Instrument Inactif

Gouvernance Ambu LIQUIDNET SYSTEMS

DK0060946788

Equipement, fournitures et distribution médicale

Comité Exécutif: Ambu

Dirigeant

Fonctions occupéesDepuis

Britt Meelby Jensen

53 ans

Chief Executive Officer

20/05/2022

Finn Möhring

61 ans

Chief Tech/Sci/R&D Officer

01/08/2023

Sanne Kjaersgaard Hjordrup

49 ans

Human Resources Officer

01/01/2013

Henrik Skak Bender

42 ans

Director of Finance/CFO

01/01/2024

Graziela Malucelli

53 ans

Chief Operating Officer

10/06/2024

Jesper Johnsen Steen

44 ans

Sales & Marketing

01/05/2025

Composition du Conseil d'Administration: Ambu

Administrateur

ComitésDepuis

Jørgen Jensen

58 ans

Audit Committee Chair	01/01/2015
Compensation Committee Chair	09/12/2020
Nominating Committee Chair	09/12/2020

Shacey Petrovic

53 ans

Compensation Committee	01/01/2022
Nominating Committee

Thomas Bachgaard Jensen

43 ans

Compensation Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Michael del Prado

63 ans

Nominating Committee	01/01/2022
HR Committee	01/01/2022

Susanne Larsson

58 ans

Compensation Committee
Audit Committee Chair	14/12/2021

David Hale

57 ans

Audit Committee

04/12/2024

Simon Hesse Hoffmann

48 ans

Audit Committee

01/01/2022

Jesper Bartroff Frederiksen

51 ans

Director/Board Member

01/01/2021

Charlotte Elgaard Bjørnhof

43 ans

Director/Board Member

01/01/2021

Anciens Dirigeants et Administrateurs: Ambu

Insider

Fonctions occupées

DepuisJusqu'au

Rummana Hasan

Sales & Marketing

01/02/2024

01/02/2025

Henrik Birk

Chief Operating Officer

01/05/2023

10/06/2024

Thomas Schmidt

Director of Finance/CFO

01/06/2022

31/12/2023

Måns Eskil Barsne

Corporate Officer/Principal

01/01/2015

02/09/2023

Henrik Ankjær

Chief Operating Officer

01/10/2018

01/05/2023

Mikkel Trier Wagner

Public Communications Contact

01/05/2014

01/07/2022

Michael Højgaard

Chief Tech/Sci/R&D Officer	23/01/2013	31/05/2022
Director of Finance/CFO	04/01/2013	31/05/2022
Public Communications Contact	-	31/05/2022

Juan-José Gonzalez

Chief Executive Officer

15/05/2019

20/05/2022

Mikael Worning

Director/Board Member	01/01/2010	14/12/2021
Independent Dir/Board Member	15/03/2012	14/12/2021

Oliver Johansen

Director/Board Member

01/01/2015

09/12/2020

Lars Søren Rasmussen

Chairman

17/12/2019

09/12/2020

Jens Bager

Director/Board Member	11/01/2013	04/02/2013
Chairman	04/02/2013	17/12/2019
Independent Dir/Board Member	11/01/2013	17/12/2019

Carsten Buhl

Sales & Marketing

01/01/2018

Jacob Sjørslev Hyrdum

Corporate Officer/Principal

01/01/1998

01/07/2017

Thomas Lykke Henriksen

Director/Board Member

01/01/2017

Jakob Koch

Director/Board Member

01/01/2017

John Staer

Director/Board Member

18/09/2009

01/12/2015

Henrik Ehlers Wulff

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Jens Kemp

Corporate Officer/Principal

01/12/2006

01/03/2013

Pernille Bartholdy

Director/Board Member	01/01/2013	-
Corporate Officer/Principal	01/01/2013	-

Jakob Bønnelykke Kristensen

Director/Board Member

01/01/2013

Anita Krarup Rasmussen

Director/Board Member	01/01/2013	-
Human Resources Officer	01/01/2013	-
General Counsel	01/01/2013	-

Niels Erik Nielsen

Chairman

03/03/2011

Jesper Jul

Sales & Marketing

19/11/2012

Anne Blanksø Justesen

Director/Board Member	03/03/2011	31/08/2012
Corporate Officer/Principal	01/01/2010	31/08/2012

Ingeborg Højer Riis

Director/Board Member

31/08/2012

Christian Sagild

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Jesper Ahlmann Funding Andersen

Director/Board Member	15/12/2011	-
Independent Dir/Board Member	15/12/2011	-

Allan Søgaard Lambrechtsen Larsen

Director/Board Member	15/12/2011	-
Independent Dir/Board Member	15/12/2011	-

Anders Fredrik Williamsson

Director/Board Member

01/01/2006

01/12/2011

Bjørn Ragle

Director/Board Member

01/12/2011

Lars Marcher

Chief Executive Officer	30/04/2015	-
Public Communications Contact	-	-
President	30/04/2015	15/05/2019

Kurt Erling Birk

Chief Executive Officer

01/01/2008

Hanne-Merete Lassen

Director/Board Member

18/09/2009

Kirsten Therkildsen Søndersted-Olsen

Director/Board Member

18/09/2009

Lars Rønn

Sales & Marketing

18/09/2009

Nazarena Mazzaro

Corporate Officer/Principal

01/01/2005

Anne-Marie Holmberg Jensen

Director/Board Member

18/09/2009

Fryd Thrue

Comptroller/Controller/Auditor	01/01/2000	01/01/2014
Corporate Officer/Principal	01/01/2014	-

Torben Ladegaard

Director/Board Member

18/09/2009

Jørgen Hartzberg

Director/Board Member

18/09/2009

Bjarne Nørgaard Sørensen

Chief Operating Officer	15/03/2012	-
Corporate Officer/Principal	03/03/2011	15/03/2012

Arne Rasmussen

Director of Finance/CFO

Steve Melia

Sales & Marketing

Henrik Gustav Wendler

Chief Tech/Sci/R&D Officer	18/09/2009	07/03/2011
Corporate Officer/Principal	07/03/2011	-

Anders Arvai

Chief Tech/Sci/R&D Officer	18/09/2009	-
Director of Finance/CFO	18/09/2009	07/01/2013
Investor Relations Contact	-	-

Nicolai Thomsen

Investor Relations Contact

Holger Hesse

Founder

01/01/1937

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	6

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Ambu A/S est spécialisé dans la conception, la fabrication et la commercialisation de fournitures médicales. Le CA par famille de produits se répartit comme suit : - dispositifs de soins d'urgence et de réanimation (50,8%) : dispositifs de ventilation artificielle (insufflateurs, masques laryngés, masques faciaux et sacs respiratoires), aspirateurs de mucosités, dispositifs d'immobilisation, etc. En outre, le groupe vend des mannequins destinés aux organismes de formation aux premiers secours ; - endoscopes à usage unique (30,2%) ; - dispositifs de monitorage et de diagnostic (19%) : notamment électrodes utilisées dans les domaines de la cardiologie, de la neurophysiologie et des soins de premier recours. A fin septembre 2025, Ambu A/S dispose de 4 sites de production implantés en Chine, en Malaisie, aux Etats-Unis et au Mexique. La répartition géographique du CA est la suivante : Danemark (1%), Europe (38,9%), Etats-Unis (49,3%), Amérique du Nord (1,2%) et autres (9,6%).

Employés

Secteur

Equipement, fournitures et distribution médicale

Agenda

Publication des résultats - Q3 2026

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