DANISH HEALTHCARE DESIGN A/S

CVR 64194615Public limited company (A/S)Fremstilling af møbler (310000)HobroFounded 6 Jan 1981

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

19M

DKK, annual report 2025

-0,9% on 2024

Result

+4M

DKK, annual report 2025

Equity

12M

DKK, annual report 2025

Who Is Behind It

Owners

HEALTHCARE DESIGN HOLDING A/SCVR 36550872, 66,7% to under 90% of capital and votes, since 27 Feb 2015

L.S.H. HOLDING ApSCVR 21068543, 25% to under 33,3% of capital and votes, since 30 Aug 2016

Ultimate controller

Poul Henning Sørensenthrough HEALTHCARE DESIGN HOLDING A/S, a Dandex estimate, owner-managed

Director

Poul Henning Sørensensince 6 Mar 2015

Ownership

L.S.H. HOLDING ApS
CVR 2106854325% to under 33,3% of capital and votessince 30 Aug 2016
HEALTHCARE DESIGN HOLDING A/S
CVR 3655087266,7% to under 90% of capital and votessince 27 Feb 2015

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

Former owners (2)

Mia Glad Thomsen
25% to under 33,3% of capital and votes30 Aug 2016 to 30 Aug 2016
Jan Hansen
25% to under 33,3% of capital and votes30 Aug 2016 to 30 Aug 2016

Control Chain

Ultimate controller
Poul Henning Sørensen
Holds 100% of capital and votes in PHS HOLDING AALBORG ApS, since 16 Dec 2014
Capital100%
Votes100%
Holding company
PHS HOLDING AALBORG ApS
CVR 36463864Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in HEALTHCARE DESIGN HOLDING A/S, since 27 Feb 2015
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
HEALTHCARE DESIGN HOLDING A/S
CVR 36550872Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in DANISH HEALTHCARE DESIGN A/S, since 27 Feb 2015
Capital66,7% to under 90%
Votes66,7% to under 90%
This company
DANISH HEALTHCARE DESIGN A/S
CVR 64194615

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 20 Oct 2026.

Owned Companies

1 Danish company.

FJORDBLINK MEDICAL ApS
CVR 2594250750% to under 66,7% of capital and votes

Found by searching the CVR owner register (ejerregister) for DANISH HEALTHCARE DESIGN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (5)

Poul Henning SørensenExecutive board since 6 Mar 2015, Board of directors since 6 Mar 2015
Mads DanielsenBoard of directors since 31 Dec 2020
Jan HansenBoard of directors since 30 Aug 2016
Allan LinckBoard of directors since 31 Dec 2020
Jesper Hauge AndreasenBoard of directors since 31 Dec 2020

Former (12)

Steen Wærn JensenExecutive board 6 Jan 1981 to 19 Sep 2006, Board of directors 6 Jan 1981 to 1 Oct 2007
Mia Glad ThomsenExecutive board 19 Sep 2006 to 6 Mar 2015, Board of directors 1 Sep 2003 to 31 Dec 2020
Laurits ToftBoard of directors 6 Jan 1981 to 19 Sep 2006
Lars Krogh HansenBoard of directors 6 Jan 1981 to 10 Aug 1999
Benny Balle JensenBoard of directors 19 Sep 2006 to 26 Apr 2007
Lars Bundgaard SørensenBoard of directors 6 Mar 2015 to 31 Dec 2020
Christian SørensenBoard of directors 26 Apr 2007 to 23 Aug 2012
Louise Tidemann StenstropBoard of directors 23 Aug 2012 to 28 Feb 2013
Ingelise JensenBoard of directors 10 Aug 1999 to 1 Sep 2003
Bent ThomsenBoard of directors 28 Feb 2013 to 6 Mar 2015
Claus BrynaaBoard of directors 1 Oct 2007 to 23 Aug 2012
Finn Elkjær NielsenAuditor 6 Jan 1981 to 22 Nov 1993

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 18 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HEALTHCARE DESIGN HOLDING A/S CVR 36550872, 4 people
ALJA Ejendomme A/S CVR 16463531, 3 people
HTH VHKN A/S CVR 28480016, 3 people
Brian S. Holding ApS CVR 40262431, 2 people
ALJA - H 165 ApS CVR 39128098, 2 people
ALJA INVEST ApS CVR 30233735, 2 people

