Vision Healthcare Nordic ApS
CVR 38411403Private limited company (ApS)Engroshandel med andre fødevarer (463800)RoskildeFounded 13 Feb 2017
Employees
8
CVR registry, Jul 2026
+1 (+14,3%) over 12 months
Gross profit
15,8M
DKK, annual report 2025
+21,3% on 2024
Result
+7,5M
DKK, annual report 2025
Equity
13M
DKK, annual report 2025
Who Is Behind It
- Owner
Vision Healthcare NV100% of capital and votes, since 20 Nov 2025
- Director
Henrik Lyng Ludvigsince 25 Sep 2018
Ownership
- Vision Healthcare NV
100% of capital and votessince 20 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- Wamami Holding ApS
CVR 2961860733,3% to under 50% of capital and votes13 Feb 2017 to 20 Nov 2025
- MIRAZOV HOLDING ApS
CVR 3107869533,3% to under 50% of capital and votes2 Aug 2017 to 16 Jul 2020
- LUDVIG CONSULTING ApS
CVR 3646902150% to under 66,7% of capital and votes2 Aug 2017 to 20 Nov 2025
- Vision Healthcare Nordic ApS
CVR 3841140315% to under 20% of capital and votes17 Aug 2020 to 17 Aug 2020
People
Current (3)
- Henrik Lyng LudvigExecutive board since 25 Sep 2018
- Geert CoolsBoard of directors since 20 Nov 2025
- Matthias Tim DeconinckBoard of directors since 20 Nov 2025
Founders (1)
- Wamami Holding ApSFounded 13 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Mikkel Berg KjærsgaardExecutive board 13 Feb 2017 to 25 Sep 2018, Board of directors 25 Sep 2018 to 20 Nov 2025
- Per Bjørn Mirazov JensenBoard of directors 25 Sep 2018 to 29 Dec 2020
- Betinna Berg KjærsgaardBoard of directors 29 Dec 2020 to 20 Nov 2025
- Maria Dora LudvigBoard of directors 4 Jan 2021 to 20 Nov 2025
Network
Roles Over Time
- Henrik Lyng Ludvig: Executive board, 25 Sep 2018 to today; Board of directors, 25 Sep 2018 to 20 Nov 2025.
- Geert Cools: Board of directors, 20 Nov 2025 to today.
- Matthias Tim Deconinck: Board of directors, 20 Nov 2025 to today.
25 Sep 2018 to 20 Oct 2026.
Former (4)
- Mikkel Berg Kjærsgaard: Executive board, 13 Feb 2017 to 25 Sep 2018; Board of directors, 25 Sep 2018 to 20 Nov 2025.
- Betinna Berg Kjærsgaard: Board of directors, 29 Dec 2020 to 20 Nov 2025.
- Maria Dora Ludvig: Board of directors, 4 Jan 2021 to 20 Nov 2025.
- Per Bjørn Mirazov Jensen: Board of directors, 25 Sep 2018 to 29 Dec 2020.
13 Feb 2017 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 8.717 | 6.772 | 8.523 | 13.019 | 15.786 |
| Operating profit | +5.953 | +3.356 | +4.215 | +8.158 | +9.970 |
| Result for the year | +4.519 | +2.541 | +3.106 | +6.137 | +7.539 |
| Equity | 5.664 | 6.204 | 8.311 | 11.448 | 12.987 |
| Total assets | 11.656 | 14.118 | 14.903 | 19.874 | 22.460 |
| Employees (average) | 3 | 5 | 7 | 7 | 8 |
DKK 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 9 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Industrivej 21
4000 Roskilde
Roskilde Municipality - CVR record last changed
- 31 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Vision Healthcare Nordic ApS
P-number 1022182354Industrivej 21, 4000 Roskilde
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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