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UCB NORDIC A/S
A/S
Active
Reklamebeskyttelse
CVR 26688949
Edvard Thomsens Vej 14, 2300
København S
Wholesale of pharmaceutical and medical goods
· NACE 4646
Est. 2002 · 23 years old
48 employees
Overvåg
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Denmark
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Wholesale of pharmaceutical and medical goods
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UCB NORDIC A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MR
Mari-Ann Retz
Management
Management
2022
Former (6)
HD
Henrik Dramer Bøgebjerg Hansen
Management
Management
2016 – 2022
IS
Ingelise Saunders
Chief Executive Officer
Chief Executive Officer
2002 – 2002
JD
Jørgen Damsbo Andersen
Chief Executive Officer
Chief Executive Officer
2002 – 2006
AL
Arnaud Lefèvre
Chief Executive Officer
Chief Executive Officer
2016 – 2016
HF
Helle Freundlich Andersen
Management
Management
2002 – 2002
FE
Flemming Erik Allan Andersen
Chief Executive Officer
Chief Executive Officer
2006 – 2016
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JM
Jaana Mattila
Board of Directors
2025
CD
Christina Dyreborg Jeppesen
Board of Directors
2025
LA
Laura Ann Byram
Chairman
2025
Former (21)
PE
Philippe Edgar R Vandeput
Chairman
2012 – 2014
DB
David Bruce Wildy
Board of Directors
2002 – 2005
AR
Afshin Risseh
Board of Directors
2019 – 2025
PO
Per Ove Jonas Berg
Board of Directors
2018 – 2025
HJ
Hanne Jungdal Dannulat
Board of Directors
2005 – 2005
WC
Willy Constant Cnops
Chairman
2016 – 2019
GI
Guido Irena Joannes Coleta Van Dingenen
Board of Directors
2005 – 2008
AI
Ana Isabel Infante Gonzalez De La Aleja
Chairman
2022 – 2025
MH
Mark Hardy
Board of Directors
2002 – 2005
JD
John Derek Williams
Board of Directors
2002 – 2005
MN
Mohammed Nazir Khoso Baluch
Chairman
2014 – 2015
JP
Jean-Luc Pierre Raymond Moreau
Board of Directors
2012 – 2014
YN
Yogesh Naranbhai Khatri
Board of Directors
2015 – 2018
GD
Giles David Moss
Chairman
2006 – 2008
DL
Dominique Laurent Vanfleteren
Board of Directors
2009 – 2012
IV
Ilaria Villa
Chairman
2019 – 2022
SD
Scott Dunseth Myers
Chairman
2008 – 2012
FJ
Francois Joseph Gérald Vanier
Board of Directors
2018 – 2019
FR
Frantisek Rozdalovsky
Board of Directors
2014 – 2015
LR
Luc René Benoît Vermeesch
Chairman
2005 – 2006
EH
Els Hendrickx
Board of Directors
2008 – 2009
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
UCB Pharma SA
Individual
100%
100%
2020
UCB Finance N.V.
Individual
100%
100%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on UCB NORDIC A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network