Owners, management and financials
CVR: 25784723
Previous names: ApS KBUS 8 NR. 5488, KINCHARD CONSULTING ApS, PHARMEXX NORDIC ApS
DKK 10,198,400
Gross profit
Net result: DKK 391,060
Ashfield Nordic AB (100%)
CVR · view owners
Jan Marcel G. Noteboom, Mats Olof Holmberg
Board: 1 member
CVR · view management
Active
Founded 1 December 2000
CVR · view overview
24 employees
CVR · 2026
Director registered: Jan Marcel G. Noteboom
CVR · 15/06/2021
View the full event history
ASHFIELD NORDIC ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2000. The company is registered under the industry Agenturhandel med specialiseret varesortiment, bortset fra køretøjer. The company was previously named PHARMEXX NORDIC ApS and KINCHARD CONSULTING ApS. The management consists of Jan Marcel G. Noteboom and Mats Olof Holmberg. The board consists of Benjamin Rapp. The company is owned by Ashfield Nordic AB. The company has 24 employees (2026). In 2025, the company reported a gross profit of DKK 10,198,400 and a net result of DKK 391,060 compared with DKK 247,579 the year before. Equity in the 2025 report amounted to DKK 3,350,788.
Source: annual report 2025, Danish Business Authority
The financial health of ASHFIELD NORDIC ApS shows a positive trajectory, with gross profit increasing from 3.8 million DKK in 2020 to 10.2 million DKK in 2025. Profitability has improved significantly, transitioning from a loss of 799,245 DKK in 2020 to a profit of 391,060 DKK in 2025. The company's equity has also strengthened, rising from a negative position to 3.35 million DKK, indicating a solid recovery. However, the absence of revenue data raises concerns about transparency and overall market performance within the specialized goods agency sector.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at drive konsulentvirksomhed indenfor lægemiddelsektoren, import og eksport af lægemidler og helseprodukter og dermed beslægtet virksomhed Selskabet kan endvidre drive turist virksomhed og dermed forenelig virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 10.2 mio. | 391 t. | 4.6 mio. | 3.4 mio. | 15 | |
| 202401/01/2024 – 31/12/2024 | 7.1 mio. | 248 t. | 3.3 mio. | 1 mio. | 12 | |
| 202301/01/2023 – 31/12/2023 | 5.1 mio. | -6 t. | 1.9 mio. | 770 t. | 11 | |
| 202201/01/2022 – 31/12/2022 | 6.2 mio. | 142 t. | 2.9 mio. | 776 t. | 14 | |
| 202001/10/2019 – 30/09/2020 | 3.8 mio. | -799 t. | 1.5 mio. | -8 t. | 13 | |
| 201901/10/2018 – 30/09/2019 | 4 mio. | -599 t. | 2 mio. | 792 t. | 11 | |
| 201801/10/2017 – 30/09/2018 | 4.7 mio. | -506 t. | 2.5 mio. | 1.4 mio. | 11 | |
| 201701/10/2016 – 30/09/2017 | 4.5 mio. | 89 t. | 3.1 mio. | 1.9 mio. | 10 | |
| 201601/10/2015 – 30/09/2016 | 6.3 mio. | 422 t. | 3.1 mio. | 1.9 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 10.1 mio. | 1.3 mio. | 4.3 mio. | 1.5 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 6.2 mio. | -308 t. | 1.8 mio. | 203 t. | - | |
| 201201/01/2012 – 31/12/2012 | 10.8 mio. | 671 t. | 3.5 mio. | 1.1 mio. | 20 |
Compared to 159 companies in Agenturhandel med specialiseret varesortiment, bortset fra køretøjer
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of ASHFIELD NORDIC ApS is 25784723.
ASHFIELD NORDIC ApS is owned by Ashfield Nordic AB.
The management of ASHFIELD NORDIC ApS consists of Jan Marcel G. Noteboom and Mats Olof Holmberg.
The board of ASHFIELD NORDIC ApS consists of Benjamin Rapp.
In 2025, ASHFIELD NORDIC ApS reported a gross profit of DKK 10,198,400.
ASHFIELD NORDIC ApS had 24 employees in 2026 according to the Danish CVR register.
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ASHFIELD NORDIC ApS has published its annual report for 2025. Gross profit came to DKK 10,198,400, and the net result was DKK 391,060.
ASHFIELD NORDIC ApS has published its annual report for 2024. Gross profit came to DKK 7,110,459, and the net result was DKK 247,579.
ASHFIELD NORDIC ApS has published its annual report for 2023. Gross profit came to DKK 5,064,644, and the net result was DKK -5,773.
As of February 1, 2024, REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ASHFIELD NORDIC ApS.
As of February 1, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2022. Gross profit came to DKK 6,243,076, and the net result was DKK 142,094.
ASHFIELD NORDIC ApS has published its interim report for the period October 1, 2020 to December 31, 2021.
As of September 15, 2021, Benjamin Rapp has joined the board of directors of ASHFIELD NORDIC ApS.
As of September 15, 2021, Michael Bernard O'Leary has left the board of directors of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2020. Gross profit came to DKK 3,796,961, and the net result was DKK -799,245.
As of June 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of ASHFIELD NORDIC ApS.
As of June 15, 2021, Michael Bernard O'Leary has joined the board of directors of ASHFIELD NORDIC ApS.
As of June 15, 2021, Jan Marcel G. Noteboom is registered as director of ASHFIELD NORDIC ApS.
As of June 15, 2021, Mats Olof Holmberg is registered as director of ASHFIELD NORDIC ApS.
As of April 27, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ASHFIELD NORDIC ApS.
As of April 27, 2021, Michael Bernard O'Leary has left the board of directors of ASHFIELD NORDIC ApS.
As of April 27, 2021, Mats Holmberg has stepped down as director of ASHFIELD NORDIC ApS.
As of April 27, 2021, Jan Marcel G. Noteboom has stepped down as adm. dir. of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2019. Gross profit came to DKK 4,043,370, and the net result was DKK -598,630.
As of September 12, 2019, Michael Bernard O'Leary has joined the board of directors of ASHFIELD NORDIC ApS.
As of September 12, 2019, Julian Hedley Tompkins has left the board of directors of ASHFIELD NORDIC ApS.
As of September 12, 2019, Jan Marcel G. Noteboom is registered as adm. dir. of ASHFIELD NORDIC ApS.
As of September 12, 2019, Nigel John Mansford has stepped down as adm. dir. of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2018. Gross profit came to DKK 4,703,454, and the net result was DKK -506,199.
As of June 22, 2018, Julian Hedley Tompkins has joined the board of directors of ASHFIELD NORDIC ApS.
As of June 22, 2018, Nigel John Mansford has left the board of directors of ASHFIELD NORDIC ApS.
As of June 22, 2018, Nigel John Mansford is registered as adm. dir. of ASHFIELD NORDIC ApS.
As of June 22, 2018, Mats Holmberg is registered as director of ASHFIELD NORDIC ApS.
As of June 22, 2018, Anna-Maria Helena Nyrén has stepped down as adm. dir. of ASHFIELD NORDIC ApS.
As of June 22, 2018, Julian Hedley Tompkins has stepped down as director of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2017. Gross profit came to DKK 4,516,883, and the net result was DKK 89,341.
As of June 22, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of ASHFIELD NORDIC ApS.
As of June 22, 2017, KPMG P/S has stepped down as auditor of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2016. Gross profit came to DKK 6,299,309, and the net result was DKK 422,309.
As of August 8, 2016, Nigel John Mansford has joined the board of directors of ASHFIELD NORDIC ApS.
As of August 8, 2016, Clare Jane Bates has stepped down as director of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2015. Gross profit came to DKK 10,071,948, and the net result was DKK 1,280,393.
ASHFIELD NORDIC ApS has published its annual report for 2014. Gross profit came to DKK 6,238,622, and the net result was DKK -307,703.
As of September 3, 2014, KPMG P/S has been appointed auditor of ASHFIELD NORDIC ApS.
As of September 3, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its interim report for the period January 1, 2013 to September 30, 2013.
On January 22, 2014, the company changed its name from PHARMEXX NORDIC ApS to ASHFIELD NORDIC ApS.
As of November 26, 2013, Clare Jane Bates is registered as director of ASHFIELD NORDIC ApS.
As of November 26, 2013, Julian Hedley Tompkins is registered as director of ASHFIELD NORDIC ApS.
As of November 26, 2013, Samantha Corbin has stepped down as director of ASHFIELD NORDIC ApS.
As of November 26, 2013, Graham McIntosh has stepped down as director of ASHFIELD NORDIC ApS.
As of September 23, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of ASHFIELD NORDIC ApS.
As of September 23, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ASHFIELD NORDIC ApS.
As of June 12, 2013, Anna-Maria Helena Nyrén is registered as adm. dir. of ASHFIELD NORDIC ApS.
As of June 12, 2013, Tom Zehngraff has stepped down as adm. dir. of ASHFIELD NORDIC ApS.
ASHFIELD NORDIC ApS has published its annual report for 2012. Gross profit came to DKK 10,777,512, and the net result was DKK 671,249.
As of January 3, 2013, Samantha Corbin is registered as director of ASHFIELD NORDIC ApS.
