Direct Healthcare Group Danmark A/S

Active
Registration 27225780
A/S
Established 20 June, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Denis Pierre Ribon
2022-01-31 – 46.85% ownership (2022-01-31 – ) 46.85% voting rights (2022-01-31 – )
Legal owners: DHG Sweden Holding AB
2020-05-04 – 100% ownership (2020-05-04 – ) 100% voting rights (2020-05-04 – )

Handicare AS
2007-05-18 – 2020-05-03 100% ownership (2007-05-18 – 2020-05-03 ) 100% voting rights (2007-05-18 – 2020-05-03 )
Directors: Andrew Thomas McCartney
2022-05-23 –

Juha Antero Lange
2020-06-23 – 2022-05-23

Erik Østby
2019-08-12 – 2020-06-23

siv christel helena skarle
2019-05-31 – 2019-08-12

Doris Cecilia Lund
2017-08-28 – 2019-05-31

Lars Peter Hill Lindquist
2016-02-01 – 2017-08-28

Leif Thomsen
2013-08-14 – 2016-01-31

Henrik Andersen
2013-08-01 – 2013-08-14

Helle Kjærgaard Kriegbaum
2008-11-01 – 2013-07-31

Anders Peter Gulløv
2007-01-01 – 2008-11-01

Torben Stærkær Frandsen
2003-06-20 – 2007-01-01
Board members: Kajsa Maria Palmgren
2022-05-23 –

Andreas Claes Christer Ericson
2022-05-23 –

Linn Jansdotter Elisabeth Sjöö
2021-12-21 – 2022-05-23

Juha Antero Lange
2020-06-23 – 2022-05-23

Andrew Thomas McCartney
2021-12-21 – 2022-05-22

Robert Benjamin Nathaniel Brodie
2020-05-04 – 2021-12-21

Andrew Thomas McCartney
2021-06-16 – 2021-12-20

Jenny Gabriella Linnea Hessler
2019-05-31 – 2021-06-16

Erik Østby
2019-08-12 – 2020-06-23

Pernilla Marie Therese Lindén
2019-08-12 – 2020-05-04

Stephan Ferenc Peter H M Révay
2017-08-28 – 2019-08-12

siv christel helena skarle
2018-06-07 – 2019-08-12

Doris Cecilia Lund
2017-08-28 – 2019-05-31

Tony Øvrevik
2015-09-11 – 2018-06-07

Jonas Arlebäck
2015-09-11 – 2017-08-28

Lars Peter Hill Lindquist
2016-02-01 – 2017-08-28

Leif Thomsen
2014-10-24 – 2016-01-31

Stein Bemer
2014-10-24 – 2015-09-11

Jonas Arlebäck
2013-05-27 – 2015-09-10

Jørn Dreyer
2013-05-27 – 2014-10-24

Franc Wijdeveld
2013-05-27 – 2014-10-24

Johan Andreas Aas
2005-10-27 – 2013-05-27

Karl Andrew Asp
2012-01-02 – 2013-05-27

Erik Hardy Mikael Brännström
2010-05-27 – 2013-05-27

Jan Arne Thorbjørnsen
2005-10-27 – 2012-04-02

Per Gunnar Borhaug
2010-05-27 – 2012-01-02

Hans Gade Kock
2003-06-20 – 2005-10-27

Torben Stærkær Frandsen
2003-06-20 – 2005-10-27

Niels Skou
2003-06-20 – 2005-10-27

Henrik Ahlefeldt-Laurvig
2003-06-20 – 2005-10-27

Employees

Direct Healthcare Group Danmark A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Direct Healthcare Group Danmark A/S

Company information

Relations

Employees