Apoteka ApS (CVR 36905549) company profile

Ownership

Graph Bidco ApS
CVR 43388061100% of capital and votesclass Ordinære kapitalandele, Præference kapitalandele, B-præference kapitalandele og C-præference kapitalandelesince 31 Aug 2022

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

Former owners (9)

Waldemar Schmidt
5% to under 10% of capital and votesclass Præference kapitalandele, B-præference kapitalandelenotified 18 Sep 201828 Jun 2017 to 29 Jan 2020
Hans-Christian Bødker Jensen
10% to under 15% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandelenotified 31 Aug 202215 Dec 2020 to 31 Aug 2022
GORE HOLDING ApS
CVR 3324594725% to under 33.3% of capital and votesclass Ordinære kapitalandele, præferencekapitalandelenotified 31 Aug 20221 Jul 2015 to 31 Aug 2022
CARL RAS HOLDING A/S
CVR 352532465% to under 10% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandelenotified 31 Aug 202228 Jun 2017 to 31 Aug 2022
Ragunda Invest ApS
CVR 3776878233.3% to under 50% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandelenotified 29 Jan 20202 Jun 2016 to 29 Nov 2020
Aketopa Holding ApS
CVR 411184585% to under 10% of capital and votesclass C-præference kapitalandelenotified 31 Aug 202229 Jan 2020 to 31 Aug 2022
WenVest GmbH
5% to under 10% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandelenotified 29 Jan 202028 Jun 2017 to 31 Aug 2022
Nodor AB
10% to under 15% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandele30 Nov 2020 to 31 Aug 2022
Svanboet Invest AB
10% to under 15% of capital and votesclass Præference kapitalandele, B-præference kapitalandele, C-præference kapitalandele30 Nov 2020 to 31 Aug 2022

Control chain

Ultimate controller
Verdane Capital XI Investments AB
Holds 66.7% to under 90% of capital and votes in Graph Bidco ApS, since 12 Jul 2022
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Graph Bidco ApS
CVR 43388061Private limited company (ApS)
Holds 100% of capital and votes in Apoteka ApS, since 31 Aug 2022
Capital100%
Votes100%
This company
Apoteka ApS
CVR 36905549

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

1 Danish company.

Apoteka Logistics ApS
SubsidiaryCVR 38365266100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Apoteka ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 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 enterprise51 average employees, balance sheet EUR 10.6M 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): ShrinkingEmployees -5% a year over 5 years to Aug 2026, from 81.9 to 63.3 on average; the peak was 100 in 2022. 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 13 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 (6)

Brian BrorsbølExecutive board since 2 Jan 2024
Adam WolfBoard of directors since 15 Jun 2026
Natasha Søvsø BrandtBoard of directors since 1 Mar 2024
Kent Stevens LarsenBoard of directors since 29 Jan 2020
Jonas Petter SundbergBoard of directors since 31 Aug 2022
Eva Astrid Cecilia NytorpBoard of directors since 27 Feb 2025

Founders (1)

GORE HOLDING ApSFounded 15 May 2015

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

Former (9)

Martin Reippurt GlesnerExecutive board 15 May 2015 to 2 Jan 2024, Board of directors 2 Jun 2016 to 31 Aug 2022
Rasmus LundBoard of directors 2 Jun 2016 to 30 Nov 2017
Hans-Christian Bødker JensenBoard of directors 2 Jun 2016 to 18 May 2021
Henning SøgaardBoard of directors 11 Dec 2018 to 31 Aug 2022
Peter Kleist Giersløv JørgensenBoard of directors 11 Dec 2018 to 18 May 2021
Merle Victoria PriceBoard of directors 31 Aug 2022 to 26 Nov 2024
Sven Anders NybergBoard of directors 1 Sep 2021 to 24 Jun 2024
Eline Stokstad FjellBoard of directors 31 Aug 2022 to 1 Mar 2024
Henriette HessenBoard of directors 26 Nov 2024 to 27 Feb 2025

Network

Roles over time

Kent Stevens Larsen: Board of directors, 29 Jan 2020 to today.
Jonas Petter Sundberg: Board of directors, 31 Aug 2022 to today.
Brian Brorsbøl: Executive board, 2 Jan 2024 to today.
Natasha Søvsø Brandt: Board of directors, 1 Mar 2024 to today.
Eva Astrid Cecilia Nytorp: Board of directors, 27 Feb 2025 to today.
Adam Wolf: Board of directors, 15 Jun 2026 to today.