Its people and their other companies

Poul Henning Sørensen Board of directors, Executive board
- Brian S. Holding ApS CVR 40262431, Board of directors
- FJORDBLINK MEDICAL ApS CVR 25942507, Board of directors, Executive board
- HEALTHCARE DESIGN HOLDING A/S CVR 36550872, Board of directors, Executive board
- PHS HOLDING AALBORG ApS CVR 36463864, Owner, Executive board
- Poul Henning Sørensen CVR 34517789, Partner
- RIIS HOLDING A/S CVR 20171979, Board of directors
- Riis Property A/S CVR 36985682, Board of directors
- RIIS RETAIL A/S CVR 19729001, Board of directors
- Universal Flytteforretning A/S CVR 38166719, Board of directors
- Universal Gruppen Holding ApS CVR 28113838, Board of directors
Mads Danielsen Board of directors
- ALJA Ejendomme A/S CVR 16463531, Board of directors
- Brian S. Holding ApS CVR 40262431, Board of directors
- CODEX ADVOKATER ADVOKATPARTNERSELSKAB CVR 34889791, Board of directors, Owner
- CODEX ADVOKATERS KOMPLEMENTAR ADVOKATANPARTSSELSKAB CVR 34883106, Executive board, Owner
- FIND GRUPPEN A/S CVR 20749601, Board of directors
- HEALTHCARE DESIGN HOLDING A/S CVR 36550872, Board of directors, Owner
- HTH VHKN A/S CVR 28480016, Board of directors
- ISABELLA A/S CVR 87619117, Board of directors
- ISABELLAFONDEN CVR 25389360, Board of directors
- JCI HOLDING A/S CVR 28308205, Board of directors
Allan Linck Board of directors
- ALJA - H 165 ApS CVR 39128098, Executive board
- ALJA Ejendomme A/S CVR 16463531, Board of directors, Executive board
- ALJA INVEST ApS CVR 30233735, Executive board
- ALLAN LINCK HOLDING ApS CVR 27461611, Executive board, Owner
- HEALTHCARE DESIGN HOLDING A/S CVR 36550872, Board of directors
- HTH VHKN A/S CVR 28480016, Board of directors, Executive board
- JB Linck Holding ApS CVR 39122553, Executive board
- Lille Ejendom ApS CVR 38582526, Board of directors
- MB Linck Holding ApS CVR 39122537, Executive board
- OB Linck Holding ApS CVR 39122588, Executive board
Jesper Hauge Andreasen Board of directors
- ALJA - H 165 ApS CVR 39128098, Executive board
- ALJA Ejendomme A/S CVR 16463531, Board of directors, Executive board
- ALJA INVEST ApS CVR 30233735, Executive board
- Grundejerforeningen Hældagervej, Bredballe, 7120 Vejle Ø CVR 45361225, Repræsentanter
- Hældagervej 165, Vejle ApS CVR 39118491, Executive board
- HEALTHCARE DESIGN HOLDING A/S CVR 36550872, Board of directors
- HTH VHKN A/S CVR 28480016, Board of directors, Executive board
- JESPER HAUGE ANDREASEN HOLDING ApS CVR 10152224, Executive board, Owner
- KH Andreasen Holding ApS CVR 39123827, Executive board
- MH Andreasen Holding ApS CVR 39123819, Executive board
Jan Hansen Board of directors
- Grundejerforeningen Enghøj CVR 35764127, Repræsentanter
- L.S.H. HOLDING ApS CVR 21068543, Executive board, Owner

Network

Roles Over Time

Poul Henning Sørensen: Executive board, 6 Mar 2015 to today; Board of directors, 6 Mar 2015 to today.
Jan Hansen: Board of directors, 30 Aug 2016 to today.
Mads Danielsen: Board of directors, 31 Dec 2020 to today.
Allan Linck: Board of directors, 31 Dec 2020 to today.
Jesper Hauge Andreasen: Board of directors, 31 Dec 2020 to today.

6 Mar 2015 to 20 Oct 2026.

Former (12)

Mia Glad Thomsen: Board of directors, 1 Sep 2003 to 31 Dec 2020; Executive board, 19 Sep 2006 to 6 Mar 2015.
Lars Bundgaard Sørensen: Board of directors, 6 Mar 2015 to 31 Dec 2020.
Bent Thomsen: Board of directors, 28 Feb 2013 to 6 Mar 2015.
Louise Tidemann Stenstrop: Board of directors, 23 Aug 2012 to 28 Feb 2013.
Christian Sørensen: Board of directors, 26 Apr 2007 to 23 Aug 2012.
Claus Brynaa: Board of directors, 1 Oct 2007 to 23 Aug 2012.
Steen Wærn Jensen: Executive board, 6 Jan 1981 to 19 Sep 2006; Board of directors, 6 Jan 1981 to 1 Oct 2007.
Benny Balle Jensen: Board of directors, 19 Sep 2006 to 26 Apr 2007.
Laurits Toft: Board of directors, 6 Jan 1981 to 19 Sep 2006.
Ingelise Jensen: Board of directors, 10 Aug 1999 to 1 Sep 2003.
Lars Krogh Hansen: Board of directors, 6 Jan 1981 to 10 Aug 1999.
Finn Elkjær Nielsen: Auditor, 6 Jan 1981 to 22 Nov 1993.

6 Jan 1981 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	19.450	20.825	19.600	19.192	19.024
Operating profit	+5.314	+7.235	+5.412	+5.836	+5.543
Result for the year	+4.020	+5.499	+3.892	+4.162	+4.033
Equity	6.230	6.929	6.821	10.984	12.016
Total assets	24.367	23.822	26.475	25.858	26.664
Employees (average)	25	25	27	24	24

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 19 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Apr 2022
PDF

Changes

All changes

6 May 2026
Ownership change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
31 Dec 2020
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 31. december 2020: 3 indtrådt.
30 Aug 2016
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 30. august 2016: 1 indtrådt.
30 Aug 2016
Ownership change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget ejerskifte pr. 30. august 2016: 2 indtrådt.
6 Mar 2015
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 6. marts 2015: 1 indtrådt.
6 Mar 2015
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 6. marts 2015: 1 indtrådt.
28 Feb 2013
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 28. februar 2013: 1 indtrådt.
23 Aug 2012
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 23. august 2012: 1 indtrådt.
1 Oct 2007
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 1. oktober 2007: 1 indtrådt.
26 Apr 2007
Director change
DANISH HEALTHCARE DESIGN A/S (CVR 64194615) har foretaget direktørskifte pr. 26. april 2007: 1 indtrådt.

Registration

Address: Drejøvej 8
9500 Hobro
Mariagerfjord Municipality
CVR record last changed: 14 Sep 2026
Data read: 20 Oct 2026

Production Units

3 registered in CVR.

Inform A/S
P-number 1009772363Gøttrupvej 257, 9690 Fjerritslev
DANISH HEALTHCARE DESIGN A/S
P-number 1003176409Drejøvej 8, 9500 Hobro
INFORM A/S
P-number 1002184912Anker Engelunds Vej 10, 9200 Aalborg SV

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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