Amoena Danmark A/S
Public limited companyCVR 28714084BallerupActive
Amoena Danmark A/S is a public limited company, based in Ballerup, active in wholesale of pharmaceutical goods and nursing supplies, founded in 2005. Net profit fell 31% from 2024 to 2025, ending at DKK 358k. 8 other companies in the database are registered at the same address.
Key figures · financial year 2025
Gross profitDKK 2.3m−11.6% vs. 2024
Net profitDKK 358k−31.3% vs. 2024
EquityDKK 2.5m−6% vs. 2024
Employees3latest month from CVR
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 12% (2024 → 2025), to DKK 2.3m.
- Net profit fell 31% (2024 → 2025), to DKK 358k.
- Equity fell 6% (2024 → 2025), to DKK 2.5m.
Management and owners, last 24 months
- New in management: Anna Pinkerneil (chair of the board, 23/03/2026) and Peter Andreas Langré (board member, 23/03/2026).
- Stepped down: Oliver Horst Dörner (chair of the board, 23/03/2026) and Stephanie Maria Bauch (board member, 23/03/2026).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 4,723 | 4,353 | 3,417 | 2,523 | 2,546 | 2,251 | −11.6% |
| Operating profit (EBIT) | −60 | 1,096 | 1,030 | – | 792 | – | – |
| Profit before tax | −139 | 1,107 | 1,004 | 855 | 677 | 462 | −31.9% |
| Net profit | −133 | 865 | 782 | 663 | 521 | 358 | −31.3% |
| Total assets | 5,836 | 6,958 | 4,427 | 4,119 | 5,047 | 3,810 | −24.5% |
| Equity | 1,734 | 2,099 | 2,016 | 2,179 | 2,700 | 2,537 | −6% |
| Liabilities | 4,102 | 4,859 | 2,412 | – | – | 1,273 | – |
| Cash and cash equivalents | 590 | 32 | 1,477 | 1,020 | – | 1,590 | – |
| Average number of employees | 7 | 6 | 5 | 3 | 3 | 3 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/10/2024 – 30/09/2025 | 27/01/2026 | The company | PDF not statedXBRL |
| 2024 | 01/10/2023 – 30/09/2024 | 29/11/2024 | The company | PDF not statedXBRL |
| 2023 | 01/10/2022 – 30/09/2023 | 19/01/2024 | The company | PDF not statedXBRL |
| 2022 | 01/10/2021 – 30/09/2022 | 11/04/2023 | The company | PDFXBRL |
| 2021 | 01/10/2020 – 30/09/2021 | 24/01/2022 | The company | PDFXBRL |
| 2020 | 01/10/2019 – 30/09/2020 | 30/12/2020 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
232 companies in the databaseComparison with the other companies in wholesale of pharmaceutical goods and nursing supplies based on the latest financial year.
Gross profitDKK 2.3mNo. 179 of 232
Better than 23% of the companies in the industry
EquityDKK 2.5mNo. 164 of 232
Better than 29% of the companies in the industry
Number of employees3No. 158 of 232
Better than 32% of the companies in the industry
Industry median: gross profit DKK 11.2m, net profit DKK 1.8m, equity DKK 9.6m, 9 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 28,477of 69,742 Better than 59% | No. 21,344of 69,964 Better than 69% |
| Same industry and fewer than 20 employees150 companies in the comparison | No. 97of 150 Better than 36% | No. 83of 150 Better than 45% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 14,815of 24,791 Better than 40% | No. 13,265of 24,909 Better than 47% |
| All companies of type A/S18,025 companies in the comparison | No. 14,402of 17,786 Better than 19% | No. 13,859of 18,024 Better than 23% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Wholesale of pharmaceutical goods and nursing suppliesGross profit
- Amoena Danmark A/SDKK 2.3m
- Ambu A/SDKK 3.6bn
- Stada Nordic ApSDKK 687m
Net profit
- Amoena Danmark A/SDKK 358k
- Ambu A/SDKK 609m
- Stada Nordic ApSDKK 54.6m
Equity
- Amoena Danmark A/SDKK 2.5m
- Ambu A/SDKK 6bn
- Stada Nordic ApSDKK 346.3m
Employees
- Amoena Danmark A/S3
- Ambu A/S619
- Stada Nordic ApS51
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- Amoena Medizin-Orthopädie-Technik GmbH100%
Amoena Danmark A/S
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Stig Nimb Pedersen | Director | 01/08/2022 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Stig Nimb Pedersen | Board member | 27/02/2013 |
| Anna Pinkerneil | Chair of the board | 23/03/2026 |
| Peter Andreas Langré | Board member | 23/03/2026 |
- Auditor
- KPMG P/S
- Founders
- ApS KBUS 38 nr.3117
Former management (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Kim Madsen | Board member | 25/05/2005 | 12/09/2005 |
| Kim Madsen | Director | 25/05/2005 | 12/09/2005 |
| Helle Garde Carlsen | Board member | 25/05/2005 | 12/09/2005 |
| Annemette Heller | Chair of the board | 25/05/2005 | 12/09/2005 |
| Michael Jul | Director | 12/09/2005 | 30/09/2007 |
