UCB NORDIC A/S (CVR 26688949) company profile

Ownership

UCB Pharma SA
100% of capital and votessince 20 Nov 2020

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

Former owners (1)

UCB Finance N.V.
100% of capital and votes29 Mar 2012 to 20 Nov 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise44 average employees, balance sheet EUR 13.2M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +5.4% a year over 10 years to Aug 2026, from 28.1 to 47.7 on average; the peak was 48 in 2026. Dandex estimate, rule v1, computed 13 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.
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.

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

People

Current (4)

Mari-Ann RetzExecutive board since 1 Jun 2022
Christina Dyreborg JeppesenBoard of directors since 8 Jan 2025
Jaana MattilaBoard of directors since 8 Jan 2025
Laura Ann ByramBoard of directors since 8 Jan 2025

Founders (1)

KR 332 ApSFounded 5 Jul 2002

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

Former (27)

Ingelise SaundersExecutive board 9 Sep 2002 to 21 Oct 2002, Board of directors 9 Sep 2002 to 24 Jan 2005
Helle Freundlich AndersenExecutive board 5 Jul 2002 to 9 Sep 2002
Jørgen Damsbo AndersenExecutive board 21 Oct 2002 to 22 May 2006, Board of directors 31 Dec 2003 to 22 May 2006
Flemming Erik Allan AndersenExecutive board 22 May 2006 to 2 May 2016, Board of directors 22 May 2006 to 2 May 2016
Arnaud LefèvreExecutive board 2 May 2016 to 1 Dec 2016, Board of directors 2 May 2016 to 31 May 2018
Henrik Dramer Bøgebjerg HansenExecutive board 1 Dec 2016 to 1 Jun 2022
Hanne Jungdal DannulatBoard of directors 24 Jan 2005 to 10 May 2005
David Bruce WildyBoard of directors 9 Sep 2002 to 24 Jan 2005
Mark HardyBoard of directors 9 Sep 2002 to 10 May 2005
John Derek WilliamsBoard of directors 2 Dec 2002 to 24 Jan 2005
Els HendrickxBoard of directors 23 Apr 2008 to 19 Feb 2009
Guido Irena Joannes Coleta Van DingenenBoard of directors 24 Jan 2005 to 23 Apr 2008
Luc René Benoît VermeeschBoard of directors 24 Jan 2005 to 22 May 2006
Dominique Laurent VanfleterenBoard of directors 19 Feb 2009 to 28 Feb 2012
Giles David MossBoard of directors 22 May 2006 to 23 Apr 2008
Jean-Luc Pierre Raymond MoreauBoard of directors 28 Feb 2012 to 31 May 2014
Philippe Edgar R VandeputBoard of directors 28 Feb 2012 to 31 May 2014
Scott Dunseth MyersBoard of directors 23 Apr 2008 to 28 Feb 2012
Mohammed Nazir Khoso BaluchBoard of directors 31 May 2014 to 1 Dec 2015
Frantisek RozdalovskyBoard of directors 31 May 2014 to 18 Jun 2015
Yogesh Naranbhai KhatriBoard of directors 18 Jun 2015 to 15 Jan 2018
Willy Constant CnopsBoard of directors 4 Feb 2016 to 4 Dec 2019
Francois Joseph Gérald VanierBoard of directors 15 Jan 2018 to 13 May 2019
Per Ove Jonas BergBoard of directors 31 May 2018 to 8 Jan 2025
Afshin RissehBoard of directors 13 May 2019 to 8 Jan 2025
Ilaria VillaBoard of directors 4 Dec 2019 to 20 May 2022
Ana Isabel Infante Gonzalez De La AlejaBoard of directors 20 May 2022 to 8 Jan 2025

Network

Roles over time

Mari-Ann Retz: Executive board, 1 Jun 2022 to today.
Christina Dyreborg Jeppesen: Board of directors, 8 Jan 2025 to today.
Jaana Mattila: Board of directors, 8 Jan 2025 to today.
Laura Ann Byram: Board of directors, 8 Jan 2025 to today.

