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Direct Healthcare Group Danmark A/S
A/S
Active
CVR 27225780
Stensmosevej 24C, 2620
Albertslund
Wholesale of pharmaceutical and medical goods
· NACE 4646
Est. 2003
11 employees
www.directhealthcaregroup.com
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Direct Healthcare Group Danmark A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AT
Andrew Thomas McCartney
Chief Executive Officer
Chief Executive Officer
2022
Former (11)
EØ
Erik Østby
Chief Executive Officer
Chief Executive Officer
2019 – 2020
LP
Lars Peter Hill Lindquist
Chief Executive Officer
Chief Executive Officer
2016 – 2017
AP
Anders Peter Gulløv
Chief Executive Officer
Chief Executive Officer
2007 – 2008
DC
Doris Cecilia Lund
Chief Executive Officer
Chief Executive Officer
2017 – 2019
sc
siv christel helena skarle
Chief Executive Officer
Chief Executive Officer
2019 – 2019
LT
Leif Thomsen
Chief Executive Officer
Chief Executive Officer
2013 – 2016
JA
Juha Antero Lange
Chief Executive Officer
Chief Executive Officer
2020 – 2022
HK
Helle Kjærgaard Kriegbaum
Chief Executive Officer
Chief Executive Officer
2008 – 2013
PI
PricewaterhouseCoopers I/S
Audit
Audit
2003 – 2005
HA
Henrik Andersen
Chief Executive Officer
Chief Executive Officer
2013 – 2013
TS
Torben Stærkær Frandsen
Management
Management
2003 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KM
Kajsa Maria Palmgren
Chairman
2022
AC
Andreas Claes Christer Ericson
Board of Directors
2022
Former (18)
PG
Per Gunnar Borhaug
Board of Directors
2010 – 2012
HG
Hans Gade Kock
Board of Directors
2003 – 2005
KA
Karl Andrew Asp
Board of Directors
2012 – 2013
JG
Jenny Gabriella Linnea Hessler
Board of Directors
2019 – 2021
EH
Erik Hardy Mikael Brännström
Chairman
2010 – 2013
JD
Jørn Dreyer
Chairman
2013 – 2014
JA
Jonas Arlebäck
Chairman
2015 – 2017
TØ
Tony Øvrevik
Board of Directors
2015 – 2018
RB
Robert Benjamin Nathaniel Brodie
Board of Directors
2020 – 2021
PM
Pernilla Marie Therese Lindén
Chairman
2019 – 2020
HA
Henrik Ahlefeldt-Laurvig
Board of Directors
2003 – 2005
SB
Stein Bemer
Chairman
2014 – 2015
JA
Jan Arne Thorbjørnsen
Board of Directors
2005 – 2012
NS
Niels Skou
Board of Directors
2003 – 2005
FW
Franc Wijdeveld
Board of Directors
2013 – 2014
SF
Stephan Ferenc Peter H M Révay
Chairman
2017 – 2019
LJ
Linn Jansdotter Elisabeth Sjöö
Board of Directors
2021 – 2022
JA
Johan Andreas Aas
Board of Directors
2005 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DHG Sweden Holding AB
Individual
100%
100%
2020
Handicare AS
Individual
100%
100%
2007
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network