DERMA PHARM A/S
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Active
- Registration 89453119
- A/S
- Established 22 February, 1980
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 February, 1980 - Address
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- Registration number
- Registration 89453119
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birger Kuntkes
2022-12-29 – 24.4% ownership (2022-12-29 – ) 37.6% voting rights (2022-12-29 – ) -
Annette Kuntkes
2012-08-21 – 24.4% ownership (2022-12-29 – ) 48.8% ownership (2012-08-21 – 2022-12-28 ) 37.6% voting rights (2022-12-29 – ) 48.8% voting rights (2012-08-21 – 2022-12-28 )
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- Legal owners
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DERMAPHARM HOLDING A/S 100% ownership (2009-12-01 – ) 100% voting rights (2009-12-01 – )
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- Directors
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Peter Bogh
2017-04-05 – -
Mikkel Egelund Jensen
2006-09-14 – -
Arndt Østergaard
1980-02-22 – 2006-09-14
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- Board members
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Brian Lund Mollerup
2010-01-18 – -
Birger Kuntkes
2010-01-18 – -
Christian Skovbo
2018-11-09 – -
Kenneth Bo Codam
2010-01-18 – -
Michael Vinther
2010-01-18 – -
Kaare Vagner Jensen
2007-12-17 – 2010-01-18 -
Carsten Michael Wassini Berger
2007-12-17 – 2010-01-18 -
Jan Renneberg
2006-09-14 – 2007-12-17 -
Arndt Østergaard
1980-02-22 – 2007-08-26 -
Sabine Henriette Bendix Gosden
2006-09-21 – 2007-08-22 -
Ove Kloch
2007-04-30 – 2007-08-22 -
Tue Askeland
2006-09-14 – 2007-06-07 -
Mogens Aaby
2004-10-06 – 2006-09-14 -
Jens Vindfeldt
1999-06-14 – 2006-09-14 -
Jesper Rasmussen
2002-08-27 – 2006-09-14 -
Torsten Viborg Pedersen
2001-05-31 – 2002-08-27 -
Paul Busk Jensen
1997-12-05 – 2001-05-31 -
Erik Hjortkjær Andersen
1996-04-24 – 1999-02-10 -
Poul Erik Bæk
1999-02-10 – 1999-01-15 -
Erik Ejaas Zachariassen
1996-04-24 – 1997-12-05 -
Betinna Østergaard
1980-02-22 – 1996-04-24 -
Inge Østergaard
1980-02-22 – 1996-04-24
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- Subsidiaries
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DermaKnowlogy ApS 50% ownership (2012-06-01 – 2023-11-17 ) 66.67% ownership (2023-11-18 – ) 50% voting rights (2012-06-01 – 2023-11-17 ) 66.67% voting rights (2023-11-18 – )
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DermaKnowlogy ApS 50% ownership (2012-06-01 – 2023-11-17 ) 66.67% ownership (2023-11-18 – ) 50% voting rights (2012-06-01 – 2023-11-17 ) 66.67% voting rights (2023-11-18 – )
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KOMPLEMENTARSELSKABET EUROPAVEJ 10 ApS 100% ownership (2009-12-03 – 2017-11-29 ) 100% voting rights (2009-12-03 – 2017-11-29 )
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AROKKO ApS 50% ownership (2015-04-28 – 2019-08-13 ) 50% voting rights (2015-04-28 – 2019-08-13 )
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Employees
DERMA PHARM A/S has 120.00 full time equivalents (FTEs) and 137.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 24,199 | 33,330 | 33,330 | 43,171 | 47,586 | |
| Employee benefits expense | 14,567 | 23,331 | 25,792 | 26,487 | 26,487 | 29,609 | 33,999 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,518 | 3,748 | -4,890 | 5,121 | 5,121 | 10,875 | 11,419 | |
| Profit loss from ordinary activities before tax | 1,072 | 3,005 | -4,890 | 5,043 | 5,043 | 10,549 | 11,056 | |
| Other finance expenses | 1,760 | 1,207 | 1,106 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 1,367 | -541 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,072 | 1,639 | -4,350 | 4,335 | 4,335 | 7,769 | 8,608 |