ACTAVIS NORDIC A/S — CVR 17557742
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Closed
Founded 1993
CVR
17557742
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1993-12-20
Addresses
Vandtårnsvej 83A, 2860 Søborg
(GLADSAXE)
Alternate names
ACTAVIS NORDIC A/S, UNITED NORDIC PHARMA A/S, COLOTECH A/S, Actavis A/S, 2K Pharma A/S, 2K Pharmaceuticals A/S, E.COMED A/S, Nordicomed A/S, Ophtha A/S, Unitede Nordic Pharma Danmark A/S, UNP Danmark A/S, UNP2 A/S, UNP2 Nordic A/S
Advertising protected
Yes
Industry (4)
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Fax (1)
45767447
Addresses (5)
Vallerødvænge 2,
2960 Rungsted Kyst
(HØRSHOLM)
1993-12-20
Hammervej 7,
2970 Hørsholm
(HØRSHOLM)
2001-09-26
Ørnegårdsvej 16,
2820 Gentofte
(GENTOFTE)
2006-04-04
Vandtårnsvej 83A,
2860 Søborg
(GLADSAXE)
2017-05-02
Vandtårnsvej 83A,
2860 Søborg
(GLADSAXE)
2018-10-18
Relations (50)
A/S PSE 10 NR. 1700
Auditor
Profile
A/S PSE NR. 5145
Auditor
Profile
UNITED NORDIC PHARMA ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Svend Andersen
ChairmanManagement
Profile
Niels Hauge Bentsen
Board
Profile
TEVA DENMARK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jörn Rolander
Chairman
Profile
Rolf Eckersberg
Management
Profile
Puk Thomas
BoardManagement
Profile
Hans Henrik Raith
ChairmanBoardManagement
Profile
Per Kjeldsholm
Board
Profile
Jens Wolf Frandsen
Board
Profile
Henrik Christiansen
BoardManagement
Profile
Per Edelmann
Board
Profile
Gaël Laurence Bernard
Management
Profile
Henriette Sidenius
Management
Profile
Kim Vallentin Peetz
Board member
Profile
Vilhelm Robert Wessman
Chairman
Profile
John Alexander Josephs
Chairman
Profile
Peter Douglas Wright
Board
Profile
Petur Gudmundarson
Board
Profile
Karl Wernersson
Board
Profile
Thor Kristjansson
Board
Profile
Björn Adalsteinsson
Board
Profile
Kristjan Sverrisson
Board
Profile
Agúst Helgi Leósson
Board
Profile
Sigurdur Oli Olafsson
Board
Profile
Matthias Johannessen
Chairman
Profile
Lars Peter Ramneborn
Chairman
Profile
Helena Bergström
Board
Profile
Björn Adalsteinsson
Chairman
Profile
David Vrhovec
Board
Profile
Jan Erik Anders Jungbeck
Boardadm. dir
Profile
Vidar Øyehaug
Board
Profile
Ólöf Thorhallsdottir
Board
Profile
Fabian Alexander Hopkins
Chairman
Profile
Actavis Dutch Holding BV
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bjarne Palle Niemi
Director
Profile
Camilla Andrea Harder Hartvig
Board memberADM. DIR.
Profile
Ólöf Thorhallsdottir
Board memberADM. DIR.
Profile
Arni Olafur Asgeirsson
Board member
Profile
Henri Pieter Josephus Henrichs
Chairman
Profile
Morten Nielsen
Board memberDirector
Profile
Teva Pharmaceutical Industries Ltd
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
UNITED NORDIC PHARMA A/S
1993-12-20 — 2004-05-23
ACTAVIS NORDIC A/S
2004-05-24 — 2018-11-28
Lifecycle (1)
1993-12-20 — 2018-11-28
Production units (3)
Registration history
2018-11-28
Company ceased
2018-10-18
Addresses
2017-05-02
Addresses
2006-04-04
Addresses
2004-05-24
Name history: ACTAVIS NORDIC A/S
2001-09-26
Addresses
1993-12-20
Addresses
1993-12-20
Name history: UNITED NORDIC PHARMA A/S
1993-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215941
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og dermed beslægtet virksomhed.
First financial period end
1994-06-30
First financial period start
1993-12-20
Registered capital
500,000 DKK; 750,000 DKK; 850,000 DKK; 950,000 DKK; 951,000 DKK; 951,001 DKK; 951,002 DKK; 951,003 DKK; 951,004 DKK; 952,004 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-02-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af alle bestyrelsesmedlemmer i forening.
Latest articles date
2014-12-12; 2016-11-03; 2018-01-18
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