CVR 31477093Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (464610)SøborgFounded 30 May 2008
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 CONVATEC DENMARK 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
16
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
40.1M
DKK, annual report 2025
Result
+1.8M
DKK, annual report 2025
Equity
39.9M
DKK, annual report 2025
ConvaTec Denmark Holdings ApSCVR 43321447, 100% of capital and votes, since 26 Oct 2022
Michael Christian Remy Jensensince 13 Jan 2023
CVR 43321447100% of capital and votessince 26 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Jun 2014 to 29 Sep 2022
100% of capital and votesnotified 30 Sep 202229 Sep 2022 to 26 Oct 2022
100% of capital and votes29 Sep 2022 to 29 Sep 2022
Ultimate controller
ConvaTec Holdings U.K. Limited
Holds 100% of capital and votes in ConvaTec Denmark Holdings ApS, since 10 Jun 2022
Holding company
CVR 43321447Private limited company (ApS)
Holds 100% of capital and votes in CONVATEC DENMARK A/S, since 26 Oct 2022
This company
CONVATEC DENMARK A/S
CVR 31477093
CONVATEC DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONVATEC DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 64153315100% of capital and votes26 Nov 2018 to 26 Oct 2022
CVR 26679028100% of capital and votes22 Dec 2010 to 27 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2021 to 4 Nov 2026.
25 Jun 2008 to 4 Nov 2026. Showing 25 of 27. The list above has every one.
Aug 2026, monthly: 16 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | 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 | 12 | 0 | 19 | 18 | 19 | 19 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 23 | 22 | 22 | 23 | 23 | 23 | 23 | 24 | 24 | 24 | 23 | 23 | 27 | 24 | 23 | 24 | 23 | 22 | 24 | 23 | 22 | 22 | 22 | 22 | 22 | 20 | 24 | 23 | 23 | 23 | 23 | 23 | 22 | 25 | 20 | 20 | 24 | 24 | 23 | 26 | 27 | 26 | 25 | 25 | 25 | 26 | 23 | 22 | 22 | 21 | 21 | 20 | 18 | 17 | 20 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 21 | 19 | 20 | 20 | 19 | 19 | 18 | 19 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 22 | 24 | 23 | 23 | 23 | 23 | 23 | 21 | 18 | 20 | 24 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 19 | 15 | 13 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 16 | 15 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 |
| FTE | 4 | 1 | 20 | 18 | 18 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 20 | 21 | 22 | 22 | 23 | 23 | 23 | 23 | 24 | 24 | 23 | 23 | 23 | 24 | 23 | 22 | 22 | 22 | 21 | 22 | 22 | 21 | 21 | 20 | 20 | 20 | 19 | 21 | 21 | 20 | 20 | 20 | 20 | 20 | 22 | 18 | 18 | 21 | 22 | 21 | 23 | 25 | 24 | 22 | 23 | 23 | 22 | 21 | 19 | 20 | 20 | 18 | 17 | 16 | 16 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 17 | 16 | 21 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 20 | 21 | 22 | 22 | 21 | 20 | 21 | 22 | 21 | 20 | 17 | 19 | 23 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 19 | 15 | 13 | 14 | 14 | 14 | 15 | 14 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 15 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 |
| Series | 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 2008 to 2014; 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 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 40,115 |
| Gross profit | 22,128 | 22,645 | 19,664 | 17,799 | 20,082 |
| Operating profit | +2,095 | +2,465 | +2,225 | +1,232 | +1,154 |
| Result for the year | +589,575 | +10,510,320 | +438 | +1,239 | +1,829 |
| Equity | 1,167,210 | 127,558 | 128,263 | 87,766 | 39,944 |
| Total assets | 2,604,102 | 226,018 | 192,127 | 100,619 | 51,361 |
| Employees (average) | 20 | 23 | 17 | 14 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -13.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 2.9% |
| EBITDA | 2,104 | 2,472 | 2,225 | Not reportednote 1 | 1,241 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 3.1% |
| Employee growth (vækst i antal ansatte) | -9.1% | 15% | 41.7% | -17.7% | 7.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,258note 2 | -902note 2 | -1,210note 2 | -1,254note 2 | -1,104note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 0.1%note 3 | 0.3%note 4 | 1.4%note 4 | 0.9%note 2 | 1.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 5note 5 | 0note 5 | 0note 5 | 22note 5 | 546note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 1.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,282,448note 2 | 73,836note 2 | -129,909note 2 | -84,840note 2 | -38,016note 2 |
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 filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Transformervej 14, 2860 Søborg
Bestyrelse:
Fratrådte:
Richard John Barratt, (formand), den 11.09.2023.
Tiltrådte:
Maria Mercedes Armendariz Sola, (formand), den 11.10.2023.
Ny adresse: Østmarken 3A, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Helle Egebjerg Kure, den 31.12.2022.
Tiltrådte:
Mark Edward Warren, den 13.01.2023.
Direktion:
Fratrådte:
Helle Egebjerg Kure, den 31.12.2022.
Tiltrådte:
Michael Christian Remy Jensen, (adm. dir), den 13.01.2023.
Bestyrelse:
Fratrådte:
Niels Jørgen Høy Nielsen, (formand), den 31.10.2022.
Tiltrådte:
Richard John Barratt, (formand), den 03.11.2022.
Bestyrelse:
Fratrådte:
John Magnus Lindskog, den 01.02.2022.
Tiltrådte:
Kjersti Grimsrud, den 01.02.2022.
Bestyrelse:
Fratrådte:
Anders Arvai, (formand), den 18.11.2020.
Tiltrådte:
Niels Jørgen Høy Nielsen, (formand), den 18.11.2020.
