CARETAG HEALTHCARE HOLDING ApS
CVR 26325625Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 5 Nov 2001
Employees
2
CVR registry, 2004
Gross profit
-10,1K
DKK, annual report 2025
Result
-10,5K
DKK, annual report 2025
Equity
-62,9K
DKK, annual report 2025
Who Is Behind It
- Owner
Medcare i Limhamn AB100% of capital and votes, since 29 Mar 2016
- Director
Michael Leibigsince 3 Oct 2022
Equity was negative at 31 Dec 2025: -62,9K DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- Medcare i Limhamn AB
100% of capital and votessince 29 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (7)
- Ole Christiansen
20% to under 25% of capital and votes3 Mar 2017 to 16 Dec 2019
- Arve Nilsson
20% to under 25% of capital and votes3 Mar 2017 to 16 Dec 2019
- ITO TECHNOLOGIES ApS
CVR 1968104110% to under 15% of capital and votes4 Oct 2016 to 3 Feb 2017
- BILSØE HOLDING ApS
CVR 2626819225% to under 33,3% of capital and votes29 Mar 2016 to 28 Dec 2021
- CARETAG HEALTHCARE HOLDING ApS
CVR 2632562550% to under 66,7% of capital and votes16 Dec 2019 to 28 Dec 2021
- Megatrend Invest A/S
CVR 3984353650% to under 66,7% of capital and votes28 Dec 2021 to 30 Sep 2022
- Delphinus Green GmbH
10% to under 15% of capital and votes18 Jul 2016 to 3 Oct 2016
Owned Companies
1 Danish company.
- CARETAG ApS
CVR 347379595% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for CARETAG HEALTHCARE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (1)
- Michael LeibigExecutive board since 3 Oct 2022
Founders (1)
- BILSØE HOLDING ApSFounded 5 Nov 2001
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Steen EgsdalExecutive board 28 Dec 2021 to 3 Oct 2022, Board of directors 28 Dec 2021 to 3 Oct 2022
- Søren BilsøeExecutive board 5 Nov 2001 to 28 Dec 2021, Board of directors 5 Nov 2001 to 28 Dec 2021
- Iakob Baden OlrikBoard of directors 5 Nov 2001 to 15 Feb 2005
- Anja Hvid ToppBoard of directors 5 Sep 2002 to 2 Dec 2002
- Ole ChristiansenBoard of directors 3 Mar 2017 to 23 Jul 2019
- Arve NilssonBoard of directors 3 Mar 2017 to 23 Jul 2019
Network
Roles Over Time
- Michael Leibig: Executive board, 3 Oct 2022 to today; Board of directors, 8 May 2015 to 3 Oct 2022.
8 May 2015 to 20 Oct 2026.
Former (6)
- Steen Egsdal: Executive board, 28 Dec 2021 to 3 Oct 2022; Board of directors, 28 Dec 2021 to 3 Oct 2022.
- Søren Bilsøe: Executive board, 5 Nov 2001 to 28 Dec 2021; Board of directors, 5 Nov 2001 to 28 Dec 2021.
- Ole Christiansen: Board of directors, 3 Mar 2017 to 23 Jul 2019.
- Arve Nilsson: Board of directors, 3 Mar 2017 to 23 Jul 2019.
- Iakob Baden Olrik: Board of directors, 5 Nov 2001 to 15 Feb 2005.
- Anja Hvid Topp: Board of directors, 5 Sep 2002 to 2 Dec 2002.
5 Nov 2001 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -99 | -42 | -14 | -98 | -10 |
| Operating profit | Not reported | -42 | -14 | -98 | -10 |
| Result for the year | -783 | +1.820 | -15 | -106 | -11 |
| Equity | 985 | 1.455 | 53 | -52 | -63 |
| Total assets | 1.130 | 1.757 | 408 | 409 | 408 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jul 2022
Changes
All changesRegistration
- Address
- Digevej 114
2300 København S
København Municipality - CVR record last changed
- 6 May 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- CARETAG HEALTHCARE HOLDING ApS
P-number 1008710402Digevej 114, 2300 København S
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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