Owners, management and financials
CVR: 26688949
Secondary names: SCHWARZ PHARMA A/S
DKK 88,278,000
Gross profit
Net result: DKK 6,014,000
UCB Pharma SA (100%)
CVR · view owners
Mari-Ann Retz
Board: Laura Ann Byram (chair) and 2 members
CVR · view management
Active
Founded 5 July 2002
CVR · view overview
25 employees
CVR · 2018
Director role ended: Henrik Dramer Bøgebjerg Hansen
CVR · 01/06/2022
View the full event history
UCB NORDIC A/S is a Danish company of the type Aktieselskab based in København S, founded in 2002. The company is registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler. The management consists of Mari-Ann Retz. The board consists of Laura Ann Byram (chair), Christina Dyreborg Jeppesen and Jaana Mattila. The company is owned by UCB Pharma SA. The company has 25 employees (2018). In 2025, the company reported a gross profit of DKK 88,278,000 and a net result of DKK 6,014,000 compared with DKK 5,226,000 the year before. Equity in the 2025 report amounted to DKK 18,047,000.
Source: annual report 2025, Danish Business Authority
UCB NORDIC A/S demonstrates a positive financial trajectory, with consistent growth in gross profit and profit over the past five years. Gross profit increased from 60.5 million DKK in 2021 to 88.3 million DKK in 2025, while profit rose from 3.0 million DKK to 6.0 million DKK in the same period. The company's equity has also improved, reaching 18.0 million DKK in 2025, indicating a solid financial foundation. However, the absence of revenue figures raises concerns about transparency and overall market positioning within the pharmaceutical wholesale industry. Despite this, the steady growth in profitability and equity suggests a strong operational performance.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at drive erhvervsmæssig virksomhed inden for bioteknologi, medicin og kemi samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
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 | 88.3 mio. | 6 mio. | 98.2 mio. | 18 mio. | 44 | |
| 202401/01/2024 – 31/12/2024 | 84.8 mio. | 5.2 mio. | 79.1 mio. | 17.3 mio. | 43 | |
| 202301/01/2023 – 31/12/2023 | 66.9 mio. | 3.9 mio. | 65.9 mio. | 16.1 mio. | 42 | |
| 202201/01/2022 – 31/12/2022 | 61.5 mio. | 4 mio. | 57.7 mio. | 15.1 mio. | 40 | |
| 202101/01/2021 – 31/12/2021 | 60.5 mio. | 3 mio. | 59.2 mio. | 14.1 mio. | 40 | |
| 202001/01/2020 – 31/12/2020 | 46.2 mio. | 3.7 mio. | 60.5 mio. | 11.1 mio. | 31 | |
| 201901/01/2019 – 31/12/2019 | 39.5 mio. | 3.6 mio. | 58.8 mio. | 10.6 mio. | 26 | |
| 201801/01/2018 – 31/12/2018 | 34.6 mio. | 3.3 mio. | 68.9 mio. | 10.3 mio. | 24 | |
| 201701/01/2017 – 31/12/2017 | 34.8 mio. | 3.7 mio. | 80.8 mio. | 10.6 mio. | 23 | |
| 201601/01/2016 – 31/12/2016 | -35.5 mio. | 3.7 mio. | 73.3 mio. | 10.4 mio. | 25 | |
| 201501/01/2015 – 31/12/2015 | 33.7 mio. | 2.1 mio. | 96.2 mio. | 8.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 33.5 mio. | 2.7 mio. | 70 mio. | 8.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 28.9 mio. | 403 t. | 50.8 mio. | 6.5 mio. | 26 | |
| 201201/01/2012 – 31/12/2012 | 31.4 mio. | -1.3 mio. | 70.1 mio. | 6.1 mio. | 26 |
Compared to 405 companies in Engroshandel med medicinalvarer og sygeplejeartikler
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
3 public tenders won
Sources: TED (the EU tender database) and udbud.dk
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Try company screeningThe CVR number of UCB NORDIC A/S is 26688949.
UCB NORDIC A/S is owned by UCB Pharma SA.
The management of UCB NORDIC A/S consists of Mari-Ann Retz.
The board of UCB NORDIC A/S consists of Laura Ann Byram, Christina Dyreborg Jeppesen and Jaana Mattila, with Laura Ann Byram as chair.
In 2025, UCB NORDIC A/S reported a gross profit of DKK 88,278,000.
UCB NORDIC A/S had 25 employees in 2018 according to the Danish CVR register.
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UCB NORDIC A/S has published its annual report for 2025. Gross profit came to DKK 88,278,000, and the net result was DKK 6,014,000.
UCB NORDIC A/S has won the tender "Amgros 2026 1.469.a" issued by Amgros I/S worth 221,000,000 DKK.
