Riskpilot← Back to searchSign inGet full accessCONVATEC DENMARK A/S
A/SActiveCVR 31477093Transformervej 14Wholesale of pharmaceutical and medical goods · NACE 4646Est. 200816 employees
Revenue 2024
DKK 17,8M
-9% vs 2023
EBITDA margin
6.9%
-45% vs 2023
Equity ratio
87.2%
Financial strength
Net profit 2024
DKK 1,2M
+183% vs 2023
| Revenue | DKK 17,8M | -9% |
| EBITDA | DKK 1,2M | -45% |
| Net profit | DKK 1,2M | +183% |
| Total assets | DKK 100,6M | -48% |
| Equity | DKK 87,8M | -32% |
| Employees | 16 | — |
Legal name
CONVATEC DENMARK A/S
CVR number
31477093
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
30. maj 2008
Share capital
DKK 500.000
Employees
16 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Company purpose
Selskabets formål er at udvikle og markedsføre sundhedsprodukter og financiel virksomhed, at købe og eje andele i selskaber placeret i og udenfor Danmark, samt drive forretning indenfor lignende områder besluttet af selskabets direktion.
Address
Transformervej 14
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 2.107 | 17.637 | 17.581 | 15.966 | 17.062 | 15.905 | 17.958 | 22.128 | 22.645 | 19.664 | 17.799 |
| Staff expenses | -0 | -13.185 | -17.030 | -15.562 | -15.626 | -15.707 | -15.740 | -20.023 | -20.173 | -17.439 | -16.567 |
| EBITDA | 2.107 | 4.452 | 551 | 404 | 1.436 | 198 | 2.218 | 2.104 | 2.472 | 2.225 | 1.232 |
| Depreciation & amort. | -0 | -2 | -10 | -34 | -67 | -31 | -17 | -9 | -7 | -0 | -0 |
| EBIT | 2.107 | 4.450 | 541 | 370 | 1.369 | 167 | 2.201 | 2.095 | 2.465 | 2.225 | 1.232 |
| Net financials | 102.317 | 481.543 | 596.476 | 678.843 | -63.924 | -54.300 | -26.321 | 584.562 | 7.856.888 | -1.905 | 361 |
| Profit before tax | 104.424 | 485.993 | 597.017 | 679.213 | -62.555 | -54.133 | -24.119 | 586.657 | 10.506.206 | 320 | 1.593 |
| Tax | -10.019 | -9.781 | -13.704 | -9.085 | -9.179 | -11.489 | -4.969 | -2.917 | -4.114 | -118 | 354 |
| Net profit | 114.443 | 495.774 | 610.721 | 688.298 | -53.376 | -42.644 | -19.151 | 589.575 | 10.510.320 | 438 | 1.239 |
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 2.804.269 | 3.199.323 | 3.476.106 | 3.452.976 | 2.658.044 | 2.729.516 | 2.633.648 | 2.604.102 | 226.018 | 192.127 | 100.619 |
| Equity | 1.535.315 | 1.778.488 | 1.303.546 | 1.292.366 | 1.239.124 | 1.196.629 | 1.177.534 | 1.167.210 | 127.558 | 128.263 | 87.766 |
| Long-term debt | 1.227.806 | 1.403.826 | 2.156.206 | 2.143.375 | 1.399.270 | 1.517.039 | 1.428.650 | 0 | 0 | 0 | 0 |
| Short-term debt | 41.148 | 17.009 | 16.354 | 17.235 | 19.650 | 15.848 | 27.465 | 1.436.892 | 98.460 | 63.864 | 12.853 |
| Total debt | 1.268.954 | 1.420.835 | 2.172.560 | 2.160.610 | 1.418.920 | 1.532.887 | 1.456.115 | 1.436.892 | 98.460 | 63.864 | 12.853 |
EBITDA margin
6.9%
This company
15.8%
Market median
-56% vs market
20122024
Equity ratio
87.2%
This company
38.2%
Market median
+128% vs market
20122024
Return on equity
1.4%
This company
18.4%
Market median
-92% vs market
20122024
Net profit margin
7.0%
This company
8.1%
Market median
-14% vs market
20122024
Asset turnover
0.18×
This company
1.12×
Market median
-84% vs market
20122024
Debt / equity
0.15×
This company
0.62×
Market median
+76% 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 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JU Management | Management | 2010 | — | — |
CB Management | Management | 2009 | — | — |
SH Management | Management | 2009 | — | — |
LA Management | Management | 2008 | — | — |
AB Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
PM Management | Management | 2014 | — | — |
KA Management | Management | 2008 | — | — |
MC Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
AD Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
BH Management | Management | 2013 | — | — |
KS Management | Management | 2008 | — | — |
JH Management | Management | 2008 | — | — |
HE Management | Management | 2010 | — | — |
DS Management | Management | 2009 | — | — |
JM Management | Management | 2008 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ConvaTec Denmark Holdings ApS | Company | 100.0% | 100.0% | 2022 |
| Individual | 100.0% | 100.0% | 2014 | |
| Individual | 100.0% | 100.0% | 2022 | |
| Individual | 100.0% | 100.0% | 2022 |
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ConvaTec Denmark Holdings ApS
CONVATEC DENMARK A/S Board members of CONVATEC DENMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jon Uguzne Garay Alonso | Management | 0 companies |
| Christopher Brian Edwards | Management | 0 companies |
| Sanne Hentze | Management | 0 companies |
| Lynda Avril Elliott | Management | 0 companies |
| Aart Bijl | Chief Executive Officer | 0 companies |
| Paul Moraviec | Management | 0 companies |
| Kim Andersen | Management | 0 companies |
| Michael Christian Remy Jensen | Chief Executive Officer | 0 companies |
| Andrew David Bennett | Chief Executive Officer | 0 companies |
| Benedikte Helle Holch | Management | 0 companies |
| Kent Stevens Larsen | Management | 0 companies |
| Jacob Holst Vinther | Management | 0 companies |
| Helle Egebjerg Kure | Management | 0 companies |
| David Seymour Watt | Management | 0 companies |
| Jean Mary Brosnan | Management | 0 companies |
| Marie Catharina Höjer Støvind | Board of Directors | 0 companies |
| Edward Joseph Borkowski | Board of Directors | 0 companies |
| Anders Arvai | Chairman | 0 companies |
| Maria Mercedes Armendariz Sola | Chairman | 0 companies |
| Anthony P. Tinari | Board of Directors | 0 companies |
| Kenneth Berger | Chairman | 0 companies |
| Richard John Barratt | Chairman | 0 companies |
| Helle Bak Nielsen | Board of Directors | 0 companies |
| George Andrew Kegler | Board of Directors | 0 companies |
| Niels Jørgen Høy Nielsen | Chairman | 0 companies |
| John Magnus Lindskog | Board of Directors | 0 companies |
| Mark Edward Warren | Board of Directors | 0 companies |
| Kjersti Grimsrud | Board of Directors | 0 companies |
| John Peter Cannon | Board of Directors | 0 companies |
| Timothy Michael Winston | Board of Directors | 0 companies |
| David Ian Johnson | Chairman | 0 companies |