As of January 3, 2013, Graham McIntosh is registered as director of ASHFIELD NORDIC ApS.
As of January 3, 2013, Reto Fluckiger has stepped down as director of ASHFIELD NORDIC ApS.
As of January 3, 2013, Karsten Sternberg has stepped down as director of ASHFIELD NORDIC ApS.
As of December 22, 2011, Karsten Sternberg is registered as director of ASHFIELD NORDIC ApS.
As of December 22, 2011, Frank Bauer has stepped down as director of ASHFIELD NORDIC ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ASHFIELD NORDIC ApS.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of ASHFIELD NORDIC ApS.
As of April 1, 2011, Oliver Döner has stepped down as suppleant of ASHFIELD NORDIC ApS.
As of January 31, 2011, Frank Bauer is registered as director of ASHFIELD NORDIC ApS.
As of December 1, 2010, A/S PSE NR. 2857 has been appointed auditor of ASHFIELD NORDIC ApS.
As of December 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of ASHFIELD NORDIC ApS.
As of August 31, 2010, Sven Göran Ingemar Olsson has stepped down as director of ASHFIELD NORDIC ApS.
As of February 24, 2010, Oliver Döner is registered as suppleant of ASHFIELD NORDIC ApS.
As of February 24, 2010, Reto Fluckiger is registered as director of ASHFIELD NORDIC ApS.
As of February 24, 2010, Maira Helene Wiorek has stepped down as director of ASHFIELD NORDIC ApS.
As of November 1, 2009, JUT NR. 2180 A/S has been appointed auditor of ASHFIELD NORDIC ApS.
As of November 1, 2009, A/S PSE NR. 2857 has stepped down as auditor of ASHFIELD NORDIC ApS.
As of March 16, 2009, Maira Helene Wiorek is registered as director of ASHFIELD NORDIC ApS.
As of March 9, 2009, Sven Göran Ingemar Olsson is registered as director of ASHFIELD NORDIC ApS.
On March 9, 2009, the company changed its name from KINCHARD CONSULTING ApS to PHARMEXX NORDIC ApS.
As of February 19, 2009, Bertil Michael Sjödin has stepped down as director of ASHFIELD NORDIC ApS.
As of February 19, 2009, Maira Helene Wiorek has stepped down as suppleant of ASHFIELD NORDIC ApS.
As of April 4, 2008, Bertil Michael Sjödin is registered as director of ASHFIELD NORDIC ApS.
As of April 4, 2008, Maira Helene Wiorek is registered as suppleant of ASHFIELD NORDIC ApS.
As of April 4, 2008, Tomas Guinchard has stepped down as director of ASHFIELD NORDIC ApS.
As of January 12, 2007, A/S PSE NR. 2857 has been appointed auditor of ASHFIELD NORDIC ApS.
As of January 12, 2007, Sven Halberg has stepped down as auditor of ASHFIELD NORDIC ApS.
As of December 1, 2002, Tom Zehngraff is registered as adm. dir. of ASHFIELD NORDIC ApS.
As of December 1, 2002, Anna Mari Persson Nielsen has stepped down as director of ASHFIELD NORDIC ApS.
As of May 1, 2002, Anna Mari Persson Nielsen is registered as director of ASHFIELD NORDIC ApS.
As of April 30, 2002, Lone Juul Darket has stepped down as adm. dir. of ASHFIELD NORDIC ApS.
As of May 31, 2001, Sven Halberg has been appointed auditor of ASHFIELD NORDIC ApS.
As of May 31, 2001, has stepped down as auditor of ASHFIELD NORDIC ApS.
As of April 17, 2001, Lone Juul Darket is registered as adm. dir. of ASHFIELD NORDIC ApS.
As of December 22, 2000, has been appointed auditor of ASHFIELD NORDIC ApS.
As of December 22, 2000, JUT NR. 2180 A/S has stepped down as auditor of ASHFIELD NORDIC ApS.
As of December 22, 2000, Tomas Guinchard is registered as director of ASHFIELD NORDIC ApS.
As of December 22, 2000, Peter Andreas Stakemann has stepped down as director of ASHFIELD NORDIC ApS.
On December 22, 2000, the company changed its name from ApS KBUS 8 NR. 5488 to KINCHARD CONSULTING ApS.
As of December 1, 2000, JUT NR. 2180 A/S has been appointed auditor of ASHFIELD NORDIC ApS.
As of December 1, 2000, Peter Andreas Stakemann is registered as director of ASHFIELD NORDIC ApS.
As of December 1, 2000, is registered as an owner of ASHFIELD NORDIC ApS with an ownership share of 100%.
ASHFIELD NORDIC ApS was founded on December 1, 2000.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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