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ROCHE DIAGNOSTICS A/S
A/S
Active
CVR 28485085
Flaskehalsen 17, 1799
København V
Wholesale of pharmaceutical and medical goods
·
NACE 4646
Est. 2005 · 21 years old
104 employees
Overvåg
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Denmark
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Wholesale of pharmaceutical and medical goods
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ROCHE DIAGNOSTICS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
Rh
Roche holding AG
Founder
Founder
2005
MG
Melanie Glavina
Management
Management
2025
Former (9)
HH
Harald Heinrich Borrmann
Chief Executive Officer
Chief Executive Officer
2020 – 2020
AR
Anna-Maria Reinig
Management
Management
2006 – 2006
JM
Jens Møller-Christensen
Chief Executive Officer
Chief Executive Officer
2005 – 2006
ER
Esther Regina de Rooij
Chief Executive Officer
Chief Executive Officer
2016 – 2020
JC
Jean Claude Roger Gottraux
Management
Management
2006 – 2009
TG
Timothy George Himes Jr
Chief Executive Officer
Chief Executive Officer
2020 – 2024
SH
Silke Hornstein
Chief Executive Officer
Chief Executive Officer
2012 – 2016
GT
Geoff Twist
Chief Executive Officer
Chief Executive Officer
2009 – 2012
ER
Esther Regina de Rooij
Management
Management
2024 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CH
Carole Hassoun
Board of Directors
Board of Directors
2025
JJ
Juan José Cortizo
Chairman
Chairman
2022
ER
Esther Regina de Rooij
Board of Directors
Board of Directors
2026
Former (11)
RJ
Ronald Jeyung Park
Board of Directors
Board of Directors
2014 – 2017
JW
Jürgen Wilhelm Karl Schwiezer
Board of Directors
Board of Directors
2005 – 2008
BM
Bernard Maurice Georges Colombo
Board of Directors
Board of Directors
2019 – 2026
JF
Janet Friedman Makepeace
Chairman
Chairman
2012 – 2012
DG
Darine Ghanem
Board of Directors
Board of Directors
2021 – 2025
RS
Robin Stephen Turner
Chairman
Chairman
2006 – 2012
JF
Janet Friedman Makepeace
Board of Directors
Board of Directors
2012 – 2014
MH
Michael Heuer
Board of Directors
Board of Directors
2008 – 2019
BC
Beat Christoph Krähenmann
Chairman
Chairman
2014 – 2022
RJ
Richard John Wright
Board of Directors
Board of Directors
2017 – 2021
DP
Daniel Patrick O'Day
Chairman
Chairman
2006 – 2006
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Roche Holding AG
Individual
100%
100%
2005
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 ROCHE DIAGNOSTICS 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