Palex Scandinavia A/S
CVR 16762075Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)VærløseFounded 11 Feb 1993
Employees
13
CVR registry, Jul 2026
+2 (+18,2%) over 12 months
Gross profit
20,2M
DKK, annual report 2025
+30,4% on 2024
Result
+8M
DKK, annual report 2025
Equity
21,1M
DKK, annual report 2025
Who Is Behind It
- Owner
Palex Healthcare Group Scandinavia ApSCVR 38584111, 100% of capital and votes, since 31 May 2017
- Ultimate controller
- Duomed Belgium NVthrough Palex Healthcare Group Scandinavia ApS, a Dandex estimate
- Director
Nicolai Sundgaard Happesince 6 Feb 2024
Ownership
- Palex Healthcare Group Scandinavia ApS
CVR 38584111100% of capital and votessince 31 May 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- INNOVATIONS A/S
CVR 28124996100% of capital and votes1 Oct 2004 to 31 May 2017
Control Chain
Ultimate controller
Duomed Belgium NV
Holds 100% of capital and votes in Palex Healthcare Group Scandinavia ApS, since 11 Dec 2024
Capital100%Votes100%Holding company
Palex Healthcare Group Scandinavia ApS
CVR 38584111Private limited company (ApS)
Holds 100% of capital and votes in Palex Scandinavia A/S, since 31 May 2017
Capital100%Votes100%This company
Palex Scandinavia A/S
CVR 16762075
People
Current (3)
- Nicolai Sundgaard HappeExecutive board since 6 Feb 2024, Board of directors since 6 Feb 2024
- Michael Klarskov JensenBoard of directors since 19 Nov 2025
- Diogo Santos De LimaBoard of directors since 19 Nov 2025
Founders (1)
- Helmer Laub NielsenFounded 11 Feb 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Martin LaubExecutive board 1 Oct 2004 to 27 Jun 2018, Board of directors 11 Feb 1993 to 31 May 2017
- Helmer Laub NielsenExecutive board 11 Feb 1993 to 1 Oct 2004, Board of directors 11 Feb 1993 to 31 May 2017
- Reinier van der ListExecutive board 27 Jun 2018 to 29 Nov 2023, Board of directors 31 May 2017 to 6 Feb 2024
- Bjarne SchreinerExecutive board 13 Sep 2017 to 31 Mar 2018
- Frédéric HoffmannExecutive board 29 Nov 2023 to 6 Feb 2024
- Hugo Steen BerthelsenBoard of directors 11 Feb 1993 to 23 Jun 2004
- Jette Teilmann NielsenBoard of directors 17 Feb 2003 to 31 May 2017
- Laurent Gerard GanemBoard of directors 31 May 2017 to 17 Feb 2021
- Dirk de CuyperBoard of directors 31 May 2017 to 17 Feb 2021
- Wouter PauwelsBoard of directors 31 May 2017 to 17 Feb 2021
- Kristof Jozef A MarivoetBoard of directors 17 Feb 2021 to 19 Nov 2025
- Roxane Tina J VerlieBoard of directors 17 Feb 2021 to 29 Nov 2023
- Frédéric Patrice A. HoffmannBoard of directors 29 Nov 2023 to 19 Nov 2025
- Revisionsfirmaet S. TrueAuditor 11 Feb 1993 to 2 Jul 2002
Network
Roles Over Time
- Nicolai Sundgaard Happe: Executive board, 6 Feb 2024 to today; Board of directors, 6 Feb 2024 to today.
- Michael Klarskov Jensen: Board of directors, 19 Nov 2025 to today.
- Diogo Santos De Lima: Board of directors, 19 Nov 2025 to today.
6 Feb 2024 to 19 Oct 2026.
Former (14)
- Kristof Jozef A Marivoet: Board of directors, 17 Feb 2021 to 19 Nov 2025.
- Frédéric Patrice A. Hoffmann: Board of directors, 29 Nov 2023 to 19 Nov 2025.
- Reinier van der List: Board of directors, 31 May 2017 to 6 Feb 2024; Executive board, 27 Jun 2018 to 29 Nov 2023.
- Frédéric Hoffmann: Executive board, 29 Nov 2023 to 6 Feb 2024.
- Roxane Tina J Verlie: Board of directors, 17 Feb 2021 to 29 Nov 2023.
- Laurent Gerard Ganem: Board of directors, 31 May 2017 to 17 Feb 2021.
- Dirk de Cuyper: Board of directors, 31 May 2017 to 17 Feb 2021.
- Wouter Pauwels: Board of directors, 31 May 2017 to 17 Feb 2021.
- Martin Laub: Board of directors, 11 Feb 1993 to 31 May 2017; Executive board, 1 Oct 2004 to 27 Jun 2018.
- Bjarne Schreiner: Executive board, 13 Sep 2017 to 31 Mar 2018.
- Helmer Laub Nielsen: Executive board, 11 Feb 1993 to 1 Oct 2004; Board of directors, 11 Feb 1993 to 31 May 2017.
- Jette Teilmann Nielsen: Board of directors, 17 Feb 2003 to 31 May 2017.
- Hugo Steen Berthelsen: Board of directors, 11 Feb 1993 to 23 Jun 2004.
- Revisionsfirmaet S. True: Auditor, 11 Feb 1993 to 2 Jul 2002.
11 Feb 1993 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14.185 | 13.169 | 16.831 | 15.458 | 20.153 |
| Operating profit | +3.049 | +4.154 | +6.780 | +5.139 | +10.190 |
| Result for the year | +2.022 | +2.971 | +5.270 | +4.060 | +8.033 |
| Equity | 13.785 | 16.756 | 18.026 | 17.086 | 21.119 |
| Total assets | 18.192 | 21.990 | 24.857 | 23.137 | 30.109 |
| Employees (average) | 12 | 9 | 10 | 11 | 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 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lejrvej 25
3500 Værløse
Furesø Municipality - CVR record last changed
- 1 Oct 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Palex Scandinavia A/S
P-number 1001156116Lejrvej 25, 3500 Værløse
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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