Care1 A/S

  • Active

  • Registration 30350847
  • A/S
  • Established 28 February, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 February, 2007
Address
Tagtækkervej 5
5230 Odense M
Denmark
Phone: 74631018
Registration number
Registration 30350847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Nørskov Laursen
    2007-08-28 – 65% ownership (2020-12-30 – ) 68.5% ownership (2007-08-28 – 2019-05-28 ) 94.5% ownership (2019-12-01 – 2020-12-29 ) 100% ownership (2019-05-29 – 2019-11-30 ) 65% voting rights (2020-12-30 – ) 68.5% voting rights (2007-08-28 – 2019-05-28 ) 94.5% voting rights (2019-12-01 – 2020-12-29 ) 100% voting rights (2019-05-29 – 2019-11-30 )
  • Axel Nørskov Laursen
    2018-02-04 – 2019-05-29 24.99% ownership (2018-02-04 – 2019-05-29 ) 24.99% voting rights (2018-02-04 – 2019-05-29 )
Legal owners
  • K-pow Invest ApS 25% ownership (2020-12-30 – ) 25% voting rights (2020-12-30 – )
  • SOERENSEN HOLDING ApS 5% ownership (2018-02-04 – 2019-05-29 ) 10% ownership (2020-12-30 – ) 5% voting rights (2018-02-04 – 2019-05-29 ) 10% voting rights (2020-12-30 – )
  • JAX HOLDING ApS 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • JAX HOLDING ApS 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • JAX HOLDING ApS 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • NORLAU ApS 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
  • SOERENSEN HOLDING ApS 5% ownership (2018-02-04 – 2019-05-29 ) 10% ownership (2020-12-30 – ) 5% voting rights (2018-02-04 – 2019-05-29 ) 10% voting rights (2020-12-30 – )
  • JAX INVEST A/S 50% ownership (2011-08-14 – 2018-02-03 ) 66.67% ownership (2018-02-04 – 2019-05-29 ) 50% voting rights (2011-08-14 – 2018-02-03 ) 66.67% voting rights (2018-02-04 – 2019-05-29 )
  • NORLAU ApS 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
  • Axel Nørskov Laursen
    2015-04-20 – 2018-02-04 10% ownership (2015-04-20 – 2018-02-04 ) 10% voting rights (2015-04-20 – 2018-02-04 )
  • BoxKnox ApS 66.67% ownership (2018-02-04 – 2018-02-04 ) 66.67% voting rights (2018-02-04 – 2018-02-04 )
  • CIAM HOLDING ApS 20% ownership (2011-08-14 – 2018-02-04 ) 20% voting rights (2011-08-14 – 2018-02-04 )
  • JAX INVEST A/S 50% ownership (2011-08-14 – 2018-02-03 ) 66.67% ownership (2018-02-04 – 2019-05-29 ) 50% voting rights (2011-08-14 – 2018-02-03 ) 66.67% voting rights (2018-02-04 – 2019-05-29 )
  • NORLAU ApS 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
Directors
Board members
Subsidiaries
  • RetecIT ApS 100% ownership (2019-06-17 – 2025-02-10 ) 100% voting rights (2019-06-17 – 2025-02-10 )

Employees

Care1 A/S has 26.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.