UCB NORDIC A/S has won the tender "Amgros 2026 1.1202.a" issued by Amgros I/S worth 383,606,720 DKK.
UCB NORDIC A/S has published its annual report for 2024. Gross profit came to DKK 84,780,000, and the net result was DKK 5,226,000.
UCB NORDIC A/S has won the tender "Amgros 2025 1.350.a" issued by Amgros I/S worth 20,097,600,000 DKK.
As of January 8, 2025, Christina Dyreborg Jeppesen has joined the board of directors of UCB NORDIC A/S.
As of January 8, 2025, Laura Ann Byram has joined the board of directors of UCB NORDIC A/S.
As of January 8, 2025, Jaana Mattila has joined the board of directors of UCB NORDIC A/S.
As of January 8, 2025, Per Ove Jonas Berg has left the board of directors of UCB NORDIC A/S.
As of January 8, 2025, Afshin Risseh has left the board of directors of UCB NORDIC A/S.
As of January 8, 2025, Ana Isabel Infante Gonzalez De La Aleja has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2023. Gross profit came to DKK 66,895,000, and the net result was DKK 3,888,000.
UCB NORDIC A/S has published its annual report for 2022. Gross profit came to DKK 61,499,000, and the net result was DKK 4,004,000.
UCB NORDIC A/S has published its annual report for 2021. Gross profit came to DKK 60,527,000, and the net result was DKK 3,016,000.
As of June 1, 2022, Mari-Ann Retz is registered as director of UCB NORDIC A/S.
As of June 1, 2022, Henrik Dramer Bøgebjerg Hansen has stepped down as director of UCB NORDIC A/S.
As of May 20, 2022, Ana Isabel Infante Gonzalez De La Aleja has joined the board of directors of UCB NORDIC A/S.
As of May 20, 2022, Ilaria Villa has left the board of directors of UCB NORDIC A/S.
As of July 13, 2021, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of UCB NORDIC A/S.
As of July 13, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2020. Gross profit came to DKK 46,217,000, and the net result was DKK 3,721,000.
As of November 20, 2020, is registered as an owner of UCB NORDIC A/S with an ownership share of 100%.
UCB NORDIC A/S has published its annual report for 2019. Gross profit came to DKK 39,541,000, and the net result was DKK 3,591,000.
As of December 4, 2019, Ilaria Villa has joined the board of directors of UCB NORDIC A/S.
As of December 4, 2019, Willy Constant Cnops has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2018. Gross profit came to DKK 34,615,000, and the net result was DKK 3,268,000.
As of May 13, 2019, Afshin Risseh has joined the board of directors of UCB NORDIC A/S.
As of May 13, 2019, Francois Joseph Gérald Vanier has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2017. Gross profit came to DKK 34,824,000, and the net result was DKK 3,739,000.
As of May 31, 2018, Per Ove Jonas Berg has joined the board of directors of UCB NORDIC A/S.
As of May 31, 2018, Arnaud Lefèvre has left the board of directors of UCB NORDIC A/S.
As of January 15, 2018, Francois Joseph Gérald Vanier has joined the board of directors of UCB NORDIC A/S.
As of January 15, 2018, Yogesh Naranbhai Khatri has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2016. Gross profit came to DKK -35,467,000, and the net result was DKK 3,672,000.
As of December 1, 2016, Henrik Dramer Bøgebjerg Hansen is registered as director of UCB NORDIC A/S.
As of December 1, 2016, Arnaud Lefèvre has stepped down as adm. dir. of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2015. Gross profit came to DKK 33,732,000, and the net result was DKK 2,102,000.
As of May 2, 2016, Arnaud Lefèvre has joined the board of directors of UCB NORDIC A/S.
As of May 2, 2016, Flemming Erik Allan Andersen has left the board of directors of UCB NORDIC A/S.
As of May 2, 2016, Arnaud Lefèvre is registered as adm. dir. of UCB NORDIC A/S.
As of May 2, 2016, Flemming Erik Allan Andersen has stepped down as adm. dir. of UCB NORDIC A/S.
As of February 4, 2016, Willy Constant Cnops has joined the board of directors of UCB NORDIC A/S.
As of December 1, 2015, Mohammed Nazir Khoso Baluch has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2014. Gross profit came to DKK 33,544,000, and the net result was DKK 2,681,000.
As of June 18, 2015, Yogesh Naranbhai Khatri has joined the board of directors of UCB NORDIC A/S.
As of June 18, 2015, Frantisek Rozdalovsky has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2013. Gross profit came to DKK 28,944,000, and the net result was DKK 403,000.
As of May 31, 2014, Mohammed Nazir Khoso Baluch has joined the board of directors of UCB NORDIC A/S.
As of May 31, 2014, Frantisek Rozdalovsky has joined the board of directors of UCB NORDIC A/S.
