Sigismundus W. W. Lubsen
Chairman bij Super de Boer NV
Profiel
Sigismundus W.
W.
Lubsen is currently serving as the Chairman-Supervisory Board at Super de Boer NV since 2010.
He is also a Director at Heineken Nederlands Beheer BV, Ruvabo BV, International Flavors & Fragrances I.F.F.
(Nederland) BV, Athenian Breweries AB Ltd., Concordia Fund BV, and I.F.F.
Holding BV.
In his former positions, Mr. Lubsen served as the Chief Executive Officer at Quaker Houghton from 1993 to 1995.
He was an Independent Director at Teleflex, Inc. from 1992 to 2015.
He also served as a Director at Heineken NV from 1995 to 2002.
Additionally, he held a position as a Director at KPN Internedservices BV.
Actieve functies van Sigismundus W. W. Lubsen
| Bedrijven | Functie | Begin |
|---|---|---|
Heineken Nederlands Beheer BV
 Heineken Nederlands Beheer BV Financial ConglomeratesFinance Part of Heineken Holding NV, Heineken Nederlands Beheer BV functions as an investment holding Dutch company. The private company is based in Leiden, Netherlands. | Director/Board Member | - |
Ruvabo BV
 Ruvabo BV Financial ConglomeratesFinance Ruvabo BV provides financial investment services. The company is headquartered in Breda, Netherlands. | Director/Board Member | - |
International Flavors & Fragrances I.F.F. (Nederland) BV
 International Flavors & Fragrances I.F.F. (Nederland) BV Chemicals: SpecialtyProcess Industries International Flavors & Fragrances I.F.F. Nederland BV creates and manufactures flavor and fragrance products. The company is headquartered in Hilversum, the Netherlands. | Director/Board Member | - |
| Athenian Breweries AB Ltd. | Director/Board Member | - |
| I.F.F. Holding BV | Director/Board Member | - |
Super de Boer NV
 Super de Boer NV Food RetailRetail Trade Super de Boer NV engages in the operation of supermarkets and convenience stores. It operates a national chain of stores which functions through the Group's own supermarkets and stores operated by franchisees. The company was founded in 1998 and is headquartered in Amersfoort, the Netherlands. | Chairman | 22-03-2010 |
Concordia Fund BV
 Concordia Fund BV Investment ManagersFinance Concordia Fund BV invests in companies located in the Netherlands. The fund targets companies with growth potential, positive cash flows and operating across a broad range of sectors. It provides financing for leveraged buy-outs with an investment size of €500,000 - €12 million and the exit is foreseen between 3-5 years. | Director/Board Member | 25-04-2014 |
Eerdere bekende functies van Sigismundus W. W. Lubsen
| Bedrijven | Functie | Einde |
|---|---|---|
| TELEFLEX INCORPORATED | Director/Board Member | 01-05-2015 |
| HEINEKEN N.V. | Director/Board Member | 01-01-2002 |
| ░░░░░░ ░░░░░░░░ ░░░░░░░░░░░ | ░░░░░ ░░░░░░░░░ ░░░░░░░ | ░░░░░░░░░░ |
| ░░░ ░░░░░░░░░░░░░░░░ ░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 3 |
|---|---|
| QUAKER CHEMICAL CORPORATION | Process Industries |
| TELEFLEX INCORPORATED | Health Technology |
| HEINEKEN N.V. | Consumer Non-Durables |
| Bedrijven in privébezit | 8 |
|---|---|
Super de Boer NV
Super de Boer NV Food RetailRetail Trade Super de Boer NV engages in the operation of supermarkets and convenience stores. It operates a national chain of stores which functions through the Group's own supermarkets and stores operated by franchisees. The company was founded in 1998 and is headquartered in Amersfoort, the Netherlands. | Retail Trade |
Heineken Nederlands Beheer BV
Heineken Nederlands Beheer BV Financial ConglomeratesFinance Part of Heineken Holding NV, Heineken Nederlands Beheer BV functions as an investment holding Dutch company. The private company is based in Leiden, Netherlands. | Finance |
Ruvabo BV
Ruvabo BV Financial ConglomeratesFinance Ruvabo BV provides financial investment services. The company is headquartered in Breda, Netherlands. | Finance |
International Flavors & Fragrances I.F.F. (Nederland) BV
International Flavors & Fragrances I.F.F. (Nederland) BV Chemicals: SpecialtyProcess Industries International Flavors & Fragrances I.F.F. Nederland BV creates and manufactures flavor and fragrance products. The company is headquartered in Hilversum, the Netherlands. | Process Industries |
| Athenian Breweries AB Ltd. | |
Concordia Fund BV
Concordia Fund BV Investment ManagersFinance Concordia Fund BV invests in companies located in the Netherlands. The fund targets companies with growth potential, positive cash flows and operating across a broad range of sectors. It provides financing for leveraged buy-outs with an investment size of €500,000 - €12 million and the exit is foreseen between 3-5 years. | Finance |
| I.F.F. Holding BV | |
KPN Internedservices BV
 KPN Internedservices BV Data Processing ServicesTechnology Services KPN Internedservices BV provides web hosting and data center services. It specializes in designing, building, and operating business critical ICT-solutions. The company is headquartered in Purmerend, Netherlands. | Technology Services |
