AwareCare ApS (CVR 38894315) Company Profile

Ownership

Genesis ApS
CVR 44806991100% of capital and votesnotified 31 Aug 2026since 7 May 2025

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

Former owners (2)

Michael Pedersen
66.7% to under 90% of capital and votesnotified 31 Aug 202630 Aug 2017 to 31 Aug 2026
FOURGATE HOLDING ApS
CVR 28681658100% of capital and votesnotified 30 Nov 202330 Aug 2017 to 30 Nov 2023

Control Chain

Ultimate controller
Michael Pedersen
Holds 100% of capital and votes in Genesis ApS, since 21 Apr 2024
Capital100%
Votes100%
Holding company
Genesis ApS
CVR 44806991Private limited company (ApS)
Holds 100% of capital and votes in AwareCare ApS, since 7 May 2025
Capital100%
Votes100%
This company
AwareCare ApS
CVR 38894315

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

1 Danish company, which own 1 more one level down.

Applicate IT Partners ApS
SubsidiaryCVR 41640367100% of capital and votes
- ImpactSphere Holding ApS
  CVR 4303826525% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for AwareCare 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)

NewNode Holding ApS
CVR 4418449450% to under 66.7% of capital and votes12 Jul 2023 to 8 Jun 2024

People

Current (1)

Michael PedersenExecutive board since 7 May 2025

Founders (1)

Michael PedersenFounded 30 Aug 2017, holds a current role

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

Network

Roles Over Time

Michael Pedersen: Executive board, 7 May 2025 to today; Executive board, 30 Aug 2017 to 3 Apr 2025; Board of directors, 30 Aug 2017 to 3 Apr 2025.

30 Aug 2017 to 5 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	195	-9	32	61	-158
Operating profit	+162	-9	+32	Not reported	Not reported
Result for the year	+128	-8	-615	-785	-440
Equity	-184	-153	295	-490	-130
Total assets	401	453	628	268	53
Employees (average)	1	1	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.2%	-104.7%	Not reported^{note 1}	87%	-360.6%
EBITDA	195	-9	32	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	n.m.^{note 3}	100%	Not reported^{note 2}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	0%	0%	Not reported^{note 4}	Not reported^{note 4}	n.m.^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 6}	-1^{note 6}	150	36	19
Gearing, NIBD / EBITDA	Net cash^{note 6}	n.m.^{note 7}	4.6x	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 8}	n.m.^{note 8}	3.5%^{note 9}	n.m.^{note 8}	n.m.^{note 8}
Capex (investeringer i anlægsaktiver)	0^{note 10}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	490^{note 6}	487^{note 6}	-28	621	19

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 period length differs
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 n.m.: the year before is not positive
6 no interest-bearing debt reported
7 n.m.: EBITDA not positive
8 n.m.: invested capital not positive
9 Dandex estimate: statutory 22% used: profit before tax not positive
10 Dandex estimate: capex from the balance sheet change plus D&A
11 no capex filed

Annual Reports

Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 15 Mar 2026
XHTML
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 14 May 2025
PDF
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 13 Mar 2024
PDF
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 4 Feb 2022
PDF

Financials

Changes

All changes

19 Oct 2026
AwareCare ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Jan 2027.
14 Sep 2026
Ownership change
AwareCare ApS (CVR 38894315) har foretaget ejerskifte pr. 14. september 2026: 3 indtrådt.
7 May 2025
Director change
AwareCare ApS (CVR 38894315) har foretaget direktørskifte pr. 7. maj 2025: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktionensince 8 May 2025
Purpose (Formål): Virksomhedens formål er at foretage investering og forvaltning af formue, herunder gen-nem udlån, investering i lån, udnyttelse af immaterielle rettigheder samt hertil relateret formuepleje.since 19 May 2025
Audit opted out (Revision fravalgt): Yessince 14 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 9 May 2025
Share classes (Kapitalklasser): Nosince 8 May 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Aug 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 8 May 2025

Share Capital

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

8 May 202551,000 DKK+10,000
30 Nov 202341,000 DKK+1,000
15 Oct 202140,000 DKK+39,000
30 Aug 20171,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FOURGATE HOLDING ApSCVR 28681658, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 May 2025
Other
Vedtægter ændret: 09.05.2025
Formål ændret: Virksomhedens formål er at foretage investering og forvaltning af formue, herunder gen-nem udlån, investering i lån, udnyttelse af immaterielle rettigheder samt hertil relateret formuepleje.
8 May 2025
Capital change People change Status change
Binavne:
FOURGATE ApS UNDER TVANGSOPLØSNING
Den under 03.04.2025 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.05.2025
Kapitalforhøjelsen er besluttet den 08.05.2025.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 8.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 51.000,00.
Direktion:
Tiltrådte:
Direktør Michael Pedersen, den 07.05.2025.
Virksomheden tegnes af direktionen
3 Apr 2025
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 03.04.2025
Bestyrelse:
Fratrådte:
Direktør Michael Pedersen, (formand), den 03.04.2025.
Direktion:
Fratrådte:
Direktør Michael Pedersen, den 03.04.2025.
4 Dec 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28681658 FOURGATE HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 30.11.2023
Nyt binavn: FOURGATE ApS
Kapitalforhøjelsen er besluttet den 30.11.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 11.765,43.
Kapitalen udgør herefter kr. 41.000,00.
28 Nov 2023
Address change
Ny adresse: Sensommervej 153, 8600 Silkeborg
12 Jul 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38894315 AwareCare ApS (fortsættende) og CVR-nummer: 28681658 FOURGATE HOLDING ApS (ophørende), der tillige driver virksomhed under navnene FOURGATE ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38894315 AwareCare ApS og CVR-nummer: 28681658 FOURGATE HOLDING ApS 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.
26 Oct 2021
Conversion Capital change
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 15.10.2021
Nyt navn: AwareCare ApS
Kapitalforhøjelsen er besluttet den 15.10.2021.
kr. 39.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
6 Jan 2021
Audit change
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 14.02.2020.
5 Apr 2018
Audit change
Revision:
Fratrådte:
HOSTRUPHUS & Partnere A/S, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
31 Aug 2017
New company
Stiftelsesdato: 30.08.2017.
Seneste vedtægtsdato: 30.08.2017.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Show the full announcement
Stifter:
CTO Michael Pedersen, den 30.08.2017.
Bestyrelse:
CTO Michael Pedersen (formand), den 30.08.2017.
Direktion:
CTO Michael Pedersen, den 30.08.2017.
Virksomheden tegnes af bestyrelsen i forening.
Revision:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 30.08.2017.
Første regnskabsår:
30.08.2017 - 31.08.2018.
Regnskabsår:
01.09 - 31.08.
Formål:
Virksomhedens formål er som udviklings-, support- og drifts- virksomhed for innovationsløsninger og afledte produkt- og licenssalg til plejesektoren i det private og offentlige, både i Danmark og Internationalt.

Registrations (Registreringer)

Registration

Address: Sensommervej 153
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 2 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

AwareCare ApS
P-number 1022791687Sensommervej 153, 8600 Silkeborg

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

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

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

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies