CVR 37166235Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BallerupFounded 19 Oct 2015
CVR holds no employment figures for this company.
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 Healthcare Holding 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
Annual report 2019, average
Gross profit
-7.8K
DKK, annual report 2019
Result
-1.5M
DKK, annual report 2019
Equity
-480.6K
DKK, annual report 2019
Fitness & Healthcare Group A/SCVR 27328229, 100% of capital and votes, until 6 Jan 2021
Michael Bøgh Larsenuntil 6 Jan 2021
Equity was negative at 31 Dec 2019: -480.6K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27328229100% of capital and votes19 Oct 2015 to 6 Jan 2021
Healthcare Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Healthcare Holding 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 18735202100% of capital and votes17 Nov 2015 to 5 Jan 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.
19 Oct 2015 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -8 | -11 | -9 | -8 |
| Result for the year | +1,114 | +284 | -432 | -1,538 |
| Equity | 1,614 | 1,898 | 1,466 | -481 |
| Total assets | 22,836 | 20,952 | 19,152 | 17,685 |
| Employees (average) | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20,403 | 16,500 | 15,500 | 15,500 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20,777 | 18,921 | 17,566 | 18,040 |
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: 2016 covers 14 months (19 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 06.01.2021 opløst ved fusion med CVR-nummer: 27328229 Fitness & Healthcare Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27328229 Fitness & Healthcare Group A/S (fortsættende) og CVR-nummer: 37166235 Healthcare Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27328229 Fitness & Healthcare Group A/S og CVR-nummer: 37166235 Healthcare Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27328229 Fitness & Healthcare Group A/S (fortsættende) og CVR-nummer: 37166235 Healthcare Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27328229 Fitness & Healthcare Group A/S og CVR-nummer: 37166235 Healthcare Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjørn Barsø, den 08.05.2019, Michael Bøgh Larsen, (formand), den 08.05.2019.
Tiltrådte:
Bjørn Barsø, (formand), den 08.05.2019.
Direktion:
Bestyrelse:
Fratrådte:
Torben Aagaard, den 01.08.2017, Gunnar Christian Kristensen (formand), den 01.08.2017.
Tiltrådte:
Gunnar Christian Kristensen, den 01.08.2017, Michael Bøgh Larsen (formand), den 01.08.2017, Mikael Sternberg, den 01.08.2017.
Stiftelsesdato: 19.10.2015.
Virkningsdato: 19.10.2015.
Seneste vedtægtsdato: 19.10.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27328229 Fitness & Healthcare Group A/S, Industriparken 25, 2750 Ballerup, den 19.10.2015.
Bestyrelse:
Gunnar Christian Kristensen (formand), den 19.10.2015, Torben Aagaard, den 19.10.2015, Bjørn Barsø, den 19.10.2015, Keld Norup Lauridsen, den 19.10.2015.
Direktion:
Bjørn Barsø, den 19.10.2015.
Virksomheden tegnes af direktøren alene, af et bestyrelsesmedlem og en direktør i forening eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 19.10.2015.
Første regnskabsår:
19.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje andele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020822836Industriparken 25, 2750 Ballerup
