HB-Care Holding A/S

Active
Registration 25577957
A/S
Established 16 December, 2013

Relations

Past relations

Legal owners: Cura TopCo ApS 100% ownership (2025-05-26 – ) 100% voting rights (2025-05-26 – )

Moove Group A/S 15% ownership (2021-08-19 – 2023-01-31 ) 100% ownership (2023-02-01 – 2025-05-26 ) 15% voting rights (2021-08-19 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2025-05-26 )

CC EXPLORER INVEST ApS 66.67% ownership (2014-10-22 – 2023-02-01 ) 66.67% voting rights (2014-10-22 – 2023-02-01 )

Moove Group A/S 15% ownership (2021-08-19 – 2023-01-31 ) 100% ownership (2023-02-01 – 2025-05-26 ) 15% voting rights (2021-08-19 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2025-05-26 )

EMMASUJA INVEST ApS 5% ownership (2016-12-30 – 2021-08-19 ) 0% voting rights (2016-12-30 – 2021-08-19 )

MITOFLEX ApS 15% ownership (2014-10-22 – 2016-03-02 ) 0% ownership (2016-03-03 – 2016-12-29 ) 5% ownership (2016-12-30 – 2021-08-19 ) 15% voting rights (2014-10-22 – 2016-03-02 ) 5% voting rights (2016-03-03 – 2021-08-19 )

MITOFLEX ApS 15% ownership (2014-10-22 – 2016-03-02 ) 0% ownership (2016-03-03 – 2016-12-29 ) 5% ownership (2016-12-30 – 2021-08-19 ) 15% voting rights (2014-10-22 – 2016-03-02 ) 5% voting rights (2016-03-03 – 2021-08-19 )

MITOFLEX ApS 15% ownership (2014-10-22 – 2016-03-02 ) 0% ownership (2016-03-03 – 2016-12-29 ) 5% ownership (2016-12-30 – 2021-08-19 ) 15% voting rights (2014-10-22 – 2016-03-02 ) 5% voting rights (2016-03-03 – 2021-08-19 )
Directors: Kenneth Juel Larsen
2025-05-27 –

Uffe Krarup
2022-09-01 – 2025-05-27

Carsten Aastrup
2021-09-16 – 2022-09-01

Jacob Saaby Krogsgaard
2019-04-01 – 2022-02-18

Jan Wilken
2020-08-12 – 2021-09-16

Tine Knarreborg
2018-12-31 – 2021-09-16

Tim Normann Kryger
2019-04-01 – 2020-05-31

Jacob Saaby Krogsgaard
2015-11-19 – 2019-03-31

Michael Torben Flex
2014-02-07 – 2015-11-19

Frank Leiberg Nissen
2014-02-07 – 2014-12-22

Peter Ryttergaard
2013-12-16 – 2014-02-07
Board members: Mathias Vindberg
2025-05-27 –

Carl Daniel Björklund
2025-05-27 –

Lars Christian Christiansen
2022-09-01 – 2025-05-27

Carsten Aastrup
2022-09-01 – 2025-05-27

Uffe Krarup
2021-08-19 – 2025-05-27

Lars Christian Christiansen
2021-08-19 – 2022-08-31

Carsten Aastrup
2021-08-19 – 2022-08-31

Christian Kolding Andreasen
2019-06-28 – 2021-08-19

Sonny Hoffmann Nielsen
2015-07-28 – 2021-08-19

Andreas Markert Christensen
2016-03-03 – 2021-08-19

Peter Ryttergaard
2013-12-16 – 2019-06-28

Per Gullestrup
2015-07-28 – 2016-03-03

Johnny Børge Hansen
2015-01-09 – 2015-07-28

Per Gullestrup
2014-02-07 – 2015-07-27

Sonny Hoffmann Nielsen
2014-08-27 – 2015-07-27

Thomas Kræmer
2014-02-07 – 2015-01-09

Vilhelm Eigil Hahn-Petersen
2013-12-16 – 2014-08-27
Subsidiaries: HB-CARE A/S 100% ownership (2014-01-27 – ) 100% voting rights (2014-01-27 – )

HB-Care Leasing 2 ApS 100% ownership (2019-01-15 – 2020-06-03 ) 100% voting rights (2019-01-15 – 2020-06-03 )

HB-Care Leasing 3 ApS 100% ownership (2019-01-15 – 2020-06-03 ) 100% voting rights (2019-01-15 – 2020-06-03 )

Aarhus Minibusser ApS 100% ownership (2022-06-24 – ) 100% voting rights (2022-06-24 – )

Universal A ApS 100% ownership (2025-05-25 – ) 100% voting rights (2025-05-25 – )

Cura Company 1 ApS 100% ownership (2025-05-25 – ) 100% voting rights (2025-05-25 – )

HB-Care Leasing 1 ApS 100% ownership (2019-01-15 – ) 100% voting rights (2019-01-15 – )

HB-Care Leasing ApS 100% ownership (2018-12-20 – ) 100% voting rights (2018-12-20 – )

Financial reports

Revenue

Profit/loss

'000	12-2015
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	-143
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	-143
Profit loss from ordinary activities before tax	-19,296
Other finance expenses	2,845
Tax expense	0
Profit loss	-18,639

HB-Care Holding A/S

Company information

Relations

Financial reports