CVR 28714084Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (464610)BallerupFounded 25 May 2005
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about AMOENA DANMARK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.3M
DKK, annual report 2025
-11.6% on 2024
Result
+357.6K
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
Amoena Medizin-Orthopädie-Technik GmbH100% of capital and votes, since 25 May 2005
Stig Nimb Pedersensince 15 Mar 2017
100% of capital and votessince 25 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2013 to 7 Nov 2026.
25 May 2005 to 7 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 6 | 5 | 7 | 5 | 5 | No count | No count | No count | No count | 6 | 6 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 5 | 4 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 10 | 10 | 8 | 9 | 10 | 9 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 5 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 8 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | 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 2005 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,353 | 3,417 | 2,523 | 2,546 | 2,251 |
| Operating profit | +1,096 | +1,030 | Not reported | +792 | Not reported |
| Result for the year | +865 | +782 | +663 | +521 | +358 |
| Equity | 2,099 | 2,016 | 2,179 | 2,700 | 2,537 |
| Total assets | 6,958 | 4,427 | 4,119 | 5,047 | 3,810 |
| Employees (average) | 6 | 5 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.4% | -21.5% | -26.2% | 0.9% | -11.6% |
| EBITDA | 1,117 | 1,054 | 904note 1 | 804 | 492note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.7% | 30.9% | 35.8%note 1 | 31.6% | 21.9%note 1 |
| Employee growth (vækst i antal ansatte) | -14.3% | -16.7% | -40% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18 | -1,468 | -997 | 9 | -1,575 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 1 | 0x | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 52.8% | 61% | 78.8%note 1 | 24.8% | 69.9%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,770 | -1,891 | -590 | 938 | -1,710 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 29 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 19 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Oliver Horst Dörner, (formand), den 23.03.2026, Stephanie Maria Bauch, den 23.03.2026.
Tiltrådte:
Anna Pinkerneil, (formand), den 23.03.2026, Peter Andreas Langré, den 23.03.2026.
Bestyrelse:
Fratrådte:
Christel Röttinger, den 01.10.2024.
Tiltrådte:
Stephanie Maria Bauch, den 01.10.2024.
Bestyrelse:
Fratrådte:
Richard David Gareth Fisher, den 01.08.2022.
Tiltrådte:
Christel Röttinger, den 01.08.2022.
Direktion:
Bestyrelse:
Fratrådte:
Stephan Egbert Wölfer, den 24.02.2021.
Tiltrådte:
Richard David Gareth Fisher, den 25.02.2021.
Direktion:
Fratrådte:
Stephan Egbert Wölfer, den 24.02.2021.
Tiltrådte:
Richard David Gareth Fisher, den 25.02.2021.
Ny adresse: Borupvang 3, st., 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Michael Christopher Lee Davidsen, den 02.03.2020.
Tiltrådte:
Stephan Egbert Wölfer, den 02.03.2020.
Direktion:
Fratrådte:
Michael Christopher Lee Davidsen, den 02.03.2020.
Tiltrådte:
Stephan Egbert Wölfer, den 02.03.2020.
Bestyrelse:
Fratrådte:
Markus Michael Sommer, (formand), den 15.05.2019.
Tiltrådte:
Oliver Horst Dörner, (formand), den 16.05.2019.
Ny adresse: Nymøllevej 50, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Jette Engtoft Lemche Andersen, den 12.09.2018.
Tiltrådte:
Michael Christopher Lee Davidsen, den 12.09.2018.
Direktion:
Fratrådte:
Stig Nimb Pedersen, den 12.09.2018.
Tiltrådte:
Michael Christopher Lee Davidsen, den 12.09.2018.
Bestyrelse:
Fratrådte:
Lars Henrik Kippmark, den 15.03.2017.
Tiltrådte:
Jette Engtoft Lemche Andersen, den 15.03.2017.
Direktion:
Fratrådte:
Lars Henrik Kippmark (adm. dir), den 15.03.2017.
