DERMA PHARM A/S (CVR 89453119) Company Profile

Ownership

DERMAPHARM HOLDING A/S
CVR 32645577100% of capital and votessince 1 Dec 2009

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

Control Chain

Ultimate controller
Medderma S.à r.l.
Holds 66.7% to under 90% of capital and votes in Sunshine TopCo ApS, since 30 Dec 2025
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Sunshine TopCo ApS
CVR 45944530Private limited company (ApS)
Holds 100% of capital and votes in Sunshine MidCo ApS, since 9 Oct 2025
Capital100%
Votes100%
Holding company
Sunshine MidCo ApS
CVR 45945723Private limited company (ApS)
Holds 100% of capital and votes in Sunshine BidCo ApS, since 9 Oct 2025
Capital100%
Votes100%
Holding company
Sunshine BidCo ApS
CVR 45945790Private limited company (ApS)
Holds 100% of capital and votes in DERMAPHARM HOLDING A/S, since 15 Oct 2025
Capital100%
Votes100%
Holding company
DERMAPHARM HOLDING A/S
CVR 32645577Public limited company (A/S)
Holds 100% of capital and votes in DERMA PHARM A/S, since 1 Dec 2009
Capital100%
Votes100%
This company
DERMA PHARM A/S
CVR 89453119

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 6 Nov 2026.

Owned Companies

3 Danish companies.

DermaKnowlogy ApS
SubsidiaryCVR 1005531866.7% to under 90% of capital and votes
RPDP ApS
Subsidiary or joint ventureCVR 4470557550% to under 66.7% of capital and votes
Lucia Care ApS
CVR 4249978110% to under 15% of capital and votes

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

Former holdings (2)

AROKKO ApS
CVR 3547753550% to under 66.7% of capital and votes28 Apr 2015 to 13 Aug 2019
KOMPLEMENTARSELSKABET EUROPAVEJ 10 ApS
CVR 32646603100% of capital and votes3 Dec 2009 to 29 Nov 2017

People

Current (7)

Peter BoghExecutive board since 5 Apr 2017, Board of directors since 15 Oct 2025
Mikkel Egelund JensenExecutive board since 14 Sep 2006, Board of directors since 15 Oct 2025
Jean-Yves Paul Etienne DesmottesBoard of directors since 15 Oct 2025
Magdalena JurkiewiczBoard of directors since 15 Oct 2025
Thomas Dimitri JacquemetBoard of directors since 15 Oct 2025
Marie Anne Louise BozecBoard of directors since 15 Oct 2025
Massimiliano CostantiniBoard of directors since 18 Dec 2025

Former (24)

Arndt ØstergaardExecutive board 22 Feb 1980 to 14 Sep 2006, Board of directors 22 Feb 1980 to 26 Aug 2007
Inge ØstergaardBoard of directors 22 Feb 1980 to 24 Apr 1996
Michael VintherBoard of directors 18 Jan 2010 to 15 Oct 2025
Erik Hjortkjær AndersenBoard of directors 24 Apr 1996 to 10 Feb 1999
Carsten Michael Wassini BergerBoard of directors 17 Dec 2007 to 18 Jan 2010
Poul Erik BækBoard of directors 10 Feb 1999 to 15 Jan 1999
Jesper RasmussenBoard of directors 27 Aug 2002 to 14 Sep 2006
Birger KuntkesBoard of directors 18 Jan 2010 to 15 Oct 2025
Kaare Vagner JensenBoard of directors 17 Dec 2007 to 18 Jan 2010
Torsten Viborg PedersenBoard of directors 31 May 2001 to 27 Aug 2002
Jan RennebergBoard of directors 14 Sep 2006 to 17 Dec 2007
Sabine Henriette Bendix GosdenBoard of directors 21 Sep 2006 to 22 Aug 2007
Jens VindfeldtBoard of directors 14 Jun 1999 to 14 Sep 2006
Ove KlochBoard of directors 30 Apr 2007 to 22 Aug 2007
Erik Ejaas ZachariassenBoard of directors 24 Apr 1996 to 5 Dec 1997
Paul Busk JensenBoard of directors 5 Dec 1997 to 31 May 2001
Brian Lund MollerupBoard of directors 18 Jan 2010 to 15 Oct 2025
Kenneth Bo CodamBoard of directors 18 Jan 2010 to 15 Oct 2025
Mogens AabyBoard of directors 6 Oct 2004 to 14 Sep 2006
Tue AskelandBoard of directors 14 Sep 2006 to 7 Jun 2007
Christian SkovboBoard of directors 9 Nov 2018 to 15 Oct 2025
Betinna ØstergaardBoard of directors 22 Feb 1980 to 24 Apr 1996
REVISION NORD A/SAuditor 22 Feb 1980 to 2 Sep 1994
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 22 Feb 1980 to 22 Sep 1998

