PHILIPS DANMARK A/S
A/SActiveCVR 43253018Olivia Hansens Gade 3, 1799 København VWholesale of pharmaceutical and medical goods· NACE 4646Est. 1927 · 99 years old121 employees
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| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
PW Management | Management | 2021 |
| Former (23) | ||
IM Deputy | Deputy | 1927 – 1999 |
MF Chief Executive Officer | Chief Executive Officer | 2008 – 2014 |
LM Deputy | Deputy | 1927 – 1998 |
RP Chief Executive Officer | Chief Executive Officer | 2004 – 2005 |
HC Management | Management | 1996 – 1999 |
LF Deputy | Deputy | 1999 – 2003 |
JK Deputy | Deputy | 2007 – 2007 |
WK Management | Management | 1927 – 2004 |
IJ Deputy | Deputy | 2016 – 2017 |
JH Chief Executive Officer | Chief Executive Officer | 1927 – 1992 |
ÅS Chief Executive Officer | Chief Executive Officer | 2008 – 2008 |
MN Deputy | Deputy | 2008 – 2011 |
KL Chief Executive Officer | Chief Executive Officer | 2014 – 2014 |
GA Deputy | Deputy | 1927 – 1991 |
AB Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
OC Management | Management | 1996 – 2000 |
BB Deputy | Deputy | 1927 – 1991 |
AS Chief Executive Officer | Chief Executive Officer | 2005 – 2008 |
NA Chief Executive Officer | Chief Executive Officer | 2016 – 2018 |
ME Management | Management | 2018 – 2021 |
HW Deputy | Deputy | 1927 – 1995 |
BØ Deputy | Deputy | 1927 – 1995 |
GP Deputy | Deputy | 1999 – 2003 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
TW Board of Directors | Board of Directors | 2019 |
DS Chairman | Chairman | 2024 |
AK Board of Directors | Board of Directors | 2021 |
VY Board of Directors | Board of Directors | 2023 |
| Former (31) | ||
HB Chairman | Chairman | 1927 – 1992 |
KN Board of Directors | Board of Directors | 2008 – 2013 |
HC Board of Directors | Board of Directors | 2007 – 2008 |
BV Board of Directors | Board of Directors | 1927 – 1991 |
SM Board of Directors | Board of Directors | 1927 – 1995 |
LL Chairman | Chairman | 2011 – 2017 |
CÅ Board of Directors | Board of Directors | 1927 – 2001 |
AM Board of Directors | Board of Directors | 2011 – 2016 |
HW Board of Directors | Board of Directors | 1927 – 1995 |
Jv Chairman | Chairman | 2021 – 2024 |
OW Board of Directors | Board of Directors | 2011 – 2012 |
KJ Board of Directors | Board of Directors | 2019 – 2021 |
MG Board of Directors | Board of Directors | 1927 – 1998 |
PB Board of Directors | Board of Directors | 2007 – 2011 |
FV Board of Directors | Board of Directors | 1927 – 1999 |
MO | Chairman | 2017 – 2021 |
KF Board of Directors | Board of Directors | 2001 – 2005 |
LL Board of Directors | Board of Directors | 1927 – 2007 |
NF Board of Directors | Board of Directors | 1927 – 1995 |
TA Board of Directors | Board of Directors | 1927 – 1993 |
TL Board of Directors | Board of Directors | 1927 – 1991 |
SA Board of Directors | Board of Directors | 1927 – 1990 |
BP Board of Directors | Board of Directors | 2014 – 2016 |
SE Board of Directors | Board of Directors | 1927 – 1987 |
Wv Board of Directors | Board of Directors | 2005 – 2011 |
FJ Board of Directors | Board of Directors | 2016 – 2019 |
HS Board of Directors | Board of Directors | 1927 – 1997 |
FC Board of Directors | Board of Directors | 1997 – 2003 |
RU Board of Directors | Board of Directors | 2013 – 2018 |
LK Board of Directors | Board of Directors | 2012 – 2019 |
JH Board of Directors | Board of Directors | 1927 – 1995 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2015 |