INNOCARE ApS (CVR 31751888) Company Profile

Ownership

VH HOLDING DANMARK ApS
CVR 27342892100% of capital and votessince 1 Jan 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

GP Medical Devices A/S
CVR 30508483100% of capital and votesnotified 1 Jan 20254 Sep 2008 to 1 Jan 2025

Control Chain

Ultimate controller
Henning Hedegaard
Holds 100% of capital and votes in VH HOLDING DANMARK ApS, since 12 Sep 2003
Capital100%
Votes100%
Holding company
VH HOLDING DANMARK ApS
CVR 27342892Private limited company (ApS)
Holds 100% of capital and votes in INNOCARE ApS, since 1 Jan 2025
Capital100%
Votes100%
This company
INNOCARE ApS
CVR 31751888

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (3)

Henning HedegaardExecutive board since 14 Dec 2009, Board of directors since 4 Sep 2008
John Sohn ChristensenBoard of directors since 23 May 2014
Deloris E. McKenzieBoard of directors since 15 Mar 2023

Founders (5)

Christian Emil Erfurt-HansenFounded 4 Sep 2008
GP Medical Devices A/SFounded 4 Sep 2008
Morten Høstrup SønderholmFounded 4 Sep 2008
Søren Peter SøgaardFounded 4 Sep 2008
Innocare I/S v/Morten Høstrup Sønderholm, Christian Emil Erfurt-Hansen & Søren Peter SøgaardFounded 12 Sep 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Søren Peter SøgaardExecutive board 4 Sep 2008 to 14 Dec 2009
Peter Berg KjeldbjergBoard of directors 18 Mar 2011 to 23 May 2014
Christian Emil Erfurt-HansenBoard of directors 4 Sep 2008 to 18 Mar 2011
Morten Høstrup SønderholmBoard of directors 5 Dec 2008 to 18 Mar 2011
Kurt ByskovBoard of directors 23 May 2014 to 15 Mar 2023
Lars Erik LundBoard of directors 4 Sep 2008 to 18 Mar 2011

Network

Roles Over Time

Henning Hedegaard: Board of directors, 4 Sep 2008 to today; Executive board, 14 Dec 2009 to today.
John Sohn Christensen: Board of directors, 23 May 2014 to today.
Deloris E. McKenzie: Board of directors, 15 Mar 2023 to today.

4 Sep 2008 to 8 Nov 2026.

Former (6)

Kurt Byskov: Board of directors, 23 May 2014 to 15 Mar 2023.
Peter Berg Kjeldbjerg: Board of directors, 18 Mar 2011 to 23 May 2014.
Christian Emil Erfurt-Hansen: Board of directors, 4 Sep 2008 to 18 Mar 2011.
Morten Høstrup Sønderholm: Board of directors, 5 Dec 2008 to 18 Mar 2011.
Lars Erik Lund: Board of directors, 4 Sep 2008 to 18 Mar 2011.
Søren Peter Søgaard: Executive board, 4 Sep 2008 to 14 Dec 2009.

4 Sep 2008 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2	56	137	239	-22
Operating profit	+2	+56	+137	+239	Not reported
Result for the year	-4	+39	+117	+191	+301
Equity	75	115	231	423	724
Total assets	1,075	1,125	1,262	790	1,629
Employees (average)	Not reported	Not reported	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	2,858.1%	146.3%	73.9%	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,034^{note 3}	-747^{note 3}	-744^{note 3}	-27^{note 3}	-38^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	-3.2%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-34^{note 3}	253^{note 3}	256^{note 3}	292^{note 3}	780^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening.since 29 Dec 2014
Purpose (Formål): Selskabets formål er produktion og salg af medicinsk tilbehør samt investering i samme og hermed beslægtet virksomhed.since 29 Dec 2014
Audit opted out (Revision fravalgt): Nosince 4 Sep 2008
Articles of association last changed (Seneste vedtægtsdato): 29 Dec 2014
Financial year change (Omlægning af regnskabsår): 1 Oct 2010 to 31 Dec 2011

Share Capital

Each registered value from the day it took effect, newest first.

