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MEDIQ HOLDING DANMARK ApS
APS
Active
CVR 32893694
Dirch Passers Allé 76, 2000
Frederiksberg
Activities of holding companies
·
NACE 6421
Est. 2010 · 16 years old
20 employees
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MEDIQ HOLDING DANMARK ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JS
Jesper Schultz Larsen
Founder
Founder
2010
TH
Thorbjørn Hjarndal
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
KB
Katrine Bjarkov Benthien
Management
Management
2020 – 2024
JB
Jesper Boysen
Chief Executive Officer
Chief Executive Officer
2010 – 2015
UJ
Ulrik Juul Rokkedal Therkildsen
Management
Management
2015 – 2019
PM
Philip Mørch Nadelmann
Chief Executive Officer
Chief Executive Officer
2024 – 2025
JM
Jan Mark Kolbye Jensen
Management
Management
2015 – 2015
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
RP
Robert Paul Janse
Chairman
Chairman
2025
Former (6)
JH
Jan Henning Albrechtsen
Chairman
Chairman
2019 – 2019
JA
Jørgen Appel Kelkjær
Chairman
Chairman
2015 – 2019
MC
Marc Christiaan van Gelder
Board of Directors
Board of Directors
2010 – 2014
PR
Paul Robert Hitchin
Board of Directors
Board of Directors
2018 – 2019
CK
Christian Kanstrup
Chairman
Chairman
2019 – 2023
JG
Johannes Gerardus Janssen
Chairman
Chairman
2010 – 2015
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Mediq International B.V.
Individual
100%
100%
2021
Mediq Luxenbourg Sàrl
Individual
100%
100%
2010
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 MEDIQ HOLDING DANMARK ApS
Overview →
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
