VITANOVA ApS

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 12 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise22 average employees, balance sheet EUR 1.3M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -1.6% a year over 10 years to Aug 2026, from 26 to 22.3 on average; the peak was 30.8 in 2024. Dandex estimate, rule v1, computed 12 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (1 Apr to 31 Dec 2021). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 4 Jun 2026
   Ownership change

   VITANOVA ApS (CVR 32275400) har foretaget ejerskifte pr. 4. juni 2026: 9 indtrådt.

2. 22 Oct 2024
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 22. oktober 2024: 2 indtrådt.

3. 21 Jun 2024
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 21. juni 2024: 1 indtrådt.

4. 10 Jul 2023
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 10. juli 2023: 1 indtrådt.

5. 3 Mar 2022
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 3. marts 2022: 1 indtrådt.

6. 29 Mar 2019
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 29. marts 2019: 4 indtrådt.

7. 22 Jun 2009
   Director change

   VITANOVA ApS (CVR 32275400) har foretaget direktørskifte pr. 22. juni 2009: 1 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VITANOVA ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af to direktionsmedlemmer i forening, eller af den samlede direktion.since 4 Apr 2022

Purpose (formål)

Selskabets formål er at drive fertilitetsklinik og hermed beslægtet virksomhedsince 29 Mar 2019

Audit opted out (revision fravalgt)

Nosince 22 Jun 2009

Articles of association last changed (seneste vedtægtsdato)

23 Mar 2022

Share classes (kapitalklasser)

Nosince 29 Mar 2019

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 24 Jul 2018

Financial year change (omlægning af regnskabsår)

1 Apr 2021 to 31 Dec 2021

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

1 in all, none in the last 5 years; latest 3 Aug 2010At the current address for 16.3 years

Status changes

None recorded

Auditor changes

1 in all, 1 in the last 5 years; latest 14 Jul 2022With the current audit firm for 4.3 years

From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 13 Aug 2026
   People change

   Direktion:

   Fratrådte:

   Francisco Jiménez Sirvent, den 14.05.2026.

2. 23 Oct 2024
   People change

   Direktion:

   Fratrådte:

   Eugene Maxwell Marsden, den 22.10.2024, Geeta Nargund, den 22.10.2024.

   Tiltrådte:

   Ashneel Kumar Narayan, den 22.10.2024, Eva Anna-Carin Strandberg, den 22.10.2024.

3. 26 Jun 2024
   People change

   Direktion:

   Fratrådte:

   David Andrew Simon Gilbert, den 21.06.2024.

   Tiltrådte:

   Francisco Jiménez Sirvent, den 21.06.2024.

4. 12 Oct 2023
   People change

   Direktion:

   Fratrådte:

   Praful Nargund, den 10.07.2023.

   Tiltrådte:

   Eugene Maxwell Marsden, den 10.07.2023.

5. 18 Jul 2022
   Audit change

   Revision:

   Fratrådte:

   Dansk Revision København A/S, den 14.07.2022.

   Tiltrådte:

   CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 14.07.2022.

6. 4 Apr 2022
   People change

   Vedtægter ændret: 23.03.2022

   Bestyrelse:

   Fratrådte:

   David Andrew Simon Gilbert, den 23.03.2022, Geeta Nargund, (formand), den 23.03.2022, Praful Nargund, den 23.03.2022.

   Direktion:

   Fratrådte:

   Show the full announcement

   Rie Tatiana Ditte Koldorf Jørgensen, den 23.03.2022.

   Tiltrådte:

   David Andrew Simon Gilbert, den 23.03.2022, Geeta Nargund, den 23.03.2022, Praful Nargund, den 23.03.2022.

   Selskabet tegnes af to direktionsmedlemmer i forening, eller af den samlede direktion.

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.04.2021 - 31.12.2021

7. 3 Mar 2022
   People change

   Bestyrelse:

   Fratrådte:

   Anette Weinreich Pillon, den 03.03.2022.

   Direktion:

   Fratrådte:

   Anette Weinreich Pillon, den 03.03.2022.

   Tiltrådte:

   Rie Tatiana Ditte Koldorf Jørgensen, den 03.03.2022.

8. 29 Mar 2019
   People changeCapital changeOther

   Vedtægter ændret: 29.03.2019

   Nyt binavn: Create Health Denmark ApS

   Kapitalforhøjelsen er besluttet den 29.03.2019.

   kr. 291.667,00, indbetalt kontant, kurs 4.809,92.

   Kapitalen udgør herefter kr. 416.667,00.

   Bestyrelse:

   Show the full announcement

   Tiltrådte:

   Anette Weinreich Pillon, den 29.03.2019, David Andrew Simon Gilbert, den 29.03.2019, Geeta Nargund, (formand), den 29.03.2019, Praful Nargund, den 29.03.2019.

   Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..

   Regnskabsår ændret til: 01.04 - 31.03

   Omlægningsperiode: 01.01.2019 - 31.03.2019

   Formål ændret: Selskabets formål er at drive fertilitetsklinik og hermed beslægtet virksomhed

9. 5 Jul 2018
   People change

   Direktion:

   Fratrådte:

   Sofie Kyed Bugge, den 02.07.2018.

10. 9 Aug 2012
    OtherAudit change

    Revision:

    Udtrådt af revisionen:

    Kurt Lægaard, den 15.05.2012.

    Indtrådt i revisionen:

    CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 15.05.2012.