Network

Roles Over Time

Mikkel Egelund Jensen: Executive board, 14 Sep 2006 to today; Board of directors, 15 Oct 2025 to today.
Peter Bogh: Executive board, 5 Apr 2017 to today; Board of directors, 15 Oct 2025 to today.
Jean-Yves Paul Etienne Desmottes: Board of directors, 15 Oct 2025 to today.
Magdalena Jurkiewicz: Board of directors, 15 Oct 2025 to today.
Thomas Dimitri Jacquemet: Board of directors, 15 Oct 2025 to today.
Marie Anne Louise Bozec: Board of directors, 15 Oct 2025 to today.
Massimiliano Costantini: Board of directors, 18 Dec 2025 to today.

14 Sep 2006 to 6 Nov 2026.

Former (24)

Michael Vinther: Board of directors, 18 Jan 2010 to 15 Oct 2025.
Birger Kuntkes: Board of directors, 18 Jan 2010 to 15 Oct 2025.
Brian Lund Mollerup: Board of directors, 18 Jan 2010 to 15 Oct 2025.
Kenneth Bo Codam: Board of directors, 18 Jan 2010 to 15 Oct 2025.
Christian Skovbo: Board of directors, 9 Nov 2018 to 15 Oct 2025.
Carsten Michael Wassini Berger: Board of directors, 17 Dec 2007 to 18 Jan 2010.
Kaare Vagner Jensen: Board of directors, 17 Dec 2007 to 18 Jan 2010.
Jan Renneberg: Board of directors, 14 Sep 2006 to 17 Dec 2007.
Arndt Østergaard: Executive board, 22 Feb 1980 to 14 Sep 2006; Board of directors, 22 Feb 1980 to 26 Aug 2007.
Sabine Henriette Bendix Gosden: Board of directors, 21 Sep 2006 to 22 Aug 2007.
Ove Kloch: Board of directors, 30 Apr 2007 to 22 Aug 2007.
Tue Askeland: Board of directors, 14 Sep 2006 to 7 Jun 2007.
Jesper Rasmussen: Board of directors, 27 Aug 2002 to 14 Sep 2006.
Jens Vindfeldt: Board of directors, 14 Jun 1999 to 14 Sep 2006.
Mogens Aaby: Board of directors, 6 Oct 2004 to 14 Sep 2006.
Torsten Viborg Pedersen: Board of directors, 31 May 2001 to 27 Aug 2002.
Paul Busk Jensen: Board of directors, 5 Dec 1997 to 31 May 2001.
Erik Hjortkjær Andersen: Board of directors, 24 Apr 1996 to 10 Feb 1999.
Poul Erik Bæk: Board of directors, 10 Feb 1999 to 15 Jan 1999.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 22 Feb 1980 to 22 Sep 1998.
Erik Ejaas Zachariassen: Board of directors, 24 Apr 1996 to 5 Dec 1997.
Inge Østergaard: Board of directors, 22 Feb 1980 to 24 Apr 1996.
Betinna Østergaard: Board of directors, 22 Feb 1980 to 24 Apr 1996.
REVISION NORD A/S: Auditor, 22 Feb 1980 to 2 Sep 1994.