4 Sep 2008125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Aug 2025
Audit change
Revision:
Fratrådte:
K.T. REVISION VEJLE ApS, den 25.08.2025.
Tiltrådte:
CVR-NR. 32326706 ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 14, 8800 Viborg, den 25.08.2025.
16 May 2024
Audit change
Revision:
Fratrådte:
Sædding Revision Godkendt Revisionsanpartsselskab, den 25.04.2024.
Tiltrådte:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, Niels Finsensvej 20, 7100 Vejle, den 25.04.2024.
28 Apr 2023
People change
Bestyrelse:
Fratrådte:
Kurt Byskov, den 15.03.2023.
Tiltrådte:
Deloris E. McKenzie, den 15.03.2023.
17 Feb 2021
Audit change
Revision:
Fratrådte:
34716277, den 02.02.2021.
Tiltrådte:
CVR-NR. 25510461 SÆDDING REVISION ApS, Snedkervej 17, 6710 Esbjerg V, den 02.02.2021.
15 Jan 2015
Other
Vedtægter ændret:
29.12.2014.
Nyt navn:
INNOCARE ApS.
Slettet binavn: INNOCARE ApS.
28 May 2014
People change Other Audit change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kurt Byskov, den 23.05.2014.
Udtrådt af bestyrelsen:
Peter Kjeldbjerg, den 23.05.2014.
Indtrådt i bestyrelsen:
Regionschef John Sohn Christensen (formand), den 23.05.2014.
Show the full announcement
Revision:
Udtrådt af revisionen:
H. L. Revision, Ikast I/S, den 23.05.2014.
Indtrådt i revisionen:
CVR-NR. 34716277 H.L. REVISION, IKAST ApS, Norgesgade 7, 7430 Ikast, den 23.05.2014.
22 Mar 2011
Other
Ny adresse:
Nupark 51, Måbjerg, 7500 Holstebro.
Ny kommune:
Holstebro.
22 Mar 2011
People change Other
Vedtægter ændret:
18.03.2011.
Nyt navn:
GP MEDICAL DEVICES ApS.
Nyt binavn: INNOCARE ApS.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Lars Erik Lund, den 18.03.2011, Christian Emil Erfurt-Hansen, den 18.03.2011, Morten Høstrup Sønderholm, den 18.03.2011.
Indtrådt i bestyrelsen:
Direktør Kurt Byskov (formand), den 18.03.2011, Peter Kjeldbjerg Bek, den 18.03.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2011.
15 Dec 2009
People change Other
Direktion:
Udtrådt af direktionen:
Søren Peter Søgaard, den 14.12.2009.
Indtrådt i direktionen:
Registreret revisor Henning Hedegaard, den 14.12.2009.
14 Dec 2009
Other Audit change
Vedtægter ændret:
05.12.2009.
Ny adresse:
c/o Henning Hedegaard, Vestre Søvej 10, 7451 Sunds.
Ny kommune:
Herning.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 05.12.2009.
Indtrådt i revisionen:
H. L. Revision, Ikast I/S, Norgesgade 7, 7430 Ikast, den 05.12.2009.

Show 3 more

5 Dec 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Høstrup Sønderholm, den 05.12.2008.
12 Sep 2008
People change
Vedrørende det under 09.09.2008 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Søren Peter Søgaard Christian Emil Erfurt-Hansen Morten Høstrup Sønderholm. Skal være: Innocare I/S, c/o Søren Peter Søgaard, Brunbjerg 101, Halk, 6100 Haderslev.
9 Sep 2008
New company
Stiftelsesdato:
04.09.2008.
Seneste vedtægtsdato:
04.09.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Christian Emil Erfurt-Hansen, den 04.09.2008, Direktør Søren Peter Søgaard, den 04.09.2008, Morten Høstrup Sønderholm, den 04.09.2008, CVR-NR. 30508483 GP MEDICAL DEVICES ApS, Tyrsigvej 4, 9870 Sindal, den 04.09.2008.
Bestyrelse:
Direktør Lars Erik Lund (formand), den 04.09.2008, Christian Emil Erfurt-Hansen, den 04.09.2008, Registreret revisor Henning Hedegaard, den 04.09.2008.
Direktion:
Direktør Søren Peter Søgaard, den 04.09.2008.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Revision:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Solvænget 22, Frederiks, 7470 Karup J, den 04.09.2008.
Første regnskabsår:
04.09.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Nupark 51
7500 Holstebro
Holstebro Municipality
CVR record last changed: 24 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

INNOCARE ApS
P-number 1014704228Nupark 51, 7500 Holstebro

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies