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A/SActiveCVR 39885468Tinvej 20C, st.Wholesale of pharmaceutical and medical goods · NACE 4646Est. 20189 employees
Revenue 2024
DKK 3,3M
-48% vs 2023
EBITDA margin
-44.9%
-160% vs 2023
Equity ratio
15.5%
Financial strength
Net profit 2024
DKK -2M
-293% vs 2023
| Revenue | DKK 3,3M | -48% |
| EBITDA | DKK -1,5M | -160% |
| Net profit | DKK -2M | -293% |
| Total assets | DKK 11,9M | -34% |
| Equity | DKK 1,8M | -53% |
| Employees | 9 | — |
Legal name
Wellness Nordic A/S
CVR number
39885468
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
20. september 2018
Share capital
DKK 400.000
Employees
9 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af bestyrelsesformanden og en direktør i forening.
Company purpose
Selskabet formål er at drive virksomhed med salg, service og vedligeholdelse af velvære produkter til private og offentlige virksomheder og hermed forbundet virksomhed. Selskabet udvikler også produkter til samme formål.
Address
Tinvej 20C, st.
Phone
+4538745450
Email
info@wellnessnordic.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Revenue | 4.799 | 3.589 | 5.418 | 4.377 | 6.431 | 3.346 |
| Staff expenses | -3.144 | -2.769 | -2.673 | -3.826 | -3.911 | -4.850 |
| EBITDA | 1.655 | 820 | 2.746 | 551 | 2.520 | -1.504 |
| Depreciation & amort. | -250 | -200 | -200 | -620 | -684 | -534 |
| EBIT | 1.405 | 620 | 2.546 | -69 | 1.836 | -2.038 |
| Net financials | -474 | -352 | -381 | -525 | -477 | -555 |
| Profit before tax | 930 | 268 | 2.164 | -594 | 1.359 | -2.593 |
| Tax | 228 | -20 | 333 | -188 | 304 | -556 |
| Net profit | 703 | 288 | 1.831 | -406 | 1.055 | -2.037 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Total assets | 10.463 | 10.360 | 18.192 | 19.458 | 17.909 | 11.872 |
| Equity | 1.103 | 1.391 | 3.222 | 2.816 | 3.871 | 1.835 |
| Long-term debt | 0 | 176 | 4.102 | 4.343 | 5.989 | 6.801 |
| Short-term debt | 9.361 | 8.793 | 10.578 | 12.197 | 7.754 | 3.237 |
| Total debt | 9.361 | 8.969 | 14.680 | 16.540 | 13.744 | 10.038 |
EBITDA margin
-44.9%
This company
15.8%
Market median
-384% vs market
20192024
Equity ratio
15.5%
This company
38.2%
Market median
-59% vs market
20192024
Return on equity
-111.0%
This company
18.4%
Market median
-703% vs market
20192024
Net profit margin
-60.9%
This company
8.1%
Market median
-852% vs market
20192024
Asset turnover
0.28×
This company
1.12×
Market median
-75% vs market
20192024
Debt / equity
5.47×
This company
0.62×
Market median
-782% vs market
20192024
- 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 2018-10-01 – 2019-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BB Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
JH Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2018 | — | — | |
| Board of Directors | 2018 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LEISURE HANDEL ApS | Company | 66.7% | 66.7% | 2018 |
Stenport Holding ApS | Company | 25.0% | 25.0% | 2018 |
Kjærgaard Kriegbaum Holding ApS | Company | 5.0% | 5.0% | 2018 |
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LEISURE HANDEL ApS
Wellness Nordic A/S Board members of Wellness Nordic A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bent Bonde Pedersen | Chief Executive Officer | 0 companies |
| Johnny Hauballe | Chief Executive Officer | 0 companies |
| Jens Stenport Nørgaard | Chairman | 0 companies |
| Helle Kjærgaard Kriegbaum | Board of Directors | 0 companies |