Biowatch Holding ApS (CVR 36562404) Company Profile

Ownership

JKP HOLDING ApS
CVR 271360015% to under 10% of capital and votessince 7 Dec 2023
WESTEROS ApS
CVR 3583046420% to under 25% of capital and votesnotified 27 Aug 2024since 9 Mar 2015
New Normal Labs ApS
CVR 3973356010% to under 15% of capital and votesnotified 10 Jan 2025since 30 Nov 2023
AN2020 ApS
CVR 4106664410% to under 15% of capital and votesnotified 10 Jan 2025since 19 Oct 2020
Biowatch Friends ApS
CVR 4233508815% to under 20% of capital and votesnotified 7 Dec 2023since 30 Jun 2021
Mamori PTE. LTD
10% to under 15% of capital and votessince 10 Jan 2025

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

Former owners (5)

LY HOLDING ApS
CVR 3654655720% to under 25% of capital and votesnotified 6 Mar 20199 Mar 2015 to 6 Mar 2019
Biowatch Holding ApS
CVR 365624045% to under 10% of capital and votesnotified 10 Jan 20257 Dec 2023 to 10 Jan 2025
JALP Holding ApS
CVR 3672855820% to under 25% of capital and votesnotified 6 Mar 20191 Jan 2016 to 6 Mar 2019
Fedelsborg Holding ApS
CVR 374473745% to under 10% of capital and votesnotified 27 Nov 202325 May 2016 to 27 Nov 2023
MIBOSC Holding ApS
CVR 3750507215% to under 20% of capital and votesnotified 30 Nov 202322 Feb 2018 to 30 Nov 2023

Owned Companies

2 Danish companies.

Biowatch ApS
SubsidiaryCVR 38576496100% of capital and votes
Liberata ApS
SubsidiaryCVR 39005166100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Biowatch Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Blood Draw Distribution ApS
CVR 41861576100% of capital and votes18 Nov 2020 to 18 Dec 2024
High Performance Tribe ApS
CVR 40505334100% of capital and votes26 Aug 2022 to 18 Dec 2024

People

Current (4)

Mikkel Thykjær JørgensenExecutive board since 9 Mar 2015, Board of directors since 7 Dec 2023
Claus-Henrik RasmussenBoard of directors since 7 Dec 2023
Svend TøttrupBoard of directors since 7 Dec 2023
Martin Franke AmorBoard of directors since 7 Dec 2023

Founders (2)

LY HOLDING ApSFounded 9 Mar 2015
WESTEROS ApSFounded 9 Mar 2015, holds a current role

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

Former (2)

John Chuong LyExecutive board 13 Mar 2015 to 6 Mar 2019
Jannik Kruse PetersenBoard of directors 7 Dec 2023 to 30 Mar 2026

Network

Roles Over Time

Mikkel Thykjær Jørgensen: Executive board, 9 Mar 2015 to today; Board of directors, 7 Dec 2023 to today.
Claus-Henrik Rasmussen: Board of directors, 7 Dec 2023 to today.
Svend Tøttrup: Board of directors, 7 Dec 2023 to today.
Martin Franke Amor: Board of directors, 7 Dec 2023 to today.

9 Mar 2015 to 7 Nov 2026.

Former (2)

Jannik Kruse Petersen: Board of directors, 7 Dec 2023 to 30 Mar 2026.
John Chuong Ly: Executive board, 13 Mar 2015 to 6 Mar 2019.

