CVR: 28714084
Previous names: A/S PSE 17 NR. 1555
AMOENA DANMARK A/S is a Danish company of the type Aktieselskab based in Ballerup, founded in 2005. The company is registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler. The company was previously named A/S PSE 17 NR. 1555. The management consists of Stig Nimb Pedersen. The company is owned by Amoena Medizin-Orthopädie-Technik GmbH. The company has 6 employees. In 2025, the company reported a gross profit of DKK 2,251,445 and a net result of DKK 357,589 compared with DKK 520,814 the year before. Equity amounted to DKK 2,536,535.
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Claim this profileSelskabets formål er at drive handelsvirksomhed fortrinsvis med plejeartikler indenfor sundhedssektoren
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | - | 358 t. | 3.8 mio. | 2.5 mio. | 3 | |
| 2024 | - | 521 t. | 5 mio. | 2.7 mio. | 3 | |
| 2023 | - | 663 t. | 4.1 mio. | 2.2 mio. | 3 | |
| 2022 | - | 782 t. | 4.4 mio. | 2 mio. | 5 | |
| 2021 | - | 865 t. | 7 mio. | 2.1 mio. | 6 | |
| 2020 | - | -133 t. | 5.8 mio. | 1.7 mio. | 7 | |
| 2019 | - | 789 t. | 5.6 mio. | 2.7 mio. | 8 | |
| 2018 | - | 1.4 mio. | 5.4 mio. | 3.2 mio. | 5 | |
| 2017 | 13.9 mio. | 22 t. | 3.6 mio. | 1.9 mio. | 5 | |
| 2016 | 15.9 mio. | 20 t. | 4.5 mio. | 1.9 mio. | - | |
| 2015 | 16.7 mio. | 227 t. | 4.2 mio. | 2.1 mio. | - | |
| 2014 | 16.8 mio. | 488 t. | 4.4 mio. | 2.4 mio. | - | |
| 2013 | 17.5 mio. | 1.6 mio. | 4.7 mio. | 3.4 mio. | - | |
| 2012 | 18 mio. | 288 t. | 3.5 mio. | 1.9 mio. | - |
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Contact info changed: new phone: 43695566, new email: [email protected], new website: www.amoena.dk (April 13, 2026).
As of March 23, 2026, Anna Pinkerneil has joined the board of directors of AMOENA DANMARK A/S.
As of March 23, 2026, Peter Andreas Langré has joined the board of directors of AMOENA DANMARK A/S.
As of March 23, 2026, Oliver Horst Dörner has left the board of directors of AMOENA DANMARK A/S.
As of March 23, 2026, Stephanie Maria Bauch has left the board of directors of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2025. Gross profit came to DKK 2,251,445, and the net result was DKK 357,589.
AMOENA DANMARK A/S has published its annual report for 2024. Gross profit came to DKK 2,546,495, and the net result was DKK 520,814.
As of October 1, 2024, Stephanie Maria Bauch has joined the board of directors of AMOENA DANMARK A/S.
As of October 1, 2024, Christel Röttinger has left the board of directors of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2023. Gross profit came to DKK 2,523,153, and the net result was DKK 663,280.
AMOENA DANMARK A/S has published its annual report for 2022. Gross profit came to DKK 3,416,576, and the net result was DKK 781,602.
As of August 1, 2022, Christel Röttinger has joined the board of directors of AMOENA DANMARK A/S.
As of August 1, 2022, Richard David Gareth Fisher has left the board of directors of AMOENA DANMARK A/S.
As of August 1, 2022, Stig Nimb Pedersen is registered as director of AMOENA DANMARK A/S.
As of August 1, 2022, Richard David Gareth Fisher has stepped down as director of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2021. Gross profit came to DKK 4,352,513, and the net result was DKK 864,613.
As of February 25, 2021, Richard David Gareth Fisher has joined the board of directors of AMOENA DANMARK A/S.