1 Jun 2022 to 13 Nov 2026.

Former (27)

Per Ove Jonas Berg: Board of directors, 31 May 2018 to 8 Jan 2025.
Afshin Risseh: Board of directors, 13 May 2019 to 8 Jan 2025.
Ana Isabel Infante Gonzalez De La Aleja: Board of directors, 20 May 2022 to 8 Jan 2025.
Henrik Dramer Bøgebjerg Hansen: Executive board, 1 Dec 2016 to 1 Jun 2022.
Ilaria Villa: Board of directors, 4 Dec 2019 to 20 May 2022.
Willy Constant Cnops: Board of directors, 4 Feb 2016 to 4 Dec 2019.
Francois Joseph Gérald Vanier: Board of directors, 15 Jan 2018 to 13 May 2019.
Arnaud Lefèvre: Executive board, 2 May 2016 to 1 Dec 2016; Board of directors, 2 May 2016 to 31 May 2018.
Yogesh Naranbhai Khatri: Board of directors, 18 Jun 2015 to 15 Jan 2018.
Flemming Erik Allan Andersen: Executive board, 22 May 2006 to 2 May 2016; Board of directors, 22 May 2006 to 2 May 2016.
Mohammed Nazir Khoso Baluch: Board of directors, 31 May 2014 to 1 Dec 2015.
Frantisek Rozdalovsky: Board of directors, 31 May 2014 to 18 Jun 2015.
Jean-Luc Pierre Raymond Moreau: Board of directors, 28 Feb 2012 to 31 May 2014.
Philippe Edgar R Vandeput: Board of directors, 28 Feb 2012 to 31 May 2014.
Dominique Laurent Vanfleteren: Board of directors, 19 Feb 2009 to 28 Feb 2012.
Scott Dunseth Myers: Board of directors, 23 Apr 2008 to 28 Feb 2012.
Els Hendrickx: Board of directors, 23 Apr 2008 to 19 Feb 2009.
Guido Irena Joannes Coleta Van Dingenen: Board of directors, 24 Jan 2005 to 23 Apr 2008.
Giles David Moss: Board of directors, 22 May 2006 to 23 Apr 2008.
Jørgen Damsbo Andersen: Executive board, 21 Oct 2002 to 22 May 2006; Board of directors, 31 Dec 2003 to 22 May 2006.
Luc René Benoît Vermeesch: Board of directors, 24 Jan 2005 to 22 May 2006.
Hanne Jungdal Dannulat: Board of directors, 24 Jan 2005 to 10 May 2005.
Mark Hardy: Board of directors, 9 Sep 2002 to 10 May 2005.
Ingelise Saunders: Executive board, 9 Sep 2002 to 21 Oct 2002; Board of directors, 9 Sep 2002 to 24 Jan 2005.
David Bruce Wildy: Board of directors, 9 Sep 2002 to 24 Jan 2005.

