CVR 69749917Public limited company (A/S)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)Secondary industries: Fremstilling af andre plastprodukter (222600), Fremstilling af farmaceutiske præparater (212000)HumlebækFounded 4 Sep 1957
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.
Dandex is Danish Company Data. Connect it once and ask about COLOPLAST 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
1,508
CVR, Aug 2026
+93 (+6.6%) over 12 months
Revenue
27.9B
DKK, annual report 2025
+3.1% on 2024
Result
+3.6B
DKK, annual report 2025
Equity
16.1B
DKK, annual report 2025
Coloplast Holding ApSCVR 44242648, 25% to under 33.3% of capital, 50% to under 66.7% of votes, since 17 Aug 2023
Benedicte Anne Find5% to under 10% of votes, since 15 Aug 2012
Operating company
Dandex estimate: 1,508 employees registered in 2026Anders Frisenberg Lonning-Skovgaardsince 1 Jul 2014
Gavin Alexander Woodsince 29 Apr 2026
5% to under 10% of votesclass A, Bsince 15 Aug 2012
CVR 4424264825% to under 33.3% of capital, 50% to under 66.7% of votesclass A,Bsince 17 Aug 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 33.3% to under 50% of votesclass A, Bnotified 17 Aug 202313 Dec 2013 to 17 Aug 2023
CVR 8723791510% to under 15% of capital, 15% to under 20% of votesclass A,B21 Dec 2012 to 16 Apr 2015
CVR 3671788210% to under 15% of capital, 15% to under 20% of votesclass A,Bnotified 17 Aug 202317 Apr 2015 to 17 Aug 2023
Ultimate controller
CVR 46818911Commercial foundation (erhvervsdrivende fond)
Holds 100% of capital and votes in CF Holding af 2026 ApS, since 1 Oct 2026
Holding company
CVR 46802403Private limited company (ApS)
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in Coloplast Holding ApS, since 1 Oct 2026
Holding company
CVR 44242648Private limited company (ApS)
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in COLOPLAST A/S, since 17 Aug 2023
This company
COLOPLAST A/S
CVR 69749917
2 Danish companies.
SubsidiaryCVR 19020940100% of capital and votes
SubsidiaryCVR 13512582100% of capital and votes
Found by searching the CVR owner register (ejerregister) for COLOPLAST 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 38051563100% of capital and votes16 Jun 2025 to 1 Dec 2025
CVR 302366615% to under 10% of capital and votes30 Sep 2013 to 21 Sep 2020
CVR 3264822310% to under 15% of capital and votes2 Aug 2013 to 22 Nov 2016
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.
Showing 50 of 59 former officers.
4 Sep 1957 to 13 Nov 2026.
4 Sep 1957 to 13 Nov 2026. Showing 25 of 59. The list above has every one.
Aug 2026, monthly: 1,508 employees, 1,433 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 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 | 1,586 | 1,909 | 2,089 | 2,184 | 2,328 | 2,607 | 2,672 | 2,442 | 2,310 | 2,348 | 2,429 | 2,121 | 1,728 | No count | No count | No count | No count | 1,267 | 1,226 | 1,379 | 1,471 | 1,504 | 1,520 | 1,533 | 1,523 | 1,516 | 1,521 | 1,506 | 1,498 | 1,499 | 1,494 | 1,482 | 1,506 | 1,448 | 1,439 | 1,436 | 1,429 | 1,436 | 1,433 | 1,404 | 1,415 | 1,420 | 1,413 | 1,422 | 1,489 | 1,432 | 1,435 | 1,434 | 1,429 | 1,436 | 1,437 | 1,425 | 1,422 | 1,426 | 1,432 | 1,435 | 1,478 | 1,432 | 1,423 | 1,432 | 1,416 | 1,443 | 1,438 | 1,403 | 1,417 | 1,435 | 1,447 | 1,458 | 1,513 | 1,439 | 1,420 | 1,431 | 1,421 | 1,435 | 1,417 | 1,393 | 