CVR 31784883Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Drift af callcentre (822000)HerlevFounded 6 Nov 2008
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MEDHELP A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2024
Gross profit
18.8K
DKK, annual report 2025
Result
-594.9K
DKK, annual report 2025
Equity
-4.8M
DKK, annual report 2025
MedHelp Care AB100% of capital and votes, since 31 Dec 2020
Per Knut Mattias Netzellsince 7 Jun 2021
Equity was negative at 31 Dec 2025: -4.8M DKK. Dandex estimate, computed 6 Nov 2026.
100% of capital and votessince 31 Dec 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jun 2012 to 1 Mar 2015
100% of capital and votes2 Mar 2015 to 8 Aug 2018
100% of capital and votes8 Aug 2018 to 31 Dec 2020
MEDHELP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEDHELP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42618543100% of capital and votes19 Aug 2021 to 1 Sep 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 2021 to 6 Nov 2026.
6 Nov 2008 to 6 Nov 2026.
Apr 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 15 | No count | No count | No count | No count | 16 | 13 | 16 | 14 | 15 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 15 | 15 | 13 | 14 | 14 | 15 | 13 | 12 | 12 | 12 | 15 | 15 | 15 | 14 | 16 | 17 | 16 | 18 | 19 | 18 | 18 | 17 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 16 | 14 | 15 | 16 | 13 | 16 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 13 | 13 | 12 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 14 | 11 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 12 | 13 | 12 | 14 | 14 | 12 | 16 | 15 | 14 | 14 | 14 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2024, published 25 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,853 | -740 | 156 | -94 | 19 |
| Operating profit | -2,990 | -2,994 | Not reported | Not reported | Not reported |
| Result for the year | -2,625 | -2,684 | -1,742 | -541 | -595 |
| Equity | -5,634 | -8,318 | -8,546 | -6,652 | -4,839 |
| Total assets | 328 | 208 | 483 | 238 | 276 |
| Employees (average) | 11 | 3 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -47.8% | -125.9% | n.m.note 1 | -160.5% | n.m.note 1 |
| EBITDA | -2,165 | -2,994 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -75.9% | n.m.note 3 | Not reportednote 2 | n.m.note 3 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | -8.3% | -72.7% | -66.7% | Not reportednote 4 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 619 | 938 | -274 | -106note 5 | -158note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,097 | 7,716 | 8,055 | 6,220note 5 | 4,316note 5 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o ECIT Services A/S, Hørkær 12A, 2730 Herlev
Bestyrelse:
Fratrådte:
Alf Stefan Häge, (formand), den 07.06.2023, Dan Tobias Ekros, den 07.06.2023.
Tiltrådte:
Dan Tobias Ekros, (formand), den 07.06.2023, Lars Magnus Roth, den 07.06.2023.
Bestyrelse:
Fratrådte:
Stephan Martinussen, den 07.06.2021, Paul Devinder Moonga, den 07.06.2021.
Tiltrådte:
Dan Tobias Ekros, den 07.06.2021, Per Knut Mattias Netzell, den 07.06.2021.
Direktion:
Fratrådte:
Stephan Martinussen, den 07.06.2021.
Tiltrådte:
Per Knut Mattias Netzell, (adm. dir), den 07.06.2021.
Bestyrelse:
Fratrådte:
Andreas Tobias Patrik Winqvist, den 22.11.2017.
Tiltrådte:
Paul Devinder Moonga, den 22.11.2017.
Ny adresse:
Marielundvej 43A, 2730 Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Gaardboe, den 11.04.2014, Tue Byskov Bøtkjær, den 11.04.2014.
Indtrådt i bestyrelsen:
Advokat Alf Stefan Häge (formand), den 11.04.2014, Andreas Tobias Patrik Winqvist, den 11.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 16.09.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 16.09.2013.
Vedtægter ændret:
12.06.2012.
Kapitalforhøjelse:
kr. 28.806.158,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 29.806.158,00.
Vedtægter ændret:
12.06.2012.
Kapitalforhøjelse:
kr. 2.300.000,00 indbetalt kontant, kurs 121,73, heraf samlet indbetalt kr. 1.075.000,00.
Kapitalnedsættelse besluttet 12.06.2012 og gennemført 15.06.2012 dækning af underskud kr. 29.806.158,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.300.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kjeld Kjær, den 28.06.2010.
Indtrådt i bestyrelsen:
Stephan Martinussen, den 28.06.2010.
Vedtægter ændret:
15.06.2010.
Vedtægter ændret:
30.06.2009.
Vedtægter ændret:
03.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Ann Sophie Friis, den 03.03.2009, Stephan Martinussen, den 03.03.2009, Brian Munch, den 03.03.2009.
Indtrådt i bestyrelsen:
Adm. direktør Søren Gaardboe (formand), den 03.03.2009, Direktør Tue Byskov Bøtkjær, den 03.03.2009, Direktør Erik Kjeld Kjær, den 03.03.2009.
Ny adresse:
Marielundvej 43B, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Binavn:
SYG & FRISK A/S (MEDHELP A/S).
Stiftelsesdato:
06.11.2008.
Seneste vedtægtsdato:
06.11.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
Stephan Martinussen, den 06.11.2008.
Bestyrelse:
Ann Sophie Friis (formand), den 06.11.2008, Stephan Martinussen, den 06.11.2008, Brian Munch, den 06.11.2008.
Direktion:
Stephan Martinussen, den 06.11.2008.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 06.11.2008.
Første regnskabsår:
06.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014859639Hørkær 12, 2730 Herlev
No other current company drawn.
No other current company drawn.
No other current company drawn.
