GROUPCARE HOLDING A/S
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Inactive
- Registration 21760145
- A/S
- Established 1 July, 1999
- Dissolved 22 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Højberg Christensen
2010-08-26 – 2024-10-22 38.63% ownership (2023-02-01 – 2024-10-22 ) 38.84% ownership (2010-08-26 – 2023-01-31 ) 38.63% voting rights (2023-02-01 – 2024-10-22 ) 38.84% voting rights (2010-08-26 – 2023-01-31 ) -
Jesper Jarlbæk
2010-08-26 – 2024-10-22 5.62% ownership (2023-02-01 – 2024-10-22 ) 56.53% ownership (2010-08-26 – 2023-01-31 ) 56.23% voting rights (2023-02-01 – 2024-10-22 ) 56.53% voting rights (2010-08-26 – 2023-01-31 )
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- Legal owners
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ADVICE NETVÆRK A/S 33.33% ownership (2010-08-26 – 2024-10-22 ) 33.33% voting rights (2010-08-26 – 2024-10-22 )
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Lisbeth Bekker Trägård
2023-01-31 – 2024-10-22 5% ownership (2023-01-31 – 2024-10-22 ) 5% voting rights (2023-01-31 – 2024-10-22 ) -
Earlbrook Holdings AB
2023-02-01 – 2024-10-22 50% ownership (2023-02-01 – 2024-10-22 ) 50% voting rights (2023-02-01 – 2024-10-22 ) -
Earlbrook Management A/S 25% ownership (2010-08-26 – 2023-02-01 ) 25% voting rights (2010-08-26 – 2023-02-01 )
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Earlbrook Holding AB
2010-07-12 – 2023-01-31 25% ownership (2010-07-12 – 2023-01-31 ) 25% voting rights (2010-07-12 – 2023-01-31 )
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- Directors
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Jesper Højberg Christensen
2010-07-01 – 2024-10-22 -
Tue Schøth Skovgaard
2010-01-04 – 2010-06-23 -
Steen Alexander
2006-03-14 – 2010-01-04 -
Niels Kaae
2006-03-14 – 2010-01-04 -
Allan Mølgaard
1999-07-01 – 2006-03-14 -
Esben Emil Elmøe
2003-05-13 – 2006-03-14 -
Jesper Henrik Jensen
1999-07-01 – 2002-04-15
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- Board members
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Charlotte Boline Jepsen
2020-02-19 – 2024-10-22 -
Jesper Højberg Christensen
2000-09-15 – 2024-10-22 -
Jesper Jarlbæk
2005-12-01 – 2024-10-22 -
Jannie Ladefoged Thomsen
2019-05-21 – 2020-02-19 -
Michael Valentin Hald
2012-11-23 – 2019-05-21 -
Erik Winther
2001-07-30 – 2012-11-23 -
Michael Gaarmann
2007-04-11 – 2010-07-01 -
Henrik Korsholm Jeppesen
2006-04-28 – 2008-12-22 -
Niels Kaae
2005-12-01 – 2006-04-28 -
Niels Kaae
2003-05-20 – 2005-12-01 -
Olav Howard Holst
2003-05-20 – 2004-11-12 -
Allan Mølgaard
1999-12-18 – 2003-05-09 -
Nicolai Dines Kærgaard
1999-12-18 – 2003-05-09 -
Claudia Loebbecke
1999-12-18 – 2003-05-09 -
Esben Emil Elmøe
1999-12-18 – 2003-05-09 -
Jesper Henrik Jensen
1999-12-18 – 2002-04-15 -
Martin Vilhelm von Haller Baggesen Grønbæk
1999-12-18 – 2000-03-03
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- Subsidiaries
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GROUPCARE A/S 100% ownership (2006-04-28 – 2023-11-03 ) 100% voting rights (2006-04-28 – 2023-11-03 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -13 | -15 | 0 | -15 | -26 | -15 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | -5,270 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | -9 | -5,270 | -593 | 638 | 874 | |
| Other finance expenses | 46 | 14 | 4 | 2 | 114 | 181 | |
| Tax expense | 0 | -160 | 80 | 0 | 0 | 0 | |
| Profit loss | 1,527 | 151 | -5,350 | -593 | 638 | 874 |