13 Mar 2015 to 7 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	-7	-127	-134	-111	-34
Result for the year	-1,169	-3,529	-2,110	-5,210	-3,650
Equity	3,415	5,036	8,867	3,658	508
Total assets	3,971	9,537	8,978	3,687	537
Employees (average)	Not reported	Not reported	1	0	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-557^{note 3}	-79^{note 3}	-3,566^{note 3}	-654^{note 3}	-418^{note 3}
ROIC (afkast af investeret kapital)	-0.6%^{note 4}	-2.5%^{note 5}	-2%^{note 5}	-2.1%^{note 5}	-1.7%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,387^{note 3}	-1,290^{note 3}	-6,219^{note 3}	-3,681^{note 3}	-523^{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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Biowatch Holding ApS (CVR 36562404) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
10 Jan 2025
Ownership change
Biowatch Holding ApS (CVR 36562404) har foretaget ejerskifte pr. 10. januar 2025: 3 indtrådt.
27 Aug 2024
Ownership change
Biowatch Holding ApS (CVR 36562404) har foretaget ejerskifte pr. 27. august 2024: 1 indtrådt.
7 Dec 2023
Ownership change
Biowatch Holding ApS (CVR 36562404) har foretaget ejerskifte pr. 7. december 2023: 2 indtrådt.
7 Dec 2023
Director change
Biowatch Holding ApS (CVR 36562404) har foretaget direktørskifte pr. 7. december 2023: 4 indtrådt.
7 Dec 2023
Director change
Biowatch Holding ApS (CVR 36562404) har foretaget direktørskifte pr. 7. december 2023: 1 indtrådt.
13 Mar 2015
Director change
Biowatch Holding ApS (CVR 36562404) har foretaget direktørskifte pr. 13. marts 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 9 Jul 2021
Purpose (Formål): Selskabets formål er at i) udøve virksomhed med udvikling og salg af tjenesteydelser indenfor velfærdsteknologi, IT, mHealth, ii) eje, investere i og sælge virksomheder med de under (i) anførte formål og iii) dermed beslægtet virksomhed.since 18 Apr 2017
Audit opted out (Revision fravalgt): Yessince 9 Mar 2015
Articles of association last changed (Seneste vedtægtsdato): 10 Jan 2025
Share classes (Kapitalklasser): Nosince 10 Jan 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 7 Jan 2016

Share Capital

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

10 Jan 2025176,109 DKK+4,067
7 Dec 2023172,041 DKK+41,892
30 Nov 2023130,150 DKK+4,636
23 Feb 2023125,513 DKK+624
27 Jan 2023124,889 DKK+444
26 Aug 2022124,445 DKK+3,708

Earlier values (6)

19 Aug 2022120,736 DKK+7,244
17 Dec 2021113,492 DKK+13,492
30 Jun 2021100,000 DKK+95,800
25 Apr 20184,200 DKK+100
15 Apr 20174,100 DKK+100
9 Mar 20154,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jul 2026
People change
Bestyrelse:
Fratrådte:
Jannik Kruse Petersen, den 30.03.2026.
28 Sep 2025
People change
Bestyrelse:
Fratrådte:
Svend Tøttrup, den 12.09.2025.
Tiltrådte:
Svend Tøttrup, (formand), den 12.09.2025.
7 May 2025
Address change
Ny adresse: Aurehøjvej 12, 2900 Hellerup
11 Apr 2025
Address change
Ny adresse: c/o Martin Kremmer, Aurehøjvej 12, 2900 Hellerup
Ny kommune: Gentofte
4 Feb 2025
Capital change
Vedtægter ændret: 10.01.2025
Kapitalforhøjelsen er besluttet den 10.01.2025.
kr. 4.067,17, indbetalt kontant, kurs 12.293,55.
Kapitalen udgør herefter kr. 176.108,61.
27 Dec 2023
People change Capital change
Vedtægter ændret: 07.12.2023
Kapitalforhøjelsen er besluttet den 07.12.2023.
kr. 5.287,33, indbetalt ved konvertering af gæld, kurs 12.293,55. kr. 36.604,56, indbetalt kontant, kurs 12.293,55.
Kapitalen udgør herefter kr. 172.041,44.
Bestyrelse:
Tiltrådte:
Martin Franke Amor, den 07.12.2023, Mikkel Thykjær Jørgensen, den 07.12.2023, Jannik Kruse Petersen, den 07.12.2023, Claus-Henrik Rasmussen, den 07.12.2023, Svend Tøttrup, den 07.12.2023.
8 Dec 2023
Capital change
Vedtægter ændret: 30.11.2023
Kapitalforhøjelsen er besluttet den 30.11.2023.
kr. 4.636,14, indbetalt ved konvertering af gæld, kurs 12.747,64.
Kapitalen udgør herefter kr. 130.149,55.
27 Feb 2023
Capital change
Vedtægter ændret: 23.02.2023
Kapitalforhøjelsen er besluttet den 23.02.2023.
kr. 624,44, indbetalt kontant, kurs 56.050,23.
Kapitalen udgør herefter kr. 125.513,41.
27 Jan 2023
Capital change
Vedtægter ændret: 27.01.2023
Kapitalforhøjelsen er besluttet den 27.01.2023.
kr. 444,44, indbetalt kontant, kurs 56.250,56.
Kapitalen udgør herefter kr. 124.888,97.
31 Aug 2022
Capital change
Vedtægter ændret: 26.08.2022
Kapitalforhøjelsen er besluttet den 26.08.2022.
kr. 3.708,30, indbetalt kontant, kurs 57.977,63.
Kapitalen udgør herefter kr. 124.444,53.

