CVR 42411388Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 25 May 2021
CVR holds no employment figures for this company.
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 Care Group ApS, 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 DandexResult
0
DKK, annual report 2023
Equity
400K
DKK, annual report 2023
Hoeck Group LLC100% of capital and votes, since 9 Jun 2021
Christian Hoeckuntil 21 Aug 2025
100% of capital and votessince 9 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3718692933.3% to under 50% of capital and votesnotified 30 Dec 202125 May 2021 to 30 Dec 2021
CVR 3760704550% to under 66.7% of capital and votesnotified 6 Jun 202225 May 2021 to 6 Jun 2022
Care Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Care Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42427985100% of capital and votes27 May 2021 to 18 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2021 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported |
| Operating profit | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 |
| Equity | 400 | 400 | 400 |
| Total assets | 400 | 400 | 614 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 7 months (25 May to 31 Dec 2021). 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.
From CVR, read 6 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.
Konkursdekret afsagt 10.11.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Teis Gullitz-Wormslev, den 10.11.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Teis Gullitz-Wormslev, 2100 København Ø, den 09.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2025
Direktion:
Fratrådte:
Christian Hoeck, (adm. dir), den 21.08.2025.
Revision:
Fratrådte:
REVISION SJÆLLAND GODKENDT REVISIONSAKTIESELSKAB, den 21.08.2025.
Direktion:
Fratrådte:
Thorbjørn Braad, den 06.06.2022.
Tiltrådte:
Christian Hoeck, (adm. dir), den 06.06.2022.
Ny adresse: Købmagergade 46, 1. 1, 1150 København K
Stiftelsesdato: 25.05.2021.
Virkningsdato: 25.05.2021.
Seneste vedtægtsdato: 25.05.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37186929 MPaulsen Holding IVS, c/o Michael Paulsen, Bodilsgade 4, 4. tv, 1732 København V, den 25.05.2021, CVR-NR. 37607045 Braad Holding ApS, Islands Brygge 79A, 3. 6, 2300 København S, den 25.05.2021.
Direktion:
Thorbjørn Braad, den 25.05.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 25.05.2021.
Første regnskabsår:
25.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
1 registered in CVR.
P-number 1027192277Købmagergade 46, 1150 København K
