â rsrapport Nycomed - Takeda Pharmaceuticals International GmbH

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NYCOMED GROUP STRUCTURELEGAL STRUCTURE AS OF DECEMBER 2000Nycomed Holding A/S(Denmark)Nycomed Danmark A/S(Denmark)NycomedPharmaHolding AS(Norway)NettoPharmaA/S(Denmark)DormantNycomedConsumerA/S(Denmark)NycomedChristiaensBV(Holland)NycomedChristiaensSA/NV(Belgium)NycomedPharma AS(Norway)57%Vekt- ogKostak. AS(Norway)- Centrapharm SA/NV, Belgium- Christiaens Pharma SA/NV,Belgium- Exel Pharma SA/NV, Belgium- Sandipro SA/NV, BelgiumNycomedAustriaGmbH(Austria)APIC BV, HollandChristiaens BV, HollandNycomed AB, SwedenYew Tree Pharm. BV,Holland (under liquidation)Nycomed BV, HollandOY Nycomed Ab, FinlandNycomed SEFA A/S, EstoniaB.N.S. Pharma Vertriebsges.m.b.H, AustriaNycomed AG, SwitzerlandChristiaens GmbH, GermNycomed EESTI A/S, EstoniaLinz Institute Inc, USACollett Farmasøytisk AS,Norway (under dissolution)Collett Kjemi AS, Norway(under dissolution)AFI, Norway (under dissolution)Chemisch Ph. Forschnung,AustriaNycomed Hellas SA, GreeceNycomed Osteur MarkServ,Austria- Nycomed Hungaria Kft (under dissolution)- Nycomed Poland Marketing ServiceLtd Sp Zoo (under dissolution)- Nycomed Spol Sro (Czeck) (under dissolution)- Nycomed AO (Moscow)- Nycomed Siberia LLC- Nycomed Spol SRO (Slovakia)- TOO Nycomed Distr. Centre, Russia–64–
NYCOMED HOLDING A/SCVR. no. 21 15 88 36HeadquarterNycomed Holding A/SLangebjerg 1P.O.Box. 88, DK-4000 Roskilde,DenmarkT +45 46 77 11 11F +45 46 75 66 40also until August 2001:Nycomed Pharma Holding ASDrammensveien 133P.O. Box 614 Skøyen, NO-0214 Oslo,NorwayT +47 23 28 24 00F +47 23 28 24 01AustriaNycomed Austria GmbHSt. Peter Strasse 25P.O. Box 122, AT-4021 LinzT +43 732 6919 0F +43 732 655 568Nycomed Austria GmbHLemböckgasse 49, 1230 ViennaT +43 1 60 1340F +43 1 60 134 48BelgiumNycomed Christiaens SA/NVChaussee de Gand 615,BE-1080 BrusselsT +322 464 0611F +32 2 464 0698ChinaNycomed China Representative Office10 C-D, Golden Tower, Jiu An Plaza,258 Tong Ren Road,CN-Shanghai 200 040T +8621 6289 8828F +8621 6247 4969DenmarkNycomed Danmark A/SLangebjerg 1P.O.Box. 88, DK-4000 RoskildeT +45 46 77 11 11F +45 46 75 66 40Production site GrenåRosengade 1 B, DK-8500 GrenåT +45 86 32 35 22F +45 86 32 34 43Production site HobroAdelgade 18, DK-9500 HobroT +45 98 52 57 55F +45 98 52 55 22FinlandOY Nycomed ABVallikallionkatu 1P.O. Box 29, FI-02600 EspooT +358 9 512 3550F +358 9 512 35545FranceLaboratories Nycomed SA25, Quai Panhard et Levassor C.E. No 19,FR-75644 Paris Cedex 13T +33 1 4406 5555F +33 1 4406 5566
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CONTENT ANNUAL REPORT3 This is Nyco
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KEY FIGURESDKK million 2000 1999 *)
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CHAIRMAN`s REPORTThe Board is very
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CHIEF EXECUTIVE OFFICER´s REPORTA
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CHIEF EXECUTIVE OFFICER´s REPORTfr
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BOARD OF DIRECTORS1092865131171241
Page 16 and 17: MANAGEMENTThe management group in N
Page 18 and 19: BUSINESS DESCRIPTIONNYCOMED MARKETS
Page 26 and 27: BUSINESS DESCRIPTIONMAIN PRODUCTSC
Page 28 and 29: BUSINESS DESCRIPTIONMAIN PRODUCTSTa
Page 30 and 31: BUSINESS DESCRIPTIONMAIN PRODUCTSNy
Page 32 and 33: BUSINESS DESCRIPTIONPRODUCT ORIGINA
Page 34 and 35: BUSINESS DESCRIPTIONPRODUCT ORIGINA
Page 36 and 37: BUSINESS DESCRIPTIONQUALITY ASSURAN
Page 38 and 39: ACCOUNTSCHIEF FINANCIAL OFFICER`s R
Page 40 and 41: ACCOUNTSCHIEF FINANCIAL OFFICER`s R
Page 42 and 43: ACCOUNTSAUDITOR`s REPORT-40-
Page 44 and 45: ACCOUNTSACCOUNTING PRINCIPLESThe re
Page 46 and 47: ACCOUNTSACCOUNTING PRINCIPLESReceiv
Page 48 and 49: ACCOUNTSCONSOLIDATED BALANCE SHEETN
Page 50 and 51: ACCOUNTSCONSOLIDATED ACCOUNTS NOTES
Page 56 and 57: ACCOUNTSPARENT COMPANY PROFIT AND L
Page 58 and 59: ACCOUNTSPARENT COMPANY BALANCE SHEE
Page 60 and 61: ACCOUNTSPARENT COMPANY ACCOUNTS NOT
Page 62 and 63: ACCOUNTSPARENT COMPANY ACCOUNTS NOT
Page 64 and 65: ACCOUNTSOVERVIEW OF SUBSIDIARIESPar
Page 68 and 69: GermanyNycomed Pharma GmbHFraunhofe
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