9 Sep 2002 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 48 employees, 44 FTE

Show as table

Registry headcount, 2002 to Aug 2026, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	6	8	24	32	39	31	26	No count	No count	No count	No count	22	21	27	27	28	28	31	30	30	31	31	27	31	29	29	30	29	28	28	28	28	26	25	26	26	27	24	24	25	25	24	24	23	24	23	24	23	25	24	27	27	28	28	28	27	27	24	24	25	25	25	27	27	28	28	28	28	28	28	28	28	27	27	26	25	27	28	30	30	34	34	36	35	35	37	39	41	41	41	42	43	42	42	40	42	42	40	39	39	42	41	41	42	40	40	42	42	42	42	42	43	43	43	44	43	43	43	41	42	42	44	44	44	45	45	45	45	44	45	45	45	45	44	44	45	46	47	46	44	45	45	47	48	47	47	46	48	48	48	48	48	48	48	48
FTE	1	4	5	19	36	42	44	36	33	31	30	29	29	26	26	26	26	26	28	27	27	28	28	25	28	26	26	27	26	26	26	26	26	24	23	24	25	26	24	24	25	25	24	23	23	23	23	24	23	23	23	25	25	27	26	26	26	24	22	23	24	23	23	25	25	26	26	26	26	26	26	26	26	24	26	25	24	26	27	28	29	33	33	35	34	34	36	37	40	39	39	41	41	40	41	40	40	40	39	38	38	40	40	40	41	39	39	41	40	40	40	41	40	42	42	43	42	41	40	39	40	41	43	44	42	44	44	44	43	43	44	44	44	42	43	43	44	44	45	44	42	43	43	43	46	45	45	44	46	46	46	46	46	45	46	44
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	60,527	Not reported	Not reported	Not reported	88,278
Operating profit	+4,032	+5,333	+5,564	+7,376	+8,643
Result for the year	+3,016	+4,004	+3,888	+5,226	+6,014
Equity	14,114	15,118	16,106	17,333	18,047
Total assets	59,202	57,654	65,918	79,081	98,198
Employees (average)	40	40	42	43	44
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	31%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	4.1%
EBITDA	4,093	5,379	5,569	7,376	Not reported^{note 2}
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)	29%	0%	5%	2.4%	2.3%
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)	0^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	0^{note 3}
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 gross profit filed
2 no depreciation line filed
3 tangible assets only
4 no capex filed

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 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 UCB NORDIC A/S, 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: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
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 en direktør eller af den samlede bestyrelse.since 8 Dec 2016
Purpose (formål): Selskabets formål er at drive erhvervsmæssig virksomhed inden for bioteknologi, medicin og kemi samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.since 23 Jul 2010
Audit opted out (revision fravalgt): Nosince 8 Jul 2005
Articles of association last changed (seneste vedtægtsdato): 1 Dec 2016
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Jun 2015

Share capital

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

15 Jul 2009DKK 850,000+150,000
23 Dec 2008DKK 700,000+100,000
30 Dec 2005DKK 600,000+100,000
31 May 2005DKK 500,000+375,000
5 Jul 2002DKK 125,000Earliest in CVR

Mergers and demergers

15 Jul 2009
Merger (fusion), as the continuing company (fortsættende selskab)
- SCHWARZ PHARMA ApSCVR 29137676, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 31 May 2005
Address changes: 3 in all, none in the last 5 years; latest 2 Oct 2017At the current address for 9.1 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 13 Jul 2021With the current audit firm for 5.3 years

Names (navne)

31 May 2005 to now
UCB NORDIC A/S
13 Apr 2005 to 30 May 2005
UCB NORDICS ApS
9 Sep 2002 to 12 Apr 2005
CELLTECH NORDIC ApS
5 Jul 2002 to 8 Sep 2002
KR 1052 ApS

Addresses (adresser)

2 Oct 2017 to now
Edvard Thomsens Vej 14, 7., 2300 København S
31 May 2005 to 1 Oct 2017
Arne Jacobsens Allé 15, 2300 København S
22 Oct 2002 to 30 May 2005
Lyngbyvej 20, 2100 København Ø
5 Jul 2002 to 21 Oct 2002
Sundkrogsgade 5, 2100 København Ø

Audit firms (revision)

13 Jul 2021 to now
Forvis Mazars Statsautoriseret Revisionspartnerselskab
1 Jul 2011 to 13 Jul 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
23 Jul 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
30 Apr 2008 to 23 Jul 2010
EY Godkendt Revisionspartnerselskab
9 Sep 2002 to 30 Apr 2008
KPMG DANMARK A/S

Earlier entries (1)

5 Jul 2002 to 9 Sep 2002
Green IV ApS

From CVR, read 13 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)

