# Phillips-Medisize A/S

**CVR:** 24053415
**Status:** active
**Company type:** Aktieselskab
**Founded:** 1930-12-20
**Industry:** 325000, Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
**Address:** Gimsinglundvej 20, 7600 Struer
**Employees:** 228 (200-499)
**Capital:** 16,778,061 DKK

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | 425,791,000 DKK | 35,364,000 DKK | 148,900,000 DKK | 198,472,000 DKK | 229 |

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## Owners (1)


- **Phillips-Medisize Holdings A/S**, CVR 37705497, VIRKSOMHED, 1% ownership, since 2016-05-31

## Board of directors (40)


- **Henning Vestergaard**, BESTYRELSESMEDLEM, since 1998-02-24
- **Henning Vestergaard**, BESTYRELSESMEDLEM, since 1994-09-30
- **Jens Bang**, BESTYRELSESMEDLEM, since 1930-12-20
- **Peter Skak Olufsen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Peter Skak Olufsen**, FORMAND, since 1930-12-20
- **Peter Leschly**, BESTYRELSESMEDLEM, since 1930-12-20
- **Henrik Kagenow**, BESTYRELSESMEDLEM, since 2001-05-09
- **Lars Peter Bang**, BESTYRELSESMEDLEM, since 1930-12-20
- **Peer Nørkjær**, NÆSTFORMAND, since 2011-04-12
- **Karsten Schwennesen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Steen Tage Langebæk**, NÆSTFORMAND, since 1930-12-20
- **Axel Olufsen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Peter Olufsen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Jørgen Worning**, BESTYRELSESMEDLEM, since 1930-12-20
- **Anders Jørn Knutsen**, FORMAND, since 1994-09-30
- **Kirsten Bang-Thygesen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Torben Ballegaard Sørensen**, BESTYRELSESMEDLEM, since 2001-05-09
- **Carl Henrik Jeppesen**, BESTYRELSESMEDLEM, since 1998-02-24
- **Carl Henrik Jeppesen**, BESTYRELSESMEDLEM, since 1994-09-30
- **Jørgen Purup**, BESTYRELSESMEDLEM, since 1999-03-01
- **Alejandra Maria Cristina Bonifacini Mørk**, BESTYRELSESMEDLEM, since 2007-03-01
- **Erik Trock-Jansen**, FORMAND, since 2011-04-12
- **Thomas Kristensen**, BESTYRELSESMEDLEM, since 2000-09-22
- **Henry Petersen**, BESTYRELSESMEDLEM, since 1930-12-20
- **Kim Hyldahl Hansen**, BESTYRELSESMEDLEM, since 2008-10-01
- **Povl Hjelt**, BESTYRELSESMEDLEM, since 1930-12-20
- **Peter Degnboel Thostrup**, BESTYRELSESMEDLEM, since 2007-03-01
- **Søren Peter Weis Stranddorf**, BESTYRELSESMEDLEM, since 1930-12-20
- **Mads Peter Hytteballe Andersen**, FORMAND, since 2012-08-10
- **Mogens Elbrønd Pedersen**, BESTYRELSESMEDLEM, since 2014-05-28
- **Nicholas Hughes**, BESTYRELSESMEDLEM, since 2013-03-18
- **John Charles Sills**, BESTYRELSESMEDLEM, since 2016-05-31
- **William Patrick Welch**, BESTYRELSESMEDLEM, since 2016-05-31
- **Matthew Jon Jennings**, FORMAND, since 2016-05-31
- **Norman Charles Roegner III**, BESTYRELSESMEDLEM, since 2018-02-23
- **David William Cole**, FORMAND, since 2019-12-01
- **Katherine Mary Dornan**, BESTYRELSESMEDLEM, since 2019-12-01
- **Brett Alan Landrum**, BESTYRELSESMEDLEM, since 2021-10-12
- **Sean David Rice**, BESTYRELSESMEDLEM, since 2024-11-08
- **Nitesh Gupta**, BESTYRELSESMEDLEM, since 2026-03-09

## Executive management (16)


- **Henrik Kagenow**, ADM. DIR., since 2003-10-20
- **Povl Ulrik Skifter**, DIREKTØR, since 1930-12-20
- **Ole Lund**, DIREKTØR, since 1930-12-20
- **Cecilie Rørbye**, ADM. DIR., since 2024-11-05
- **Morten Nielsen**, ADM. DIR., since 2011-04-12
- **Poul Plougmann**, DIREKTØR, since 1992-08-15
- **Karsten Schwennesen**, DIREKTØR, since 1930-12-20
- **Vagn Andersen**, DIREKTØR, since 1930-12-20
- **Bent Møller Pedersen**, DIREKTØR, since 1930-12-20
- **Anders Jørn Knutsen**, DIREKTØR, since 1930-12-20
- **Katrine Eggert Hammer**, ADM. DIR., since 2021-11-01
- **Erik Trock-Jansen**, ADM. DIR., since 2010-06-01
- **Jens Peter Zinck**, DIREKTØR, since 2003-10-20
- **Peter Degnboel Thostrup**, DIREKTØR, since 1997-04-01
- **Søren Vestergård Jacobsen**, ADM. DIR., since 2018-08-01
- **Brett Alan Landrum**, ADM. DIR., since 2024-03-31

## Secondary names

- Medicom Innovation Partner a/s

## Contact


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*Free-tier view. Pro subscribers additionally see: 11 additional years of financial statements (2014–2024) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/24053415-phillips-medisize-a-s
