S30.PA - Solutions 30 SE

Paris - Paris Prix différé. Devise en EUR

Solutions 30 SE

3 rue de la Reine
Luxembourg City 2418
Luxembourg

https://www.solutions30.com

Secteur(s)Technology
Secteur d’activitéInformation Technology Services
Employés à temps plein7 222

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Gianbeppi FortisCo-Founder, Chairman of Exec. Board & CEO390,46kS.O.1965
Mr. Amaury BoilotGroup CFO & Member of Exec. Board375,65kS.O.1983
Mr. Joao MartinhoCOO in Charge of Performance & Member of the Management Board330,37kS.O.1975
Mr. Luc BrusselaersChief Revenue Officer & Member of Management Board231,77kS.O.1962
Mr. Wojciech PomykalaCOO in charge of Transformation & Member of Management BoardS.O.S.O.1976
Mr. Geert Van BaelenChief Information OfficerS.O.S.O.S.O.
Ms. Nathalie BoumendilGroup Head of Communications & Investor RelationsS.O.S.O.S.O.
Ms. Katarzyna KuszewskaGroup Head of LegalS.O.S.O.S.O.
Les montants ont été établis en date du 31 décembre 2022 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

Solutions 30 SE provides support solutions for new digital technologies in France, Italy, Germany, the Netherlands, Belgium, Luxembourg, Poland, and Spain. The company offers telecom support services, including installation, assistance using communications equipment, deployment of telecommunication infrastructure, maintenance, and logistics. It also provides IT solutions, such as installation and maintenance of IT hardware, IT infrastructure, and servers; implementation of automatized robotic processes; deployment and maintenance of Internet of Things; TOTEM/KIOSK design, manufacturing, installation, and maintenance; console creation for data analytics; and logistics of spare parts and systems. In addition, the company installs and maintains smart meters; charging stations for electric vehicles; photovoltaic power plants for professional and residential markets; smart appliances comprising thermostats, light bulbs, plugs, and sensors; and L/H gas converters, as well as point of sale equipment and digital signs. Further, it deploys and maintains self-check-out technology and store digital infrastructure; installs wired and wireless connectivity, access control systems, and intrusion alarm systems; deploys fire alarm systems and video/CCTV; and offers cabling and logistics services. The company was incorporated in 2003 and is based in Luxembourg, Luxembourg.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Solutions 30 SE en date du 1 juin 2023 est 1. Les scores principaux sont Audit : 2; Société : 2; Droits des actionnaires : 1; Compensation : 3.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.