ACTAVIS A/S
CVR 25361822 · Public limited company (A/S) · Dissolved after merger
ACTAVIS 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 The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 13.5m and a net result of DKK -7.3m.
Company details
- CVR number
- 25361822
- 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 884k
- Employees
- 17 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.0% |
| Current ratio | 90% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 215.7m | DKK 228.3m |
| Gross profit | DKK 20.1m | DKK 65.7m |
| Net profit | DKK -7.3m | DKK 6.2m |
| Equity | DKK 13.5m | DKK 20.9m |
| Total assets | DKK 104.3m | DKK 147.5m |
| Cash | DKK 860k | – |
| Short-term debt | DKK 90.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 25 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 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 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 39 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 11 May 2000 – 30 Jun 2001 | 208 | Late |
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 | Per Frydenreim Møller | ||
| CEO | Björn Adalsteinsson | ||
| CEO | Erik Bjørn Fürsterling | ||
| CEO | Puk Thomas | ||
| CEO | Henriette Sidenius | ||
| CEO | Camilla Andrea Harder Hartvig | ||
| CEO | Henriette Sidenius | ||
| CEO | Bjarne Palle Niemi | ||
| Board | Per Frydenreim Møller | ||
| Board | Sigurd August Heinrich Kahlke | ||
| Board | Morten Wittenberg Vandborg | ||
| Board | Peder Møller Andersen | ||
| Board | Henning Brømsøe Termansen | ||
| Board | Farzad Jahanshahi | ||
| Board | Ilse Lillian Jensen-Aaris | ||
| Board | Alan Sheppard | ||
| Board | Wolfgang Biel | ||
| Board | Michael John Harris | ||
| Board | Rolf Eckersberg | ||
| Board | Hans Henrik Raith | ||
| Board | Björn Adalsteinsson | ||
| Board | Per Edelmann | ||
| Board | Vilhelm Robert Wessman | ||
| Board | Gaël Laurence Bernard | ||
| Board | Sigurdur Oli Olafsson | ||
| Board | Svend Andersen | ||
| Board | Puk Thomas | ||
| Board | Jens Wolf Frandsen | ||
| Board | Henrik Christiansen | ||
| Board | Lars Peter Ramneborn | ||
| Board | Per Kjeldsholm | ||
| Board | David Vrhovec | ||
| Board | Björn Adalsteinsson | ||
| Board | Vidar Øyehaug | ||
| Board | Jan Erik Anders Jungbeck | ||
| Board | Helena Bergström | ||
| Board | Fabian Alexander Hopkins | ||
| Board | Ólöf Thorhallsdottir | ||
| Board | Camilla Andrea Harder Hartvig | ||
| Board | Ólöf Thorhallsdottir | ||
| Board | Henri Pieter Josephus Henrichs | ||
| Board | Arni Olafur Asgeirsson | ||
| Owner (100%) | ACTAVIS NORDIC A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FREEDOM MANAGEMENT & INVEST ApS |
The CEOs' other companies
Per Frydenreim Møller – 1 other companies
- UNP2 A/S Fusioneret
Erik Bjørn Fürsterling – 2 other companies
- A-PHARMA ApS Opløst
- UNP DANMARK A/S Fusioneret
Puk Thomas – 5 other companies
- ACTAVIS NORDIC A/S Fusioneret
- AKTIESELSKABET ALFRED BENZON Fusioneret
- COLOTECH A/S Fusioneret
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
Henriette Sidenius – 8 other companies
- ACTAVIS NORDIC 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 NORDIC 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 NORDIC A/S Fusioneret
- FOREST LABORATORIES DENMARK ApS Opløst
- TEVA DENMARK A/S Active
Address history (4 moves)
| c/o Teva Denmark A/S, Vandtårnsvej 83A, 2860 Søborg | |
| Ørnegårdsvej 16, 2820 Gentofte | |
| Hammervej 7, 2970 Hørsholm | |
| H P Christensens Vej 1, 3000 Helsingør | |
| c/o Advokat Morten W. Vandborg, Frederiksberggade 2, 2., 1459 København K |
Former names
| ACTAVIS A/S | – |
| UNP2 NORDIC A/S | – |
| PLIVA PHARMA NORDIC A/S | – |
| 2K PHARMACEUTICALS A/S | – |
Employees per year
Other companies at the same address
- A/S CREOLE Fusioneret
- ACTAVIS NORDIC 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 A/S
Has ACTAVIS A/S gone bankrupt?
No, ACTAVIS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ACTAVIS A/S?
ACTAVIS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ACTAVIS A/S founded?
ACTAVIS A/S was founded on 11 May 2000.
What is the equity of ACTAVIS A/S?
Equity was DKK 13.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.