29 Jan 2020 to 13 Nov 2026.

Former (9)

Henriette Hessen: Board of directors, 26 Nov 2024 to 27 Feb 2025.
Merle Victoria Price: Board of directors, 31 Aug 2022 to 26 Nov 2024.
Sven Anders Nyberg: Board of directors, 1 Sep 2021 to 24 Jun 2024.
Eline Stokstad Fjell: Board of directors, 31 Aug 2022 to 1 Mar 2024.
Martin Reippurt Glesner: Executive board, 15 May 2015 to 2 Jan 2024; Board of directors, 2 Jun 2016 to 31 Aug 2022.
Henning Søgaard: Board of directors, 11 Dec 2018 to 31 Aug 2022.
Hans-Christian Bødker Jensen: Board of directors, 2 Jun 2016 to 18 May 2021.
Peter Kleist Giersløv Jørgensen: Board of directors, 11 Dec 2018 to 18 May 2021.
Rasmus Lund: Board of directors, 2 Jun 2016 to 30 Nov 2017.

15 May 2015 to 13 Nov 2026.

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: 73 employees, 52 FTE

Show as table

Registry headcount, Oct 2015 to Aug 2026, oldest left to newest right
Period	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	3	1	1	2	3	4	5	5	5	7	7	8	9	8	7	6	7	8	10	10	12	10	17	15	15	17	18	21	21	22	24	25	26	27	28	32	33	37	36	48	47	51	48	47	42	42	40	49	49	49	51	46	52	52	65	68	66	62	69	75	74	73	75	78	89	90	86	91	85	87	80	81	81	84	85	83	93	101	101	104	99	104	97	96	110	110	102	91	101	99	98	103	102	98	91	99	102	99	98	96	95	96	88	87	85	80	80	78	76	77	78	74	68	69	69	67	62	62	59	57	58	56	60	58	60	67	68	67	66	69	73
FTE	1	1	1	1	1	2	3	3	3	4	5	7	6	6	5	5	6	6	6	7	9	9	12	10	11	12	13	15	14	15	17	17	19	19	21	22	22	22	23	22	25	27	28	25	24	26	26	28	28	29	34	30	32	32	43	46	41	40	40	42	45	46	46	51	54	57	61	62	59	60	57	59	59	53	62	57	66	62	69	70	65	70	66	64	68	65	66	59	65	61	68	69	69	73	62	77	71	75	84	67	75	77	70	68	71	64	61	64	57	61	63	51	60	58	56	57	55	48	46	49	44	50	52	42	32	51	55	57	54	50	52
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Oct 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	-5,296	-33,372	-16,594	-30,504	-28,358
Operating profit	-32,049	-65,232	-50,401	-70,120	-61,560
Result for the year	-33,705	-69,413	-53,655	-80,244	-69,320
Equity	8,313	30,900	-22,755	-102,999	-172,319
Total assets	32,930	58,843	79,921	72,481	79,339
Employees (average)	59	71	66	65	51
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-375.5%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-29,688	-62,236	-47,331	-64,448	-55,199
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)	47.5%	20.3%	-7%	-1.5%	-21.5%
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)	7,263^{note 2}	6,252^{note 2}	12,204^{note 3}	6,617^{note 2}	5,934^{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 n.m.: the year before is not positive
2 additions per the fixed asset notes
3 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 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
PDF

Financials

Changes

All changes

16 Jun 2026
Ownership change
Apoteka ApS (CVR 36905549) har foretaget ejerskifte pr. 16. juni 2026: 10 indtrådt.
15 Jun 2026
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 15. juni 2026: 1 indtrådt.
27 Feb 2025
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 27. februar 2025: 1 indtrådt.
26 Nov 2024
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 26. november 2024: 1 indtrådt.
1 Mar 2024
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 1. marts 2024: 1 indtrådt.
2 Jan 2024
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 2. januar 2024: 1 indtrådt.
31 Aug 2022
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 31. august 2022: 3 indtrådt.
1 Sep 2021
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 1. september 2021: 1 indtrådt.
29 Jan 2020
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 29. januar 2020: 1 indtrådt.
11 Dec 2018
Director change
Apoteka ApS (CVR 36905549) har foretaget direktørskifte pr. 11. december 2018: 2 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 Apoteka ApS, 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, auditor's report findings and subsidiaries.
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, en direktør og et bestyrelsesmedlem, eller den samlede bestyrelse i forening. since 13 Jun 2016
Purpose (formål): Virksomhedens formål er at udvikle en IT baseret løsning der kan understøtte en forbedret distribution og brug af lægemidler.since 15 May 2015
Audit opted out (revision fravalgt): Nosince 31 Aug 2022
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2021
Share classes (kapitalklasser): Yessince 1 Sep 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Dec 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 27 Feb 2019