As of February 25, 2021, Richard David Gareth Fisher is registered as director of AMOENA DANMARK A/S.
As of February 24, 2021, Stephan Egbert Wölfer has left the board of directors of AMOENA DANMARK A/S.
As of February 24, 2021, Stephan Egbert Wölfer has stepped down as director of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2020. Gross profit came to DKK 4,723,279, and the net result was DKK -132,612.
As of March 2, 2020, Stephan Egbert Wölfer has joined the board of directors of AMOENA DANMARK A/S.
As of March 2, 2020, Michael Christopher Lee Davidsen has left the board of directors of AMOENA DANMARK A/S.
As of March 2, 2020, Stephan Egbert Wölfer is registered as director of AMOENA DANMARK A/S.
As of March 2, 2020, Michael Christopher Lee Davidsen has stepped down as director of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2019. Gross profit came to DKK 6,680,598, and the net result was DKK 788,622.
As of May 16, 2019, Oliver Horst Dörner has joined the board of directors of AMOENA DANMARK A/S.
As of May 15, 2019, Markus Michael Sommer has left the board of directors of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2018. Gross profit came to DKK 5,438,191, and the net result was DKK 1,361,205.
As of September 12, 2018, Michael Christopher Lee Davidsen has joined the board of directors of AMOENA DANMARK A/S.
As of September 12, 2018, Jette Engtoft Lemche Andersen has left the board of directors of AMOENA DANMARK A/S.
As of September 12, 2018, Michael Christopher Lee Davidsen is registered as director of AMOENA DANMARK A/S.
As of September 12, 2018, Stig Nimb Pedersen has stepped down as director of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2017. Revenue came to DKK 13,894,909, and the net result was DKK 22,195.
As of March 15, 2017, Jette Engtoft Lemche Andersen has joined the board of directors of AMOENA DANMARK A/S.
As of March 15, 2017, Lars Henrik Kippmark has left the board of directors of AMOENA DANMARK A/S.
As of March 15, 2017, Stig Nimb Pedersen is registered as director of AMOENA DANMARK A/S.
As of March 15, 2017, Lars Henrik Kippmark has stepped down as adm. dir. of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2016. Revenue came to DKK 15,917,108, and the net result was DKK 20,008.
As of October 10, 2016, Lars Henrik Kippmark has joined the board of directors of AMOENA DANMARK A/S.
As of October 10, 2016, Olivier Antoine L Haspeslagh has left the board of directors of AMOENA DANMARK A/S.
As of October 10, 2016, Lars Henrik Kippmark is registered as adm. dir. of AMOENA DANMARK A/S.
As of October 10, 2016, Olivier Antoine L Haspeslagh has stepped down as adm. dir. of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2015. Revenue came to DKK 16,683,569, and the net result was DKK 226,578.
AMOENA DANMARK A/S has published its annual report for 2014. Revenue came to DKK 16,766,341, and the net result was DKK 487,702.
As of August 1, 2014, KPMG P/S has been appointed auditor of AMOENA DANMARK A/S.
As of July 31, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AMOENA DANMARK A/S.
As of June 1, 2014, Olivier Antoine L Haspeslagh has joined the board of directors of AMOENA DANMARK A/S.
As of June 1, 2014, Yan Michel Roland Le Bornec has left the board of directors of AMOENA DANMARK A/S.
As of June 1, 2014, Olivier Antoine L Haspeslagh is registered as adm. dir. of AMOENA DANMARK A/S.
As of June 1, 2014, Yan Michel Roland Le Bornec has stepped down as adm. dir. of AMOENA DANMARK A/S.
AMOENA DANMARK A/S has published its annual report for 2013. Revenue came to DKK 17,518,227, and the net result was DKK 1,555,655.
AMOENA DANMARK A/S has published its annual report for 2012. Revenue came to DKK 18,046,005, and the net result was DKK 288,274.
As of February 27, 2013, Yan Michel Roland Le Bornec has joined the board of directors of AMOENA DANMARK A/S.