As of May 31, 2014, Jean-Luc Pierre Raymond Moreau has left the board of directors of UCB NORDIC A/S.
As of May 31, 2014, Philippe Edgar R Vandeput has left the board of directors of UCB NORDIC A/S.
UCB NORDIC A/S has published its annual report for 2012. Gross profit came to DKK 31,450,000, and the net result was DKK -1,292,000.
As of February 28, 2012, Jean-Luc Pierre Raymond Moreau has joined the board of directors of UCB NORDIC A/S.
As of February 28, 2012, Philippe Edgar R Vandeput has joined the board of directors of UCB NORDIC A/S.
As of February 28, 2012, Dominique Laurent Vanfleteren has left the board of directors of UCB NORDIC A/S.
As of February 28, 2012, Scott Dunseth Myers has left the board of directors of UCB NORDIC A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of UCB NORDIC A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of UCB NORDIC A/S.
As of July 23, 2010, A/S PSE NR. 4820 has been appointed auditor of UCB NORDIC A/S.
As of July 23, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of UCB NORDIC A/S.
As of February 19, 2009, Dominique Laurent Vanfleteren has joined the board of directors of UCB NORDIC A/S.
As of February 19, 2009, Els Hendrickx has left the board of directors of UCB NORDIC A/S.
As of April 30, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of UCB NORDIC A/S.
As of April 30, 2008, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of UCB NORDIC A/S.
As of April 23, 2008, Els Hendrickx has joined the board of directors of UCB NORDIC A/S.
As of April 23, 2008, Scott Dunseth Myers has joined the board of directors of UCB NORDIC A/S.
As of April 23, 2008, Guido Irena Joannes Coleta Van Dingenen has left the board of directors of UCB NORDIC A/S.
As of April 23, 2008, Giles David Moss has left the board of directors of UCB NORDIC A/S.
As of May 22, 2006, Flemming Erik Allan Andersen has joined the board of directors of UCB NORDIC A/S.
As of May 22, 2006, Giles David Moss has joined the board of directors of UCB NORDIC A/S.
As of May 22, 2006, Jørgen Damsbo Andersen has left the board of directors of UCB NORDIC A/S.
As of May 22, 2006, Luc René Benoît Vermeesch has left the board of directors of UCB NORDIC A/S.
As of May 22, 2006, Flemming Erik Allan Andersen is registered as adm. dir. of UCB NORDIC A/S.
As of May 22, 2006, Jørgen Damsbo Andersen has stepped down as adm. dir. of UCB NORDIC A/S.
As of May 10, 2005, Hanne Jungdal Dannulat has left the board of directors of UCB NORDIC A/S.
As of May 10, 2005, Mark Hardy has left the board of directors of UCB NORDIC A/S.
As of January 24, 2005, Hanne Jungdal Dannulat has joined the board of directors of UCB NORDIC A/S.
As of January 24, 2005, Guido Irena Joannes Coleta Van Dingenen has joined the board of directors of UCB NORDIC A/S.
As of January 24, 2005, Luc René Benoît Vermeesch has joined the board of directors of UCB NORDIC A/S.
As of January 24, 2005, Ingelise Saunders has left the board of directors of UCB NORDIC A/S.
As of January 24, 2005, David Bruce Wildy has left the board of directors of UCB NORDIC A/S.
As of January 24, 2005, John Derek Williams has left the board of directors of UCB NORDIC A/S.
As of December 31, 2003, Jørgen Damsbo Andersen has joined the board of directors of UCB NORDIC A/S.
As of December 2, 2002, John Derek Williams has joined the board of directors of UCB NORDIC A/S.
As of October 21, 2002, Jørgen Damsbo Andersen is registered as adm. dir. of UCB NORDIC A/S.
As of October 21, 2002, Ingelise Saunders has stepped down as adm. dir. of UCB NORDIC A/S.
As of September 9, 2002, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of UCB NORDIC A/S.
As of September 9, 2002, A/S PSE NR. 2857 has stepped down as auditor of UCB NORDIC A/S.
As of September 9, 2002, Ingelise Saunders has joined the board of directors of UCB NORDIC A/S.
As of September 9, 2002, David Bruce Wildy has joined the board of directors of UCB NORDIC A/S.
As of September 9, 2002, Mark Hardy has joined the board of directors of UCB NORDIC A/S.
As of September 9, 2002, Ingelise Saunders is registered as adm. dir. of UCB NORDIC A/S.
As of September 9, 2002, Helle Freundlich Andersen has stepped down as director of UCB NORDIC A/S.
As of July 5, 2002, A/S PSE NR. 2857 has been appointed auditor of UCB NORDIC A/S.
As of July 5, 2002, Helle Freundlich Andersen is registered as director of UCB NORDIC A/S.
UCB NORDIC A/S was founded on July 5, 2002.
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