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SIEMENS HEALTHCARE A/S
A/S
Active
CVR 88578228
Borupvang 9, 2750
Ballerup
Wholesale of pharmaceutical and medical goods
· NACE 4646
Est. 1979
166 employees
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Denmark
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Companies
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Wholesale of pharmaceutical and medical goods
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SIEMENS HEALTHCARE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CH
Carsten Hinsch
Management
Management
2016
MH
Michael Hattens Palne
Chief Executive Officer
Chief Executive Officer
2022
Former (10)
LS
Leticia Shirley Fay Boatman
Chief Executive Officer
Chief Executive Officer
2018 – 2022
SR
Søren Riis Vestergaard
Management
Management
1979 – 2002
FN
Frank-Michael Nühs
Management
Management
1998 – 1999
BE
Birgit Eskildsen
Chief Executive Officer
Chief Executive Officer
2008 – 2016
GT
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2006 – 2008
BR
Bjarne Roed
Chief Executive Officer
Chief Executive Officer
2016 – 2018
DP
Doris Pedersen
Management
Management
1995 – 1997
TG
Thomas Graupner
Chief Executive Officer
Chief Executive Officer
1999 – 2000
AI
Anja Inkeri Terhonen
Management
Management
2002 – 2008
LB
Leif Brix Gottschalk
Management
Management
1997 – 1998
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JI
Jeppe Ingvar Hultman Wengel
Board of Directors
2023
CG
Christopher Gabriel Halling
Chairman
2016
Former (23)
HH
Heinz-Jurgen Heuser
Board of Directors
1995 – 1998
KR
Karl Reiner Gleiss
Board of Directors
1997 – 1998
US
Ursula Sara Barbro Tengelin
Board of Directors
1979 – 1998
DO
David Oxlade
Board of Directors
1979 – 1992
GY
Göran Yngve Andersson
Board of Directors
2001 – 2002
SG
Søren Gotlieb Glasse
Board of Directors
2011 – 2016
IW
Ingrid Wallin
Board of Directors
2002 – 2010
RJ
Robert Jørgen Ohman
Board of Directors
1979 – 1991
JF
Jean François Bauer
Board of Directors
2016 – 2016
NA
Nocolaas Arnold
Chairman
2008 – 2010
PC
Peter Colin Ward
Board of Directors
1979 – 1995
SK
Stefan Karl Dieter Wolf
Board of Directors
2010 – 2011
SK
Stefan Karl Dieter Wolf
Board of Directors
2003 – 2008
BK
Bo Karl Sigvard Lejon
Board of Directors
1995 – 1997
RR
Roger Richard Boncy
Chairman
1999 – 2001
NJ
Nigel John Borshell
Board of Directors
1999 – 2001
GG
Guido Guidetti
Board of Directors
1979 – 1993
AP
Allan Philip
Board of Directors
1979 – 1995
BJ
Bjarke Jensen
Board of Directors
2016 – 2023
MN
Marc Nolan Casper
Board of Directors
1998 – 1999
GF
Gilles Francois de Robert de Lafregeyre
Chairman
2001 – 2003
JF
Jean Francois Bauer
Board of Directors
1999 – 2009
GC
Giovanni Cattaneo
Chairman
1998 – 1999
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Siemens Healthineers Holding III B.V.
Individual
100%
100%
2017
SIEMENS AKTIESELSKAB
Company
100%
100%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Financials & key figures →
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Corporate hierarchy, parent and subsidiary network