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A/SDissolvedCVR 25361822Vandtårnsvej 83AWholesale of pharmaceutical and medical goods · NACE 4646Est. 200019 employees
Revenue 2016
DKK 215,7M
-6% vs 2015
EBITDA margin
-1.5%
-120% vs 2015
Equity ratio
13.0%
Financial strength
Net profit 2016
DKK -7,3M
-217% vs 2015
| Revenue | DKK 215,7M | -6% |
| EBITDA | DKK -3,1M | -120% |
| Net profit | DKK -7,3M | -217% |
| Total assets | DKK 104,3M | -29% |
| Equity | DKK 13,5M | -35% |
| Employees | 19 | — |
Legal name
ACTAVIS A/S
CVR number
25361822
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
11. maj 2000
Share capital
DKK 883.673
Employees
19 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
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 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | 368.996 | 281.996 | 228.318 | 215.704 |
| Staff expenses | -65.851 | -42.620 | -49.832 | -23.187 |
| EBITDA | 20.853 | 16.805 | 15.886 | -3.129 |
| Depreciation & amort. | -15.511 | -21.208 | -3.988 | -4.831 |
| EBIT | 5.342 | -4.403 | 11.898 | -7.960 |
| Net financials | -2.597 | -3.348 | -2.469 | -1.198 |
| Profit before tax | 2.745 | -7.751 | 9.429 | -9.158 |
| Tax | -1.249 | 2.929 | 3.181 | -1.823 |
| Net profit | 3.994 | -10.680 | 6.248 | -7.335 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 196.421 | 154.678 | 147.476 | 104.262 |
| Equity | 25.289 | 14.609 | 20.857 | 13.522 |
| Long-term debt | 0 | -8.124 | -8.812 | 0 |
| Short-term debt | 171.132 | 140.069 | 126.619 | 90.740 |
| Total debt | 171.132 | 140.069 | 126.619 | 90.740 |
EBITDA margin
-1.5%
This company
15.8%
Market median
-109% vs market
20132016
Equity ratio
13.0%
This company
38.2%
Market median
-66% vs market
20132016
Return on equity
-54.2%
This company
18.4%
Market median
-395% vs market
20132016
Net profit margin
-3.4%
This company
8.1%
Market median
-142% vs market
20132016
Asset turnover
2.07×
This company
1.12×
Market median
+85% vs market
20132016
Debt / equity
6.71×
This company
0.62×
Market median
-982% vs market
20132016
- 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
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FJ Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
HS Management | Management | 2015 | — | — |
ÓT Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
PT Management | Management | 2006 | — | — |
BA Management | Management | 2004 | — | — |
JE Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
PF Management | Management | 2000 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
HB Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
BP Management | Management | 2016 | — | — |
EB Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2004 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2005 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ACTAVIS NORDIC A/S | Company | 100.0% | 100.0% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of ACTAVIS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Farzad Jahanshahi | Chief Executive Officer | 0 companies |
| Henriette Sidenius | Management | 0 companies |
| Ólöf Thorhallsdottir | Chief Executive Officer | 0 companies |
| Puk Thomas | Management | 0 companies |
| Björn Adalsteinsson | Management | 0 companies |
| Jan Erik Anders Jungbeck | Chief Executive Officer | 0 companies |
| Per Frydenreim Møller | Management | 0 companies |
| Camilla Andrea Harder Hartvig | Chief Executive Officer | 0 companies |
| Henning Brømsøe Termansen | Chief Executive Officer | 0 companies |
| Bjarne Palle Niemi | Management | 0 companies |
| Erik Bjørn Fürsterling | Management | 0 companies |
| Rolf Eckersberg | Board of Directors | 0 companies |
| Wolfgang Biel | Board of Directors | 0 companies |
| Henri Pieter Josephus Henrichs | Chairman | 0 companies |
| Peder Møller Andersen | Board of Directors | 0 companies |
| Ólöf Thorhallsdottir | Board of Directors | 0 companies |
| Jens Wolf Frandsen | Board of Directors | 0 companies |
| Sigurd August Heinrich Kahlke | Board of Directors | 0 companies |
| Arni Olafur Asgeirsson | Board of Directors | 0 companies |
| David Vrhovec | Board of Directors | 0 companies |
| Per Edelmann | Board of Directors | 0 companies |
| Michael John Harris | Chairman | 0 companies |
| Björn Adalsteinsson | Chairman | 0 companies |
| Vidar Øyehaug | Board of Directors | 0 companies |
| Morten Wittenberg Vandborg | Board of Directors | 0 companies |
| Svend Andersen | Chairman | 0 companies |
| Sigurdur Oli Olafsson | Board of Directors | 0 companies |
| Helena Bergström | Board of Directors | 0 companies |
| Hans Henrik Raith | Chairman | 0 companies |
| Lars Peter Ramneborn | Chairman | 0 companies |
| Ilse Lillian Jensen-Aaris | Board of Directors | 0 companies |
| Alan Sheppard | Chairman | 0 companies |
| Per Kjeldsholm | Board of Directors | 0 companies |
| Henrik Christiansen | Board of Directors | 0 companies |
| Vilhelm Robert Wessman | Chairman | 0 companies |
| Fabian Alexander Hopkins | Chairman | 0 companies |
| Gaël Laurence Bernard | Board of Directors | 0 companies |