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A/SActiveCVR 26688949Edvard Thomsens Vej 14, 7.Wholesale of pharmaceutical and medical goods · NACE 4646Est. 200248 employees
Revenue 2024
DKK 84,8M
+27% vs 2023
EBITDA margin
8.7%
+32% vs 2023
Equity ratio
21.9%
Financial strength
Net profit 2024
DKK 5,2M
+34% vs 2023
| Revenue | DKK 84,8M | +27% |
| EBITDA | DKK 7,4M | +32% |
| Net profit | DKK 5,2M | +34% |
| Total assets | DKK 79,1M | +20% |
| Equity | DKK 17,3M | +8% |
| Employees | 48 | — |
Legal name
UCB NORDIC A/S
CVR number
26688949
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
5. juli 2002
Share capital
DKK 850.000
Employees
48 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive erhvervsmæssig virksomhed inden for bioteknologi, medicin og kemi samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Edvard Thomsens Vej 14, 7.
Phone
+4532462400
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 31.450 | 28.944 | 33.544 | 33.732 | -35.467 | 34.824 | 34.615 | 39.541 | 46.217 | 60.527 | 61.499 | 66.895 | 84.780 |
| Staff expenses | -29.503 | -26.693 | -30.171 | -30.631 | -29.522 | -29.495 | -29.994 | -34.966 | -41.208 | -56.434 | -56.120 | -61.326 | -77.404 |
| EBITDA | 1.947 | 2.251 | 3.373 | 3.101 | 5.945 | 5.329 | 4.621 | 4.575 | 5.009 | 4.093 | 5.379 | 5.569 | 7.376 |
| Depreciation & amort. | -180 | -180 | -180 | -0 | -0 | -10 | -61 | -61 | -61 | -61 | -46 | -5 | -0 |
| EBIT | 1.767 | 2.071 | 3.193 | 3.101 | 5.945 | 5.319 | 4.560 | 4.514 | 4.948 | 4.032 | 5.333 | 5.564 | 7.376 |
| Net financials | -1.078 | -498 | -262 | -330 | -751 | -322 | -157 | -268 | -298 | -215 | -205 | -280 | -485 |
| Profit before tax | 689 | 1.573 | 2.931 | 2.771 | 5.194 | 4.997 | 4.403 | 4.246 | 4.650 | 3.817 | 5.128 | 5.284 | 6.891 |
| Tax | 1.981 | 1.170 | 250 | 669 | 1.522 | 1.258 | 1.135 | 655 | 929 | 802 | 1.124 | 1.396 | 1.665 |
| Net profit | -1.292 | 403 | 2.681 | 2.102 | 3.672 | 3.739 | 3.268 | 3.591 | 3.721 | 3.016 | 4.004 | 3.888 | 5.226 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 70.144 | 50.801 | 70.002 | 96.156 | 73.309 | 80.784 | 68.871 | 58.816 | 60.523 | 59.202 | 57.654 | 65.918 | 79.081 |
| Equity | 6.097 | 6.500 | 8.781 | 8.203 | 10.375 | 10.614 | 10.282 | 10.573 | 11.094 | 14.114 | 15.118 | 16.106 | 17.333 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 64.047 | 44.301 | 60.727 | 86.408 | 58.761 | 66.624 | 54.998 | 45.119 | 46.106 | 39.627 | 38.006 | 43.442 | 44.788 |
| Total debt | 64.047 | 44.301 | 60.727 | 86.408 | 58.761 | 66.624 | 54.998 | 45.119 | 46.106 | 39.627 | 38.006 | 43.442 | 44.788 |
EBITDA margin
8.7%
This company
15.8%
Market median
-45% vs market
20122024
Equity ratio
21.9%
This company
38.2%
Market median
-43% vs market
20122024
Return on equity
30.2%
This company
18.4%
Market median
+64% vs market
20122024
Net profit margin
6.2%
This company
8.1%
Market median
-23% vs market
20122024
Asset turnover
1.07×
This company
1.12×
Market median
+4% vs market
20122024
Debt / equity
3.56×
This company
0.62×
Market median
-474% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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
- 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
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HD Management | Management | 2016 | — | — |
IS Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
JD Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
AL Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
MR Management | Management | 2022 | — | — |
HF Management | Management | 2002 | — | — |
FE Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2012 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2025 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2008 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2020 | |
| Individual | 100.0% | 100.0% | 2012 |
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No registered parent or subsidiaries
Board members of UCB NORDIC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Dramer Bøgebjerg Hansen | Management | 0 companies |
| Ingelise Saunders | Chief Executive Officer | 0 companies |
| Jørgen Damsbo Andersen | Chief Executive Officer | 0 companies |
| Arnaud Lefèvre | Chief Executive Officer | 0 companies |
| Mari-Ann Retz | Management | 0 companies |
| Helle Freundlich Andersen | Management | 0 companies |
| Flemming Erik Allan Andersen | Chief Executive Officer | 0 companies |
| Philippe Edgar R Vandeput | Chairman | 0 companies |
| David Bruce Wildy | Board of Directors | 0 companies |
| Afshin Risseh | Board of Directors | 0 companies |
| Per Ove Jonas Berg | Board of Directors | 0 companies |
| Hanne Jungdal Dannulat | Board of Directors | 0 companies |
| Willy Constant Cnops | Chairman | 0 companies |
| Guido Irena Joannes Coleta Van Dingenen | Board of Directors | 0 companies |
| Ana Isabel Infante Gonzalez De La Aleja | Chairman | 0 companies |
| Jaana Mattila | Board of Directors | 0 companies |
| Mark Hardy | Board of Directors | 0 companies |
| John Derek Williams | Board of Directors | 0 companies |
| Mohammed Nazir Khoso Baluch | Chairman | 0 companies |
| Christina Dyreborg Jeppesen | Board of Directors | 0 companies |
| Jean-Luc Pierre Raymond Moreau | Board of Directors | 0 companies |
| Yogesh Naranbhai Khatri | Board of Directors | 0 companies |
| Giles David Moss | Chairman | 0 companies |
| Dominique Laurent Vanfleteren | Board of Directors | 0 companies |
| Ilaria Villa | Chairman | 0 companies |
| Scott Dunseth Myers | Chairman | 0 companies |
| Francois Joseph Gérald Vanier | Board of Directors | 0 companies |
| Laura Ann Byram | Chairman | 0 companies |
| Frantisek Rozdalovsky | Board of Directors | 0 companies |
| Luc René Benoît Vermeesch | Chairman | 0 companies |
| Els Hendrickx | Board of Directors | 0 companies |