SIEMENS HEALTHCARE A/S — CVR 88578228
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Active
Founded 1979
162 employees
CVR
88578228
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1979-12-21
Addresses
Borupvang 9, 2750 Ballerup
(BALLERUP)
Alternate names
DADE BEHRING ApS, Siemens Healthcare Diagnostics A/S, Dade Behring A/S, Varian Medical Systems Scandinavia A/S
Employees
162
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Fax (2)
70227004
44775839
Addresses (6)
Rødovre Centrum ,
2610 Rødovre
(RØDOVRE)
1979-12-21
Store Kongensgade 128, 1,
1264 København K
(KØBENHAVN)
2007-10-31
Borupvang 3,
2750 Ballerup
(BALLERUP)
2009-05-12
Borupvang 9,
2750 Ballerup
(BALLERUP)
2013-10-24
Borupvang 9,
2750 Ballerup
(BALLERUP)
2019-08-26
Borupvang 9,
2750 Ballerup
(BALLERUP)
2021-11-01
Relations (48)
Leif Brix Gottschalk
Board memberDirector
Profile
Allan Philip
Board member
Profile
Jeppe Ingvar Hultman Wengel
Board member
Profile
Søren Gotlieb Glasse
Board member
Profile
Doris Pedersen
Director
Profile
Thomas Graupner
Board memberADM. DIR.
Profile
Søren Riis Vestergaard
Board memberDirector
Profile
Bjarke Jensen
Board member
Profile
Birgit Eskildsen
Board memberADM. DIR.
Profile
Bjarne Roed
Board memberADM. DIR.
Profile
Carsten Hinsch
Director
Profile
Leticia Shirley Fay Boatman
Board memberADM. DIR.
Profile
Michael Hattens Palne
Board memberADM. DIR.
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4779
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
DELOITTE, HASKINS & SELLS A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Robert Jørgen Ohman
Board member
Profile
David Oxlade
Board member
Profile
Guido Guidetti
Board member
Profile
Peter Colin Ward
Board member
Profile
Heinz-Jurgen Heuser
Board member
Profile
Bo Karl Sigvard Lejon
Board member
Profile
Ursula Sara Barbro Tengelin
Board member
Profile
Karl Reiner Gleiss
Board member
Profile
Stefan Karl Dieter Wolf
Board member
Profile
Marc Nolan Casper
Board member
Profile
Frank-Michael Nühs
Board memberDirector
Profile
Giovanni Cattaneo
Chairman
Profile
Jean Francois Bauer
Board member
Profile
Roger Richard Boncy
Chairman
Profile
Nigel John Borshell
Board member
Profile
Göran Yngve Andersson
Board member
Profile
Ingrid Wallin
Board member
Profile
Anja Inkeri Terhonen
Board memberDirector
Profile
Stefan Karl Dieter Wolf
Board member
Profile
Nocolaas Arnold
Chairman
Profile
Christopher Gabriel Halling
Chairman
Profile
Jean François Bauer
Board member
Profile
Siemens Healthineers Holding III B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (7)
SYVA DIAGNOSTIKA ApS
1979-12-21 — 1995-09-13
BEHRING DIAGNOSTIKA DENMARK ApS
1995-09-14 — 1996-10-01
BEHRING DIAGNOSTIKA DENMARK A/S
1996-10-02 — 1997-12-09
DADE BEHRING A/S
1997-12-10 — 2009-09-28
DADE BEHRING ApS
2009-09-29 — 2010-01-31
SIEMENS HEALTHCARE DIAGNOSTICS ApS
2010-02-01 — 2015-12-06
SIEMENS HEALTHCARE A/S
2015-12-07
Company form history (3)
Public limited (A/S)
1979-12-21
Private limited (ApS)
2009-09-29
Public limited (A/S)
2015-12-07
Lifecycle (1)
1979-12-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 164 | 159 |
| 2026-04 | 164 | 158 |
| 2026-03 | 166 | 159 |
