Riskpilot← Back to searchSign inGet full accessROCHE DIAGNOSTICS A/S
A/SActiveCVR 28485085Flaskehalsen 17, 4.Wholesale of pharmaceutical and medical goods · NACE 4646Est. 2005105 employees
Revenue 2024
DKK 377,3M
-3% vs 2023
EBITDA margin
3.1%
-2% vs 2023
Equity ratio
38.2%
Financial strength
Net profit 2024
DKK 8,8M
+825% vs 2023
| Revenue | DKK 377,3M | -3% |
| EBITDA | DKK 11,6M | -2% |
| Net profit | DKK 8,8M | +825% |
| Total assets | DKK 141,7M | -10% |
| Equity | DKK 54,1M | +16% |
| Employees | 105 | — |
Legal name
ROCHE DIAGNOSTICS A/S
CVR number
28485085
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
27. januar 2005
Share capital
DKK 1.310.000
Employees
105 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er markedsføring og salg af diagnostiske instrumenter og ydelser til kliniske laboratorier, sygehuse, læger, m.v., samt al virksomhed som efter bestyrelsens skøn er beslægtet her med.
Address
Flaskehalsen 17, 4.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 393.454 | 401.931 | 418.318 | 440.870 | 431.718 | 399.433 | 417.315 | 518.454 | 1.428.429 | 802.345 | 389.197 | 377.348 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 8.705 | 12.519 | 11.148 | 10.694 | 15.267 | 12.689 | 14.631 | 15.291 | -100.448 | 51.302 | 11.828 | 11.641 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 8.705 | 12.519 | 11.148 | 10.694 | 15.267 | 12.689 | 14.631 | 15.291 | -100.448 | 51.302 | 11.828 | 11.641 |
| Net financials | 24 | -27 | -177 | -180 | -140 | -67 | -310 | -258 | -220 | 368 | 755 | 1.116 |
| Profit before tax | 8.729 | 12.492 | 10.971 | 10.514 | 15.127 | 12.622 | 14.321 | 15.033 | -100.668 | 51.670 | 12.583 | 12.757 |
| Tax | 2.572 | 3.218 | 3.022 | 2.372 | 3.440 | 2.662 | 3.151 | 3.321 | -20.438 | -2.855 | 13.803 | 3.912 |
| Net profit | 6.157 | 9.274 | 7.949 | 8.142 | 11.687 | 9.960 | 11.170 | 11.712 | -80.230 | 54.525 | -1.220 | 8.845 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 99.762 | 117.922 | 146.766 | 136.692 | 146.260 | 159.518 | 161.774 | 256.424 | 509.226 | 177.318 | 157.688 | 141.678 |
| Equity | 25.120 | 34.394 | 32.343 | 40.486 | 37.173 | 47.133 | 58.303 | 70.014 | -10.216 | 44.309 | 46.656 | 54.127 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8.079 | 0 | 0 | 0 | 0 |
| Short-term debt | 73.655 | 82.795 | 113.510 | 89.039 | 107.485 | 107.577 | 99.270 | 163.216 | 385.373 | 101.344 | 80.224 | 56.289 |
| Total debt | 73.655 | 83.528 | 114.423 | 89.039 | 107.485 | 112.385 | 103.471 | 171.295 | 385.373 | 133.009 | 111.032 | 87.551 |
EBITDA margin
3.1%
This company
15.8%
Market median
-80% vs market
20132024
Equity ratio
38.2%
This company
38.2%
Market median
+0% vs market
20132024
Return on equity
16.3%
This company
18.4%
Market median
+11% vs market
20132024
Net profit margin
2.3%
This company
8.1%
Market median
-72% vs market
20132024
Asset turnover
2.66×
This company
1.12×
Market median
+138% vs market
20132024
Debt / equity
1.62×
This company
0.62×
Market median
-161% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HH Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
AR Management | Management | 2006 | — | — |
Rh Founder | Founder | 2005 | — | — |
JM Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
ER Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
JC Management | Management | 2006 | — | — |
TG Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
SH Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
MG Management | Management | 2025 | — | — |
GT Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
ER Management | Management | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2006 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2005 |
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No registered parent or subsidiaries
Board members of ROCHE DIAGNOSTICS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Harald Heinrich Borrmann | Chief Executive Officer | 0 companies |
| Anna-Maria Reinig | Management | 0 companies |
| Roche holding AG | Founder | 0 companies |
| Jens Møller-Christensen | Chief Executive Officer | 0 companies |
| Esther Regina de Rooij | Chief Executive Officer | 0 companies |
| Jean Claude Roger Gottraux | Management | 0 companies |
| Timothy George Himes Jr | Chief Executive Officer | 0 companies |
| Silke Hornstein | Chief Executive Officer | 0 companies |
| Melanie Glavina | Management | 0 companies |
| Geoff Twist | Chief Executive Officer | 0 companies |
| Esther Regina de Rooij | Management | 0 companies |
| Ronald Jeyung Park | Board of Directors | 0 companies |
| Jürgen Wilhelm Karl Schwiezer | Board of Directors | 0 companies |
| Carole Hassoun | Board of Directors | 0 companies |
| Bernard Maurice Georges Colombo | Board of Directors | 0 companies |
| Janet Friedman Makepeace | Chairman | 0 companies |
| Juan José Cortizo | Chairman | 0 companies |
| Esther Regina de Rooij | Board of Directors | 0 companies |
| Darine Ghanem | Board of Directors | 0 companies |
| Robin Stephen Turner | Chairman | 0 companies |
| Janet Friedman Makepeace | Board of Directors | 0 companies |
| Michael Heuer | Board of Directors | 0 companies |
| Beat Christoph Krähenmann | Chairman | 0 companies |
| Richard John Wright | Board of Directors | 0 companies |
| Daniel Patrick O'Day | Chairman | 0 companies |