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RB Health Nordic A/S
A/S
Active
CVR 61016317
Vandtårnsvej 83A, 2860
Søborg
Wholesale of china and glassware and cleaning materials
· NACE 4644
Est. 1925
23 employees
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Denmark
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Wholesale of china and glassware and cleaning materials
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RB Health Nordic A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
Jd
Joost de Winter
Management
Management
2025
Former (14)
BM
Borja Maria Lomba Sorrondegui
Management
Management
2024 – 2025
ME
Mark Edward Hornick
Management
Management
2000 – 2001
LT
Lars Tandrup
Management
Management
2010 – 2011
JS
Jørgen Steensen Johansen
Management
Management
1925 – 2000
AB
Abdurrahman Burak Diker
Management
Management
2008 – 2010
MT
Mehmet Tayfun Öktem
Management
Management
2001 – 2004
TN
Thomas Niebergall
Management
Management
2015 – 2017
RP
Roberto Pescatori
Management
Management
2021 – 2024
Nv
Niels van der Knaap
Management
Management
2018 – 2019
TK
Tomas Kirstein Brammer Pietrangeli
Management
Management
2011 – 2014
AD
Adam David Rodgers
Management
Management
2014 – 2015
ED
Erik Daniel Palmgren
Management
Management
2019 – 2021
SM
Sanna Mari Suvanto-Harsaae
Management
Management
2004 – 2008
MM
Marco Monti
Management
Management
2017 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AS
Alexa Schlamp
Chairman
2025
Nv
Niels van der Knaap
Board of Directors
2025
Former (23)
PH
Poul Hvilsted
Board of Directors
1999 – 2000
HH
Henning Heiberg Andersen
Chairman
2001 – 2005
SP
Slawomir Piotr Ziec
Chairman
2024 – 2025
TL
Tom Lassmann
Chairman
2021 – 2024
CC
Colin Carlyle Campbell Brown
Board of Directors
1925 – 1989
CB
Christian Bernard Dominique Ginebre
Board of Directors
1925 – 1995
RJ
Richard James Warne Joyce
Chairman
2005 – 2008
SA
Steffen Andersen
Board of Directors
1998 – 1999
EC
Erik Christoffersen
Board of Directors
1925 – 1990
AN
Agnes Nikolaidis
Board of Directors
2024 – 2025
YF
Yann Fabrice Montalbot
Chairman
2019 – 2021
JH
Jan Heichelmann
Chairman
2000 – 2000
LE
Lars Eduard Klarskov Petersen
Board of Directors
2000 – 2024
RB
Richard Bagnall Vernon
Chairman
1998 – 2000
AV
Alexandre Vyzas
Chairman
2025 – 2025
RN
Richard Norton Holroyd
Board of Directors
1925 – 1993
DM
Denis Malaganue
Board of Directors
1925 – 1997
RH
Richard Howard Holdcroft
Chairman
2008 – 2011
NK
Nganlien Karen Duong
Chairman
2017 – 2019
SJ
Sjors Jan Wouter de Kruiff
Chairman
2014 – 2017
RA
Ronen Albeg
Chairman
2019 – 2019
CJ
Christian James Ardern
Chairman
2011 – 2014
PG
Philip Graham Hibbert
Chairman
2000 – 2001
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Central Square Holding B.V.
Individual
100%
100%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on RB Health Nordic A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network