1,398 | 1,384 | 1,408 | 1,410 | 1,586 | 1,405 | 1,388 | 1,367 | 1,346 | 1,344 | 1,343 | 1,288 | 1,285 | 1,288 | 1,281 | 1,285 | 1,525 | 1,292 | 1,530 | 1,312 | 1,339 | 1,317 | 1,300 | 1,279 | 1,294 | 1,300 | 1,301 | 1,302 | 1,494 | 1,329 | 1,336 | 1,343 | 1,347 | 1,356 | 1,366 | 1,350 | 1,362 | 1,366 | 1,364 | 1,365 | 1,558 | 1,344 | 1,339 | 1,358 | 1,346 | 1,366 | 1,378 | 1,364 | 1,370 | 1,380 | 1,382 | 1,388 | 1,509 | 1,448 | 1,398 | 1,404 | 1,413 | 1,414 | 1,422 | 1,411 | 1,423 | 1,427 | 1,419 | 1,433 | 1,600 | 1,432 | 1,427 | 1,422 | 1,414 | 1,414 | 1,426 | 1,413 | 1,415 | 1,439 | 1,430 | 1,438 | 1,576 | 1,471 | 1,463 | 1,479 | 1,483 | 1,492 | 1,505 | 1,501 | 1,508 |
| FTE | 1,495 | 1,679 | 1,992 | 2,023 | 2,239 | 2,462 | 2,622 | 2,526 | 2,311 | 2,281 | 2,442 | 2,397 | 1,994 | 1,825 | 1,694 | 1,628 | 1,537 | 1,402 | 1,255 | 1,338 | 1,415 | 1,460 | 1,486 | 1,499 | 1,485 | 1,480 | 1,477 | 1,465 | 1,455 | 1,460 | 1,448 | 1,440 | 1,443 | 1,402 | 1,394 | 1,394 | 1,382 | 1,384 | 1,378 | 1,361 | 1,364 | 1,373 | 1,371 | 1,381 | 1,395 | 1,378 | 1,391 | 1,388 | 1,381 | 1,387 | 1,389 | 1,382 | 1,378 | 1,382 | 1,396 | 1,395 | 1,417 | 1,386 | 1,383 | 1,379 | 1,364 | 1,390 | 1,390 | 1,366 | 1,377 | 1,398 | 1,407 | 1,412 | 1,437 | 1,391 | 1,378 | 1,387 | 1,376 | 1,375 | 1,371 | 1,348 | 1,352 | 1,342 | 1,352 | 1,360 | 1,466 | 1,339 | 1,327 | 1,300 | 1,292 | 1,287 | 1,255 | 1,238 | 1,243 | 1,252 | 1,247 | 1,245 | 1,329 | 1,238 | 1,291 | 1,248 | 1,264 | 1,256 | 1,253 | 1,239 | 1,244 | 1,259 | 1,266 | 1,261 | 1,395 | 1,269 | 1,281 | 1,283 | 1,307 | 1,304 | 1,325 | 1,306 | 1,311 | 1,328 | 1,320 | 1,319 | 1,344 | 1,281 | 1,291 | 1,296 | 1,308 | 1,313 | 1,323 | 1,317 | 1,314 | 1,342 | 1,333 | 1,331 | 1,441 | 1,349 | 1,340 | 1,355 | 1,362 | 1,360 | 1,378 | 1,352 | 1,361 | 1,370 | 1,355 | 1,377 | 1,467 | 1,358 | 1,363 | 1,362 | 1,362 | 1,362 | 1,374 | 1,343 | 1,354 | 1,368 | 1,357 | 1,381 | 1,416 | 1,374 | 1,398 | 1,402 | 1,428 | 1,436 | 1,426 | 1,416 | 1,433 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 19,426,000 | 22,579,000 | 24,500,000 | 27,030,000 | 27,874,000 |
| Gross profit | 13,313,000 | 15,529,000 | 16,328,000 | 18,269,000 | 18,945,000 |
| Operating profit | +6,155,000 | +6,439,000 | +6,771,000 | +7,320,000 | +7,201,000 |
| Result for the year | +4,825,000 | +4,706,000 | +4,783,000 | +5,052,000 | +3,636,000 |
| Equity | 8,168,000 | 8,292,000 | 17,299,000 | 17,942,000 | 16,122,000 |
| Total assets | 15,841,000 | 34,956,000 | 48,159,000 | 48,073,000 | 48,367,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4.8% | 16.2% | 8.5% | 10.3% | 3.1% |
| EBIT margin (overskudsgrad) | 31.7% | 28.5% | 27.6% | 27.1% | 25.8% |
| EBITDA | 6,947,000 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | 35.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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) | 1,047,000 | 208,000 | 221,000 | 180,000 | 121,000 |
| 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. | ||||
Thousands, in each report's currency. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
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. Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 5 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 8 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 9 Dec 2021
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).