22 Feb 1980 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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: 140 employees, 122 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
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
Employees	26	26	20	27	39	40	50	48	54	75	70	49	44	No count	No count	No count	No count	60	59	70	58	67	73	70	60	59	62	66	60	60	59	59	65	67	76	75	78	77	74	72	76	80	72	69	75	79	80	71	79	84	91	98	79	78	88	103	100	93	104	114	114	110	114	115	115	116	114	121	118	120	126	126	128	121	122	116	117	111	114	111	121	120	125	136	133	130	145	142	123	125	120	112	111	121	125	126	129	121	122	123	128	125	125	126	126	132	133	132	133	130	128	128	126	127	133	130	130	132	132	135	129	127	126	128	124	125	119	118	125	133	135	135	128	137	133	130	130	133	134	134	134	140	140	138	139	137	137	134	140	142	143	142	140	140	144	142	143	145	141	138	140
FTE	20	23	21	22	30	30	34	41	45	55	64	48	41	44	48	47	47	52	50	53	57	48	58	55	49	52	54	45	50	53	54	56	54	51	59	60	58	56	60	50	55	63	62	59	64	58	63	62	63	64	67	67	57	71	73	78	79	69	78	84	79	77	89	84	84	100	97	102	98	83	103	98	98	93	97	89	87	105	94	112	109	88	114	107	114	139	112	99	100	104	101	105	104	102	112	123	139	113	111	99	101	116	117	118	118	119	120	118	148	128	110	102	100	114	114	115	111	108	115	121	116	110	107	99	99	111	106	107	108	110	119	117	116	117	113	99	108	119	117	118	117	117	123	122	121	120	116	106	111	124	124	125	123	121	129	130	133	133	126	113	122
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	70,657	71,192	81,333	105,386	122,113
Operating profit	+9,867	+6,262	+13,828	+24,757	+37,400
Result for the year	+7,227	+4,022	+9,574	+17,656	+28,500
Equity	39,607	39,529	46,603	56,273	78,142
Total assets	97,384	122,539	129,794	146,697	153,997
Employees (average)	115	121	117	122	129
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.2%	0.8%	13.6%	30.8%	14.9%
EBITDA	15,646	13,476	21,266	35,423	48,639
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	22.1%	18.9%	26.2%	33.6%	39.8%
Employee growth (vækst i antal ansatte)	6.5%	5.2%	-3.3%	4.3%	5.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	14,055	41,391	32,474	29,930	7,780
Gearing, NIBD / EBITDA	0.9x	3.1x	1.5x	0.8x	0.2x
ROIC (afkast af investeret kapital)	16.5%	7.6%	14.5%	23.6%	33%
Capex (investeringer i anlægsaktiver)	10,790	17,168	11,689	13,571	11,437
FCFF / EBITDA (pengestrømskonvertering)	-20.3%	-166.5%	53.4%^{note 1}	36.2%^{note 1}	65.2%^{note 1}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
DERMA PHARM A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 13 Jan 2027.
15 Sep 2026
Ownership change
DERMA PHARM A/S (CVR 89453119) har foretaget ejerskifte pr. 15. september 2026: 1 indtrådt.
18 Dec 2025
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 18. december 2025: 1 indtrådt.
15 Oct 2025
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 15. oktober 2025: 4 indtrådt.
9 Nov 2018
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 9. november 2018: 1 indtrådt.
5 Apr 2017
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 5. april 2017: 1 indtrådt.
18 Jan 2010
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 18. januar 2010: 4 indtrådt.
17 Dec 2007
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 17. december 2007: 2 indtrådt.
30 Apr 2007
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 30. april 2007: 1 indtrådt.
21 Sep 2006
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 21. september 2006: 1 indtrådt.
14 Sep 2006
Director change
DERMA PHARM A/S (CVR 89453119) har foretaget direktørskifte pr. 14. september 2006: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af den samlede direktion, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 15 Oct 2025
Purpose (Formål): Selskabets formål er handel, håndværk, industri og anden i forbindelse hermed stående virksomhedsince 2 Sep 2011
Audit opted out (Revision fravalgt): Nosince 18 Dec 1986
Articles of association last changed (Seneste vedtægtsdato): 15 Oct 2025
Financial year change (Omlægning af regnskabsår): 1 Oct 2009 to 31 Dec 2010

