PARANOVA GROUP ApS (CVR 18139480) Company Profile

Ownership

MPA Pharma GmbH
66.7% to under 90% of capital, 100% of votesnotified 28 Nov 2016since 30 Apr 2012

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

Former owners (2)

Erik Bernhard Pfeiffer
20% to under 25% of capital and votes9 Sep 2016 to 21 Nov 2016
CHISTA CONSULT ApS
CVR 7512582820% to under 25% of capital and votes30 Apr 2012 to 8 Sep 2016

Owned Companies

2 Danish companies.

PARANOVA DANMARK ApS
SubsidiaryCVR 19252191100% of capital and votes
PARANOVA PACK ApS
SubsidiaryCVR 29431612100% of capital and votes

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

Former holdings (1)

VICURA ApS
CVR 25482514100% of capital and votes21 Aug 2000 to 18 Aug 2022

People

Current (1)

Dirk Andreas OltersdorfExecutive board since 1 Jun 2016

Founders (3)

A/S AF 11. JUNI 2003Founded 14 Oct 1994
Erik Bernhard PfeifferFounded 14 Oct 1994
Hans Jørgen KrebsFounded 14 Oct 1994

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

Former (18)

Erik Bernhard PfeifferExecutive board 21 Mar 2006 to 17 Nov 2010, Board of directors 17 Nov 2010 to 8 Dec 2025
Ulf Blangsted HenriksenExecutive board 1 Mar 2006 to 24 Jan 2009
Hans Jørgen KrebsExecutive board 14 Oct 1994 to 30 Dec 1994, Board of directors 14 Oct 1994 to 11 Jul 1996
Martin Reippurt GlesnerExecutive board 17 Nov 2010 to 30 Apr 2015
Rasmus Helt PoulsenExecutive board 1 Jun 2016 to 1 Jun 2016
Dirk Andreas OltersdorfExecutive board 30 Apr 2015 to 1 Jun 2016
Lars Bo IveBoard of directors 15 Aug 2002 to 24 Oct 2002
John Korsø JensenBoard of directors 11 Jul 1996 to 14 Apr 1999
Axel SørensenBoard of directors 25 May 2004 to 17 Nov 2010
Tina MonbergBoard of directors 25 May 2004 to 21 Mar 2006
Carsten Henrik ØrssleffBoard of directors 24 Jan 2009 to 17 Nov 2010
Peter PfeifferBoard of directors 28 May 2009 to 17 Nov 2010
Eduard DollingBoard of directors 15 Aug 2002 to 8 Nov 2007
Finn KochBoard of directors 14 Oct 1994 to 25 May 2004
Anders ChristensenBoard of directors 8 Nov 2007 to 22 May 2009
Dirk Andreas OltersdorfBoard of directors 17 Nov 2010 to 8 Dec 2025
Hans-Joachim OltersdorfBoard of directors 17 Nov 2010 to 8 Dec 2025
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 14 Oct 1994 to 4 Dec 2000

Network

Roles Over Time

Dirk Andreas Oltersdorf: Executive board, 1 Jun 2016 to today.

1 Jun 2016 to 8 Nov 2026.

Former (18)

Erik Bernhard Pfeiffer: Executive board, 21 Mar 2006 to 17 Nov 2010; Board of directors, 17 Nov 2010 to 8 Dec 2025.
Dirk Andreas Oltersdorf: Board of directors, 17 Nov 2010 to 8 Dec 2025.
Hans-Joachim Oltersdorf: Board of directors, 17 Nov 2010 to 8 Dec 2025.
Rasmus Helt Poulsen: Executive board, 1 Jun 2016 to 1 Jun 2016.
Dirk Andreas Oltersdorf: Executive board, 30 Apr 2015 to 1 Jun 2016.
Martin Reippurt Glesner: Executive board, 17 Nov 2010 to 30 Apr 2015.
Axel Sørensen: Board of directors, 25 May 2004 to 17 Nov 2010.
Carsten Henrik Ørssleff: Board of directors, 24 Jan 2009 to 17 Nov 2010.
Peter Pfeiffer: Board of directors, 28 May 2009 to 17 Nov 2010.
Anders Christensen: Board of directors, 8 Nov 2007 to 22 May 2009.
Ulf Blangsted Henriksen: Executive board, 1 Mar 2006 to 24 Jan 2009.
Eduard Dolling: Board of directors, 15 Aug 2002 to 8 Nov 2007.
Tina Monberg: Board of directors, 25 May 2004 to 21 Mar 2006.
Finn Koch: Board of directors, 14 Oct 1994 to 25 May 2004.
Lars Bo Ive: Board of directors, 15 Aug 2002 to 24 Oct 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 14 Oct 1994 to 4 Dec 2000.
John Korsø Jensen: Board of directors, 11 Jul 1996 to 14 Apr 1999.
Hans Jørgen Krebs: Executive board, 14 Oct 1994 to 30 Dec 1994; Board of directors, 14 Oct 1994 to 11 Jul 1996.

