CARETAG ApS

  • Active

  • Registration 34737959
  • APS
  • Established 15 November, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2012
Address
Agern Alle 5A, 1.
2970 Hørsholm
Denmark
Phone: 27271500
Registration number
Registration 34737959

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Erik Andersen
    2023-05-15 – 5.23% ownership (2023-05-15 – 2023-10-11 ) 6.38% ownership (2023-10-12 – 2024-05-02 ) 7.82% ownership (2024-05-03 – 2025-03-16 ) 8.36% ownership (2025-04-22 – ) 8.5% ownership (2025-03-17 – 2025-04-21 ) 5.23% voting rights (2023-05-15 – 2023-10-11 ) 6.38% voting rights (2023-10-12 – 2024-05-02 ) 7.82% voting rights (2024-05-03 – 2025-03-16 ) 8.36% voting rights (2025-04-22 – ) 8.5% voting rights (2025-03-17 – 2025-04-21 )
  • Morten Lodberg Petersen
    2023-05-15 – 8.71% ownership (2023-05-15 – 2023-10-11 ) 10.62% ownership (2023-10-12 – 2024-05-02 ) 13.03% ownership (2024-05-03 – 2025-03-16 ) 13.94% ownership (2025-04-22 – ) 14.17% ownership (2025-03-17 – 2025-04-21 ) 8.71% voting rights (2023-05-15 – 2023-10-11 ) 10.62% voting rights (2023-10-12 – 2024-05-02 ) 13.03% voting rights (2024-05-03 – 2025-03-16 ) 13.94% voting rights (2025-04-22 – ) 14.17% voting rights (2025-03-17 – 2025-04-21 )
  • Christian Gymos Schmidt-Jacobsen
    2023-05-15 – 5.23% ownership (2023-05-15 – 2023-10-11 ) 6.38% ownership (2023-10-12 – 2024-05-02 ) 7.82% ownership (2024-05-03 – 2025-03-16 ) 8.36% ownership (2025-04-22 – ) 8.5% ownership (2025-03-17 – 2025-04-21 ) 5.23% voting rights (2023-05-15 – 2023-10-11 ) 6.38% voting rights (2023-10-12 – 2024-05-02 ) 7.82% voting rights (2024-05-03 – 2025-03-16 ) 8.36% voting rights (2025-04-22 – ) 8.5% voting rights (2025-03-17 – 2025-04-21 )
  • Nikolaj Vejlsgaard
    2023-05-15 – 8.71% ownership (2023-05-15 – 2023-10-11 ) 10.62% ownership (2023-10-12 – 2024-05-02 ) 13.03% ownership (2024-05-03 – 2025-03-16 ) 13.94% ownership (2025-04-22 – ) 14.17% ownership (2025-03-17 – 2025-04-21 ) 8.71% voting rights (2023-05-15 – 2023-10-11 ) 10.62% voting rights (2023-10-12 – 2024-05-02 ) 13.03% voting rights (2024-05-03 – 2025-03-16 ) 13.94% voting rights (2025-04-22 – ) 14.17% voting rights (2025-03-17 – 2025-04-21 )
  • Michael Leibig
    2016-03-29 – 2022-07-08 22.32% ownership (2021-08-31 – 2022-07-08 ) 22.54% ownership (2019-08-08 – 2019-12-16 ) 24.5% ownership (2016-03-29 – 2019-08-07 ) 26.43% ownership (2021-05-27 – 2021-08-30 ) 28.36% ownership (2019-12-17 – 2021-05-26 ) 12.68% voting rights (2021-08-31 – 2022-07-08 ) 13.08% voting rights (2021-05-27 – 2021-08-27 ) 13.91% voting rights (2021-08-28 – 2021-08-30 ) 22.54% voting rights (2019-08-08 – 2019-12-16 ) 24.5% voting rights (2016-03-29 – 2019-08-07 ) 28.36% voting rights (2019-12-17 – 2021-05-26 )
  • Søren Bilsøe
    2016-03-29 – 2021-12-28 22.77% ownership (2021-08-31 – 2021-12-28 ) 23.46% ownership (2019-08-08 – 2019-12-16 ) 25.5% ownership (2016-03-29 – 2019-08-07 ) 26.97% ownership (2021-05-27 – 2021-08-30 ) 28.94% ownership (2019-12-17 – 2021-05-26 ) 12.94% voting rights (2021-08-31 – 2021-12-28 ) 14.19% voting rights (2021-05-27 – 2021-08-30 ) 23.46% voting rights (2019-08-08 – 2019-12-16 ) 25.5% voting rights (2016-03-29 – 2019-08-07 ) 28.94% voting rights (2019-12-17 – 2021-05-26 )
  • Arve Nilsson
    2016-03-29 – 2019-12-17 22.91% ownership (2019-08-08 – 2019-12-17 ) 25.1% ownership (2016-03-29 – 2019-08-07 ) 22.91% voting rights (2019-08-08 – 2019-12-17 ) 25.1% voting rights (2016-03-29 – 2019-08-07 )
  • Ole Christiansen
    2016-03-29 – 2019-12-17 22.91% ownership (2019-08-08 – 2019-12-17 ) 24.9% ownership (2016-03-29 – 2019-08-07 ) 22.91% voting rights (2019-08-08 – 2019-12-17 ) 24.9% voting rights (2016-03-29 – 2019-08-07 )
Legal owners
  • LEA INVEST AS 5% ownership (2023-05-15 – ) 5% voting rights (2023-05-15 – )
  • UIM HOLDING ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • Spero Invest ApS 5% ownership (2023-05-15 – ) 5% voting rights (2023-05-15 – )