| 2026-02 | 167 | 163 |
| 2026-01 | 168 | 162 |
| 2025-12 | 169 | 155 |
| 2025-11 | 170 | 161 |
| 2025-10 | 167 | 154 |
| 2025-09 | 169 | 158 |
| 2025-08 | 167 | 157 |
| 2025-07 | 166 | 156 |
| 2025-06 | 166 | 163 |
| 2025-05 | 167 | 162 |
| 2025-04 | 167 | 164 |
| 2025-03 | 166 | 162 |
| 2025-02 | 168 | 165 |
| 2025-01 | 170 | 162 |
| 2024-12 | 173 | 169 |
| 2024-11 | 175 | 165 |
| 2024-10 | 173 | 161 |
| 2024-09 | 171 | 160 |
| 2024-08 | 170 | 158 |
| 2024-07 | 173 | 159 |
| 2024-06 | 173 | 164 |
| 2024-05 | 175 | 165 |
| 2024-04 | 179 | 168 |
| 2024-03 | 181 | 170 |
| 2024-02 | 180 | 172 |
| 2024-01 | 178 | 166 |
| 2023-12 | 182 | 175 |
| 2023-11 | 180 | 172 |
| 2023-10 | 184 | 174 |
| 2023-09 | 183 | 174 |
| 2023-08 | 185 | 173 |
| 2023-07 | 185 | 173 |
| 2023-06 | 181 | 170 |
| 2023-05 | 181 | 179 |
| 2023-04 | 182 | 184 |
| 2023-03 | 183 | 175 |
| 2023-02 | 180 | 176 |
| 2023-01 | 178 | 174 |
| 2022-12 | 182 | 175 |
| 2022-11 | 179 | 172 |
| 2022-10 | 178 | 175 |
| 2022-09 | 180 | 174 |
| 2022-08 | 182 | 172 |
| 2022-07 | 183 | 175 |
| 2022-06 | 181 | 179 |
| 2022-05 | 176 | 178 |
| 2022-04 | 176 | 180 |
| 2022-03 | 176 | 169 |
| 2022-02 | 171 | 169 |
| 2022-01 | 170 | 168 |
| 2021-12 | 169 | 169 |
| 2021-11 | 169 | 162 |
| 2021-10 | 164 | 161 |
| 2021-09 | 165 | 159 |
| 2021-08 | 165 | 158 |
| 2021-07 | 165 | 158 |
| 2021-06 | 166 | 162 |
| 2021-05 | 166 | 170 |
| 2021-04 | 170 | 171 |
| 2021-03 | 166 | 160 |
| 2021-02 | 166 | 161 |
| 2021-01 | 163 | 161 |
| 2020-12 | 165 | 164 |
| 2020-11 | 165 | 161 |
| 2020-10 | 165 | 161 |
| 2020-09 | 165 | 161 |
| 2020-08 | 164 | 160 |
| 2020-07 | 162 | 158 |
| 2020-06 | 161 | 162 |
| 2020-05 | 159 | 162 |
| 2020-04 | 161 | 163 |
| 2020-03 | 162 | 157 |
| 2020-02 | 163 | 163 |
| 2020-01 | 164 | 157 |
| 2019-12 | 162 | 167 |
| 2019-11 | 164 | 161 |
| 2019-10 | 162 | 150 |
Production units (5)
Registration history
2021-11-01
Addresses
2019-08-26
Addresses
2015-12-07
Name history: SIEMENS HEALTHCARE A/S
2013-10-24
Addresses
2010-02-01
Name history: SIEMENS HEALTHCARE DIAGNOSTICS ApS
2009-09-29
Name history: DADE BEHRING ApS
2009-05-12
Addresses
2007-10-31
Addresses
1997-12-10
Name history: DADE BEHRING A/S
1996-10-02
Name history: BEHRING DIAGNOSTIKA DENMARK A/S
1995-09-14
Name history: BEHRING DIAGNOSTIKA DENMARK ApS
1979-12-21
Addresses
1979-12-21
Name history: SYVA DIAGNOSTIKA ApS
1979-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS232860
ARKIV_REGISTRERINGSNUMMER
ApS39978
ARKIV_REGISTRERINGSNUMMER
A/S232860
Owner registration under 5%
No
Purpose
Selskabets formål er at fremstille og drive handel med diagnostiske systemer og anden aktivitet i forbindelse hermed.; Selskabets formål er at fremstille og drive handels- og servicevirksomhed med services, produkter og systemer indenfor sundhedssektoren og anden aktivitet i forbindelse hermed.
Registered capital
80,000 DKK; 500,000 DKK; 10,000,000 DKK; 10,001,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-09-30
OMLÆGNINGSPERIODE_START
2008-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2010-06-15; 2015-12-07; 2016-01-08; 2018-04-30; 2023-05-01
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