CAREMATCH ApS
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Active
- Registration 27525520
- APS
- Established 19 June, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stefan Førster-Christensen
2018-07-31 – 50% ownership (2018-07-31 – 2021-02-18 ) 75% ownership (2021-05-27 – 2022-03-31 ) 80% ownership (2024-05-16 – 2024-06-23 ) 100% ownership (2021-02-19 – 2021-05-26 ) 20% voting rights (2024-05-16 – 2024-06-23 ) 50% voting rights (2018-07-31 – 2021-02-18 ) 75% voting rights (2021-05-27 – 2022-03-31 ) 100% voting rights (2021-02-19 – 2021-05-26 ) -
Mads Lindhardt Henriksen
2017-07-04 – 2021-02-19 50% ownership (2017-07-04 – 2021-02-19 ) 50% voting rights (2017-07-04 – 2021-02-19 )
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- Legal owners
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Henrik Reumert Holding ApS 20% ownership (2024-05-16 – 2025-06-24 ) 20% voting rights (2024-05-16 – 2025-06-24 )
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Artemis Holding ApS 25% ownership (2021-05-27 – 2022-04-01 ) 25% voting rights (2021-05-27 – 2022-04-01 )
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CAREMATCH HOLDING ApS 100% ownership (2006-06-19 – 2017-07-04 ) 50% ownership (2018-07-31 – 2021-02-18 ) 66.67% ownership (2021-05-27 – 2022-03-31 ) 100% voting rights (2006-06-19 – 2017-07-04 ) 50% voting rights (2018-07-31 – 2021-02-18 ) 66.67% voting rights (2021-05-27 – 2022-03-31 )
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Nortria ApS 100% ownership (2017-07-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-02-19 ) 100% voting rights (2017-07-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-02-19 )
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CAREMATCH HOLDING ApS 100% ownership (2006-06-19 – 2017-07-04 ) 50% ownership (2018-07-31 – 2021-02-18 ) 66.67% ownership (2021-05-27 – 2022-03-31 ) 100% voting rights (2006-06-19 – 2017-07-04 ) 50% voting rights (2018-07-31 – 2021-02-18 ) 66.67% voting rights (2021-05-27 – 2022-03-31 )
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Nortria ApS 100% ownership (2017-07-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-02-19 ) 100% voting rights (2017-07-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-02-19 )
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CAREMATCH HOLDING ApS 100% ownership (2006-06-19 – 2017-07-04 ) 50% ownership (2018-07-31 – 2021-02-18 ) 66.67% ownership (2021-05-27 – 2022-03-31 ) 100% voting rights (2006-06-19 – 2017-07-04 ) 50% voting rights (2018-07-31 – 2021-02-18 ) 66.67% voting rights (2021-05-27 – 2022-03-31 )
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- Directors
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Henrik Reumert
2024-05-16 – -
Laust Johan Westtoft
2023-02-16 – 2024-01-01 -
Daniel Harck Lauridsen
2022-04-01 – 2022-11-07 -
Lars Kramer
2021-06-01 – 2022-04-01 -
Stefan Førster-Christensen
2006-06-19 – 2017-06-23 -
Anders Krauch
2006-12-06 – 2012-06-30 -
Mads Lindhardt Henriksen
2006-06-19 – 2011-01-17
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- Board members
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Michael Thiesen
2011-01-17 – 2012-12-17 -
Flemming Riber
2011-01-17 – 2012-12-17 -
Jan Nybo Jensen
2011-01-17 – 2011-05-11
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Employees
CAREMATCH ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 5,687 | 2,877 | 1,535 | |
| Employee benefits expense | -1,712 | -1,825 | 1,151 | 1,188 | 594 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 944 | 1,864 | 4,525 | 1,622 | 941 | |
| Profit loss from ordinary activities before tax | 983 | 1,980 | 4,624 | 1,636 | 929 | |
| Other finance expenses | -92 | -77 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 1,109 | 374 | 209 | |
| Profit loss | 720 | 1,619 | 3,516 | 1,262 | 720 |