CVR 30497147Private limited company (ApS)Engroshandel med medicinalvarer og sygeplejeartikler (464610)VirumFounded 20 Mar 2007
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 CELGENE ApS, 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
2
CVR registry, 2024
Gross profit
2.8M
DKK, annual report 2024
-65.4% on 2023
Result
+3.5M
DKK, annual report 2024
Equity
92.3M
DKK, annual report 2024
CELGENE NETHERLANDS B.V.100% of capital and votes, until 18 Dec 2025
Anders Thelborguntil 26 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Mar 2007 to 18 Dec 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2007 to 9 Nov 2026. Showing 25 of 29. The list above has every one.
Feb 2024, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 7 | No count | No count | No count | No count | 11 | 9 | 10 | 14 | 16 | 17 | 19 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 16 | 17 | 17 | 16 | 15 | 15 | 15 | 14 | 12 | 12 | 11 | 11 | 11 | 10 | 11 | 11 | 10 | 13 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 8 | 9 | 8 | 9 | 10 | 9 | 8 | 8 | 8 | 11 | 8 | 8 | 8 | 8 | 11 | 8 | 7 | 8 | 9 | 6 | 7 | 11 | 6 | 4 | 6 | 4 | 8 | 4 | 4 | 6 | 5 | 4 | 6 | 5 | 4 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 4 | 8 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 13 | 14 | 16 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 13 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 11 | 11 | 10 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 7 | 9 | 9 | 8 | 8 | 8 | 8 | 10 | 8 | 8 | 8 | 8 | 11 | 8 | 7 | 8 | 6 | 6 | 6 | 11 | 6 | 4 | 5 | 4 | 8 | 4 | 4 | 6 | 4 | 4 | 6 | 5 | 4 | 4 | 5 | 4 | 5 | 4 | 5 | 3 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2024, published 22 Apr 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 27,242 | 20,245 | 10,115 | 8,163 | 2,822 |
| Operating profit | +18,654 | +13,306 | +5,376 | +4,895 | +2,282 |
| Result for the year | +13,711 | +10,986 | +4,086 | +3,750 | +3,532 |
| Equity | 69,910 | 80,895 | 84,981 | 88,731 | 92,263 |
| Total assets | 163,319 | 129,403 | 104,448 | 106,098 | 93,462 |
| Employees (average) | 5 | 5 | 3 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27% | -25.7% | -50% | -19.3% | -65.4% |
| EBITDA | 18,694 | 13,306 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 68.6% | 65.7% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -37.5% | 0% | -40% | -33.3% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,690note 3 | -57,420note 3 | -80,286note 3 | -79,738note 3 | -4,468note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 36.7%note 3 | 24.3%note 3 | 29.1%note 3 | 55.4%note 3 | 3.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 72,560note 3 | -26,420note 3 | -67,446note 3 | -67,915note 3 | -93,462note 3 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Helen Wilhelmsson, den 18.12.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2025.
Likvidation vedtaget 26.03.2025
Likvidatorer:
Tiltrådte:
Helen Wilhelmsson, den 26.03.2025.
Bestyrelse:
Fratrådte:
Anders Lytje Thelborg, (formand), den 26.03.2025, Anna Katarina Edsfors Åleskog, den 26.03.2025, Jörg Boris Schulze, den 26.03.2025.
Direktion:
Fratrådte:
Anders Lytje Thelborg, den 26.03.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Abdelhamid Chaaibi, den 31.12.2024.
Tiltrådte:
Anna Katarina Edsfors Åleskog, den 31.12.2024.
Bestyrelsessuppleanter:
Fratrådte:
Anna Katarina Edsfors Åleskog, den 31.12.2024.
Bestyrelse:
Fratrådte:
Anna Katarina Edsfors Åleskog, den 12.04.2023.
Tiltrådte:
Jörg Boris Schulze, den 12.04.2023.
Bestyrelsessuppleanter:
Tiltrådte:
Anna Katarina Edsfors Åleskog, den 12.04.2023.
Bestyrelse:
Tiltrådte:
Anna Katarina Edsfors Åleskog, den 01.10.2022.
Bestyrelsessuppleanter:
Fratrådte:
Anna Katarina Edsfors Åleskog, den 01.10.2022.
Vedtægter ændret: 01.10.2022
Bestyrelse:
Fratrådte:
Anders Lytje Thelborg, den 01.10.2022, Iddo Leshem, den 01.10.2022, Stéphane Jacques C. Strebelle, den 01.10.2022.
Tiltrådte:
Anders Lytje Thelborg, (formand), den 01.10.2022, Abdelhamid Chaåĭbi, den 01.10.2022.
Vedtægter ændret: 31.03.2022
Bestyrelse:
Fratrådte:
Swati Mehta, den 31.03.2022.
Tiltrådte:
Stéphane Jacques C. Strebelle, den 31.03.2022.
Selskabet tegnes af et medlem af direktionen eller et medlem af bestyrelsen.