Share Capital

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

2 Sep 20111,000,000 DKK0
19 Dec 20071,000,000 DKK+500,000
18 Nov 1996500,000 DKK+200,000
30 Aug 1987300,000 DKK+80,000
10 Apr 1987220,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Jan 2026
People change
Bestyrelse:
Tiltrådte:
Massimiliano Costantini, den 18.12.2025.
15 Oct 2025
People change
Vedtægter ændret: 15.10.2025
Bestyrelse:
Fratrådte:
Kenneth Bo Codam, den 15.10.2025, Birger Kuntkes, den 15.10.2025, Brian Lund Mollerup, (formand), den 15.10.2025, Christian Skovbo, den 15.10.2025, Michael Vinther, den 15.10.2025.
Tiltrådte:
Peter Bogh, den 15.10.2025, Mikkel Egelund Jensen, den 15.10.2025, Jean-Yves Paul Etienne Desmottes, (formand), den 15.10.2025, Magdalena Jurkiewicz, den 15.10.2025, Marie Anne Louise Bozec, den 15.10.2025, Thomas Dimitri Jacquemet, den 15.10.2025.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af den samlede direktion, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
21 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 21.08.2025.
26 Sep 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.09.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 20.09.2023.
16 May 2019
People change
Bestyrelse:
Tiltrådte:
Christian Skovbo, den 09.11.2018.
5 Apr 2017
People change
Direktion:
Tiltrådte:
Peter Bogh Lindgaard, den 05.04.2017.
10 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, den 01.11.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.11.2013.
27 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 02.01.2012, CVR-NR. 32310710 SC STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 02.01.2012.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 3400 Hillerød, den 02.01.2012.
2 Sep 2011
Other Capital change
Vedtægter ændret:
02.09.2011.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.152,77.
Kapitalnedsættelse besluttet og gennemført 02.09.2011 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
10 Mar 2011
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 32310710 SC STATSAUTORISERET REVISIONSANPARTSSELSKAB, Smedievej 273, 3400 Hillerød, den 25.02.2011.