Share capital

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

1 Sep 2021DKK 185,958+1,118
28 May 2021DKK 184,840+9,195
29 Jan 2020DKK 175,644+29,013
11 Dec 2018DKK 146,632+11,197
18 Sep 2018DKK 135,434+10,417
23 Feb 2018DKK 125,018+15,432

Earlier values (4)

28 Jun 2017DKK 109,586+19,550
12 Dec 2016DKK 90,036+20,018
2 Jun 2016DKK 70,018+20,018
15 May 2015DKK 50,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, 1 in the last 5 years; latest 20 Nov 2023At the current address for 3.0 years
Status changes: None recorded
Auditor changes: None recordedWith the current audit firm for 4.2 years

Addresses (adresser)

20 Nov 2023 to now
Kildebrøndevej 44A, 2670 Greve
30 Mar 2017 to 19 Nov 2023
Ventrupvej 27, 2670 Greve
31 May 2016 to 29 Mar 2017
Fruebjergvej 3, 2100 København Ø
15 May 2015 to 30 May 2016
Dyrehavevej 31, 2930 Klampenborg

Audit firms (revision)

31 Aug 2022 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

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)

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

16 Jun 2026
People change
Bestyrelse:
Tiltrådte:
Adam Wolf, den 15.06.2026.
30 May 2025
People change
Bestyrelse:
Fratrådte:
Henriette Hessen, den 27.02.2025.
Tiltrådte:
Eva Astrid Cecilia Nytorp, den 27.02.2025.
2 Dec 2024
People change
Bestyrelse:
Fratrådte:
Merle Victoria Price, den 26.11.2024.
Tiltrådte:
Henriette Hessen, den 26.11.2024.
3 Oct 2024
People change
Bestyrelse:
Fratrådte:
Sven Anders Nyberg, den 24.06.2024.
23 May 2024
People change
Bestyrelse:
Fratrådte:
Eline Stokstad Fjell, den 01.03.2024.
Tiltrådte:
Natasha Søvsø Brandt, den 01.03.2024.
7 Mar 2024
People change
Direktion:
Fratrådte:
næstformand Martin Reippurt Glesner, (adm. dir), den 02.01.2024.
Tiltrådte:
Brian Brorsbøl, (adm. dir), den 02.01.2024.
20 Nov 2023
Address change
Ny adresse: Kildebrøndevej 44A, 2670 Greve
1 Sep 2022
Audit change People change
Bestyrelse:
Fratrådte:
næstformand Martin Reippurt Glesner, den 31.08.2022, Henning Søgaard, (formand), den 31.08.2022.
Tiltrådte:
Merle Victoria Price, den 31.08.2022, Eline Stokstad Fjell, den 31.08.2022, Jonas Petter Sundberg, (formand), den 31.08.2022.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.08.2022.
2 Sep 2021
Capital change People change
Vedtægter ændret: 01.09.2021
Kapitalforhøjelsen er besluttet den 01.09.2021.
kr. 1.117,98, indbetalt kontant, kurs 134.170,00.
Kapitalen udgør herefter kr. 185.957,81.
Bestyrelse:
Tiltrådte:
Sven Anders Ryberg, den 01.09.2021.
16 Jun 2021
Capital change
Vedtægter ændret: 28.05.2021
Kapitalforhøjelsen er besluttet den 28.05.2021.
kr. 9.195,41, indbetalt kontant, kurs 130.466,00.
Kapitalen udgør herefter kr. 184.839,83.

