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Illumina AB
AB
Active
Org 5568670847
Östermalmstorg 1, 114 42
Stockholm
Wholesale of pharmaceutical and medical goods
·
NACE 4646
Est. 2011 · 14 years old
13 employees
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Sweden
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Companies
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Wholesale of pharmaceutical and medical goods
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Illumina AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AG
Anders Gabriel Lundgren
Chief Auditor
Chief Auditor
2024
Former (4)
PS
Pontus Stefan Axel Ohlsson
Chief Auditor
Chief Auditor
2022 – 2024
BS
Björn Sture Bernhard Peters Ohlsson
Chief Auditor
Chief Auditor
2020 – 2022
CE
Carl-Olof Erik Bouveng
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2025
SJ
Samuel James Luke
External Signatory
External Signatory
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
CJ
Christopher James Carriage
Board of Directors
Board of Directors
2025
NM
Norbert Maria Hubert Keller
Board of Directors
Board of Directors
2025
NS
Nicholas Simon Sales
Board of Directors
Board of Directors
2025
MJ
Mark James Robinson
Chairman
Chairman
2020
Former (4)
RJ
Rachel Julie Haverfield
Board of Directors
Board of Directors
2020 – 2022
NL
Nicola Letha Cranfield
Board of Directors
Board of Directors
2020 – 2025
RJ
Rebecca Jane Edwards
Shareholders
As of last annual report
ILLUMINA NETHERLANDS B.V. — 100%
100%
Shareholder
Type
Ownership
Votes
Since
ILLUMINA NETHERLANDS B.V.
Company
100%
100%
2025
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 Illumina AB
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
Board of Directors
Board of Directors
2020 – 2022
AJ
Andre Jacques Nel
Chairman
Chairman
2020 – 2020