The rows marked Pro on this page hold values in the Pro plan. For COLOPLAST A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 80 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Lars Søren Rasmussen, (adm. dir), den 29.04.2026.
Tiltrådte:
Gavin Alexander Wood, (adm. dir), den 29.04.2026.
Bestyrelse:
Fratrådte:
Lars Søren Rasmussen, den 04.12.2025.
Tiltrådte:
Niels Bjørn Christiansen, den 04.12.2025.
Bestyrelse:
Fratrådte:
Jette Nygaard-Andersen, den 05.05.2025, Lars Søren Rasmussen, (formand), den 05.05.2025.
Tiltrådte:
Jette Nygaard-Andersen, (formand), den 05.05.2025, Lars Søren Rasmussen, den 05.05.2025.
Direktion:
Fratrådte:
Kristian Villumsen, (adm. dir), den 05.05.2025.
Tiltrådte:
Lars Søren Rasmussen, (adm. dir), den 05.05.2025.
Direktion:
Fratrådte:
Nicolai Buhl Andersen, den 05.11.2024, Paul Robert Marcun, den 05.11.2024, Allan Bjørn Rasmussen, den 05.11.2024.
Vedtægter ændret: 07.12.2023
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 07.12.2023.
Vedtægter ændret: 29.08.2023
Kapitalforhøjelsen er besluttet den 29.08.2023.
kr. 12.200.000,00, indbetalt kontant, kurs 75.500,00.
Kapitalen udgør herefter kr. 228.200.000,00.
Vedtægter ændret: 01.12.2022
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Morten Føns, den 01.12.2022, Vibeke Riise, den 01.12.2022.
Tiltrådte:
Brianna Marie Galatius, den 01.12.2022, Marie Terese Nalbandian, den 01.12.2022.
Bestyrelse:
Fratrådte:
Birgitte Nielsen, den 02.12.2021.
Tiltrådte:
Annette Maria Brüls, den 02.12.2021.
Vedtægter ændret: 03.12.2020
Bestyrelse:
Fratrådte:
Jørgen Tang-Jensen, den 03.12.2020.
Tiltrådte:
Marianne Wiinholt, den 03.12.2020.
Formål ændret: Selskabets formål er direkte og indirekte at drive fabrikations- og handelsvirksomhed fortrinsvis med produkter indenfor sundhedssektoren, og yde service og rådgivning i tilknytning hertil, samt at drive forsknings-, udviklings- og investeringsvirksomhed og anden virksomhed, der efter bestyrelsens skøn har tilsvarende tilknytning.
Vedtægter ændret: 05.12.2019
Vedtægter ændret: 05.12.2018
Bestyrelse:
Fratrådte:
Michael Pram Rasmussen, (formand), den 05.12.2018.
Tiltrådte:
Lars Søren Rasmussen, (formand), den 05.12.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Martin Giørtz Müller, den 05.12.2018, Torben Rasmussen, den 05.12.2018.
Tiltrådte:
Nikolaj Kyhe Gundersen, den 05.12.2018, Roland Vendelbo Pedersen, den 05.12.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Karsten Kåre Christensen, den 05.12.2018, Nikolaj Kyhe Gundersen, den 05.12.2018.
Tiltrådte:
Morten Føns, den 05.12.2018, Gitte Hejselbak, den 05.12.2018, Vibeke Riise, den 05.12.2018.
Direktion:
Fratrådte:
Lars Søren Rasmussen, (adm. dir), den 04.12.2018, Kristian Villumsen, den 04.12.2018.
Tiltrådte:
Kristian Villumsen, (adm. dir), den 04.12.2018.
Vedtægter ændret: 07.12.2017
Bestyrelse:
Fratrådte:
Brian Petersen, den 07.12.2017.
