APODAN A/S

CVR 14123849Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)HørsholmFounded 1 May 1990

Employees

CVR registry, Jul 2026

-1 (-6,2%) over 12 months

Gross profit

15M

DKK, annual report 2025

+16,7% on 2024

Result

+3,6M

DKK, annual report 2025

Equity

11,6M

DKK, annual report 2025

Who Is Behind It

Owner: Sanviva Denmark ApSCVR 46114744, 100% of capital and votes, since 20 Mar 2026
Ultimate controller: Goldcup 101659 ABthrough Sanviva Denmark ApS, a Dandex estimate
Director: Morten Lodberg Petersensince 9 Mar 2009

Ownership

Sanviva Denmark ApS
CVR 46114744100% of capital and votessince 20 Mar 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Lodberg Group Holding ApS
CVR 20250631100% of capital and votes1 Jul 1997 to 20 Mar 2026

Control Chain

Ultimate controller
Goldcup 101659 AB
Holds 100% of capital and votes in Sanviva Denmark ApS, since 16 Dec 2025
Capital100%
Votes100%
Holding company
Sanviva Denmark ApS
CVR 46114744Private limited company (ApS)
Holds 100% of capital and votes in APODAN A/S, since 20 Mar 2026
Capital100%
Votes100%
This company
APODAN A/S
CVR 14123849

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

1 Danish company.

APODANNORDIC EXPORTS ApS
CVR 34468400100% of capital and votes

Found by searching the CVR owner register (ejerregister) for APODAN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Morten Lodberg PetersenExecutive board since 9 Mar 2009, Board of directors since 9 Oct 1998
Andreas Peter Illum Wildfang von ScholtenBoard of directors since 20 Mar 2026
Jacob Marcus Emanuel Drakenberg WalbergBoard of directors since 20 Mar 2026

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1990
ApS KBIL 9 NR. 1008Founded 1 May 1990
MEDIMEX ApSFounded 1 May 1990
VX 10.312 ApSFounded 1 May 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Bjørn KlavsenExecutive board 1 May 1990 to 2 Feb 1993, Board of directors 1 May 1990 to 2 Feb 1993
Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 22 Oct 1990, Board of directors 1 May 1990 to 22 Oct 1990
Olav Buchvald VindExecutive board 1 May 1990 to 27 Mar 1996, Board of directors 1 May 1990 to 19 Oct 1998
Henning Skinnerup FrandsenExecutive board 1 May 1990 to 7 Mar 2006, Board of directors 1 May 1990 to 21 Apr 2008
Birgit Agger LarsenExecutive board 1 May 1990 to 28 Sep 1994, Board of directors 1 May 1990 to 27 Mar 1996
Tom Carlos BuhmannBoard of directors 7 Mar 2006 to 11 Nov 2008
Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 22 Oct 1990
Susanne Saul StakemannBoard of directors 1 May 1990 to 22 Oct 1990
Søren LaursenBoard of directors 11 Nov 2008 to 30 Apr 2012
Bo LangmannBoard of directors 6 Mar 2002 to 15 Dec 2004
Lea Hassi KlavsenBoard of directors 1 May 1990 to 2 Feb 1993
Henning BoysenBoard of directors 11 Nov 2008 to 20 Mar 2026
Hans Werner LaursenBoard of directors 1 May 1990 to 2 Feb 1993
Elisabeth VindBoard of directors 1 May 1990 to 28 Feb 2006
Jonna Ravnholt HansenBoard of directors 1 May 1990 to 27 Mar 1996
Thomas Buchvald VindBoard of directors 20 Oct 1998 to 18 Mar 2004
Jens Pauli JoensenBoard of directors 30 Apr 2012 to 20 Mar 2026
Erik Tronborg AndersenAuditor 1 May 1990 to 22 Oct 1990
E. HAAMANN A/S STATSAUTORISEREDE REVISORERAuditor 1 May 1990 to 28 May 1999

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

Sanviva Denmark ApS CVR 46114744, 2 people

Its people and their other companies

Andreas Peter Illum Wildfang von Scholten Board of directors
- ANDREAS HOLMS EFTF. A/S CVR 82164812, Board of directors, Executive board
- EJENDOMSSELSKABET MAGLEBJERGVEJ 4, 2800 KGS. LYNGBY A/S CVR 13878609, Board of directors, Executive board
- HOLDINGSELSKABET ANDREAS HOLMS EFTF. A/S CVR 20634243, Board of directors, Executive board
- ILLUM INVEST HOLDING ApS CVR 33078188, Executive board, Owner
- Sanviva Denmark ApS CVR 46114744, Executive board
- TRILLUM Capital ApS CVR 41981598, Owner, Executive board
Morten Lodberg Petersen Board of directors, Executive board
- APODANNORDIC EXPORTS ApS CVR 34468400, Board of directors, Executive board
- CARETAG ApS CVR 34737959, Board of directors
- Lodberg Group Holding ApS CVR 20250631, Owner, Board of directors, Executive board
- Lodberg Group Inv. ApS CVR 43817558, Executive board
- MB Lodberg Holding ApS CVR 43798545, Executive board
Jacob Marcus Emanuel Drakenberg Walberg Board of directors
- Sanviva Denmark ApS CVR 46114744, Board of directors