Show 31 more

30 Dec 2010
Audit change Other
Vedtægter ændret:
29.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 29.12.2010.
Indtrådt i revisionen:
Show the full announcement
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 29.12.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2010.
20 Feb 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Brian Lund Mollerup, den 18.01.2010, Fratrådt som formand, men forbliver i bestyrelsen: Birger Kuntkes.
17 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Michael Berger, den 18.01.2010, Kaare Vagner Jensen, den 18.01.2010.
Indtrådt i bestyrelsen:
Direktør Birger Kuntkes (formand), den 18.01.2010, Kenneth Bo Codam, den 18.01.2010, Advokat Michael Vinther, den 18.01.2010.
16 Oct 2008
Other
Vedtægter ændret:
09.09.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
9 Jul 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.05.2008.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 09.05.2008.
19 Dec 2007
Capital change Other
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 5.516,45.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.
17 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Renneberg, den 17.12.2007.
Indtrådt i bestyrelsen:
Direktør Carsten Michael Berger (formand), den 17.12.2007, Direktør Kaare Vagner Jensen, den 17.12.2007, Direktør Brian Lund Mollerup, den 17.12.2007.
19 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arndt Østergaard, den 26.08.2007.
19 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sabine Henriette Bendix Gosden, den 22.08.2007, Ove Kloch, den 22.08.2007.
8 Jun 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør/Koncernchef Ove Kloch, den 30.04.2007.
8 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tue Askeland, den 07.06.2007.
16 Jan 2007
Other
Vedtægter ændret:
10.01.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Sep 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Sabine Henriette Bendix Gosden, den 21.09.2006.
21 Sep 2006
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Vindfeldt Jørgensen, den 14.09.2006, Mogens Aaby, den 14.09.2006, Jesper Aabenhus Rasmussen, den 14.09.2006.
Indtrådt i bestyrelsen:
Advokat Tue Askeland, den 14.09.2006, Dr. med Jan Renneberg, den 14.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Arndt Østergaard Jørgensen, den 14.09.2006.
Indtrådt i direktionen:
Mikkel Egelund Jensen (adm. dir), den 14.09.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 14.09.2006.
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 14.09.2006.
15 Oct 2004
Address change
Ny adresse:
Europavej 10, 8990 Fårup.
Ny kommune:
Purhus.
8 Oct 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Mogens Aaby, den 06.10.2004.
4 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torsten Viborg Pedersen, den 27.08.2002.
Indtrådt i bestyrelsen:
Advokat Jesper Aabenhus Rasmussen, den 27.08.2002.
24 Jul 2001
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Busk Jensen, den 31.05.2001.
Indtrådt i bestyrelsen:
Torsten Viborg Pedersen, den 31.05.2001.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2001.
Indtrådt i revisionen:
CVR-NR. 76487316 REVISIONSFIRMAET KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 31.05.2001.
24 Jun 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Vindfeldt Jørgensen (formand), den 14.06.1999.
12 Apr 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Bæk, den 15.01.1999.
18 Feb 1999
Other People change
Vedtægter ændret:
10.02.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hjortkjær Andersen, den 10.02.1999.
Indtrådt i bestyrelsen:
Direktør Poul Erik Bæk, den 10.02.1999.
22 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Provstegade 10, 8900 Randers.
25 Mar 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ejaas Zachariassen, den 05.12.1997.
Indtrådt i bestyrelsen:
Direktør Paul Busk Jensen, den 05.12.1997.
30 Jan 1997
Other Capital change
Vedtægter ændret:
06.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
26 Apr 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Jørgensen, Betinna Østergaard Jensen.
Indtrådt i bestyrelsen:
Direktør Erik Hjortkjær Andersen (formand), Direktør Erik Ejaas Zachariassen.
12 Mar 1996
Other
Vedtægter ændret:
19.01.1996.
Nyt navn:
DERMA PHARM A/S.
16 Feb 1995
Address change
Vedtægter ændret:
15.02.1995.
Ny adresse:
Industrivej 8, 8981 Spentrup.
Ny kommune:
Purhus.
27 Sep 1994
Audit change People change Other
Vedtægter ændret:
23.08.1994.
Nyt navn:
GENSAN DERMAPHARM A/S.
Revision:
Udtrådt af revisionen:
Show the full announcement
Scan Revision, Revision Nord.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Provstegade 10, 8900 Randers.
10 Apr 1987
Conversion
Vedtægter ændret:
01.12.1986 09.02.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S158343
NAVN: GENSAN HYGIEJNE A/S
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ADRESSE: Helstedvej 13, 8900 Randers
Kommune:
Randers
Kapital kr. 300.000,00
Bestyrelse:
Inge Jørgensen, 8900 Randers, Bettina Østergård Jørgensen, 8900 Randers, Arndt Østergaard Jørgensen, 8900 Randers
Direktion:
Arndt Østergaard Jørgensen, 8900 Randers
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Scan Revision, Revision Nord, 8900 Randers
Regnskabsår:
01.07 - 30.06
4 Jun 1986
New company
REG.NR. ApS38398
NAVN: GENSAN HYGIEJNE ApS
ADRESSE: Industrivej 10, 8900 Randers
Stiftelsesdato:
22.02.1980
Seneste vedtægtsdato:
Show the full announcement
16.01.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Arndt Østergaard Jørgensen
Selskabet tegnes af direktionen
Revision:
Scan Revision, Revision Nord, 8900 Randers
Første regnskabsår:
22.01.1980 - 30.06.1980
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Europavej 10
8990 Fårup
Randers Municipality
CVR record last changed: 24 Oct 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

Derma Pharm lager
P-number 1018280058Vestergade 72, 8990 Fårup
DERMA PHARM A/S
P-number 1002819056Europavej 10, 8990 Fårup

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.

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