Tiltrådte:
Carsten Hellmann, den 07.12.2017.
Vedtægter ændret: 08.01.2016
Kapitalnedsættelse besluttet 09.12.2015 er gennemført 08.01.2016.
Kapitalen udgør herefter kr. 216.000.000,00.
Kapitalnedsættelse besluttet 09.12.2015 udbetaling til aktionær anpartshaver kr. 4.000.000,00 til kurs 274,02.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Tiltrådte:
Birgitte Nielsen, den 09.12.2015, Jette Nygaard-Andersen, den 09.12.2015.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Anja Madsen, den 04.12.2014, 2. suppleant: Knud Øllgaard, den 04.12.2014, 3. suppleant: Henrik Hjort Lorenzen, den 04.12.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jane Lichtenberg, den 04.12.2014.
Indtrådt i bestyrelsen:
B.Eng. Martin Giørtz Müller, den 04.12.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Nikolaj Kyhe Gundersen, den 04.12.2014, 2. suppleant: Karsten Kåre Christensen, den 04.12.2014.
Direktion:
Udtrådt af direktionen:
Lene Skole-Sørensen, den 30.06.2014.
Indtrådt i direktionen:
EVP, CFO, Anders Frisenberg Lonning-Skovgaard, den 01.07.2014, EVP, Global Operations, Allan Bjørn Rasmussen, den 01.07.2014, EVP, Chronic Care, Kristian Villumsen, den 01.07.2014.
Vedtægter ændret:
05.12.2013.
Vedtægter ændret:
11.01.2013.
Kapitalnedsættelse besluttet 11.12.2012 er gennemført 11.01.2013.
Kapitalen udgør herefter kr. 220.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 18.000.000,00. B kr. 202.000.000,00.
Vedtægter ændret:
11.12.2012.
Binavne:
COLOPLAST INTERNATIONAL A/S, SCANTAPE A/S, DANSK COLOPLAST A/S, COLOMED RESEARCH CO. A/S.
Kapitalnedsættelse besluttet 11.12.2012 udbetaling til aktionærer kr. 5.000.000,00 til kurs 637,95.
Klasser:
B kr. 5.000.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Jane Lichtenberg, den 01.08.2012.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Anja Madsen, den 01.08.2012, Tidligere 3. suppleant, nu 2. suppleant: Knud Øllgaard, den 01.08.2012, 3. suppleant: Henrik Hjort Lorenzen, den 01.08.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Gitte Böse Andersen, den 01.08.2012.
Indtrådt i bestyrelsen:
Jane Lichtenberg, den 01.08.2012.
Vedtægter ændret:
07.12.2011.
Vedtægter ændret:
01.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Torsten Erik Rasmussen, den 01.12.2010, Ingrid Beichmann Wiik, den 01.12.2010.
Indtrådt i bestyrelsen:
Adm. direktør Brian Petersen, den 01.12.2010.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Jane Lichtenberg, den 01.12.2010, 2. suppleant: Anja Madsen, den 01.12.2010, 3. suppleant: Elektriker Knud Øllgaard, den 01.12.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Knud Øllgaard, den 01.12.2010, den 01.12.2010, Mads Boritz Grøn, den 01.12.2010.
Indtrådt i bestyrelsen:
Gitte Böse Andersen, den 01.12.2010, Torben Rasmussen, den 01.12.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Grøn, den 01.12.2010, for Thomas Barfod.
Vedtægter ændret:
01.12.2009.
Vedtægter ændret:
08.04.2009.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Bo Andersson, den 05.10.2009, for Knud Øllgaard.
Klasser:
B kr. 5.000.000,00.
Kapitalnedsættelse besluttet 17.12.2008 er gennemført 08.04.2009.
Kapitalen udgør herefter kr. 225.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 18.000.000,00, B kr. 207.000.000,00.
Binavne:
COLOPLAST INTERNATIONAL A/S (COLOPLAST A/S), SCANTAPE A/S (COLOPLAST A/S), DANSK COLOPLAST A/S (COLOPLAST A/S), COLOMED RESEARCH CO. A/S (COLOPLAST A/S).
Kapitalnedsættelse besluttet 17.12.2008 med udbetaling til aktionærer kr. 5.000.000,00 til kurs 402,70.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
17.12.2008.