Network

Roles Over Time

Morten Lodberg Petersen: Board of directors, 9 Oct 1998 to today; Executive board, 9 Mar 2009 to today.
Andreas Peter Illum Wildfang von Scholten: Board of directors, 20 Mar 2026 to today.
Jacob Marcus Emanuel Drakenberg Walberg: Board of directors, 20 Mar 2026 to today.

9 Oct 1998 to 20 Oct 2026.

Former (19)

Henning Boysen: Board of directors, 11 Nov 2008 to 20 Mar 2026.
Jens Pauli Joensen: Board of directors, 30 Apr 2012 to 20 Mar 2026.
Søren Laursen: Board of directors, 11 Nov 2008 to 30 Apr 2012.
Tom Carlos Buhmann: Board of directors, 7 Mar 2006 to 11 Nov 2008.
Henning Skinnerup Frandsen: Executive board, 1 May 1990 to 7 Mar 2006; Board of directors, 1 May 1990 to 21 Apr 2008.
Elisabeth Vind: Board of directors, 1 May 1990 to 28 Feb 2006.
Bo Langmann: Board of directors, 6 Mar 2002 to 15 Dec 2004.
Thomas Buchvald Vind: Board of directors, 20 Oct 1998 to 18 Mar 2004.
E. HAAMANN A/S STATSAUTORISEREDE REVISORER: Auditor, 1 May 1990 to 28 May 1999.
Olav Buchvald Vind: Executive board, 1 May 1990 to 27 Mar 1996; Board of directors, 1 May 1990 to 19 Oct 1998.
Birgit Agger Larsen: Executive board, 1 May 1990 to 28 Sep 1994; Board of directors, 1 May 1990 to 27 Mar 1996.
Jonna Ravnholt Hansen: Board of directors, 1 May 1990 to 27 Mar 1996.
Bjørn Klavsen: Executive board, 1 May 1990 to 2 Feb 1993; Board of directors, 1 May 1990 to 2 Feb 1993.
Lea Hassi Klavsen: Board of directors, 1 May 1990 to 2 Feb 1993.
Hans Werner Laursen: Board of directors, 1 May 1990 to 2 Feb 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 22 Oct 1990; Board of directors, 1 May 1990 to 22 Oct 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 22 Oct 1990.
Susanne Saul Stakemann: Board of directors, 1 May 1990 to 22 Oct 1990.
Erik Tronborg Andersen: Auditor, 1 May 1990 to 22 Oct 1990.

1 May 1990 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	74.341	70.893	9.408	12.823	14.963
Operating profit	+62.108	+59.687	-1.144	+3.510	+4.721
Result for the year	+48.754	+47.697	-570	+2.573	+3.555
Equity	56.557	56.198	5.435	8.011	11.617
Total assets	144.242	73.937	23.293	26.183	24.728
Employees (average)	10	11	11	10	11

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Feb 2022
PDF

Changes

All changes

6 May 2026
Ownership change
APODAN A/S (CVR 14123849) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
20 Mar 2026
Ownership change
APODAN A/S (CVR 14123849) har foretaget ejerskifte pr. 20. marts 2026: 1 indtrådt.
20 Mar 2026
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 20. marts 2026: 2 indtrådt.
30 Apr 2012
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 30. april 2012: 1 indtrådt.
9 Mar 2009
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 9. marts 2009: 1 indtrådt.
11 Nov 2008
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 11. november 2008: 2 indtrådt.
7 Mar 2006
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 7. marts 2006: 1 indtrådt.
6 Mar 2002
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 6. marts 2002: 1 indtrådt.
20 Oct 1998
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 20. oktober 1998: 1 indtrådt.
1 May 1990
Director change
APODAN A/S (CVR 14123849) har foretaget direktørskifte pr. 1. maj 1990: 11 indtrådt.

Registration

Address: Lyngsø Alle 3
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 24 Jun 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

APODAN A/S
P-number 1000683915Lyngsø Alle 3, 2970 Hørsholm
APODAN A/S
P-number 1007282075Lergravsvej 63, 2300 København S

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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