ACTAVIS NORDIC A/S
CVR 17557742 · Public limited company (A/S) · Dissolved after merger
ACTAVIS NORDIC A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 3.8m and a net result of DKK 107.5m.
Company details
- CVR number
- 17557742
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Teva Denmark A/S, Vandtårnsvej 83A
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 952k
- Employees
- 12 (2006)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1.1% |
| Current ratio | 100% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 17 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 474.5m | DKK 493.7m |
| Gross profit | DKK 74.5m | DKK 31.2m |
| Net profit | DKK 107.5m | DKK -110.0m |
| Equity | DKK 3.8m | DKK -92.9m |
| Total assets | DKK 361.1m | DKK 393.4m |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 346.8m | – |
| Tax owed | DKK 4.7m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 211 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 257 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 183 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Feb 2004 – 31 Dec 2004 | 363 | Late | |
| 1 Feb 2003 – 31 Jan 2004 | 163 | ||
| 1 Feb 2002 – 31 Jan 2003 | 198 | Late | |
| 1 Feb 2001 – 31 Jan 2002 | 150 | ||
| 1 Jul 1999 – 30 Jun 2000 | 149 | ||
| 1 Jul 1998 – 30 Jun 1999 | 182 | ||
| 1 Jul 1997 – 30 Jun 1998 | 180 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hans Henrik Raith | ||
| CEO | Rolf Eckersberg | ||
| CEO | Gaël Laurence Bernard | ||
| CEO | Svend Andersen | ||
| CEO | Henrik Christiansen | ||
| CEO | Puk Thomas | ||
| CEO | Henriette Sidenius | ||
| CEO | Camilla Andrea Harder Hartvig | ||
| CEO | Henriette Sidenius | ||
| CEO | Bjarne Palle Niemi | ||
| CEO | Morten Nielsen | ||
| Board | Jörn Rolander | ||
| Board | Hans Henrik Raith | ||
| Board | Hanne Kvistgaard Raith | ||
| Board | Niels Hauge Bentsen | ||
| Board | John Alexander Josephs | ||
| Board | Christopher Stephen Moss | ||
| Board | Peter Douglas Wright | ||
| Board | Petur Gudmundarson | ||
| Board | Karl Wernersson | ||
| Board | Hans Henrik Raith | ||
| Board | Thor Kristjansson | ||
| Board | Björn Adalsteinsson | ||
| Board | Kristjan Sverrisson | ||
| Board | Per Edelmann | ||
| Board | Vilhelm Robert Wessman | ||
| Board | Agúst Helgi Leósson | ||
| Board | Sigurdur Oli Olafsson | ||
| Board | Jens Wolf Frandsen | ||
| Board | Matthias Johannessen | ||
| Board | Henrik Christiansen | ||
| Board | Svend Andersen | ||
| Board | Per Kjeldsholm | ||
| Board | Lars Peter Ramneborn | ||
| Board | Puk Thomas | ||
| Board | David Vrhovec | ||
| Board | Björn Adalsteinsson | ||
| Board | Jan Erik Anders Jungbeck | ||
| Board | Vidar Øyehaug | ||
| Board | Helena Bergström | ||
| Board | Fabian Alexander Hopkins | ||
| Board | Ólöf Thorhallsdottir | ||
| Board | Camilla Andrea Harder Hartvig | ||
| Board | Ólöf Thorhallsdottir | ||
| Board | Arni Olafur Asgeirsson | ||
| Board | Henri Pieter Josephus Henrichs | ||
| Board | Kim Vallentin Peetz | ||
| Board | Morten Nielsen | ||
| Owner (100%) | Actavis Dutch Holding BV | ||