As of February 27, 2013, Stig Nimb Pedersen has joined the board of directors of AMOENA DANMARK A/S.
As of February 27, 2013, Kristian Uggerhøj has left the board of directors of AMOENA DANMARK A/S.
As of February 27, 2013, Yan Michel Roland Le Bornec is registered as adm. dir. of AMOENA DANMARK A/S.
As of February 27, 2013, Kristian Uggerhøj has stepped down as adm. dir. of AMOENA DANMARK A/S.
As of April 20, 2012, Eva Sabine Mattil has left the board of directors of AMOENA DANMARK A/S.
As of December 1, 2011, Kristian Uggerhøj has joined the board of directors of AMOENA DANMARK A/S.
As of December 1, 2011, Markus Michael Sommer has joined the board of directors of AMOENA DANMARK A/S.
As of December 1, 2011, Martin Lehner has left the board of directors of AMOENA DANMARK A/S.
As of April 1, 2010, Kristian Uggerhøj is registered as adm. dir. of AMOENA DANMARK A/S.
As of April 1, 2010, Ingrid Warnelid has stepped down as adm. dir. of AMOENA DANMARK A/S.
As of December 1, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AMOENA DANMARK A/S.
As of November 30, 2008, CJ Partnership I/S has stepped down as auditor of AMOENA DANMARK A/S.
As of June 1, 2008, Martin Lehner has joined the board of directors of AMOENA DANMARK A/S.
As of June 1, 2008, Eva Sabine Mattil has joined the board of directors of AMOENA DANMARK A/S.
As of June 1, 2008, Jens Erik Stovgaard has left the board of directors of AMOENA DANMARK A/S.
As of June 1, 2008, Leonhard Wimmer has left the board of directors of AMOENA DANMARK A/S.
As of March 1, 2008, Manfred Biedermann has left the board of directors of AMOENA DANMARK A/S.
As of September 30, 2007, Ingrid Warnelid is registered as adm. dir. of AMOENA DANMARK A/S.
As of September 30, 2007, Michael Jul has stepped down as director of AMOENA DANMARK A/S.
As of May 29, 2007, Jens Erik Stovgaard has joined the board of directors of AMOENA DANMARK A/S.
As of May 29, 2007, Manfred Biedermann has joined the board of directors of AMOENA DANMARK A/S.
As of March 31, 2007, Lars Søren Rasmussen has left the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, CJ Partnership I/S has been appointed auditor of AMOENA DANMARK A/S.
As of September 12, 2005, JUT NR. 2180 A/S has stepped down as auditor of AMOENA DANMARK A/S.
As of September 12, 2005, Lars Søren Rasmussen has joined the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, Leonhard Wimmer has joined the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, Kim Madsen has left the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, Helle Garde Carlsen has left the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, Annemette Heller has left the board of directors of AMOENA DANMARK A/S.
As of September 12, 2005, Michael Jul is registered as director of AMOENA DANMARK A/S.
As of September 12, 2005, Kim Madsen has stepped down as director of AMOENA DANMARK A/S.
On September 12, 2005, the company changed its name from A/S PSE 17 NR. 1555 to AMOENA DANMARK A/S.
As of May 25, 2005, JUT NR. 2180 A/S has been appointed auditor of AMOENA DANMARK A/S.
As of May 25, 2005, Kim Madsen has joined the board of directors of AMOENA DANMARK A/S.
As of May 25, 2005, Helle Garde Carlsen has joined the board of directors of AMOENA DANMARK A/S.
As of May 25, 2005, Annemette Heller has joined the board of directors of AMOENA DANMARK A/S.
As of May 25, 2005, Kim Madsen is registered as director of AMOENA DANMARK A/S.
As of May 25, 2005, is registered as an owner of AMOENA DANMARK A/S with an ownership share of 100%.
AMOENA DANMARK A/S was founded on May 25, 2005.
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