Ny adresse: Lautruphøj 1, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Helle Bak Nielsen, den 29.09.2017.
Tiltrådte:
Helle Egebjerg Kure, den 29.09.2017.
Bestyrelse:
Fratrådte:
Marie Catharina Höjer Støvind, den 24.05.2017.
Tiltrådte:
Helle Bak Nielsen, den 24.05.2017.
CVR-nummer:
31477093.
NAVN:
CONVATEC DENMARK A/S.
Adresse: Skinderskovvej 32, 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 28.05.2015
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør..
CVR-nummer
31477093.
NAVN:
CONVATEC DENMARK A/S.
Adresse: Skinderskovvej 32, 2730 Herlev.
Kommune: Herlev.
Bestyrelse:
Fratrådte:
Anders Arvai, den 25.03.2015, John Peter Cannon, den 23.03.2015, Kenneth Berger (formand), den 25.03.2015.
Tiltrådte:
Anders Arvai (formand), den 25.03.2015.
Direktion:
Fratrådte:
Paul Moraviec, den 23.03.2015.
Tiltrådte:
.
Vedtægter ændret:
24.06.2014.
Kapitalforhøjelse:
kr. 371.775,72 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31477093.
NAVN: CONVATEC DENMARK A/S.
ADRESSE: Skinderskovvej 32, 2730 Herlev.
Kommune:
Herlev.
Binavn:
CONVATEC (DENMARK) A/S.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Kenneth Berger (formand), Økonomidirektør Anders Arvai, John Peter Cannon, Marie Catharina Höjer Støvind, John Magnus Lindskog.
Direktion:
Helle Egebjerg Kure, Paul Moraviec.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Timothy Michael Winston, den 21.05.2014.
Indtrådt i bestyrelsen:
Økonomidirektør Anders Arvai, den 21.05.2014, Marie Catharina Höjer Støvind, den 21.05.2014.
Direktion:
Udtrådt af direktionen:
Benedikte Helle Holch, den 28.02.2014.
Indtrådt i direktionen:
Paul Moraviec, den 21.05.2014.
Ny adresse:
Skinderskovvej 32, 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Edward Joseph Borkowski, den 11.09.2013.
Indtrådt i bestyrelsen:
John Peter Cannon, den 11.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Brian Edwards, den 20.09.2012.
Indtrådt i bestyrelsen:
Timothy Michael Winston, den 20.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
George Andrew Kegler, den 04.06.2012, Anthony P. Tinari, den 04.06.2012.
Indtrådt i bestyrelsen:
Edward Joseph Borkowski, den 04.06.2012.
Direktion:
Udtrådt af direktionen:
Sanne Hentze, den 12.04.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
06.07.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
David Seymour Watt, den 14.05.2010.
Direktion:
Udtrådt af direktionen:
David Seymour Watt, den 14.05.2010.
Indtrådt i direktionen:
Jon Uguzne Garay Alonso, den 14.05.2010, Helle Egebjerg Kure, den 14.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Andersen, den 08.10.2009.
Indtrådt i bestyrelsen:
John Magnus Lindskog, den 08.10.2009.
Direktion:
Udtrådt af direktionen:
Kim Andersen, den 08.10.2009.
Indtrådt i direktionen:
Sanne Hentze, den 08.10.2009.
Direktion:
Udtrådt af direktionen:
Kent Stevens Larsen, den 19.02.2009, Jacob Vinther, den 19.02.2009.
Indtrådt i direktionen:
Christopher Brian Edwards, den 19.02.2009, David Seymour Watt, den 19.02.2009.
Vedtægter ændret:
19.02.2009.
Ny adresse:
Birkerød Kongevej 2, 3460 Birkerød.
Ny kommune:
Rudersdal.
Bestyrelse:
Indtrådt i bestyrelsen:
David Ian Johnson (formand), den 19.02.2009, Koncerndirektør Kim Andersen, den 19.02.2009, Christopher Brian Edwards, den 19.02.2009, George Andrew Kegler, den 19.02.2009, Anthony P. Tinari, den 19.02.2009, David Seymour Watt, den 19.02.2009.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
27.08.2008.
Kapitalforhøjelse:
euro 100,00 indbetalt kontant, kurs 27.087.640,27.
Kapitalen udgør herefter euro 17.200,00.
Direktion:
Udtrådt af direktionen:
Andrew David Bennett, den 27.08.2008, Jean Mary Brosnan, den 27.08.2008, Lynda Avril Elliott, den 27.08.2008.
Indtrådt i direktionen:
Koncerndirektør Kim Andersen, den 27.08.2008, Direktør Kent Stevens Larsen, den 27.08.2008, Advokat Jacob Vinther, den 27.08.2008.
Vedtægter ændret:
27.08.2008.
Vedtægter ændret:
31.07.2008.
Kapitalforhøjelse:
euro 100,00 indbetalt kontant, kurs 1.757.647,00.
Kapitalen udgør herefter euro 17.100,00.
Vedtægter ændret:
11.07.2008.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Aart Bijl, den 25.06.2008.
Indtrådt i direktionen:
Andrew David Bennett (adm. dir), den 25.06.2008, Jean Mary Brosnan, den 25.06.2008, Lynda Avril Elliott, den 25.06.2008.
Stiftelsesdato:
30.05.2008.
Seneste vedtægtsdato:
30.05.2008.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21625744 FORTIS INTERTRUST (DENMARK) A/S, Gothersgade 49, 3., 1123 København K, den 30.05.2008.
Direktion:
Aart Bijl (adm. dir), den 30.05.2008.
Selskabet tegnes af direktionen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 30.05.2008.
Første regnskabsår:
30.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014463034Transformervej 14, 2860 Søborg
No other current company drawn.
