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A/SDissolvedCVR 17557742Vandtårnsvej 83AWholesale of pharmaceutical and medical goods · NACE 4646Est. 1993— employees
Revenue 2017
DKK 474,5M
-4% vs 2016
EBITDA margin
15.7%
+139% vs 2016
Equity ratio
1.1%
Financial strength
Net profit 2017
DKK 107,5M
+198% vs 2016
| Revenue | DKK 474,5M | -4% |
| EBITDA | DKK 74,5M | +139% |
| Net profit | DKK 107,5M | +198% |
| Total assets | DKK 361,1M | -8% |
| Equity | DKK 3,8M | +104% |
| Employees | — | — |
Legal name
ACTAVIS NORDIC A/S
CVR number
17557742
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
20. december 1993
Share capital
DKK 952.004
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af alle bestyrelsesmedlemmer i forening.
Address
Vandtårnsvej 83A
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 |
|---|---|---|---|
| Revenue | 349.994 | 493.716 | 474.511 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | 23.806 | 31.248 | 74.546 |
| Depreciation & amort. | -33 | -3 | -9.503 |
| EBIT | 23.773 | 31.245 | 65.043 |
| Net financials | -106.921 | -135.489 | 54.238 |
| Profit before tax | -83.148 | -104.244 | 119.281 |
| Tax | -6.096 | 5.772 | 11.737 |
| Net profit | -77.052 | -110.016 | 107.544 |
| Item | 2015 | 2016 | 2017 |
|---|---|---|---|
| Total assets | 332.531 | 393.400 | 361.063 |
| Equity | -98.189 | -92.905 | 3.829 |
| Long-term debt | 326.138 | 329.642 | 10.458 |
| Short-term debt | 104.582 | 156.663 | 346.776 |
| Total debt | 430.720 | 486.305 | 357.234 |
EBITDA margin
15.7%
This company
15.8%
Market median
+1% vs market
20152017
Equity ratio
1.1%
This company
38.2%
Market median
-97% vs market
20152017
Return on equity
2808.7%
This company
18.4%
Market median
+15165% vs market
20152017
Net profit margin
22.7%
This company
8.1%
Market median
+180% vs market
20152017
Asset turnover
1.31×
This company
1.12×
Market median
+17% vs market
20152017
Debt / equity
93.30×
This company
0.62×
Market median
-14948% vs market
20152017
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RE Management | Management | 2003 | — | — |
HS Management | Management | 2015 | — | — |
PT Management | Management | 2011 | — | — |
ÓT Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
MN Management | Management | 2018 | — | — |
BP Management | Management | 2016 | — | — |
JE Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
HC Management | Management | 2007 | — | — |
GL Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1993 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 1993 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2002 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
TEVA DENMARK A/S | Company | 100.0% | 100.0% | 2017 |
| Individual | 100.0% | 100.0% | 2015 | |
| Individual | 100.0% | 100.0% | 2016 |
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No registered parent or subsidiaries
Board members of ACTAVIS NORDIC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Rolf Eckersberg | Management | 0 companies |
| Henriette Sidenius | Management | 0 companies |
| Puk Thomas | Management | 0 companies |
| Ólöf Thorhallsdottir | Chief Executive Officer | 0 companies |
| Camilla Andrea Harder Hartvig | Chief Executive Officer | 0 companies |
| Morten Nielsen | Management | 0 companies |
| Bjarne Palle Niemi | Management | 0 companies |
| Jan Erik Anders Jungbeck | Chief Executive Officer | 0 companies |
| Henrik Christiansen | Management | 0 companies |
| Gaël Laurence Bernard | Management | 0 companies |
| Christopher Stephen Moss | Board of Directors | 0 companies |
| Niels Hauge Bentsen | Board of Directors | 0 companies |
| Fabian Alexander Hopkins | Chairman | 0 companies |
| Agúst Helgi Leósson | Board of Directors | 0 companies |
| Kristjan Sverrisson | Board of Directors | 0 companies |
| John Alexander Josephs | Chairman | 0 companies |
| Björn Adalsteinsson | Board of Directors | 0 companies |
| Petur Gudmundarson | Board of Directors | 0 companies |
| Björn Adalsteinsson | Chairman | 0 companies |
| Matthias Johannessen | Chairman | 0 companies |
| Jens Wolf Frandsen | Board of Directors | 0 companies |
| Hanne Kvistgaard Raith | Board of Directors | 0 companies |
| Henri Pieter Josephus Henrichs | Chairman | 0 companies |
| Jörn Rolander | Chairman | 0 companies |
| Per Edelmann | Board of Directors | 0 companies |
| Helena Bergström | Board of Directors | 0 companies |
| Svend Andersen | Chairman | 0 companies |
| Sigurdur Oli Olafsson | Board of Directors | 0 companies |
| Kim Vallentin Peetz | Board of Directors | 0 companies |
| Arni Olafur Asgeirsson | Board of Directors | 0 companies |
| Ólöf Thorhallsdottir | Board of Directors | 0 companies |
| Hans Henrik Raith | Chairman | 0 companies |
| Lars Peter Ramneborn | Chairman | 0 companies |
| Thor Kristjansson | Board of Directors | 0 companies |
| Per Kjeldsholm | Board of Directors | 0 companies |
| Vidar Øyehaug | Board of Directors | 0 companies |
| Peter Douglas Wright | Board of Directors | 0 companies |
| David Vrhovec | Board of Directors | 0 companies |
| Vilhelm Robert Wessman | Chairman | 0 companies |
| Karl Wernersson | Board of Directors | 0 companies |