Bestyrelse:
Fratrådte:
David Walter Pignolet, den 21.09.2021, Katherine Reynolds Kelly, den 21.09.2021.
Tiltrådte:
Iddo Leshem, den 21.09.2021.
Revision:
Fratrådte:
KPMG P/S, den 07.05.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.05.2020.
Vedtægter ændret: 11.03.2020
Ny adresse: Hummeltoftevej 49, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Nakisa Serry, den 25.03.2020, Tuomo Tapani Pätsi, den 25.03.2020.
Tiltrådte:
Swati Mehta, den 25.03.2020.
Direktion:
Fratrådte:
Michael Guislain Lugez, den 26.11.2019.
Tiltrådte:
Anders Lytje Thelborg, den 26.11.2019.
Bestyrelse:
Fratrådte:
Michael Guislain Lugez, (formand), den 27.11.2019, Patrick Eugene Flanigan III, den 27.11.2019.
Tiltrådte:
Anders Lytje Thelborg, den 27.11.2019, Katherine Reynolds Kelly, den 27.11.2019.
Bestyrelse:
Fratrådte:
Jonathan Biller, den 09.04.2019, Nicolas Francois R. Verbeke, (formand), den 09.04.2019.
Tiltrådte:
Michael Guislain Lugez, (formand), den 09.04.2019, Patrick Eugene Flanigan III, den 09.04.2019.
Direktion:
Fratrådte:
Nicolas Francois R. Verbeke, den 09.04.2019.
Tiltrådte:
Michael Guislain Lugez, den 09.04.2019.
CVR-nummer:
30497147.
NAVN:
CELGENE ApS.
Adresse: Kristianiagade 8, 3., 2100 København Ø.
Kommune: København.
Bestyrelse:
Fratrådte:
Wim J. M. G. Souverijns (formand), den 15.06.2015.
Tiltrådte:
Nicolas Francois R. Verbeke (formand), den 15.06.2015.
Direktion:
Fratrådte:
Wim J. M. G. Souverijns, den 15.06.2015.
Tiltrådte:
Nicolas Francois R. Verbeke, den 15.06.2015.
CVR-nummer:
30497147.
NAVN:
CELGENE ApS.
Adresse: Kristianiagade 8, 3., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 19.05.2015
Bestyrelse:
Udtrådt af bestyrelsen:
Alan Colowick, den 01.10.2014.
Indtrådt i bestyrelsen:
Tuomo Tapani Pätsi, den 01.10.2014.
Vedtægter ændret:
30.10.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Nakisa Serry, den 30.10.2013.
Direktion:
Indtrådt i direktionen:
Wim J. M. G. Souverijns, den 30.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Robertus Johannes van Son, den 12.06.2012.
Indtrådt i bestyrelsen:
Wim J. M. G. Souverijns (formand), den 12.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Wim J. M. G. Souverijns, den 04.04.2012.
Indtrådt i bestyrelsen:
Robertus Johannes van Son (formand), den 04.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Robertus Johannes van Son, den 04.04.2012.
Indtrådt i bestyrelsen:
Wim J. M. G. Souverijns (formand), den 04.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Andre L. E. M. van Hoek, den 02.02.2012, Sandesh Mahatme, den 02.02.2012, Philippe M. M. J. Van Holle, den 02.02.2012.
Indtrådt i bestyrelsen:
Daniel Bazarko, den 02.02.2012, Jonathan Biller, den 02.02.2012, Alan Colowick, den 02.02.2012.
Bestyrelse:
Tiltrådt som formand:
Robertus Johannes van Son, den 13.08.2010.
Udtrådt af bestyrelsen:
Tuomo Patsi, den 16.07.2010.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 18.05.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 18.05.2009.
Ny adresse:
Kristianiagade 8, 3., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Edward Jasko, den 30.05.2008.
Indtrådt i bestyrelsen:
Robertus Johannes van Son, den 30.05.2008.
Vedtægter ændret:
29.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Olof Leander Gloveus, den 29.05.2008.
Direktion:
Udtrådt af direktionen:
Tomas Olof Leander Gloveus, den 29.05.2008.
Stiftelsesdato:
20.03.2007.
Seneste vedtægtsdato:
20.03.2007.
Kapital:
euro 100.000,00.
Indbetalingsmåde:
kontant euro 100.000,00 til kurs 100,00.
Stifter:
CELGENE NETHERLANDS BV, den 20.03.2007.
Bestyrelse:
Toumo Patsi (formand), den 20.03.2007, Stephen Edward jasko, den 20.03.2007, Aart Brouwer, den 20.03.2007, Tomas Olof Leander Gloveus, den 20.03.2007, Sandesh Mahatme, den 20.03.2007, Jürg Oehen, den 20.03.2007, Philippe M. M. J. Van Holle, den 20.03.2007.
Direktion:
Tomas Olof Leander Gloveus, den 20.03.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 20.03.2007.
Første regnskabsår:
20.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013188862Hummeltoftevej 49, 2830 Virum
