SERVIER DANMARK A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: 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 no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SERVIER DANMARK A/S, 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 and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør eller af den samlede bestyrelsesince 28 Feb 2014

Purpose (Formål)

Selskabets formål er at drive handel, research og fabrikation vedrørende farmaceutiske, veterinær-, medicinske og kemiske produktersince 28 Feb 2014

Audit opted out (Revision fravalgt)

Nosince 19 Aug 1997

Articles of association last changed (Seneste vedtægtsdato)

28 Feb 2014

Financial year change (Omlægning af regnskabsår)

1 Jan 1998 to 30 Sep 1998

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 5 Jun 2024
   People change

   Bestyrelse:

   Fratrådte:

   Esteve Speranza, den 01.04.2024.

   Tiltrådte:

   Michael Steensgaard Nielsen, den 01.04.2024.

   Direktion:

   Show the full announcement

   Fratrådte:

   Esteve Speranza, (adm. dir), den 01.04.2024.

   Tiltrådte:

   Michael Steensgaard Nielsen, (adm. dir), den 01.04.2024.

2. 20 Jun 2023
   People change

   Bestyrelse:

   Fratrådte:

   Philip Van Muylders, (formand), den 07.06.2023.

   Tiltrådte:

   Franck Parisot, (formand), den 07.06.2023.

3. 19 Aug 2021
   Address change

   Ny adresse: Pederstrupvej 93, 2750 Ballerup

   Ny kommune: Ballerup

4. 26 Feb 2021
   Audit change

   Revision:

   Fratrådte:

   EY Godkendt Revisionspartnerselskab, den 26.02.2021.

   Tiltrådte:

   CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.02.2021.

5. 28 Feb 2020
   People change

   Bestyrelse:

   Fratrådte:

   Hugues Constant Guillaume Renaut, (formand), den 28.02.2020, Pascal Jean-Yves Langlois, den 28.02.2020.

   Tiltrådte:

   Esteve Speranza, den 28.02.2020, Philip Van Muylders, (formand), den 28.02.2020.

6. 2 Sep 2019
   People change

   Direktion:

   Fratrådte:

   Florent Daniel Texier, (adm. dir), den 31.08.2019.

   Tiltrådte:

   Estéve Sylvain Speranza, (adm. dir), den 01.09.2019.

7. 17 Jul 2018
   People change

   Bestyrelse:

   Fratrådte:

   Christian Henri Bazantay, den 17.07.2018, Marie-Christine Madeleine Nadine Larcher, den 17.07.2018.

   Tiltrådte:

   Pascal Jean-Yves Langlois, den 17.07.2018, Philippe André Gonnard, den 17.07.2018.

8. 23 Dec 2016
   Address change

   Ny adresse: Lyngbyvej 2, 2100 København Ø

   Ny kommune: København

9. 4 Jan 2016
   People change

   Direktion:

   Fratrådte:

   Arnaud Lallouette (adm. dir), den 31.12.2015.

   Tiltrådte:

   Florent Daniel Texier (adm. dir), den 01.01.2016.

10. 16 Dec 2014
    OtherAudit change

    Revision:

    Udtrådt af revisionen:

    CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.

    Indtrådt i revisionen:

    CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.