CARE2WEAR A/S

  • Active

  • Registration 27593666
  • A/S
  • Established 1 January, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2004
Address
Betonvej 10
4000 Roskilde
Denmark
Phone: 20205749
Registration number
Registration 27593666

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Søby Nielsen
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Per Laursen
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Birgitte Lønvig
    2004-01-01 – 25% ownership (2004-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2004-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Egon Steen Toft
    2004-01-01 – 2022-10-01 25% ownership (2004-01-01 – 2022-10-01 ) 25% voting rights (2004-01-01 – 2022-10-01 )
Legal owners
Directors
Board members
Subsidiaries
  • MOBILE M2M HOLDING ApS 25% ownership (2022-10-01 – ) 25% voting rights (2022-10-01 – )
  • MOBILSCAN ApS 50% ownership (2012-01-01 – 2015-06-30 ) 100% ownership (2015-07-01 – ) 50% voting rights (2012-01-01 – 2015-06-30 ) 100% voting rights (2015-07-01 – )
  • MOBILSCAN ApS 50% ownership (2012-01-01 – 2015-06-30 ) 100% ownership (2015-07-01 – ) 50% voting rights (2012-01-01 – 2015-06-30 ) 100% voting rights (2015-07-01 – )

Employees

CARE2WEAR A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.