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ADELPHOS HEALTHCARE A/S
A/S
Active
CVR 32553168
Vester Farimagsgade 27, 1606
København V
Retail sale of other food
· NACE 4727
Est. 2009
3 employees
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Denmark
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Companies
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Retail sale of other food
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ADELPHOS HEALTHCARE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
HC
Hua Chen
Management
Management
2009 – 2012
PA
Peter Andreas Stakemann
Management
Management
2009 – 2009
IC
Isabel Calderon
Management
Management
2012 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
IL
Iwan Lee Novelius
Chairman
2023
PA
Per Anders Mikael Nordin
Board of Directors
2023
Former (9)
HH
Hans-Åke Hammarström
Board of Directors
2021 – 2023
JH
Jørgen Herman Melchior
Chairman
2009 – 2009
LA
Lone Annette Saul Stakemann
Board of Directors
2009 – 2009
CE
Claes Eric Gunnar Rantzow
Chairman
2016 – 2023
JH
John Hedegaard
Board of Directors
2009 – 2013
JG
Jørgen Groth Dirksen
Board of Directors
2016 – 2023
WL
Wannian Liu
Board of Directors
2014 – 2016
JE
Jens Erik Jepsen Christensen
Board of Directors
2016 – 2021
HÅ
Hans Åke Hammerström
Board of Directors
2016 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Adelphos Healthcare AB
Individual
100%
100%
2009
Samantha Herdelius
Individual
20–24.99%
20–24.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network