14 Oct 1994 to 8 Nov 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.

Network

Headcount

EmployeesFTE

2012, annual: 13 employees, 10 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	28	33	33	34	37	47	33	32	31	31	30	31	14	No count	No count	No count	No count	13	13
FTE	27	28	31	29	31	35	28	24	24	25	25	27	16	14	14	11	9	11	10
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	1,787,414	1,307,656	1,861,948	1,922,287
Gross profit	-332	8,626	73,259	70,616	78,015
Operating profit	Not reported	-31,597	+37,327	+39,625	+45,279
Result for the year	+2,834	-53,993	+19,362	+33,315	+53,518
Equity	45,900	-8,042	10,850	44,179	97,850
Total assets	96,601	176,930	185,294	145,730	208,065
Employees (average)	0	62	62	47	44
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	-4.8%	3.5%	42.4%	3.2%
EBIT margin (overskudsgrad)	Not reported	-1.8%	2.9%	2.1%	2.4%
EBITDA	Not reported^{note 1}	-24,471	42,245	43,961	49,503
EBITDA margin	Not reported	-1.4%	3.2%	2.4%	2.6%
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	1.6%	1.6%	-24.2%	-6.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	-345	-20,468	-14,797^{note 4}	-14,428^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 3}	n.m.^{note 5}	Net cash	Net cash^{note 4}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	-134.1%^{note 6}	n.m.^{note 7}	367.1%^{note 4}	62.6%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	3,626	3,772	5,829	2,648
Capex % of sales (investeringer i procent af omsætningen)	Not reported	0.2%	0.3%	0.3%	0.1%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 3}	138,252	24,671	-331^{note 4}	-97,719^{note 4}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).

1 no depreciation line filed
2 n.m.: the year before is not positive
3 no debt or cash line filed
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 n.m.: invested capital not positive
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 9 Dec 2025
Purpose (Formål): Selskabets formål er at være holdingselskab for gruppen af Paranova-selskaber.since 18 Dec 2013
Audit opted out (Revision fravalgt): Nosince 14 Oct 1994
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2025
Share classes (Kapitalklasser): Nosince 19 Sep 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 Dec 2016

Share Capital

Each registered value from the day it took effect, newest first.

19 Sep 201930,000,000 DKK+1,700,000
23 Jun 200028,300,000 DKK+10,000,000
15 Oct 199918,300,000 DKK+12,300,000
22 Sep 19996,000,000 DKK+5,400,000
27 Aug 1996600,000 DKK-2,400,000
7 Nov 19943,000,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Dec 2025
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 18139480
Vedtægter ændret: 08.12.2025
Nyt navn: PARANOVA GROUP ApS
Bestyrelse:
Fratrådte:
Erik Bernhard Pfeiffer, (formand), den 08.12.2025, Dirk Andreas Oltersdorf, den 08.12.2025, Hans-Joachim Oltersdorf, den 08.12.2025.
Selskabet tegnes af en direktør.
28 Dec 2023
Address change
Ny adresse: Stationsalleen 42, 1., 2730 Herlev
2 Oct 2019
Capital change
Vedtægter ændret: 19.09.2019
Kapitalforhøjelsen er besluttet den 19.09.2019.
kr. 1.700.000,00, indbetalt kontant, kurs 3.382,35.
Kapitalen udgør herefter kr. 30.000.000,00.
13 Jun 2016
People change
Direktion:
Fratrådte:
Rasmus Helt Poulsen (adm. dir), den 01.06.2016.
Tiltrådte:
Dirk Andreas Oltersdorf (adm. dir), den 01.06.2016.
8 Jun 2016
People change
Direktion:
Fratrådte:
Dirk Andreas Oltersdorf (adm. dir), den 01.06.2016.
Tiltrådte:
Rasmus Helt Poulsen (adm. dir), den 01.06.2016.
18 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
30 Apr 2015
People change
CVR-nummer
18139480.
NAVN:
PARANOVA GROUP A/S.
Adresse: Marielundvej 46D, 2. tv., 2730 Herlev.
Kommune: Herlev.
Show the full announcement
Direktion:
Fratrådte:
Martin Reippurt Glesner (adm. dir), den 30.04.2015.
Tiltrådte:
Dirk Andreas Oltersdorf (adm. dir), den 30.04.2015.
4 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 28.10.2014.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 28.10.2014.
8 Apr 2014
Other
Vedtægter ændret:
18.12.2013.
22 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 17.09.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 17.09.2012.