Tiltrådte:
Stig Nimb Pedersen, den 15.03.2017.
Bestyrelse:
Fratrådte:
Olivier Antoine L Haspeslagh, den 10.10.2016.
Tiltrådte:
Lars Henrik Kippmark, den 10.10.2016.
Direktion:
Fratrådte:
Olivier Antoine L Haspeslagh (adm. dir), den 10.10.2016.
Tiltrådte:
Lars Henrik Kippmark (adm. dir), den 10.10.2016.
Bestyrelse:
Indtrådt i bestyrelsen:
Olivier Antoine L Haspeslagh, den 01.06.2014.
Direktion:
Udtrådt af direktionen:
Yan Michel Roland Le Bornec, den 01.06.2014.
Indtrådt i direktionen:
Olivier Antoine L Haspeslagh (adm. dir), den 01.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Uggerhøj, den 27.02.2013.
Indtrådt i bestyrelsen:
Yan Michel Roland Le Bornec, den 27.02.2013, Stig Nimb Pedersen, den 27.02.2013.
Direktion:
Udtrådt af direktionen:
Kristian Uggerhøj, den 27.02.2013.
Indtrådt i direktionen:
Yan Michel Roland Le Bornec (adm. dir), den 27.02.2013.
Vedtægter ændret:
20.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Sabine Mattil, den 20.04.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af direktøren alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Markus Michael Sommer, den 01.12.2011.
Udtrådt af bestyrelsen:
Martin Lehner, den 01.12.2011.
Indtrådt i bestyrelsen:
Kristian Uggerhøj, den 01.12.2011.
Direktion:
Udtrådt af direktionen:
Ingrid Warnelid, den 01.04.2010.
Indtrådt i direktionen:
Kristian Uggerhøj (adm. dir), den 01.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Stovgaard, den 01.06.2008, Leonhard Wimmer, den 01.06.2008.
Indtrådt i bestyrelsen:
Chairman Martin Lehner (formand), den 01.06.2008, Board Member Eva Sabine Mattil, den 01.06.2008, Markus Michael Sommer, den 01.12.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.11.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.12.2008.
Ny adresse:
Skomagergade 5, 1., 4000 Roskilde.
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Manfred Biedermann, den 01.03.2008.
Direktion:
Udtrådt af direktionen:
Michael Jul, den 30.09.2007.
Indtrådt i direktionen:
Ingrid Warnelid (adm. dir), den 30.09.2007.
Bestyrelse:
Tiltrådt som formand:
Jens Erik Stovgaard, den 29.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Manfred Biedermann, den 29.05.2007.
Vedtægter ændret:
12.09.2005.
Nyt navn:
AMOENA DANMARK A/S.
Ny adresse:
Hundige Strandvej 42, 2670 Greve.
Ny kommune:
Greve.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 12.09.2005, Helle Garde Carlsen, den 12.09.2005, Kim Madsen, den 12.09.2005.
Indtrådt i bestyrelsen:
Manfred Biedermann (formand), den 12.09.2005, Direktør Lars Søren Rasmussen, den 12.09.2005, Direktør Jens Erik Stovgaard, den 12.09.2005, Leonhard Wimmer, den 12.09.2005.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 12.09.2005.
Indtrådt i direktionen:
Michael Jul Pedersen, den 12.09.2005.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.09.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 12.09.2005.
Stiftelsesdato:
25.05.2005.
Seneste vedtægtsdato:
25.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 25.05.2005.
Bestyrelse:
Annemette Heller (formand), den 25.05.2005, Helle Garde Carlsen, den 25.05.2005, Kim Madsen, den 25.05.2005.
Direktion:
Kim Madsen, den 25.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 25.05.2005.
Første regnskabsår:
25.05.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011350468Borupvang 3, 2750 Ballerup
No other current company drawn.
No other current company drawn.
No other current company drawn.
