Palex Healthcare Group Scandinavia ApS
CVR 38584111Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VærløseFounded 20 Apr 2017
Employees
2
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
3,8M
DKK, annual report 2025
+1,2% on 2024
Result
-15,1M
DKK, annual report 2025
Equity
-18M
DKK, annual report 2025
Who Is Behind It
- Owner
Duomed Belgium NV100% of capital and votes, since 11 Dec 2024
- Director
Nicolai Sundgaard Happesince 19 Nov 2025
Equity was negative at 31 Dec 2025: -18M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- Duomed Belgium NV
100% of capital and votessince 11 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- KR 332 ApS
CVR 10442486100% of capital and votes20 Apr 2017 to 1 May 2017
- INNOVATIONS A/S
CVR 2812499610% to under 15% of capital and votes31 May 2017 to 2 Oct 2024
- Duo-Med Holding B.V.
100% of capital and votes1 May 2017 to 11 Dec 2024
Owned Companies
1 Danish company.
- Palex Scandinavia A/S
CVR 16762075100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Palex Healthcare Group Scandinavia ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (3)
- Nicolai Sundgaard HappeExecutive board since 19 Nov 2025, Board of directors since 19 Nov 2025
- Michael Klarskov JensenBoard of directors since 19 Nov 2025
- Diogo Santos De LimaBoard of directors since 19 Nov 2025
Founders (1)
- KR 332 ApSFounded 20 Apr 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Bent KemplarExecutive board 20 Apr 2017 to 1 May 2017
- Reinier van der ListExecutive board 1 Jan 2019 to 29 Nov 2023, Board of directors 1 May 2017 to 24 Feb 2025
- Wouter PauwelsExecutive board 1 May 2017 to 1 Jul 2019, Board of directors 1 May 2017 to 17 Feb 2021
- Frédéric Patrice A. HoffmannExecutive board 29 Nov 2023 to 19 Nov 2025, Board of directors 29 Nov 2023 to 19 Nov 2025
- Martin LaubBoard of directors 26 Jun 2018 to 17 Feb 2021
- Laurent Gerard GanemBoard of directors 1 May 2017 to 17 Feb 2021
- Dirk de CuyperBoard of directors 1 May 2017 to 17 Feb 2021
- Kristof Jozef A MarivoetBoard of directors 17 Feb 2021 to 19 Nov 2025
- Roxane Tina J VerlieBoard of directors 17 Feb 2021 to 29 Nov 2023
- Geert Frank M KuysBoard of directors 24 Feb 2025 to 19 Nov 2025
Network
Roles Over Time
- Nicolai Sundgaard Happe: Executive board, 19 Nov 2025 to today; Board of directors, 19 Nov 2025 to today.
- Michael Klarskov Jensen: Board of directors, 19 Nov 2025 to today.
- Diogo Santos De Lima: Board of directors, 19 Nov 2025 to today.
19 Nov 2025 to 20 Oct 2026.
Former (10)
- Frédéric Patrice A. Hoffmann: Executive board, 29 Nov 2023 to 19 Nov 2025; Board of directors, 29 Nov 2023 to 19 Nov 2025.
- Kristof Jozef A Marivoet: Board of directors, 17 Feb 2021 to 19 Nov 2025.
- Geert Frank M Kuys: Board of directors, 24 Feb 2025 to 19 Nov 2025.
- Reinier van der List: Board of directors, 1 May 2017 to 24 Feb 2025; Executive board, 1 Jan 2019 to 29 Nov 2023.
- Roxane Tina J Verlie: Board of directors, 17 Feb 2021 to 29 Nov 2023.
- Wouter Pauwels: Executive board, 1 May 2017 to 1 Jul 2019; Board of directors, 1 May 2017 to 17 Feb 2021.
- Martin Laub: Board of directors, 26 Jun 2018 to 17 Feb 2021.
- Laurent Gerard Ganem: Board of directors, 1 May 2017 to 17 Feb 2021.
- Dirk de Cuyper: Board of directors, 1 May 2017 to 17 Feb 2021.
- Bent Kemplar: Executive board, 20 Apr 2017 to 1 May 2017.
20 Apr 2017 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3.041 | 3.584 | 3.807 | 3.732 | 3.777 |
| Operating profit | +710 | +584 | +1.498 | +1.494 | +1.011 |
| Result for the year | -25.625 | -24.733 | -27.073 | -27.294 | -15.053 |
| Equity | -40.174 | -64.907 | -91.980 | -2.934 | -17.987 |
| Total assets | 125.805 | 108.524 | 92.874 | 73.066 | 58.569 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lejrvej 25
3500 Værløse
Furesø Municipality - CVR record last changed
- 1 Oct 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Palex Healthcare Group Scandinavia ApS
P-number 1022378364Lejrvej 25, 3500 Værløse
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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