Lars Kalfhaus

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ROCHE DIAGNOSTICS SL, WERFEN ESPAÑA SA, EMMINENS HEALTHCARE SERVICES SL, ROCHE DIABETES CARE SPAIN SL

Summary

Lars Kalfhaus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ROCHE DIAGNOSTICS SL (Barcelona) since 22 July 2011. ROCHE DIAGNOSTICS SL is based in Sant Cugat del Valles and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €16,972,240. The earliest registered mandate dates from 22 July 2011, at ROCHE DIAGNOSTICS SL; the most recent began on 2 March 2023. The offices held are Apoderado, Administrador Conjunto, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rubio Silva Adriana, Cortizo Cortizo Juan Jose, Patrick Edmond Wallach and 3 others.

Offices held

ApoderadoAdministrador ConjuntoApoderado Mancomunado SolidarioPresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

ROCHE DIAGNOSTICS SLCurrent

Apoderado since 22/07/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,972,240 · 125 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS,LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SALUD Y LA INVESTIGACION,SIEMPRE DE CONFORMIDAD CON LA LEGISLACION Y NORMATIVA APLICABLE.DESARROLLO,DISTRIBUCION,IMPORTACION,PROMOCION, ...

B61503355 · Barcelona

Companies · former (3)

WERFEN ESPAÑA SAFormer

Former Administrador Conjunto · from 02/03/2023 to 10/06/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €18,478,106 · 94 BORME filings

A28114742 · Barcelona

EMMINENS HEALTHCARE SERVICES SLFormer

Former Apoderado Mancomunado Solidario · from 06/03/2013 to 13/02/2017

Struck off · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · capital €1,847,008 · 24 BORME filings

B82209602 · Madrid

ROCHE DIABETES CARE SPAIN SLFormer

Former Presidente · from 08/01/2015 to 09/02/2017

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €1,020,000 · 95 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DIRECTA O INDIRECTA DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA SALUD HUMANA Y ANIMAL,INCLUYENDO EN PARTICULAR LOS SERVICIOS DE ATENCION MEDICO-SANITARIA,LABORATORIO ...

B66428632 · Barcelona

Timeline (14)

  1. 10/06/2026Ceased as Administrador Conjunto of WERFEN ESPAÑA SA · Barcelona
  2. 02/03/2023Appointed Administrador Conjunto of WERFEN ESPAÑA SA · Barcelona
  3. 13/02/2017Ceased as Presidente of EMMINENS HEALTHCARE SERVICES SL · Madrid
  4. 09/02/2017Ceased as Presidente of ROCHE DIABETES CARE SPAIN SL · Barcelona
  5. 03/02/2017Ceased as Apoderado Mancomunado Solidario of EMMINENS HEALTHCARE SERVICES SL · Madrid
  6. 24/01/2017Ceased as Apoderado Solidario/Mancomunado of ROCHE DIABETES CARE SPAIN SL · Barcelona
  7. 31/03/2016Ceased as Apoderado Mancomunado of EMMINENS HEALTHCARE SERVICES SL · Madrid
  8. 31/03/2016Appointed Apoderado Mancomunado Solidario of EMMINENS HEALTHCARE SERVICES SL · Madrid
  9. 10/12/2015Appointed Presidente of ROCHE DIABETES CARE SPAIN SL · Barcelona
  10. 23/11/2015Appointed Presidente of EMMINENS HEALTHCARE SERVICES SL · Madrid
  11. 26/05/2015Appointed Apoderado Solidario/Mancomunado of ROCHE DIABETES CARE SPAIN SL · Barcelona
  12. 08/01/2015Appointed Consejero of ROCHE DIABETES CARE SPAIN SL · Barcelona
  13. 06/03/2013Appointed Apoderado Mancomunado of EMMINENS HEALTHCARE SERVICES SL · Madrid
  14. 22/07/2011Appointed Apoderado of ROCHE DIAGNOSTICS SL · Barcelona

Co-directors (6)

ROCHE DIAGNOSTICS SL
WERFEN ESPAÑA SA

Network map

6 nodes Person Company
lars-kalfhausROCHE DIAGNOSTICS SLROCHE DIAGNOSTICS SLRUBIO SILVA ADRIANARUBIO SILVA ADRIANACORTIZO CORTIZO JUAN JOSECORTIZO CORTIZO JUAN…PATRICK EDMOND WALLACHPATRICK EDMOND WALLA…HEREU IBAÑEZ ISABELHEREU IBAÑEZ ISABEL

Identity matched by name · homonyms possible.