PHILIPS DANMARK A/S
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Active
- Registration 43253018
- A/S
- Established 13 June, 1927
Relations
Past relations
- Legal owners
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Koninklijke Philips N.V.
2015-01-08 – 100% ownership (2015-01-08 – ) 100% voting rights (2015-01-08 – )
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- Directors
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Peter Wilken Ankerstjerne
2021-04-01 – -
Marianne Evie Storgaard
2018-10-30 – 2021-04-01 -
Nille Askvad Hviid Klæbel
2016-02-01 – 2018-10-30 -
Astrid Benedikte Simonsen Joos
2014-06-16 – 2016-02-01 -
Karen Lykke Sørensen
2014-04-25 – 2014-06-16 -
Morten Felding
2008-05-27 – 2014-04-25 -
Åke Strömberg
2008-01-14 – 2008-05-27 -
Anders Schnack
2005-12-16 – 2008-01-14 -
Ronald Petrus Nicolaas Maria Maagdenberg
2004-04-01 – 2005-12-16 -
Willy Koktved Goldby
1927-06-13 – 2004-04-01 -
Ole Christian Herstad
1996-10-01 – 2000-03-31 -
Henning Christian Friis
1996-10-01 – 1999-09-01 -
Jørgen Hegelund
1927-06-13 – 1992-02-04
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- Board members
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Anne Kulstad-Sund
2021-09-14 – -
Peter Wilken Ankerstjerne
2021-04-01 – -
Vera Yakhontova
2023-02-17 – -
Dennis Spritzell
2024-07-02 – -
Joost van Kogelenberg
2021-09-14 – 2024-07-02 -
Kirsi Johanna Tiainen
2019-11-29 – 2021-09-14 -
Mats Olof Henrik Hammarskiöld Johnels
2017-07-05 – 2021-09-14 -
Nille Askvad Hviid Klæbel
2016-02-01 – 2021-09-14 -
Marianne Evie Storgaard
2018-10-30 – 2021-04-01 -
Lene Knudsen
2012-11-23 – 2019-11-29 -
Flemming Johannes Nielsen
2016-07-06 – 2019-08-16 -
Rasmus Ulevik Vestergaard
2013-10-23 – 2018-10-30 -
Karen Lykke Sørensen
2012-05-30 – 2018-09-03 -
Mats Olof Henrik Hammarskiöld Johnels
2017-06-23 – 2017-07-04 -
Lars Lokdam
2011-02-23 – 2017-06-23 -
Anne Marie Lund
2011-05-24 – 2016-02-01 -
Brian Paw Nielsen
2014-06-04 – 2016-02-01 -
Morten Felding
2008-05-27 – 2014-04-25 -
Karin Nielsen
2008-05-27 – 2013-10-23 -
Ole Willars Villarsen
2011-02-23 – 2012-11-23 -
Pernille Broeders
2007-05-16 – 2011-05-24 -
Wil van Otterdijk
2005-12-16 – 2011-02-23 -
Åke Strömberg
2008-01-14 – 2008-05-27 -
Henrik Christian Wessmann
2007-05-16 – 2008-05-27 -
Anders Schnack
2005-12-16 – 2008-01-14 -
Thomas Wilken Saabye
2003-05-19 – 2007-05-16 -
Lena Lydia Tolstrup
1927-06-13 – 2007-04-11 -
Ronald Petrus Nicolaas Maria Maagdenberg
2004-04-01 – 2005-12-16 -
Karsten Feldborg
2001-05-15 – 2005-12-16 -
Willy Koktved Goldby
1927-06-13 – 2004-04-01 -
Flemming Christensen
1997-04-28 – 2003-05-19 -
Carl Åke Strømberg
1927-06-13 – 2001-05-15 -
Ole Christian Herstad
1927-06-13 – 2000-03-14 -
Flemming Vesterskov Hansen
1927-06-13 – 1999-04-22 -
Michael Gerlif
1927-06-13 – 1998-04-23 -
Henning Silfverberg
1927-06-13 – 1997-04-28 -
Jørgen Hegelund
1927-06-13 – 1995-06-22 -
Søren Mollerup
1927-06-13 – 1995-06-22 -
John Henry Jensen
1927-06-13 – 1995-06-22 -
Niels Frandsen
1927-06-13 – 1995-06-22 -
Hiltjo Wiert Dirk Bos
1927-06-13 – 1995-06-22 -
Thor Anders Bak
1927-06-13 – 1993-05-25 -
Henry Bertelsen
1927-06-13 – 1992-05-29 -
Birger Vagn Vessel
1927-06-13 – 1991-06-03 -
Troels Larsen
1927-06-13 – 1991-06-03 -
Svend Aage Windelin
1927-06-13 – 1990-05-25 -
Steen Enggaard
1927-06-13 – 1987-07-03
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- Subsidiaries
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LUCEPLAN A/S 100% ownership (2015-07-16 – 2015-09-02 ) 100% voting rights (2015-07-16 – 2015-09-02 )
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PHILIPS BIOCELL A/S 100% ownership (2014-08-26 – 2017-06-21 ) 100% voting rights (2014-08-26 – 2017-06-21 )
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Employees
PHILIPS DANMARK A/S has 109.00 full time equivalents (FTEs) and 113.00 employees as of 1 May, 2025.