North-East Health Care Holding ApS
CVR 36934484Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 24 Jun 2015
Employees
2
Annual report 2025, average
Gross profit
-72K
EUR, annual report 2025
Result
-463,5K
EUR, annual report 2025
Equity
-270K
EUR, annual report 2025
Who Is Behind It
- Owners
North-East Family Office ApSCVR 35244328, 66,7% to under 90% of capital and votes, since 24 Jun 2015
Jørgen Ulrik Vejlsgaard10% to under 15% of capital and votes, since 29 Nov 2024
and 1 more- Ultimate controller
- CAE Holding Singapore Pte. Ltd.through North-East Family Office ApS, a Dandex estimate
- Directors
Lasse Dehn-Baltzersince 16 May 2019
Jacob Henning Berringsince 1 Oct 2021
Equity was negative at 31 Dec 2025: -270K EUR. Dandex estimate, computed 20 Oct 2026.
Ownership
- Jørgen Ulrik Vejlsgaard
10% to under 15% of capital and votessince 29 Nov 2024
- North-East Family Office ApS
CVR 3524432866,7% to under 90% of capital and votessince 24 Jun 2015
- Neasden Holding AG
5% to under 10% of capital and votessince 1 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- North-East Health Care Investor ApS
CVR 3725640466,7% to under 90% of capital and votes1 Jan 2019 to 30 Sep 2023
Control Chain
Ultimate controller
CAE Holding Singapore Pte. Ltd.
Holds 100% of capital and votes in CAE Holding Denmark ApS, since 31 May 2018
Capital100%Votes100%Holding company
CVR 39608030Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in North-East Family Office ApS, since 20 Jun 2018
Capital50% to under 66,7%Votes50% to under 66,7%Holding company
CVR 35244328Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in North-East Health Care Holding ApS, since 30 Sep 2023
Capital66,7% to under 90%Votes66,7% to under 90%This company
North-East Health Care Holding ApS
CVR 36934484
Owned Companies
1 Danish company.
- Reapplix A/S
CVR 3126157010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for North-East Health Care 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 (1)
- North-East Health Care Investment ApS
CVR 36935545100% of capital and votes24 Jun 2015 to 25 Oct 2023
People
Current (2)
- Lasse Dehn-BaltzerExecutive board since 16 May 2019
- Jacob Henning BerringExecutive board since 1 Oct 2021
Founders (1)
- North-East Family Office ApSFounded 24 Jun 2015, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Martin Høyer-HansenExecutive board 24 Jun 2015 to 1 Oct 2021, Board of directors 24 Jun 2015 to 9 Sep 2024
- Philip ReschkeExecutive board 1 Oct 2021 to 20 Dec 2023
- Jan-Ole HansenExecutive board 16 May 2019 to 1 Oct 2021, Board of directors 24 Jun 2015 to 9 Sep 2024
- Jørgen Ulrik VejlsgaardBoard of directors 1 Mar 2019 to 31 Mar 2023
- Søren Dalmark KornerupBoard of directors 1 Mar 2019 to 31 Mar 2023
Network
Roles Over Time
- Lasse Dehn-Baltzer: Executive board, 16 May 2019 to today; Board of directors, 24 Jun 2015 to 9 Sep 2024.
- Jacob Henning Berring: Executive board, 1 Oct 2021 to today.
24 Jun 2015 to 20 Oct 2026.
Former (5)
- Martin Høyer-Hansen: Executive board, 24 Jun 2015 to 1 Oct 2021; Board of directors, 24 Jun 2015 to 9 Sep 2024.
- Jan-Ole Hansen: Board of directors, 24 Jun 2015 to 9 Sep 2024; Executive board, 16 May 2019 to 1 Oct 2021.
- Philip Reschke: Executive board, 1 Oct 2021 to 20 Dec 2023.
- Jørgen Ulrik Vejlsgaard: Board of directors, 1 Mar 2019 to 31 Mar 2023.
- Søren Dalmark Kornerup: Board of directors, 1 Mar 2019 to 31 Mar 2023.
24 Jun 2015 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -4 | -5 | -23 | -72 |
| Result for the year | -259 | -331 | -396 | -1.251 | -463 |
| Equity | 1.037 | 706 | 1.444 | 193 | -270 |
| Total assets | 6.539 | 6.561 | 8.897 | 8.075 | 8.948 |
| Employees (average) | 0 | 0 | 0 | 0 | 2 |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Changes
All changesRegistration
- Address
- Vestagervej 17
2900 Hellerup
København Municipality - CVR record last changed
- 10 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Health Care Holding ApS
P-number 1020514031Vestagervej 17, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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