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APOTEKEREN A.M.B.A.

Company Number

16938106

Status

Normal

Incorporation Date

14 May 1993 (almost 30 years ago)

Company Type

Andelsselskab (-forening) med begrænset ansvar

Jurisdiction

Registered Address

Fruebjergvej 3
København Ø
2100
Denmark

Industry Codes

46.46.10: Wholesale of pharmaceutical and nursing goods (Dansk Branchekode 2007)
46.46: Wholesale of pharmaceutical goods (European Community NACE Rev 2)
4649: Wholesale of other household goods (UN ISIC Rev 4)

Number Of Employees

10-19

Alternative Names

DIT APOTEK A.M.B.A. (trading name, 1993-05-14 - )

Directors / Officers

Camilla Bangert, bestyrelsesmedlem, 27 May 2015-
Dorte Brix Nagell, adm. dir., 27 Apr 2007-
Jette Kristensen, bestyrelsesmedlem, 5 May 2020-
Kristian Østergaard Nielsen, bestyrelsesmedlem, 29 Apr 2022-
Niels Kristensen, bestyrelsesmedlem, 29 Apr 2022-
Per Wijngaard, formand, 14 May 1993-
Trine Frost Hansen, nÆstformand, 29 Apr 2022-

Inactive Directors / Officers

Bente Wittrup Præstbrogaard, bestyrelsesmedlem, 29 Mar 2001-27 Apr 2007
Claude Cohr Lützen, bestyrelsesmedlem, 27 Apr 2007-17 Apr 2009
Ebbe Werenberg, bestyrelsesmedlem, 29 Mar 2001-23 Apr 2010
Hans Christian Thorstensen, bestyrelsesmedlem, 11 Apr 1996-29 Mar 2001
Inga Vilstrup, bestyrelsesmedlem, 27 Apr 2007-13 Mar 2014
Lene Bjerring Damgaard, bestyrelsesmedlem, 13 Mar 2014-24 Apr 2015
Michael Bobak, bestyrelsesmedlem, 24 Apr 2020-29 Apr 2022
Niels-Philip Bachmann Søgaard, bestyrelsesmedlem, 17 Apr 2009-29 Apr 2016
Ole Birch, bestyrelsesmedlem, 29 Apr 2005-27 Apr 2007
Peder Gunnersen Harboe, bestyrelsesmedlem, 29 Apr 2016-24 Apr 2020
Peer Nørkjær, bestyrelsesmedlem, 19 Apr 2013-29 Apr 2022
Steen Mejlgaard, bestyrelsesmedlem, 11 Apr 1996-29 Apr 2005
Steffen Bo Asbjørn de Teilman Hald, bestyrelsesmedlem, 13 Mar 2014-24 Apr 2015
Sten Grønved Nielsen, bestyrelsesmedlem, 17 Apr 2009-19 Apr 2013
Ute Pørksen, bestyrelsesmedlem, 9 May 2003-17 Apr 2009

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 27 Feb 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Telephone Numbers

Telephone Number

Number: 70201413

Telephone Number

Number: 70201489

Financial Summary

	2019-12-31	2020-12-31
Profit	kr54,889,000	kr57,512,247
Current assets	kr39,570,000	kr41,307,204
Total assets	kr40,437,000	kr42,281,950

See accounts filing as

Industry codes

Code	Description	Code scheme
46.46.10	Wholesale of pharmaceutical and nursing goods	Dansk Branchekode 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
APOWEBSHOP A/S (Denmark, 17 Aug 2011- )	unknown	25.00% – 33.33%		details
ApoLeasing A/S (Denmark, 27 Jun 2019- )	unknown	5.00% – 9.99%		details
APOWEBSHOP A/S (Denmark, 17 Aug 2011- )	unknown	5.00% – 9.99%		details
inactive Selskabet af 21. maj 2004 ApS (Denmark, 21 May 2004-13 Nov 2019)	unknown	100.00%		details
ApoLeasing A/S (Denmark, 27 Jun 2019- )	unknown	100.00%	historic	details

See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 21 2023

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