Show 14 more

26 May 2021
People change
Bestyrelse:
Fratrådte:
Hans-Christian Bødker Jensen, den 18.05.2021, Peter Kleist Giersløv Jørgensen, den 18.05.2021.
30 Mar 2021
Other
Vedtægter ændret: 12.02.2021
Slettet binavn: Apoteka Logistics ApS
30 Jan 2020
Capital change People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.01.2020
Kapitalforhøjelsen er besluttet den 29.01.2020.
kr. 22.994,42, indbetalt kontant, kurs 130.466,00.
Kapitalen udgør herefter kr. 175.644,42.
Bestyrelse:
Tiltrådte:
Kent Stevens Larsen, den 29.01.2020.
30 Jan 2020
Capital change
Vedtægter ændret: 29.01.2020
Kapitalforhøjelsen er besluttet den 29.01.2020.
kr. 6.018,37, indbetalt ved konvertering af gæld, kurs 122.117,00.
Kapitalen udgør herefter kr. 152.650,00.
4 Jan 2019
Capital change People change
Vedtægter ændret: 11.12.2018
Kapitalforhøjelsen er besluttet den 11.12.2018.
kr. 11.197,22, indbetalt kontant, kurs 96.006,00.
Kapitalen udgør herefter kr. 146.631,63.
Bestyrelse:
Fratrådte:
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Martin Reippurt Glesner, (formand), den 11.12.2018.
Tiltrådte:
Martin Reippurt Glesner, den 11.12.2018, Peter Kleist Giersløv Jørgensen, den 11.12.2018, Henning Søgaard, (formand), den 11.12.2018.
2 Oct 2018
Capital change
Vedtægter ændret: 18.09.2018
Kapitalforhøjelsen er besluttet den 18.09.2018.
kr. 10.416,67, indbetalt kontant, kurs 96.006,00.
Kapitalen udgør herefter kr. 135.434,41.
13 Mar 2018
Capital change
Vedtægter ændret: 23.02.2018
Kapitalforhøjelsen er besluttet den 23.02.2018.
kr. 15.432,09, indbetalt kontant, kurs 64.800,00.
Kapitalen udgør herefter kr. 125.017,74.
1 Dec 2017
People change
Bestyrelse:
Fratrådte:
Rasmus Lund, den 30.11.2017.
5 Jul 2017
Capital change
Vedtægter ændret: 28.06.2017
Kapitalforhøjelsen er besluttet den 28.06.2017.
kr. 18.018,12, indbetalt kontant, kurs 55.500,00. kr. 1.531,53, indbetalt ved konvertering af gæld, kurs 55.500,00.
Kapitalen udgør herefter kr. 109.585,65.
30 Mar 2017
Address change
Ny adresse: Ventrupvej 27, 2670 Greve
Ny kommune: Greve
22 Dec 2016
Capital change
Vedtægter ændret: 12.12.2016
Kapitalforhøjelsen er besluttet den 12.12.2016.
kr. 20.018,00, indbetalt kontant, kurs 21.730,00.
Kapitalen udgør herefter kr. 90.036,00.
13 Jun 2016
Capital change People change
Vedtægter ændret: 02.06.2016
Kapitalforhøjelsen er besluttet den 02.06.2016.
kr. 20.018,00, indbetalt kontant, kurs 21.730,00.
Kapitalen udgør herefter kr. 70.018,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
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Tiltrådte:
Martin Reippurt Glesner (formand), den 02.06.2016, Hans-Christian Bødker Jensen, den 02.06.2016, Rasmus Lund, den 02.06.2016.
Selskabet tegnes af en direktør, en direktør og et bestyrelsesmedlem, eller den samlede bestyrelse i forening. .
31 May 2016
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø
Ny kommune: København
28 May 2015
New company
CVR-nummer:
36905549.
NAVN:
Apoteka ApS.
Adresse: c/o Martin Glesner, Dyrehavevej 31, 2930 Klampenborg.
Kommune: Gentofte.
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Binavne: Apoteka Danmark ApS, Apoteka Logistics ApS, Apogenie ApS.
Stiftelsesdato: 15.05.2015.
Virkningsdato: 15.05.2015.
Seneste vedtægtsdato: 15.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33245947 GORE HOLDING ApS, c/o Martin Glesner, Dyrehavevej 31, 2930 Klampenborg, den 15.05.2015.
Direktion:
Martin Reippurt Glesner (adm. dir), den 15.05.2015.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
15.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle en IT baseret løsning der kan understøtte en forbedret distribution og brug af lægemidler.

Registrations (registreringer)

Registration

Address: Kildebrøndevej 44
2670 Greve
Greve Municipality
CVR record last changed: 3 Nov 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

Apoteka ApS
P-number 1020434933Kildebrøndevej 44, 2670 Greve
Hillerødgade
P-number 1028052584Hillerødgade 30, 2200 København N

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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