Direktion:
Tiltrådt som adm. dir: Lars Søren Rasmussen, den 30.09.2008.
Udtrådt af direktionen:
Sten Scheibye, den 30.09.2008.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Preben Ole Christensen, den 06.05.2008, for Mads Boritz Grøn.
Vedtægter ændret:
25.03.2008. Klasser: B kr. 10.000.000,00.
Kapitalnedsættelse besluttet 18.12.2007 er gennemført 25.03.2008.
Kapitalen udgør herefter kr. 230.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 18.000.000,00, B kr. 212.000.000,00.
Vedtægter ændret:
18.12.2007.
Binavne:
COLOPLAST INTERNATIONAL A/S (COLOPLAST A/S), SCANTAPE A/S (COLOPLAST A/S), DANSK COLOPLAST A/S (COLOPLAST A/S), COLOMED RESEARCH CO. A/S (COLOPLAST A/S).
Kapitalnedsættelse besluttet 18.12.2007 med udbetaling til aktionærer kr. 10.000.000,00 til kurs 488,25.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
13.12.2006.
Bestyrelse:
Tiltrådt som formand:
Michael Pram Rasmussen, den 13.12.2006.
Udtrådt af bestyrelsen:
Palle Marcus, den 13.12.2006.
Indtrådt i bestyrelsen:
Sven Håkan Björklund, den 13.12.2006.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Erik Frank Andersen, den 13.12.2006, Lise Schachtschabel, den 13.12.2006.
Indtrådt i bestyrelsen:
Operations Controller Thomas Barfod, den 13.12.2006. (Suppleant: Programme Manager Peter Grøn, den 13.12.2006), Stud polyt Mads Boritz Grøn, den 13.12.2006. (Suppleant: Operatør Preben Ole Christensen, den 13.12.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Steen Christensen, den 13.12.2006, for Knud Øllgaard, Klaus Victor Wedelboe, den 13.12.2006, for Erik Frank Andersen, Bjarne Riboe, den 13.12.2006, for Lise Schachtschabel.
Tiltrådt som suppleant:
Business Development Manager Henrik Bo Andersson, den 13.12.2006, for Knud Øllgaard.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Anker Nielsen, den 14.12.2005.
Indtrådt i bestyrelsen:
Adm. direktør Michael Pram Rasmussen, den 14.12.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2005, PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 14.12.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 14.12.2005.
Selskabet fusioneret med CVR-NR. 10833795 CO-INJECT ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 69749917 COLOPLAST A/S. der tillige driver virksomhed under navnene COLOPLAST INTERNATIONAL A/S (COLOPLAST A/S), SCANTAPE A/S (COLOPLAST A/S), DANSK COLOPLAST A/S (COLOPLAST A/S), COLOMED RESEARCH CO. A/S (COLOPLAST A/S).
CVR-NR. 10833795 CO-INJECT ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
18 registered in CVR.
P-number 1009731292Møllevej 11, 2990 Nivå
P-number 1010977319Tigervej 4, 7700 Thisted
P-number 1003172993Egevangen 3, 2980 Kokkedal
P-number 1008688830Porthusvej 4, 3490 Kvistgård
P-number 1000139239Holmenevej 31, 3140 Ålsgårde
P-number 1013162995Højvangen 2, 3060 Espergærde
P-number 1018726579Industrivej 13, 7700 Thisted
P-number 1009568545Bakkegårdsvej 406, 3050 Humlebæk
P-number 1011518857Oldenvej 4, 3490 Kvistgård
P-number 1008330871Aa.Louis-Hansens Alle 15, 3060 Espergærde
P-number 1012773729Holtedam 3, 3050 Humlebæk
P-number 10067486701, 9999 Ukendt
P-number 1010895754Højvangen 23, 3480 Fredensborg
P-number 1009568502Kromosevej 7, 3050 Humlebæk
P-number 1003172968Bronzevej 2, 3060 Espergærde
P-number 1018726617Oldenvej 4, 3490 Kvistgård
P-number 1003173009Holtedam 1, 3050 Humlebæk
P-number 1003172981Industrivej 7, 7700 Thisted
No other current company drawn.
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