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DDD-DIAGNOSTIC A/S
A/S
Bankrupt
Advertising protection
CVR 11296645
Kærvej 12, 2970
Hørsholm
Manufacture of irradiation, electromedical and electrotherapeutic equipment
· NACE 2660
Est. 1987 · 38 years old
27 employees
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Denmark
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
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DDD-DIAGNOSTIC A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
KL
Kai Lange
Management
Management
1987 – 1993
JR
Jesper Roested
Management
Management
2005 – 2009
GT
Gert Toftkjær
Management
Management
1987 – 2000
LT
Lars Trolle
Management
Management
2009 – 2015
MG
Michael Gustav Brock
Management
Management
2015 – 2023
JM
John Mountjoy Arnberg
Management
Management
1996 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (28)
PA
Per Asmund Christensen
Deputy Chairman
2004 – 2007
SC
Stig Christensen
Board of Directors
2012 – 2013
AK
Arne Knudsen
Chairman
2000 – 2004
AL
Asher Levy
Board of Directors
2007 – 2011
AI
Amichai Israel Steimberg
Chairman
2010 – 2011
IP
Igor Parkhomenko
Deputy Chairman
2019 – 2023
LD
Lior De Picciotto
Board of Directors
2007 – 2008
UB
Ugur Bozluolçay
Chairman
2013 – 2018
AW
Arie Weisberg
Chairman
2007 – 2010
FB
Flemming Bent Lindeløv
Board of Directors
2005 – 2007
ET
Evgeny Tugolukov
Chairman
2018 – 2021
HK
Henning Kruse Petersen
Board of Directors
1987 – 1999
MA
Mustafa Aydin Küçük
Board of Directors
2013 – 2016
AD
Aleksei Dubinchin
Board of Directors
2018 – 2023
AA
Asli Akbulut
Board of Directors
2015 – 2018
HH
Henrik Hostrup Folkersen
Board of Directors
2004 – 2004
LB
Lars Buhl
Board of Directors
2011 – 2013
CH
Claus Henrik Christiansen
Board of Directors
1987 – 2000
JE
Jens Egede Grønbech
Board of Directors
2011 – 2013
CA
Christel Arpalice Piron
Board of Directors
2013 – 2014
EK
Eray Külcü
Board of Directors
2016 – 2018
CT
Carsten Tvede-Møller
Board of Directors
1987 – 1994
AA
Armin Arno Hermann Schon
Board of Directors
2008 – 2011
JA
Jesper Ahlmann Funding Andersen
Chairman
2007 – 2007
SH
Steen Helde Hemmingsen
Board of Directors
2002 – 2004
DH
Dan Højgaard Jensen
Chairman
2011 – 2011
ET
Evgeny Tugolukov
Chairman
2021 – 2023
JS
Johan Schrøder
Chairman
2004 – 2007
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VARINAK EUROPE SRL
Individual
100%
100%
2018
Diagno Medical Systems Limited
Individual
5–9.99%
5–9.99%
2018
SC Vital Healthcare SRL
Individual
15–19.99%
15–19.99%
2019
RusSing Development Limited
Individual
66.67–89.99%
66.67–89.99%
2019
V.O.S.S. VARİNAK ONKOLOJİ SİSTEMLERİ SATIŞ VE SERVİS A.Ş.
Individual
100%
100%
2014
Strongbow Technology Europe Limited
Individual
90–99.99%
90–99.99%
2019
VARINAK BULGARIA EOOD
Individual
50–66.65%
50–66.65%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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