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PHILIPS BIOCELL A/S
A/S
Dissolved
CVR 19738833
Gydevang 42, 3450
Allerød
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
·
NACE 721900
Est. 1997 · 29 years old
26 employees
Overvåg
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Denmark
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Companies
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Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
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PHILIPS BIOCELL A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (5)
PS
Poul Steen Hansen
Management
Management
1997 – 1999
TO
Tom Olesen
Management
Management
1997 – 2004
PD
Preben Damgård Jensen
Management
Management
1998 – 2004
JE
Jens Erik Haugaard
Chief Executive Officer
Chief Executive Officer
2004 – 2016
Mv
Marcel van Kasteel
Chief Executive Officer
Chief Executive Officer
2016 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (12)
HE
Henning Ellesgaard
Board of Directors
Board of Directors
2006 – 2010
TR
Timorthy Raoul Ozinga
Board of Directors
Board of Directors
2014 – 2016
MN
Mette Nerstrøm Damgård Jensen
Board of Directors
Board of Directors
2002 – 2004
KK
Krishna Kumar Ananthasubramanian
Board of Directors
Board of Directors
2016 – 2017
LL
Lars Lokdam
Chairman
Chairman
2014 – 2017
LS
Leif Sørensen
Board of Directors
Board of Directors
1997 – 1998
LL
Lars Lading
Chairman
Chairman
2003 – 2014
RT
Russell Todd Granzow
Deputy Chairman
Deputy Chairman
2014 – 2017
HM
Henrik Mogens Stæhr-Olsen
Board of Directors
Board of Directors
2004 – 2010
SE
Svend Erik Licht
Board of Directors
Board of Directors
2008 – 2014
EJ
Eivind Johansen
Board of Directors
Board of Directors
2004 – 2008
LH
Lis Hermann Olesen
Board of Directors
Board of Directors
2002 – 2004
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PHILIPS DANMARK A/S
Company
100%
100%
2014
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 PHILIPS BIOCELL A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network