| Lars Søren Rasmussen | Board member | 12/09/2005 | 31/03/2007 |
| Leonhard Wimmer | Board member | 12/09/2005 | 01/06/2008 |
| Jens Erik Stovgaard | Chair of the board | 29/05/2007 | 01/06/2008 |
| Manfred Biedermann | Board member | 29/05/2007 | 01/03/2008 |
| Ingrid Warnelid | CEO | 30/09/2007 | 01/04/2010 |
| Martin Lehner | Chair of the board | 01/06/2008 | 01/12/2011 |
| Eva Sabine Mattil | Board member | 01/06/2008 | 20/04/2012 |
| Kristian Uggerhøj | CEO | 01/04/2010 | 27/02/2013 |
| Kristian Uggerhøj | Board member | 01/12/2011 | 27/02/2013 |
| Markus Michael Sommer | Chair of the board | 01/12/2011 | 15/05/2019 |
| Yan Michel Roland Le Bornec | Board member | 27/02/2013 | 01/06/2014 |
| Yan Michel Roland Le Bornec | CEO | 27/02/2013 | 01/06/2014 |
| Olivier Antoine L Haspeslagh | Board member | 01/06/2014 | 10/10/2016 |
| Olivier Antoine L Haspeslagh | CEO | 01/06/2014 | 10/10/2016 |
| Lars Henrik Kippmark | Board member | 10/10/2016 | 15/03/2017 |
| Lars Henrik Kippmark | CEO | 10/10/2016 | 15/03/2017 |
| Jette Engtoft Lemche Andersen | Board member | 15/03/2017 | 12/09/2018 |
| Stig Nimb Pedersen | Director | 15/03/2017 | 12/09/2018 |
| Michael Christopher Lee Davidsen | Board member | 12/09/2018 | 02/03/2020 |
| Michael Christopher Lee Davidsen | Director | 12/09/2018 | 02/03/2020 |
| Oliver Horst Dörner | Chair of the board | 16/05/2019 | 23/03/2026 |
| Stephan Egbert Wölfer | Board member | 02/03/2020 | 24/02/2021 |
| Stephan Egbert Wölfer | Director | 02/03/2020 | 24/02/2021 |
| Richard David Gareth Fisher | Board member | 25/02/2021 | 01/08/2022 |
| Richard David Gareth Fisher | Director | 25/02/2021 | 01/08/2022 |
| Christel Röttinger | Board member | 01/08/2022 | 01/10/2024 |
| Stephanie Maria Bauch | Board member | 01/10/2024 | 23/03/2026 |
Signing rule: Selskabet tegnes af to medlemmer af bestyrelsen i forening, af direktøren alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Address and production units
1 active production unitsBorupvang 3
2750 Ballerup
Ballerup Municipality · Postcode 2750
Other companies at the address (8)
- Hitachi Energy Denmark A/SWholesale of other machinery and equipment
- Norgren A/SWholesale of machine tools
- WeFly A/SGeological surveying and prospecting, land surveyors
- Better Health ApSOther human health activities n.e.c.
- Cambridge Mechatronics (Denmark) ApSResearch and experimental development on natural sciences and engineering
| Production unit | Address | Employees | P number |
|---|---|---|---|
| AMOENA DANMARK A/S | Borupvang 3, st, 2750 Ballerup | 3 | 1011350468 |
Purpose
Selskabets formål er at drive handelsvirksomhed fortrinsvis med plejeartikler indenfor sundhedssektoren
The purpose is quoted from the register in Danish.
Changes year by year
83 registered events02015
42016
42017
52018
22019
62020
52021
52022
12023
42024
02025
52026
20265 changesmanagement 4 · accounts 1
- ManagementPeter Andreas Langré appointed board member
- ManagementAnna Pinkerneil appointed chair of the board
- ManagementStephanie Maria Bauch stepped down as board member
- ManagementOliver Horst Dörner stepped down as chair of the board
- AccountsAnnual report for 2025 published
20244 changesaccounts 2 · management 2
- AccountsAnnual report for 2024 published
- ManagementStephanie Maria Bauch appointed board member
- ManagementChristel Röttinger stepped down as board member
- AccountsAnnual report for 2023 published
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20225 changesmanagement 4 · accounts 1
- ManagementStig Nimb Pedersen appointed director
- ManagementChristel Röttinger appointed board member
- ManagementRichard David Gareth Fisher stepped down as director
- ManagementRichard David Gareth Fisher stepped down as board member
- AccountsAnnual report for 2021 published
20215 changesaddress 1 · management 4
- AddressMoved to Borupvang 3, st, 2750 Ballerup
- ManagementRichard David Gareth Fisher appointed director
- ManagementRichard David Gareth Fisher appointed board member
- ManagementStephan Egbert Wölfer stepped down as board member
- ManagementStephan Egbert Wölfer stepped down as director
20206 changesaccounts 1 · address 1 · management 4
- AccountsAnnual report for 2020 published
- AddressMoved to Borupvang 3, st, 2750 Ballerup
- ManagementStephan Egbert Wölfer appointed board member
- ManagementStephan Egbert Wölfer appointed director
- ManagementMichael Christopher Lee Davidsen stepped down as director
