director/Board Member Director/Board Member | |
Porsche Cars North America, Inc.
 Porsche Cars North America, Inc. Specialty StoresRetail Trade Porsche Cars North America, Inc. imports sports cars and cayenne sport utility vehicles. It provides Porsche vehicles, parts, service, marketing and training to dealers. The company was founded in 1984 and is headquartered in Atlanta, GA. | Specialty Stores | Director/Board Member Director/Board Member | |
| University of Graz | College/University | Graduate Degree Graduate Degree | |
Film und Medien Beteiligungs GmbH
 Film und Medien Beteiligungs GmbH Financial ConglomeratesFinance Film und Medien Beteiligungs GmbH provides investments with interest in the film and media industry. The private company is based in Vienna, Austria. | Financial Conglomerates | Corporate Officer/Principal | |
Porsche Bank AG
 Porsche Bank AG Major BanksFinance Porsche Bank AG provides services focusing on the automotive sector. It offers leasing, loans, insurance, fleet management, maintenance, and car rental. The company was founded in 1981 and is headquartered in Salzburg, Austria. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Familie Porsche Privatstiftung | Director/Board Member Chief Executive Officer | ||
Eterna AG Uhrenfabrik
 Eterna AG Uhrenfabrik Other Consumer SpecialtiesConsumer Durables Eterna AG Uhrenfabrik designs, manufactures and sells wristwatches. It offers timepieces for men and women. The company was founded in 1856 and is headquartered in Grenchen, Switzerland. | Other Consumer Specialties | Chairman Director/Board Member | |
| Aucanada SA | Director/Board Member | ||
Porsche Cars Great Britain Ltd.
 Porsche Cars Great Britain Ltd. Specialty StoresRetail Trade Part of Volkswagen AG, Porsche Cars Great Britain Ltd. is a British company that provides information on all Porsche vehicles, services, and dealers in the UK. Located in Harston, UK, Krishan Bodhani has been the CEO of the company since 2023. The company emphasizes responsibility in the community and managing sustainability, as evidenced by their sustainability report. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
VfL Wolfsburg-Fußball GmbH
 VfL Wolfsburg-Fußball GmbH Movies/EntertainmentConsumer Services VfL Wolfsburg Fußball GmbH is an organization engaged in the support and promotion of sports. It owns and operates an association football club for women and men. The company was founded on May 23, 2001 and is headquartered in Wolfsburg, Germany. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Volkswagen Group Services GmbH
 Volkswagen Group Services GmbH Auto Parts: OEMProducer Manufacturing Volkswagen Group Services GmbH provides process and human resource services to the Volkswagen Group. It specializes in the areas of research and development, data engineering, quality assurance, logistics, procurement, marketing, and manufacturing. The company was founded in 2001 and is headquartered in Wolfsburg, Germany. | Auto Parts: OEM | Corporate Officer/Principal Director/Board Member | |
Autostadt GmbH
 Autostadt GmbH Movies/EntertainmentConsumer Services Autostadt GmbH is the operator of Autostadt, a theme park adjacent to the Volkswagen factory that showcases Volkswagen's and its Volkswagen subsidiaries' automobiles. It has a museum, pavilions and restaurants within the park. The company was founded in 1998 and is headquartered in Wolfsburg, Germany. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Porsche Austria GmbH
 Porsche Austria GmbH Specialty StoresRetail Trade Porsche Austria GmbH engages in the acquisition and management of participating interests in companies. It also assumes management functions in firms. The company was founded on March 27, 1980 and is headquartered in Salzburg, Austria. | Specialty Stores | Chairman Chief Executive Officer Chief Executive Officer Chairman | |
Wolfsburg AG
 Wolfsburg AG Miscellaneous Commercial ServicesCommercial Services Part of Stadtverwaltung Wolfsburg, Wolfsburg AG provides support services for education, health, energy, leisure, and mobility services. The company is based in Wolfsburg, Germany. The German company was founded in 1999. The CEO is Frank Fabian. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Porsche Financial Services GmbH
 Porsche Financial Services GmbH Finance/Rental/LeasingFinance Part of Porsche Automobil Holding SE, Porsche Financial Services GmbH provides automotive financing services. The company is based in Bietigheim-Bissingen, Germany. The CEO of the German company is Volker Reichhardt. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
Porsche GmbH (Germany)
 Porsche GmbH (Germany) Motor VehiclesConsumer Durables Porsche GmbH manufactures sports cars. The firm specializes in sports cars, SUVs and sedans. The company is headquartered in Gruenwald, Germany. | Motor Vehicles | Chief Executive Officer Chief Executive Officer | |
| PORSCHE AG | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director of Finance/CFO Human Resources Officer | |
Porsche Ibérica SA
 Porsche Ibérica SA Specialty StoresRetail Trade Porsche Ibérica SA is a company based in Madrid, Spain and is part of Volkswagen AG. The Spanish company specializes in manufacturing sports cars and has recently updated its logo with great attention to detail over a three-year process. The new logo will be introduced at the end of 2023. | Specialty Stores | Director/Board Member Director/Board Member | |
| Familie Porsche AG Beteiligungsgesellschaft | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| Porsche Retail GmbH | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Porsche Hong Kong Ltd.