  • Lodberg Group Inv. ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • MTI Caretag Invest 2 A/S 10% ownership (2022-07-08 – 2022-10-30 ) 15% ownership (2022-10-31 – 2023-05-14 ) 5% ownership (2025-03-17 – 2025-04-21 ) 10% voting rights (2022-07-08 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2023-05-14 ) 5% voting rights (2025-03-17 – 2025-04-21 )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • Lodberg Group Inv. ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • UIM HOLDING ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • MTI Caretag Invest A/S 33.33% ownership (2019-12-18 – 2022-07-07 ) 50% ownership (2022-07-08 – 2023-05-14 ) 15% voting rights (2019-12-18 – 2021-08-27 ) 50% voting rights (2021-08-28 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-07-07 ) 33.33% voting rights (2023-05-15 – )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • MTI Caretag Invest 2 A/S 10% ownership (2022-07-08 – 2022-10-30 ) 15% ownership (2022-10-31 – 2023-05-14 ) 5% ownership (2025-03-17 – 2025-04-21 ) 10% voting rights (2022-07-08 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2023-05-14 ) 5% voting rights (2025-03-17 – 2025-04-21 )
  • MTI Caretag Invest 2 A/S 10% ownership (2022-07-08 – 2022-10-30 ) 15% ownership (2022-10-31 – 2023-05-14 ) 5% ownership (2025-03-17 – 2025-04-21 ) 10% voting rights (2022-07-08 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2023-05-14 ) 5% voting rights (2025-03-17 – 2025-04-21 )
  • Steen Michael Donner
    2019-08-08 – 2022-07-08 5% ownership (2019-08-08 – 2022-07-08 ) 0% voting rights (2019-08-08 – 2022-07-08 )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • MTI Caretag Invest A/S 33.33% ownership (2019-12-18 – 2022-07-07 ) 50% ownership (2022-07-08 – 2023-05-14 ) 15% voting rights (2019-12-18 – 2021-08-27 ) 50% voting rights (2021-08-28 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-07-07 ) 33.33% voting rights (2023-05-15 – )
  • Megatrend Invest A/S 33.33% ownership (2019-12-17 – 2019-12-18 ) 10% ownership (2021-05-27 – 2021-08-27 ) 0% ownership (2021-08-28 – 2021-08-31 ) 33.33% voting rights (2019-12-17 – 2019-12-18 ) 50% voting rights (2021-05-27 – 2021-08-27 ) 15% voting rights (2021-08-28 – 2021-08-31 )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • Megatrend Invest A/S 33.33% ownership (2019-12-17 – 2019-12-18 ) 10% ownership (2021-05-27 – 2021-08-27 ) 0% ownership (2021-08-28 – 2021-08-31 ) 33.33% voting rights (2019-12-17 – 2019-12-18 ) 50% voting rights (2021-05-27 – 2021-08-27 ) 15% voting rights (2021-08-28 – 2021-08-31 )
  • Megatrend Invest A/S 33.33% ownership (2019-12-17 – 2019-12-18 ) 10% ownership (2021-05-27 – 2021-08-27 ) 0% ownership (2021-08-28 – 2021-08-31 ) 33.33% voting rights (2019-12-17 – 2019-12-18 ) 50% voting rights (2021-05-27 – 2021-08-27 ) 15% voting rights (2021-08-28 – 2021-08-31 )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
  • Ole Christiansen
    2017-03-03 – 2017-03-03 20% ownership (2017-03-03 – 2017-03-03 ) 20% voting rights (2017-03-03 – 2017-03-03 )
  • Søren Bilsøe
    2017-02-03 – 2017-03-03 20% ownership (2017-02-03 – 2017-03-03 ) 20% voting rights (2017-02-03 – 2017-03-03 )
  • Arve Nilsson
    2017-03-03 – 2017-03-03 25% ownership (2017-03-03 – 2017-03-03 ) 25% voting rights (2017-03-03 – 2017-03-03 )
  • Delphinus Green GmbH
    2016-03-29 – 2016-08-25 5% ownership (2016-03-29 – 2016-08-25 ) 5% voting rights (2016-03-29 – 2016-08-25 )
  • CARETAG HEALTHCARE HOLDING ApS 100% ownership (2014-11-05 – 2016-03-28 ) 90% ownership (2016-03-29 – 2019-12-16 ) 50% ownership (2019-12-17 – 2021-08-30 ) 33.33% ownership (2021-08-31 – 2022-07-07 ) 20% ownership (2022-07-08 – 2023-05-14 ) 10% ownership (2023-05-15 – 2025-03-16 ) 5% ownership (2025-03-17 – ) 100% voting rights (2014-11-05 – 2016-03-28 ) 90% voting rights (2016-03-29 – 2019-12-16 ) 25% voting rights (2019-12-17 – 2022-07-07 ) 20% voting rights (2022-07-08 – 2023-05-14 ) 10% voting rights (2023-05-15 – 2025-03-16 ) 5% voting rights (2025-03-17 – )
Directors
Board members

Employees

CARETAG ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.