Show 25 more

25 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 25.01.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.01.2011.
18 Nov 2010
Other People change
Vedtægter ændret:
17.11.2010.
Bestyrelse:
Tiltrådt som formand:
Erik Bernhard Pfeiffer, den 17.11.2010.
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Henrik Ørssleff, den 17.11.2010, Peter Pfeiffer, den 17.11.2010, Axel Sørensen, den 17.11.2010.
Indtrådt i bestyrelsen:
Hans-Joachim Oltersdorf, den 17.11.2010, Dirk Andreas Oltersdorf, den 17.11.2010.
Direktion:
Udtrådt af direktionen:
Erik Bernhard Pfeiffer, den 17.11.2010.
Indtrådt i direktionen:
Martin Reippurt Glesner (adm. dir), den 17.11.2010.
14 Jun 2010
Other
Ny adresse:
Marielundvej 46D, 2. tv., 2730 Herlev.
Ny kommune:
Herlev.
10 Feb 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Pfeiffer, den 28.05.2009.
9 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kristensen, den 22.05.2009.
12 Mar 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Henrik Ørssleff, den 24.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Erik Bernhard Pfeiffer, den 24.01.2009.
Direktion:
Udtrådt af direktionen:
Ulf Blangsted Henriksen, den 24.01.2009.
Indtrådt i direktionen:
Advokat Erik Bernhard Pfeiffer (adm. dir), den 24.01.2009.
22 Jan 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Henrik Ørssleff, den 15.04.2008.
24 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eduard Dolling, den 08.11.2007.
Indtrådt i bestyrelsen:
Anders Kristensen, den 08.11.2007.
9 Jan 2007
Other
Vedtægter ændret:
13.11.2006.
Nyt navn:
PARANOVA GROUP A/S.
7 Apr 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Erik Bernhard Pfeiffer, den 21.03.2006.
Udtrådt af bestyrelsen:
Tina.Monberg, den 21.03.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Bernhard Pfeiffer, den 21.03.2006, den 21.03.2006.
Indtrådt i direktionen:
Direktør Ulf Blangsted Henriksen, den 01.03.2006.
20 Aug 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Tina.Monberg, den 25.05.2004.
Udtrådt af bestyrelsen:
Finn Koch, den 25.05.2004.
Indtrådt i bestyrelsen:
adm.direktør Axel Sørensen, den 25.05.2004.
30 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bo Ive, den 24.10.2002.
29 Sep 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eduard Dolling, den 15.08.2002, Adm. direktør Lars Bo Ive, den 15.08.2002.
14 Dec 2000
Audit change
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer, den 04.12.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.12.2000.
20 Jul 2000
Capital change Other
Vedtægter ændret:
23.06.2000.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 28.300.000,00.
18 Feb 2000
Capital change Other
Vedtægter ændret:
15.10.1999.
Kapitalforhøjelse:
kr. 12.300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 18.300.000,00.
28 Oct 1999
Capital change Other
Vedtægter ændret:
22.09.1999.
Kapitalforhøjelse:
kr. 5.400.000,00 indbetalt i værdier, kurs 320,89.
Kapitalen udgør herefter kr. 6.000.000,00.
11 May 1999
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Tina Pfeiffer.
19 Apr 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Korsø Jensen, den 14.04.1999.
22 Feb 1999
Address change
Ny adresse:
Industriparken 23-25, 2750 Ballerup.
9 Oct 1996
Capital change Other
Vedtægter ændret:
14.08.1996.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 1.333,33.
Kapitalnedsættelse besluttet og gennemført 14.08.1996 til dækning af underskud kr. 3.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
16 Jul 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Krebs.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen.
2 Oct 1995
Other
Vedtægter ændret:
08.08.1995.
Første regnskabsår:
14.10.1994 - 31.12.1995.
23 Jan 1995
People change
Direktion:
Udtrådt af direktionen:
Hans Jørgen Krebs.
Indtrådt i direktionen:
Advokat Erik Bernhard Pfeiffer.
18 Nov 1994
New company
Stiftelsesdato:
14.10.1994.
Seneste vedtægtsdato:
14.10.1994.
Kapital:
kr. 3.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 3.000.000,00 til kurs 150,00.
Stiftere:
Direktør Hans Jørgen Krebs, Advokat Erik Bernhard Pfeiffer, REG.NR. A/S184699 PARANOVA A/S, Tempovej 27, 2750 Ballerup.
Bestyrelse:
Professor, dr.med Finn Koch (formand), Direktør Hans Jørgen Krebs, Advokat Erik Bernhard Pfeiffer.
Direktion:
Direktør Hans Jørgen Krebs.
Selskabet tegnes af den samlede bestyrelse, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Revisionsfirmaet Arthur Andersen & Co, Midtermolen 1, postboks 2662, 2100 København Ø.
Første regnskabsår:
14.10.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stationsalleen 42
2730 Herlev
Herlev Municipality
CVR record last changed: 7 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

PARANOVA GROUP ApS
P-number 1003242833Stationsalleen 42, 2730 Herlev

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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