| Owner (100%) | Teva Pharmaceutical Industries Ltd | ||
| Owner (100%) | TEVA DENMARK A/S | ||
| Auditor | PGF FORMUEFORVALTNING ApS | ||
| Auditor | PGF 1997 ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HHR HOLDING A/S |
The CEOs' other companies
Hans Henrik Raith – 21 other companies, of which 2 bankrupt
- DANSK LÆGEMIDDELFORSYNING A/S Bankrupt 24 Apr 2007
- GxMed Nordic ApS Bankrupt 6 Nov 2023
- A-PHARMA ApS Opløst
- ACTAVIS A/S Fusioneret
- ECOMED ApS Opløst
- HHR HOLDING A/S Active
- M.B. PHARMOS A/S Fusioneret
- MULTICEPT ApS Active
- MediNordic Aesthetics ApS Active
- Meet Need Pharma ApS Opløst
- NORDISK IBU-PHARMA ApS Opløst
- NYCOMED A/S Fusioneret
- Netto Medicin IVS Compulsorily dissolved
- PHARMADIRECT A/S Opløst
- Rungsted Havn A/S Opløst
- SOPHIENBERG INVEST ApS Active
- THE RAITH WAY ApS Opløst
- UNP DANMARK A/S Fusioneret
- UNP2 A/S Fusioneret
- USSERØD INVEST ApS Fusioneret
- Whatever 123 ApS Opløst
Rolf Eckersberg – 21 other companies, of which 1 bankrupt
- DANSK LÆGEMIDDELFORSYNING A/S Bankrupt 24 Apr 2007
- ACTAVIS A/S Fusioneret
- ALKALON A/S Active
- ALTERNOVA A/S Fusioneret
- BERTHELSEN HEALTH GROUP ApS Opløst
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- E CONSULT ApS Active
- ECOMED ApS Opløst
- Frederiksstaden Pharma ApS Active
- GRENA INVEST ApS Compulsorily dissolved
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
- H-PHARMA ApS Opløst
- NORDISK IBU-PHARMA ApS Opløst
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
- ORIFARM GENERICS HOLDING A/S Active
- SCANPHARM A/S Active
- UNP2 A/S Fusioneret
- VIMINCO A/S Opløst
- XGX Pharma ApS Active
Gaël Laurence Bernard – 4 other companies
- ACTAVIS A/S Fusioneret
- NORDISK IBU-PHARMA ApS Opløst
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
Svend Andersen – 21 other companies
- 2nd G ApS Active
- ACTAVIS A/S Fusioneret
- BAVARIAN NORDIC A/S Active
- BIONA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN INTERNATIONAL ApS Fusioneret
- FERTIN PHARMA A/S Active
- Falkenhøj Management ApS Active
- GLOBAL AVIATION DATA A/S Active
- KORES NORDIC DANMARK A/S Opløst
- LUNDBECKFOND INVEST A/S Active
- ME AF 30092002 A/S Opløst
- MODUS A/S Active
- MODUS HOLDING A/S Opløst
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
- RICC A/S Active
- SCAN-VITA INTERNATIONAL A/S Opløst
- THE PANEL ApS Active
- XELLIA PHARMACEUTICALS ApS Active
Henrik Christiansen – 50 other companies
- A/S VAS 2411 Opløst
- ACTAVIS A/S Fusioneret
- ALFRED NIELSEN A/S Opløst
- AudioNord Group A/S Active
- DAGROFA FINANSIERING A/S Active
- DAGROFA FOODSERVICE A/S Active
- DALI A/S Active
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DEN LOKALE ANDELS TELE- OG ENERGISELSKAB A/S Opløst
- DT 1 A/S Fusioneret
- DT 2 A/S Fusioneret
- DT 3 A/S Fusioneret
- DT 4 A/S Fusioneret
- DT 5 A/S Fusioneret
- Dagrofa ApS Active
- Dagrofa Logistik a/s Active
- Dali Holding A/S Active
- FOG ANLÆG A/S Fusioneret
- Ferguson Holding A/S Opløst
- HiFi Klubben International A/S Active
- Hiper A/S Active
- INVESTERINGSSELSKABET ARTHA MAX A/S Active
