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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year.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 late7 of 22
Missing annual reportNo
Negative equityNo
Equity ratio1.1%
Current ratio100%
Moves (last 2 years)2
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
RevenueDKK 474.5mDKK 493.7m
Gross profitDKK 74.5mDKK 31.2m
Net profitDKK 107.5mDKK -110.0m
EquityDKK 3.8mDKK -92.9m
Total assetsDKK 361.1mDKK 393.4m
CashDKK 3.3m–
Short-term debtDKK 346.8m–
Tax owedDKK 4.7m–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017164
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 2015174
1 Jan 2014 – 31 Dec 2014211 Late
1 Jan 2013 – 31 Dec 2013257 Late
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011183
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006179
1 Jan 2005 – 31 Dec 2005183
1 Feb 2004 – 31 Dec 2004363 Late
1 Feb 2003 – 31 Jan 2004163
1 Feb 2002 – 31 Jan 2003198 Late
1 Feb 2001 – 31 Jan 2002150
1 Jul 1999 – 30 Jun 2000149
1 Jul 1998 – 30 Jun 1999182
1 Jul 1997 – 30 Jun 1998180

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

RoleNameFromTo
CEOHans Henrik Raith
CEORolf Eckersberg
CEOGaël Laurence Bernard
CEOSvend Andersen
CEOHenrik Christiansen
CEOPuk Thomas
CEOHenriette Sidenius
CEOCamilla Andrea Harder Hartvig
CEOHenriette Sidenius
CEOBjarne Palle Niemi
CEOMorten Nielsen
BoardJörn Rolander
BoardHans Henrik Raith
BoardHanne Kvistgaard Raith
BoardNiels Hauge Bentsen
BoardJohn Alexander Josephs
BoardChristopher Stephen Moss
BoardPeter Douglas Wright
BoardPetur Gudmundarson
BoardKarl Wernersson
BoardHans Henrik Raith
BoardThor Kristjansson
BoardBjörn Adalsteinsson
BoardKristjan Sverrisson
BoardPer Edelmann
BoardVilhelm Robert Wessman
BoardAgúst Helgi Leósson
BoardSigurdur Oli Olafsson
BoardJens Wolf Frandsen
BoardMatthias Johannessen
BoardHenrik Christiansen
BoardSvend Andersen
BoardPer Kjeldsholm
BoardLars Peter Ramneborn
BoardPuk Thomas
BoardDavid Vrhovec
BoardBjörn Adalsteinsson
BoardJan Erik Anders Jungbeck
BoardVidar Øyehaug
BoardHelena Bergström
BoardFabian Alexander Hopkins
BoardÓlöf Thorhallsdottir
BoardCamilla Andrea Harder Hartvig
BoardÓlöf Thorhallsdottir
BoardArni Olafur Asgeirsson
BoardHenri Pieter Josephus Henrichs
BoardKim Vallentin Peetz
BoardMorten Nielsen
Owner (100%)Actavis Dutch Holding BV
Owner (100%)Teva Pharmaceutical Industries Ltd
Owner (100%)TEVA DENMARK A/S
AuditorPGF FORMUEFORVALTNING ApS
AuditorPGF 1997 ApS
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHHR HOLDING A/S

The CEOs' other companies

Hans Henrik Raith – 21 other companies, of which 2 bankrupt

Rolf Eckersberg – 21 other companies, of which 1 bankrupt

Gaël Laurence Bernard – 4 other companies

Svend Andersen – 21 other companies

Henrik Christiansen – 50 other companies

Puk Thomas – 5 other companies

Henriette Sidenius – 8 other companies

Camilla Andrea Harder Hartvig – 7 other companies

Bjarne Palle Niemi – 3 other companies

Morten Nielsen – 1 other companies

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

Number of employees at ACTAVIS NORDIC A/S per year18351999: 719992000: 520002001: 620012002: 1020022003: 1720032004: 2420042005: 3520052006: 122006

Other companies at the same address

Similar companies in Gladsaxe

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.