Show 14 more

24 Aug 2022
Capital change
Vedtægter ændret: 19.08.2022
Kapitalforhøjelsen er besluttet den 19.08.2022.
kr. 7.244,17, indbetalt ved indskud af bestemmende kapitalpost, kurs 41.412,61.
Kapitalen udgør herefter kr. 120.736,23.
27 Dec 2021
Capital change
Vedtægter ændret: 17.12.2021
Kapitalforhøjelsen er besluttet den 17.12.2021.
kr. 13.492,06, indbetalt kontant, kurs 18.529,41.
Kapitalen udgør herefter kr. 113.492,06.
5 Aug 2021
Address change
Ny adresse: Søndergade 74, 5., 8000 Aarhus C
9 Jul 2021
Conversion Capital change
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 30.06.2021
Nyt navn: Biowatch Holding ApS
Kapitalforhøjelsen er besluttet den 30.06.2021.
kr. 499,30, indbetalt kontant, kurs 500.700,98. kr. 95.300,70, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Selskabet tegnes af en direktør.
13 Mar 2019
People change
Direktion:
Fratrådte:
Chuong Hong Ly, den 06.03.2019.
6 Sep 2018
Address change
Ny adresse: Borggade 1, 8000 Aarhus C
Ny kommune: Århus
5 Sep 2018
Address change
Ny adresse: Gammel Kongevej 137A, st. 2, 1850 Frederiksberg C
Ny kommune: Frederiksberg
3 May 2018
Capital change
Vedtægter ændret: 25.04.2018
Kapitalforhøjelsen er besluttet den 25.04.2018.
kr. 100,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 4.200,00.
12 Oct 2017
Address change
Ny adresse: Borggade 1, 8000 Aarhus C
18 Apr 2017
Address change
Ny adresse: Kystvejen 21, 4., 8000 Aarhus C
18 Apr 2017
Other
Formål ændret: Selskabets formål er at i) udøve virksomhedmed udvikling og salg af tjenesteydelserindenfor velfærdsteknologi, IT, mHealth, ii)eje, investere i og sælge virksomheder medde under (i) anførte formål og iii) dermedbeslægtet virksomhed.
18 Apr 2017
Capital change
Vedtægter ændret: 15.04.2017
Nyt navn: Biowatch Holding IVS
Kapitalforhøjelsen er besluttet den 15.04.2017.
kr. 100,00, indbetalt kontant, kurs 50.100,00.
Kapitalen udgør herefter kr. 4.100,00.
13 Mar 2015
People change
CVR-nummer
36562404.
NAVN:
BioWatch IVS.
Adresse: c/o Mikkel Thykjær Jørgensen, Kystvejen 21, 1., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Direktion:
Tiltrådte:
Chuong Hong Ly, den 13.03.2015.
13 Mar 2015
New company
CVR-nummer
36562404.
NAVN:
BioWatch IVS.
Adresse: c/o Mikkel Thykjær Jørgensen, Kystvejen 21, 1., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Stiftelsesdato: 09.03.2015.
Virkningsdato: 09.03.2015.
Seneste vedtægtsdato: 09.03.2015.
Kapital:
kr. 4.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 4.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35830464 WESTEROS IVS, Kystvejen 21, 1., 8000 Aarhus C, den 09.03.2015, CVR-NR. 36546557 LY HOLDING IVS, Sigbrits Allé 5, 2. th., 2300 København S, den 09.03.2015.
Direktion:
Mikkel Thykjær Jørgensen, den 09.03.2015.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
09.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med udvikling og salg af tjenesteydelser inden for biotek og IT og dermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Aurehøjvej 12
2900 Hellerup
Gentofte Municipality
CVR record last changed: 6 Jul 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Biowatch Holding ApS
P-number 1020226451Aurehøjvej 12, 2900 Hellerup

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies