APOPAK A.M.B.A. (CVR 26528631) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Group position (koncernforhold): No parent, and no majority holding in a Danish companyIts owners are not registered: a partnership or sole proprietorship has no owner register; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (7)

Dorte Brix NagellExecutive board since 27 Apr 2007
Christina Weidemann PedersenBoard of directors since 28 Apr 2023
Trine Frost HansenBoard of directors since 29 Apr 2022
Jakob MøllerBoard of directors since 28 Apr 2023
Peter Oksbjerg BakBoard of directors since 26 Apr 2024
Kristian Østergaard NielsenBoard of directors since 29 Apr 2022
Thea KæstelBoard of directors since 25 Apr 2025

Former (19)

Claude Cohr LützenBoard of directors 27 Apr 2007 to 17 Apr 2009
Bente Wittrup PræstbrogaardBoard of directors 20 Mar 2002 to 13 Mar 2014
Lene Bjerring DamgaardBoard of directors 13 Mar 2014 to 24 Apr 2015
Steen MejlgaardBoard of directors 20 Mar 2002 to 29 Apr 2007
Steffen Bo Asbjørn de Teilman HaldBoard of directors 13 Mar 2014 to 24 Apr 2015
Peder Gunnersen HarboeBoard of directors 29 Apr 2016 to 24 Apr 2020
Per WijngaardBoard of directors 20 Mar 2002 to 25 Apr 2025
Ebbe WerenbergBoard of directors 20 Mar 2002 to 23 Apr 2010
Sten Grønved NielsenBoard of directors 17 Apr 2009 to 19 Apr 2013
Ute PørksenBoard of directors 9 May 2003 to 17 Apr 2009
Niels-Philip Bachmann SøgaardBoard of directors 17 Apr 2009 to 29 Apr 2016
Niels KristensenBoard of directors 24 Apr 2015 to 28 Apr 2023
Inga VilstrupBoard of directors 27 Apr 2007 to 13 Mar 2014
Camilla BangertBoard of directors 13 Mar 2014 to 28 Apr 2023
Peer NørkjærBoard of directors 19 Apr 2013 to 29 Apr 2022
Jette KristensenBoard of directors 24 Apr 2015 to 26 Apr 2024
Michael BobakBoard of directors 28 Apr 2017 to 29 Apr 2022
Pia Lund LillebækAuditor 17 Apr 2009 to 29 Apr 2016
Alex Michael Ankjær-JensenAuditor 20 Mar 2002 to 17 Apr 2009

Network

Roles over time

Dorte Brix Nagell: Executive board, 27 Apr 2007 to today.
Trine Frost Hansen: Board of directors, 29 Apr 2022 to today.
Kristian Østergaard Nielsen: Board of directors, 29 Apr 2022 to today.
Christina Weidemann Pedersen: Board of directors, 28 Apr 2023 to today.
Jakob Møller: Board of directors, 28 Apr 2023 to today.
Peter Oksbjerg Bak: Board of directors, 26 Apr 2024 to today.
Thea Kæstel: Board of directors, 25 Apr 2025 to today.

27 Apr 2007 to 14 Nov 2026.

Former (19)

Per Wijngaard: Board of directors, 20 Mar 2002 to 25 Apr 2025.
Jette Kristensen: Board of directors, 24 Apr 2015 to 26 Apr 2024.
Niels Kristensen: Board of directors, 24 Apr 2015 to 28 Apr 2023.
Camilla Bangert: Board of directors, 13 Mar 2014 to 28 Apr 2023.
Peer Nørkjær: Board of directors, 19 Apr 2013 to 29 Apr 2022.
Michael Bobak: Board of directors, 28 Apr 2017 to 29 Apr 2022.
Peder Gunnersen Harboe: Board of directors, 29 Apr 2016 to 24 Apr 2020.
Niels-Philip Bachmann Søgaard: Board of directors, 17 Apr 2009 to 29 Apr 2016.
Pia Lund Lillebæk: Auditor, 17 Apr 2009 to 29 Apr 2016.
Lene Bjerring Damgaard: Board of directors, 13 Mar 2014 to 24 Apr 2015.
Steffen Bo Asbjørn de Teilman Hald: Board of directors, 13 Mar 2014 to 24 Apr 2015.
Bente Wittrup Præstbrogaard: Board of directors, 20 Mar 2002 to 13 Mar 2014.
Inga Vilstrup: Board of directors, 27 Apr 2007 to 13 Mar 2014.
Sten Grønved Nielsen: Board of directors, 17 Apr 2009 to 19 Apr 2013.
Ebbe Werenberg: Board of directors, 20 Mar 2002 to 23 Apr 2010.
Claude Cohr Lützen: Board of directors, 27 Apr 2007 to 17 Apr 2009.
Ute Pørksen: Board of directors, 9 May 2003 to 17 Apr 2009.
Alex Michael Ankjær-Jensen: Auditor, 20 Mar 2002 to 17 Apr 2009.
Steen Mejlgaard: Board of directors, 20 Mar 2002 to 29 Apr 2007.

20 Mar 2002 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	864	1,482	867	7,056	4,848
Operating profit	+64	+571	+20	+6,075	+1,764
Result for the year	+19	+422	+35	+4,767	+815
Equity	226	638	638	5,364	5,516
Total assets	10,411	12,174	15,404	22,763	32,342
Employees (average)	0	0	0	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	48.4%	71.6%	-41.5%	713.5%	-31.3%
EBITDA	764	1,382	767	6,956	4,679
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	2,130^{note 2}	143^{note 2}	81^{note 2}	10,198^{note 2}	20,138^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

25 Apr 2025
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 25. april 2025: 1 indtrådt.
26 Apr 2024
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 26. april 2024: 1 indtrådt.
28 Apr 2023
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 28. april 2023: 1 indtrådt.
28 Apr 2023
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 28. april 2023: 1 indtrådt.
29 Apr 2022
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 29. april 2022: 1 indtrådt.
29 Apr 2022
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 29. april 2022: 1 indtrådt.
28 Apr 2017
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 28. april 2017: 1 indtrådt.
29 Apr 2016
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 29. april 2016: 1 indtrådt.
24 Apr 2015
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 24. april 2015: 2 indtrådt.
13 Mar 2014
Director change
APOPAK A.M.B.A. (CVR 26528631) har foretaget direktørskifte pr. 13. marts 2014: 3 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For APOPAK A.M.B.A., that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af næstformanden i forening med den administrerende direktør, eller af to bestyrelsesmedlemmer i forening.since 6 May 2015
Purpose (formål): Selskabets formål er at investere i fast ejendom, herunder indgå lejemål, maskiner og andre aktiver, der kan benyttes til eller i forbindelse med køb og pakning af medicin, herunder dosisdispenseret medicin, at udleje ovenfor nævnte aktiver til en eller flere af selskabets andelshavere (leasingtagere) til brug for leasingtagernes drift af virksomhed indenfor køb af medicin til dosispakning, dosispakning af medicin og salg af den dosispakkede medicin, samt virksomhed, som efter bestyrelsens skøn er beslægtet med ovenfor nævnte. Herudover er selskabets formål at investere midler (helt eller delvist) i lignende eller andre aktiver, der - efter bestyrelsens rimelige skøn - kan betegnes som mindre risikobetonede.since 4 Nov 2014
Audit opted out (revision fravalgt): Nosince 20 Mar 2002
Articles of association last changed (seneste vedtægtsdato): 24 Apr 2026

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 27 Apr 2007At the current address for 19.6 years
Status changes: None recorded
Auditor changes: None recordedWith the current audit firm for 10.5 years

Addresses (adresser)

27 Apr 2007 to now
Fruebjergvej 3, 2100 København Ø
25 Mar 2002 to 26 Apr 2007
Torvestræde 8, 4700 Næstved

Audit firms (revision)

29 Apr 2016 to now
Forvis Mazars Statsautoriseret Revisionspartnerselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

6 May 2026
Other
Vedtægter ændret: 24.04.2026
22 May 2025
People change
Bestyrelse:
Fratrådte:
Jakob Møller, den 22.05.2025.
Tiltrådte:
Jakob Møller, (næstformand), den 22.05.2025.
8 May 2025
People change
Vedtægter ændret: 25.04.2025
Bestyrelse:
Fratrådte:
Per Wijngaard, (næstformand), den 25.04.2025.
Tiltrådte:
Thea Kæstel, den 25.04.2025.
8 May 2024
People change
Bestyrelse:
Fratrådte:
Jette Kristensen, den 26.04.2024.
Tiltrådte:
Peter Oksbjerg Krüger Bak, den 26.04.2024.
12 May 2023
People change
Vedtægter ændret: 28.04.2023
Bestyrelse:
Fratrådte:
Camilla Bangert, den 28.04.2023, Trine Frost Hansen, (næstformand), den 28.04.2023, Niels Kristensen, den 28.04.2023, Per Wijngaard, (formand), den 28.04.2023.
Tiltrådte:
Trine Frost Hansen, (formand), den 28.04.2023, Jakob Møller, den 28.04.2023, Christina Weidemann Pedersen, den 28.04.2023, Per Wijngaard, (næstformand), den 28.04.2023.
11 May 2022
People change
Bestyrelse:
Fratrådte:
Michael Bobak, den 29.04.2022, Niels Kristensen, (næstformand), den 29.04.2022, Apoteker Peer Nørkjær, den 29.04.2022.
Tiltrådte:
Trine Frost Hansen, (næstformand), den 29.04.2022, Niels Kristensen, den 29.04.2022, Kristian Østergaard Nielsen, den 29.04.2022.
18 May 2020
People change
Bestyrelse:
Fratrådte:
Jette Kristensen, (næstformand), den 05.05.2020, Niels Kristensen, den 05.05.2020.
Tiltrådte:
Jette Kristensen, den 05.05.2020, Niels Kristensen, (næstformand), den 05.05.2020.
7 May 2020
People change
Bestyrelse:
Fratrådte:
Peder Gunnersen Harboe, den 24.04.2020.
Tiltrådte:
Michael Bobak, den 24.04.2020.
9 May 2019
People change
Vedtægter ændret: 26.04.2019
Bestyrelse:
Fratrådte:
Michael Bobak, den 26.04.2019.
Tiltrådte:
Niels Kristensen, den 26.04.2019.
16 Nov 2017
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø

Show 19 more

11 May 2017
People change
Bestyrelse:
Fratrådte:
Jette Kristensen, den 28.04.2017, Niels Kristensen (næstformand), den 28.04.2017.
Tiltrådte:
Michael Bobak, den 28.04.2017, Jette Kristensen (næstformand), den 28.04.2017.
11 May 2016
People change Audit change
Vedtægter ændret: 29.04.2016
Bestyrelse:
Fratrådte:
Niels-Philip Bachmann Søgaard, den 29.04.2016.
Tiltrådte:
Peder Gunnersen Harboe, den 29.04.2016.
Show the full announcement
Revision:
Fratrådte:
Pia Lund Lillebæk, den 29.04.2016.
Tiltrådte:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 29.04.2016.
11 Jun 2015
People change
CVR-nummer:
26528631.
NAVN:
APOPAK A.M.B.A..
Adresse: Fruebjergvej 3, postboks 81, 2100 København Ø.
Kommune: København.
Show the full announcement
Retsform: Andelsselskab med begrænset ansvar.
Bestyrelse:
Fratrådte:
Camilla Bangert (næstformand), den 27.05.2015, Niels Kristensen, den 27.05.2015.
Tiltrådte:
Camilla Bangert, den 27.05.2015, Niels Kristensen (næstformand), den 27.05.2015.
6 May 2015
People change
CVR-nummer
26528631.
NAVN:
APOPAK A.M.B.A..
Adresse: Fruebjergvej 3, postboks 81, 2100 København Ø.
Kommune: København.
Show the full announcement
Retsform: Andelsselskab med begrænset ansvar.
Vedtægter ændret: 24.04.2015
Bestyrelse:
Fratrådte:
Lene Bjerring Damgaard, den 24.04.2015, Steffen Bo Asbjørn de Teilman Hald, den 24.04.2015.
Tiltrådte:
Jette Kristensen, den 24.04.2015, Niels Kristensen, den 24.04.2015.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af næstformanden i forening med den administrerende direktør, eller af to bestyrelsesmedlemmer i forening..
18 Dec 2014
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
04.11.2014.
22 Apr 2014
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
13.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Bente Wittrup Præstbrogaard, den 13.03.2014, Inga Vilstrup, den 13.03.2014.
Indtrådt i bestyrelsen:
Apoteker Camilla Bangert (næstformand), den 13.03.2014, Apoteker Lene Bjerring Damgaard, den 13.03.2014, Apoteker Steffen Bo Asbjørn de Teilman Hald, den 13.03.2014.
15 May 2013
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Grønved Nielsen, den 19.04.2013.
Indtrådt i bestyrelsen:
Cand. Pharm., HD(A) Peer Nørkjær, den 19.04.2013.
3 Jun 2010
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Werenberg, den 23.04.2010.
Indtrådt i bestyrelsen:
Apoteker Bente Wittrup Præstbrogaard, den 23.04.2010.
2 Oct 2009
Other
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
Fruebjergvej 3, postboks 81, 2100 København Ø.
10 Jul 2009
Other
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
c/o APOTEKEREN A.m.b.a, Fruebjergvej 3, postboks 81, 2100 København Ø.
9 Jul 2009
Audit change People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
17.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Claude Erik Lützen, den 17.04.2009, Ute Pørksen, den 17.04.2009.
Indtrådt i bestyrelsen:
Apoteker Sten Grønved Nielsen, den 17.04.2009, Niels-Philip Bachmann Søgaard, den 17.04.2009.
Revision:
Udtrådt af revisionen:
Alex Michael Ankjær-Jensen, den 17.04.2009.
Indtrådt i revisionen:
Statsautoriseret revisor Pia Lund Lillebæk, 2100 København Ø, den 17.04.2009.
7 Nov 2007
Other
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
c/o APOTEKEREN A.m.b.a, Fruebjergvej 3, 2100 København Ø.
26 Oct 2007
Other
Vedrørende den under 19.06.2007 registrerede ændring for CVR-nr. 26528631 APOPAK A.M.B.A. meddeles, at Dorte Brix tiltrædelsesdato som direktør retteligt er 1. november 2007.
9 Aug 2007
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Mejlgaard, den 29.04.2007.
19 Jun 2007
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
27.04.2007.
Ny adresse:
c/o APOTEKEREN A.M.B.A, Fruebjergvej 3, 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Wittrup Præstbrogaard, den 27.04.2007.
Indtrådt i bestyrelsen:
Cand.Pharm Claude Erik Lützen, den 27.04.2007, Inga Vilstrup, den 27.04.2007.
Direktion:
Indtrådt: Dorte Brix (adm. dir), den 27.04.2007.
Selskabet tegnes af formanden og den administrerende direktør og/eller et bestyrelsesmedlem i forening eller to bestyrelsesmedlemmer i forening.
1 Jan 2007
Address change
Retsform:
Andelsselskab med begrænset ansvar.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Jun 2003
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Indtrådt i bestyrelsen:
Ute Pørksen, den 09.05.2003.
11 Dec 2002
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
25.11.2002.
25 Mar 2002
New company
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
20.03.2002.
Bestyrelse:
Per Wijngaard (formand), den 20.03.2002, Steen Mejlgaard Jensen, den 20.03.2002, Apoteker Bente Wittrup Præstbrogaard, den 20.03.2002, Provisor, cand.pharm Ebbe Werenberg, den 20.03.2002.
Show the full announcement
Selskabet tegnes af formanden eller to bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø, den 20.03.2002.
Første regnskabsår:
20.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fruebjergvej 3
2100 København Ø
København Municipality
CVR record last changed: 28 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

APOPAK A.M.B.A.
P-number 1009016178Fruebjergvej 3, 2100 København Ø

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

Ownership

People

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Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (7)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (7)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Its people and their other companies