 Porsche Hong Kong Ltd. Motor VehiclesConsumer Durables Part of Volkswagen AG, Porsche Hong Kong Ltd. is a company that manufactures and sells automobiles. The company is based in Hong Kong, Hong Kong. Jens Puttfarcken has been the CEO of the Chinese company since 2018. | Motor Vehicles | Director/Board Member Director/Board Member | |
Volkswagen (China) Investment Co., Ltd.
 Volkswagen (China) Investment Co., Ltd. Financial ConglomeratesFinance Volkswagen (China) Investment Co., Ltd. engages in the provision of investment services. The company was founded on February 4, 1999 and is headquartered in Beijing, China. | Financial Conglomerates | Director/Board Member Chairman | |
| Porsche Piech Holding AG | Director/Board Member Chairman | ||
Porsche Holding Stuttgart GmbH
 Porsche Holding Stuttgart GmbH Financial ConglomeratesFinance Part of Volkswagen AG, Porsche Holding Stuttgart GmbH is a company that provides financial services. The company is based in Stuttgart, Germany. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TRATON SE | Motor Vehicles | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
H.E.L.A. GmbH
 H.E.L.A. GmbH Engineering & ConstructionIndustrial Services H.E.L.A. GmbH manufactures and sells heating systems. It also provides maintenance services. The firm also engages in the construction of sanitary facilities and sale of sanitary products. The company was founded on November 27, 2012 and is headquartered in Bayerisch Eisenstein, Germany. | Engineering & Construction | Chief Executive Officer | |
Pommersche Wurst- und Fleischwaren Pasewalk GmbH
 Pommersche Wurst- und Fleischwaren Pasewalk GmbH Food: Meat/Fish/DairyConsumer Non-Durables Pommersche Wurst- und Fleischwaren Pasewalk GmbH provides meat processing services. It also produces sausages. The company is headquartered in Pasewalk, Germany. | Food: Meat/Fish/Dairy | Chief Executive Officer | |
| Volkswagen Belegschaftsstiftung | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Aucanada Holding GmbH
 Aucanada Holding GmbH Financial ConglomeratesFinance Aucanada Holding GmbH is an investment holding Austrian company. The private company is based in Salzburg, Austria. | Financial Conglomerates | Corporate Officer/Principal | |
| Ernst-Michael-Kranich-Stiftung | Director/Board Member | ||
| Emil-Molt-Stiftung | Director/Board Member | ||
| Hpp Management Services GmbH | Chief Executive Officer | ||
| Shanghai Porsche Hong Kong Ltd. | Director/Board Member Director/Board Member | ||
| Ferry Privatstiftung | Chairman Corporate Officer/Principal | ||
CARIAD SE
 CARIAD SE Packaged SoftwareTechnology Services Part of Volkswagen AG, CARIAD SE is an automotive software company based in Wolfsburg, Germany. CARIAD develops innovative applications that enable all the features the car provides, from the intelligent personal assistant via connected infotainment to automated driving. The German company's software uses their own operating system and is connected to their cloud, keeping the car constantly up-to-date with the newest features. CARIAD believes that software has the potential to reshape the automotive experience for everyone, everywhere, and they are shaping the future of mobility by developing innovative applications. The company was founded in 2020. Peter Bosch has been the CEO of the company since 2023. | Packaged Software | Chairman Director/Board Member | |
Ferdinand Alexander Porsche GmbH
 Ferdinand Alexander Porsche GmbH Miscellaneous Commercial ServicesCommercial Services Ferdinand Alexander Porsche GmbH provides management services. The company is based in Gruenwald, Germany. The CEOs are Ferdinand Oliver Porsche, Peter Daniell Porsche, Wolfgang Porsche. The German company was founded in 2008. | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Schmittenhöhebahn AG
 Schmittenhöhebahn AG Building ProductsProducer Manufacturing Schmittenhöhebahn AG operates cable cars and lifts. It also offers storage facilities, ski rental and ski services, hiking trails, and boat trips. The company was founded on May 4, 1927 and is headquartered in Zell am See, Switzerland. | Building Products | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Allemagne | 25 |
| Autriche | 16 |
| Espagne | 4 |
| Chine | 3 |
| Hong Kong | 3 |
Sectorielle
| Consumer Durables | 13 |
| Finance | 9 |
| Consumer Services | 6 |
| Retail Trade | 5 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 192 |
| Chairman | 58 |
| Chief Executive Officer | 49 |
| Corporate Officer/Principal | 43 |
| Independent Dir/Board Member | 22 |
Relations les plus connectées
| Insiders | |
|---|---|
| Siegfried Wolf | 44 |
| Hans Dieter Pötsch | 32 |
| Wolfgang Porsche | 30 |
| Hans-Michel Piëch | 23 |
| Ferdinand Oliver Porsche | 23 |
| Günther Horvath | 21 |
| Herbert Diess | 19 |
| Ulrich Lehner | 18 |
| Daniela Cavallo | 16 |
| Josef Michael Ahorner | 16 |
| Marianne Heiß | 16 |
| Hildegard Wortmann | 14 |
| Stefan Piëch | 14 |
| Peter Daniell Porsche | 14 |
| Lutz Meschke | 13 |
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