Governance Redcare Pharmacy NV

RDC

NL0012044747

Drug Retailers

Real-time Estimate Tradegate Other stock markets 04:23:26 2025-01-16 am EST			5-day change	1st Jan Change
119.85 ^EUR	-0.37%		-2.90%	-8.50%

Jan. 15	REDCARE PHARMACY : Berenberg reiterates its Buy rating	ZD
Jan. 14	Redcare Pharmacy NV: Europe's leading online pharmacy secures its position

Executive Committee: Redcare Pharmacy NV

Manager

Positions heldSince

Olaf Heinrich

55 year

Chief Executive Officer

2023-07-31

Theresa Holler

Chief Operating Officer

Jasper Eenhorst

52 year

Director of Finance/CFO

2020-01-31

Monica Ambrosi

Investor Relations Contact

Lode Fastré

Chief Tech/Sci/R&D Officer

2024-04-16

Composition of the Board of Directors: Redcare Pharmacy NV

Director

CommitteesSince

Björn H. Söder

53 year

Compensation Committee
Nominating Committee

Henriette Peucker

56 year

Audit Committee
Nominating Committee Chair

Frank Köhler

61 year

Audit Committee	2018-11-30
Compensation Committee

Jaska Marianne de Bakker

54 year

Audit Committee Chair

2022-04-13

Jérôme Cochet

47 year

Compensation Committee Chair

Latest Appointments: Redcare Pharmacy NV

Redcare Pharmacy NV Announces Management Departures	24-03-04	CI
Shop Apotheke Europe N.V. Announces CEO Changes	23-04-27	CI
Shop Apotheke Europe Appoints Successor to Outgoing CEO	23-03-16	MT
Shop Apotheke Europe CEO to Retire in April	23-03-06	MT
Shop Apotheke Europe N.V. Announces Executive Changes	21-04-21	CI
Shop Apotheke Europe N.V. Announces the Executive Changes	18-09-17	CI

More news

Former Officers and Directors: Redcare Pharmacy NV

Insider

Positions held

SinceUntil

Stephan Weber

Founder	2000-12-31	2024-04-16
Corporate Officer/Principal	-	2024-04-16
Sales & Marketing	2000-12-31	-

Marc Fischer

Chief Tech/Sci/R&D Officer	2001-12-31	2024-04-16
Founder	2000-12-31	2024-04-16

Stefan Feltens

Chief Executive Officer	2018-12-31	2023-04-25
Human Resources Officer	2018-09-16	2018-12-31

Jan Pyttel

Chairman

2015-12-31

2021-03-31

Ulrich Wandel

Director of Finance/CFO	2009-12-31	2020-01-31
Investor Relations Contact	2009-12-31	2020-01-31

Michael Köhler

Chief Executive Officer

2018-12-30

Age distribution of managers

Parity Men Women

Male	8
Female	6

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	2

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Redcare Pharmacy NV is a company based in the Netherlands that retails pharmaceutical products online. The Company focuses on non-prescription medication (OTC), as well as on pharmacy-related beauty and personal care (BPC) products. The Company is active in Belgium, Spain, Italy, France, Austria, the Netherlands and Germany.

Employees

1,900

Sector

Drug Retailers

Calendar

2025-03-10 - Q4 2024 Earnings Release

More about the company