CVR 32345263Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)Secondary industries: Sundhedsvæsen i øvrigt i.a.n. (869090)AarupFounded 5 Dec 2013
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 LIFE CARE ONE 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
3
CVR registry, 2019
Gross profit
-449K
DKK, annual report 2020
-1.8M on 2019
Result
-2.1M
DKK, annual report 2020
Equity
4.7M
DKK, annual report 2020
Global Life Care A/SCVR 36709057, 100% of capital and votes, until 12 Aug 2021
Michael Kjær Sørensenuntil 12 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2132880410% to under 15% of capital and votesnotified 10 May 201719 Dec 2013 to 10 May 2017
CVR 3007295210% to under 15% of capital and votesnotified 10 May 201719 Dec 2013 to 10 May 2017
CVR 3158218033.3% to under 50% of capital and votes19 Dec 2013 to 7 Apr 2015
CVR 3548825133.3% to under 50% of capital and votesnotified 10 May 201719 Dec 2013 to 10 May 2017
CVR 36709057100% of capital and votesnotified 10 May 20178 Apr 2015 to 12 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2013 to 5 Nov 2026.
Dec 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Series | Quarterly | 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. Quarterly Q3 2016; monthly Nov 2016 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,245 | 1,087 | 2,321 | 1,379 | -449 |
| Operating profit | +163 | +60 | +1,216 | +74 | -3,071 |
| Result for the year | +85 | +38 | +941 | +22 | -2,124 |
| Equity | 5,773 | 5,812 | 6,752 | 6,774 | 4,650 |
| Total assets | 6,841 | 6,888 | 7,801 | 7,806 | 5,893 |
| Employees (average) | 0 | 1 | 2 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1,192.4% | -12.7% | 113.4% | -40.6% | -132.6% |
| EBITDA | 1,090 | 586 | 1,594 | 474 | -449 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 87.6% | 53.9% | 68.7% | 34.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 100% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,211note 3 | -1,235note 3 | -1,108note 3 | -1,309note 3 | -1,292note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 2.5%note 3 | 1%note 3 | 18.6%note 3 | 1%note 5 | -54.3%note 6 |
| Capex (investeringer i anlægsaktiver) | 12note 7 | 80note 7 | 287note 7 | 256note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -699note 3 | -1,235note 3 | -2,950note 3 | -3,110note 3 | -2,430note 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.08.2021 opløst ved fusion med CVR-nummer: 36709057 Global Life Care A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36709057 Global Life Care A/S (fortsættende) og CVR-nummer: 32345263 LIFE CARE ONE A/S (ophørende).
Kapitalejerne i CVR-nummer: 36709057 Global Life Care A/S og CVR-nummer: 32345263 LIFE CARE ONE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.08.2020.
Bestyrelse:
Fratrådte:
Jacob Just-Bomholt, (formand), den 09.07.2020.
Tiltrådte:
Jørgen Mieritz, (formand), den 09.07.2020.
Direktion:
Fratrådte:
Erik Kjær Sørensen, (adm. dir), den 23.05.2019.
Tiltrådte:
Michael Kjær Sørensen, (adm. dir), den 23.05.2019.
Bestyrelse:
Fratrådte:
Jacob Just-Bomholt, den 23.05.2019, Claus-Henrik Rasmussen, (formand), den 23.05.2019.
Tiltrådte:
Jacob Just-Bomholt, (formand), den 23.05.2019.
Bestyrelse:
Fratrådte:
Thomas Hinrichsen, den 25.06.2018.
Tiltrådte:
Lars Bjørn Heineke, den 25.06.2018.
Bestyrelse:
Fratrådte:
Ulrik Larsen, den 10.05.2017, Claus-Henrik Rasmussen, den 10.05.2017, Bendt Tido Hannibal Wedell (formand), den 10.05.2017.
Tiltrådte:
Thomas Hinrichsen, den 10.05.2017, Jacob Just-Bomholt, den 10.05.2017, Claus-Henrik Rasmussen (formand), den 10.05.2017.
Direktion:
Fratrådte:
Pernille Rosalia Korsbek Wedell, den 10.05.2017.
Vedtægter ændret: 15.04.2016
Direktion:
Fratrådte:
Jens Thygesen (adm. dir), den 15.04.2016.
Tiltrådte:
Erik Kjær Sørensen (adm. dir), den 15.04.2016.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 15.04.2014.
Vedtægter ændret:
19.12.2013.
Kapitalforhøjelse:
kr. 1.800.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 2.800.000,00.
Stiftelsesdato:
05.12.2013.
Seneste vedtægtsdato:
05.12.2013.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 1.000.000,00 til kurs 250,00.
Stifter:
CVR-NR. 31582180 EMS VEJEN ApS, Grønvangen 12, 6600 Vejen, den 05.12.2013.
Bestyrelse:
Lensgreve Bendt Tido Hannibal Wedell (formand), den 05.12.2013, Mekaniker Ulrik Larsen, den 05.12.2013, Claus-Henrik Rasmussen, den 05.12.2013, Redningsdirektør Michael Kjær Sørensen, den 05.12.2013.
Direktion:
Jens Thygesen (adm. dir), den 05.12.2013, Pernille Rosalia Korsbek Wedell, den 05.12.2013.
Selskabet tegnes af to direktører i forening eller formanden og en direktør i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.12.2013.
Første regnskabsår:
05.12.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018969986Billeskovvej 9, 5560 Aarup