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

16 Jan 2025
People change
Bestyrelse:
Fratrådte:
Afshin Risseh, den 08.01.2025.
16 Jan 2025
People change
Bestyrelse:
Fratrådte:
Ana Isabel Infante Gonzalez De La Aleja, (formand), den 08.01.2025, Per Ove Jonas Berg, den 08.01.2025.
Tiltrådte:
Christina Dyreborg Jeppesen, den 08.01.2025, Jaana Mattila, den 08.01.2025, Laura Ann Byram, (formand), den 08.01.2025.
8 Jun 2022
People change
Direktion:
Fratrådte:
Henrik Dramer Bøgebjerg Hansen, den 01.06.2022.
Tiltrådte:
Mari-Ann Retz, den 01.06.2022.
31 May 2022
People change
Bestyrelse:
Fratrådte:
Ilaria Villa, (formand), den 20.05.2022.
Tiltrådte:
Ana Isabel Infante Gonzalez De La Aleja, (formand), den 20.05.2022.
14 Jul 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.07.2021.
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 13.07.2021.
10 Dec 2019
People change
Bestyrelse:
Fratrådte:
Willy Constant Cnops, (formand), den 04.12.2019.
Tiltrådte:
Ilaria Villa, (formand), den 04.12.2019.
23 May 2019
People change
Bestyrelse:
Fratrådte:
Francois Joseph Gérald Vanier, den 13.05.2019.
Tiltrådte:
Afshin Risseh, den 13.05.2019.
13 Jul 2018
People change
Bestyrelse:
Fratrådte:
Arnaud Lefèvre, den 31.05.2018.
Tiltrådte:
Per Ove Jonas Berg, den 31.05.2018.
22 Jan 2018
People change
Bestyrelse:
Fratrådte:
Yogesh Naranbhai Khatri, den 15.01.2018.
Tiltrådte:
Francois Joseph Gérald Vanier, den 15.01.2018.
2 Oct 2017
Address change
Ny adresse: Edvard Thomsens Vej 14, 7., 2300 København S

Show 25 more

8 Dec 2016
People change
Vedtægter ændret: 01.12.2016
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Show the full announcement
Arnaud Lefèvre (adm. dir), den 01.12.2016.
Tiltrådte:
Henrik Dramer Bøgebjerg Hansen, den 01.12.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
10 May 2016
People change
Bestyrelse:
Fratrådte:
Flemming Erik Allan Andersen, den 02.05.2016.
Tiltrådte:
Arnaud Lefèvre, den 02.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Flemming Erik Allan Andersen (adm. dir), den 02.05.2016.
Tiltrådte:
Arnaud Lefèvre (adm. dir), den 02.05.2016.
4 Feb 2016
People change
Bestyrelse:
Fratrådte:
Mohammed Nazir Khoso Baluch (formand), den 01.12.2015.
Tiltrådte:
Willy Constant Cnops (formand), den 04.02.2016.
22 Jun 2015
People change
CVR-nummer:
26688949.
NAVN:
UCB NORDIC A/S.
Adresse: Arne Jacobsens Allé 15, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Frantisek Rozdalovsky, den 18.06.2015.
Tiltrådte:
Yogesh Naranbhai Khatri, den 18.06.2015.
13 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe Edgar R Vandeput, den 31.05.2014, Jean-Luc Pierre Raymond Moreau, den 31.05.2014.
Indtrådt i bestyrelsen:
Mohammed Nazir Khoso Baluch (formand), den 31.05.2014, Frantisek Rozdalovsky, den 31.05.2014.
29 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Scott Dunseth Myers, den 28.02.2012, Dominique Laurent Vanfleteren, den 28.02.2012.
Indtrådt i bestyrelsen:
Philippe Edgar R Vandeput (formand), den 28.02.2012, Jean-Luc Pierre Raymond Moreau, den 28.02.2012.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
23 Jul 2010
Audit change Other
Vedtægter ændret:
23.07.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.07.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 23.07.2010.
18 Aug 2009
Status change Capital change
Vedtægter ændret:
15.07.2009.
Nyt binavn: SCHWARZ PHARMA A/S (UCB NORDIC A/S).
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved fusion, kurs 706,91.
Kapitalen udgør herefter kr. 850.000,00.
Selskabet er fusioneret med CVR-NR. 29137676 SCHWARZ PHARMA ApS, der samtidig er opløst.
16 Jun 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26688949 UCB NORDIC A/S (fortsættende).
CVR-NR. 29137676 SCHWARZ PHARMA ApS (ophørende).
Endvidere er modtaget erklæring fra
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vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
20 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Els Hendrickx, den 19.02.2009.
Indtrådt i bestyrelsen:
Dominique Laurent Vanfleteren, den 19.02.2009.
13 Jan 2009
Capital change Other
Vedtægter ændret:
23.12.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 700.000,00.
6 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK A/S, den 30.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.04.2008.
24 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Giles David Moss, den 23.04.2008, Guido Irena Joannes Coleta Van Dingenen, den 23.04.2008.
Indtrådt i bestyrelsen:
Scott Dunseth Myers (formand), den 23.04.2008, Els Hendrickx (Grotenberge), den 23.04.2008.
24 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Luc René Benoît Vermeesch, den 22.05.2006, Jørgen Damsbo Andersen, den 22.05.2006.
Indtrådt i bestyrelsen:
Giles David Moss (formand), den 22.05.2006, Adm. direktør Flemming Erik Allan Andersen, den 22.05.2006.
Direktion:
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Udtrådt af direktionen:
Jørgen Damsbo Andersen, den 22.05.2006.
Indtrådt i direktionen:
Adm. direktør Flemming Erik Allan Andersen (adm. dir), den 22.05.2006.
23 Jan 2006
Other Capital change
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 600.000,00.
8 Jul 2005
Address change Conversion Capital change Other
Vedtægter ændret:
31.05.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26688949.
NAVN: UCB NORDIC A/S.
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ADRESSE: Arne Jacobsens Alle 15, 2300 København S.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Luc René Benoît Vermeesch (formand), Jørgen Damsbo Andersen, Guido Irena Joannes Coleta Van Dingenen.
Direktion:
Jørgen Damsbo Andersen (adm.dir.).
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 39746115 KPMG DANMARK A/S, Borups Alle 177, postboks 250, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
24 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Jungdal Dannulat, den 10.05.2005, Mark Hardy, den 10.05.2005.
13 Apr 2005
Other
Vedtægter ændret:
13.04.2005.
Nyt navn:
UCB NORDICS ApS.
1 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingelise Saunders, den 24.01.2005, David Bruce Wildy, den 24.01.2005, John Derek Williams, den 24.01.2005.
Indtrådt i bestyrelsen:
Luc René Benoît Vermeesch (formand), den 24.01.2005, Hanne Jungdal Dannulat, den 24.01.2005, Guido Irena Joannes Coleta Van Dingenen, den 24.01.2005.
7 Jan 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Damsbo Andersen, den 31.12.2003.
14 Jan 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
John Derek Williams, den 02.12.2002.
22 Oct 2002
People change Address change
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Ingelise Saunders.
Indtrådt i direktionen:
Jørgen Damsbo Andersen (adm.dir.).
20 Sep 2002
Other People change Audit change
Vedtægter ændret:
09.09.2002.
Nyt navn:
CELLTECH NORDIC ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
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Mark Hardy, den 09.09.2002, Direktør Ingelise Saunders, den 09.09.2002, David Bruce Wildy, den 09.09.2002.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 09.09.2002.
Indtrådt i direktionen:
Direktør Ingelise Saunders (adm. dir), den 09.09.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.09.2002.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 09.09.2002.
23 Aug 2002
New company
Stiftelsesdato:
05.07.2002.
Seneste vedtægtsdato:
05.07.2002.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 05.07.2002.
Direktion:
Direktør Helle Freundlich Andersen, den 05.07.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 05.07.2002.
Første regnskabsår:
05.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Edvard Thomsens Vej 14
2300 København S
København Municipality
CVR record last changed: 29 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

UCB NORDIC A/S
P-number 1009204144Edvard Thomsens Vej 14, 2300 København S

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.

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