What is the CVR number of AMOENA DANMARK A/S?

AMOENA DANMARK A/S is registered with CVR / Virk under CVR 28714084.

What is the revenue of AMOENA DANMARK A/S?

AMOENA DANMARK A/S reported revenue of DKK 2,3M in 2025.

AMOENA DANMARK A/S employs 3 people as of the latest annual report.

Anna Pinkerneil chairs the board of AMOENA DANMARK A/S, in role since 2026.

AMOENA DANMARK A/S's registered address is Borupvang 3, st..

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CVR 28714084Borupvang 3, 2750 BallerupWholesale of pharmaceutical and medical goods· NACE 4646Est. 2005 · 21 years old3 employeeswww.amoena.dk

Actively employed in the business

Name	Role	Member since
Current (1)
SN Stig Nimb Pedersen Management	Management	2022
Former (10)
MJ Michael Jul Management	Management	2005 – 2007
IW Ingrid Warnelid Chief Executive Officer	Chief Executive Officer	2007 – 2010
MC Michael Christopher Lee Davidsen Management	Management	2018 – 2020
LH Lars Henrik Kippmark Chief Executive Officer	Chief Executive Officer	2016 – 2017
KU Kristian Uggerhøj Chief Executive Officer	Chief Executive Officer	2010 – 2013
RD Richard David Gareth Fisher Management	Management	2021 – 2022
YM Yan Michel Roland Le Bornec Chief Executive Officer	Chief Executive Officer	2013 – 2014
KM Kim Madsen Management	Management	2005 – 2005
SE Stephan Egbert Wölfer Management	Management	2020 – 2021
OA Olivier Antoine L Haspeslagh Chief Executive Officer	Chief Executive Officer	2014 – 2016

Non-executive oversight

Name	Role	Member since
Current (2)
PA Peter Andreas Langré Board of Directors	Board of Directors	2026
AP Anna Pinkerneil Chairman	Chairman	2026
Former (13)
MM Markus Michael Sommer Chairman	Chairman	2011 – 2019
AH Annemette Heller Chairman	Chairman	2005 – 2005
ES Eva Sabine Mattil Board of Directors	Board of Directors	2008 – 2012
CR Christel Röttinger Board of Directors	Board of Directors	2022 – 2024
LW Leonhard Wimmer Board of Directors	Board of Directors	2005 – 2008
JE Jette Engtoft Lemche Andersen Board of Directors	Board of Directors	2017 – 2018
MB Manfred Biedermann Board of Directors	Board of Directors	2007 – 2008
JE Jens Erik Stovgaard Chairman	Chairman	2007 – 2008
ML Martin Lehner Chairman	Chairman	2008 – 2011
SM Stephanie Maria Bauch Board of Directors	Board of Directors	2024 – 2026
OH Oliver Horst Dörner Chairman	Chairman	2019 – 2026
LS Lars Søren Rasmussen Board of Directors	Board of Directors	2005 – 2007
HG Helle Garde Carlsen Board of Directors	Board of Directors	2005 – 2005

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Amoena Medizin-Orthopädie-Technik GmbH	Individual	100%	100%	2005

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