- INVESTERINGSSELSKABET ARTHA OPTIMUM A/S Active
- INVESTERINGSSELSKABET ARTHA SAFE A/S Active
- Investeringsselskabet Artha DMax A/S Active
- Investeringsselskabet Artha Responsible A/S Active
- KAISAI A/S Active
- KIWI Assentoft aps Fusioneret
- KIWI Birkerød aps Fusioneret
- KIWI Erlev Bjerge aps Fusioneret
Puk Thomas – 5 other companies
- ACTAVIS A/S Fusioneret
- AKTIESELSKABET ALFRED BENZON Fusioneret
- COLOTECH A/S Fusioneret
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
Henriette Sidenius – 8 other companies
- ACTAVIS A/S Fusioneret
- ARROW ApS Fusioneret
- ARROW PHARMA ApS Fusioneret
- Aceso Nordic ApS Active
- Aceso Pharma ApS Active
- BIOFARMA LOGISTIK A/S Active
- COLOTECH A/S Fusioneret
- Epione Group ApS Active
Camilla Andrea Harder Hartvig – 7 other companies
- ACTAVIS A/S Fusioneret
- Angella Invest ApS Active
- Biobridge Partners ApS Active
- DANISH CROWN A/S Active
- FOREST LABORATORIES DENMARK ApS Opløst
- FluoGuide A/S Active
- MAGCATH ApS Active
Bjarne Palle Niemi – 3 other companies
- ACTAVIS A/S Fusioneret
- FOREST LABORATORIES DENMARK ApS Opløst
- TEVA DENMARK A/S Active
Morten Nielsen – 1 other companies
- TEVA DENMARK A/S Active
Address history (4 moves)
| c/o Teva Denmark A/S, Vandtårnsvej 83A, 2860 Søborg | |
| c/o Teva Denmark A/S, Vandtårnsvej 83A, 2860 Søborg | |
| Ørnegårdsvej 16, 2820 Gentofte | |
| Hammervej 7, 2970 Hørsholm | |
| Vallerødvænge 2, 2960 Rungsted Kyst |
Former names
| ACTAVIS NORDIC A/S | – |
| UNITED NORDIC PHARMA A/S | – |
Employees per year
Other companies at the same address
- A/S CREOLE Fusioneret
- ACTAVIS A/S Fusioneret
- AGC Biologics A/S Active
- AGC Biologics Copenhagen ApS Active
- ARROW ApS Fusioneret
- ARROW GROUP ApS Active
- Anguilla ApS Active
- B. W. WERNERFELT HANDELS-AKTIESELSKAB Fusioneret
- B.W. WERNERFELT A/S Fusioneret
- CORPSOFT ApS Fusioneret
- DURATEX ROOFING A/S Fusioneret
- HUA A/S Active
- INFOR GLOBAL SOLUTIONS DENMARK ApS Fusioneret
- INFOR GLOBAL SOLUTIONS VEJLE A/S Fusioneret
- KONSOLIDATOR A/S Active
- LENOVO (DANMARK) ApS Active
- POINTWORK A/S Active
- Pointwork Employee Holding ApS Active
- RAJAPACK ApS Active
- RB Health Nordic A/S Active
- RB Hygiene Home Nordic A/S Fusioneret
- SISCON ApS Active
- TEVA DENMARK A/S Active
- UIE SERVICES A/S Active
Similar companies in Gladsaxe
- APEX PHARMA ApS Søborg
- Pierre Fabre Dermo-Cosmétique Nordic A/S Søborg
- MERCK A/S Søborg
- ALMIRALL ApS Søborg
- CONVATEC DENMARK A/S Søborg
- SPECIALBANDAGER.DK A/S Bagsværd
- MCNEIL DENMARK ApS Søborg
- TEVA DENMARK A/S Søborg
- CONTURA A/S Søborg
- MERCK LIFE SCIENCE A/S Søborg
- Hjerte112 A/S Søborg
- Novozymes Biopharma DK A/S Bagsværd
Questions and answers about ACTAVIS NORDIC A/S
Has ACTAVIS NORDIC A/S gone bankrupt?
No, ACTAVIS NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ACTAVIS NORDIC A/S?
ACTAVIS NORDIC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ACTAVIS NORDIC A/S founded?
ACTAVIS NORDIC A/S was founded on 20 December 1993.
What is the equity of ACTAVIS NORDIC A/S?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.