- ManagementMichael Christopher Lee Davidsen stepped down as board member
20192 changesmanagement 2
- ManagementOliver Horst Dörner appointed chair of the board
- ManagementMarkus Michael Sommer stepped down as chair of the board
20185 changesaddress 1 · management 4
- AddressMoved to Nymøllevej 50, 2800 Kongens Lyngby
- ManagementMichael Christopher Lee Davidsen appointed director
- ManagementMichael Christopher Lee Davidsen appointed board member
- ManagementStig Nimb Pedersen stepped down as director
- ManagementJette Engtoft Lemche Andersen stepped down as board member
20174 changesmanagement 4
- ManagementStig Nimb Pedersen appointed director
- ManagementJette Engtoft Lemche Andersen appointed board member
- ManagementLars Henrik Kippmark stepped down as ceo
- ManagementLars Henrik Kippmark stepped down as board member
20164 changesmanagement 4
- ManagementLars Henrik Kippmark appointed ceo
- ManagementLars Henrik Kippmark appointed board member
- ManagementOlivier Antoine L Haspeslagh stepped down as ceo
- ManagementOlivier Antoine L Haspeslagh stepped down as board member
20144 changesmanagement 4
- ManagementOlivier Antoine L Haspeslagh appointed ceo
- ManagementOlivier Antoine L Haspeslagh appointed board member
- ManagementYan Michel Roland Le Bornec stepped down as ceo
- ManagementYan Michel Roland Le Bornec stepped down as board member
20135 changesmanagement 5
- ManagementStig Nimb Pedersen appointed board member
- ManagementYan Michel Roland Le Bornec appointed ceo
- ManagementYan Michel Roland Le Bornec appointed board member
- ManagementKristian Uggerhøj stepped down as board member
- ManagementKristian Uggerhøj stepped down as ceo
20121 changemanagement 1
- ManagementEva Sabine Mattil stepped down as board member
20113 changesmanagement 3
- ManagementMarkus Michael Sommer appointed chair of the board
- ManagementKristian Uggerhøj appointed board member
- ManagementMartin Lehner stepped down as chair of the board
20102 changesmanagement 2
- ManagementKristian Uggerhøj appointed ceo
- ManagementIngrid Warnelid stepped down as ceo
20086 changesmanagement 5 · address 1
- ManagementEva Sabine Mattil appointed board member
- ManagementMartin Lehner appointed chair of the board
- ManagementJens Erik Stovgaard stepped down as chair of the board
- ManagementLeonhard Wimmer stepped down as board member
- AddressMoved to Skomagergade 5, 1, 4000 Roskilde
- ManagementManfred Biedermann stepped down as board member
20075 changesmanagement 5
- ManagementIngrid Warnelid appointed ceo
- ManagementMichael Jul stepped down as director
- ManagementManfred Biedermann appointed board member
- ManagementJens Erik Stovgaard appointed chair of the board
- ManagementLars Søren Rasmussen stepped down as board member
200516 changesindustry 1 · address 1 · name 1 · management 11 · founded 1 · ownership 1
- IndustryIndustry changed to Engroshandel med medicinalvarer og sygeplejeartikler (514610)
- AddressMoved to Hundige Strandvej 42, 2670 Greve
- NameName changed from A/S PSE 17 NR. 1555 to AMOENA DANMARK A/S
- ManagementLeonhard Wimmer appointed board member
- ManagementLars Søren Rasmussen appointed board member
- ManagementMichael Jul appointed director
- ManagementKim Madsen stepped down as director
- ManagementAnnemette Heller stepped down as chair of the board
- ManagementHelle Garde Carlsen stepped down as board member
- ManagementKim Madsen stepped down as board member
- FoundedRegistered as A/S PSE 17 NR. 1555
- ManagementKim Madsen appointed director
- ManagementAnnemette Heller appointed chair of the board
- ManagementHelle Garde Carlsen appointed board member
- ManagementKim Madsen appointed board member
- OwnershipAmoena Medizin-Orthopädie-Technik GmbH registered as owner (100%)
Related companies
Same industry in Ballerup
- Ambu A/S619 employees
- Pfizer ApS70 employees
- Elanco Denmark ApS37 employees
- Viatris ApS36 employees
- Apotekernes A.m.b.a21 employees
- Servier Danmark A/S5 employees
Same people in management
- Tryg Forsikring A/Svia Kim Madsen
- H. Lundbeck A/Svia Lars Søren Rasmussen
- MT Højgaard Danmark A/Svia Lars Søren Rasmussen
- Semler Mobility Retail A/Svia Annemette Heller
- Atea A/Svia Annemette Heller
- Coloplast A/Svia Lars Søren Rasmussen
Largest in the industry
- Ambu A/SDKK 3.6bn
- Stada Nordic ApSDKK 687m
- Nomeco A/SDKK 683m
- Orifarm Supply A/SDKK 538.5m
- Novo Nordisk Denmark A/SDKK 497.5m
- Sandoz A/SDKK 260.2m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.