Dolphin Care ApS

  • Active

  • Registration 37517690
  • APS
  • Established 1 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2016
Address
Unionsvej 11
4600 Køge
Denmark
Phone: 71741379
Registration number
Registration 37517690

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Vibeke Lund
    2019-01-01 – 10.5% ownership (2019-01-11 – ) 15.9% ownership (2019-01-01 – 2019-01-10 ) 29.85% voting rights (2019-01-11 – ) 45.2% voting rights (2019-01-01 – 2019-01-10 )
  • John Weiste Christensen
    2019-05-01 – 2020-07-31 40% ownership (2019-05-01 – 2020-07-31 ) 40% voting rights (2019-05-01 – 2020-07-31 )
  • Kirsten Schiersing
    2016-03-01 – 2019-01-11 20% ownership (2019-01-11 – 2019-01-11 ) 60% ownership (2016-03-01 – 2019-01-10 ) 20% voting rights (2019-01-11 – 2019-01-11 ) 100% voting rights (2016-03-01 – 2019-01-10 )
Legal owners
  • Tobias Ekelin
    2020-08-03 – 5% ownership (2020-08-03 – ) 5% voting rights (2020-08-03 – )
  • PH HOLDING ApS 5% ownership (2023-06-29 – 2024-04-02 ) 10% ownership (2024-04-03 – ) 5% voting rights (2023-06-29 – 2024-04-02 ) 10% voting rights (2024-04-03 – )
  • Kalko Industriinvest ApS 20% ownership (2020-08-03 – 2024-01-24 ) 25% ownership (2024-01-25 – ) 20% voting rights (2020-08-03 – 2024-01-24 ) 25% voting rights (2024-01-25 – )
  • Dolphin Invest ApS 33.33% ownership (2019-01-11 – ) 33.33% voting rights (2019-01-11 – )
  • PH HOLDING ApS 5% ownership (2023-06-29 – 2024-04-02 ) 10% ownership (2024-04-03 – ) 5% voting rights (2023-06-29 – 2024-04-02 ) 10% voting rights (2024-04-03 – )
  • Kalko Industriinvest ApS 20% ownership (2020-08-03 – 2024-01-24 ) 25% ownership (2024-01-25 – ) 20% voting rights (2020-08-03 – 2024-01-24 ) 25% voting rights (2024-01-25 – )
  • SJ CORPORATE FINANCE ApS 10% ownership (2023-06-26 – 2023-06-26 ) 10% voting rights (2023-06-26 – 2023-06-26 )
  • The JC Organization ApS 33.33% ownership (2019-05-01 – 2020-07-31 ) 33.33% voting rights (2019-05-01 – 2020-07-31 )
  • KIRSTEN EBDRUP HOLDING aps 20% ownership (2016-03-01 – 2019-05-01 ) 20% voting rights (2016-03-01 – 2019-05-01 )
  • Poul Christian Tage Kjær
    2016-03-01 – 2019-05-01 20% ownership (2016-03-01 – 2019-05-01 ) 20% voting rights (2016-03-01 – 2019-05-01 )
Directors
Board members

Employees

Dolphin Care ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 551 336
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax -603 -531
Other finance expenses 52 195
Tax expense -130 -114
Profit loss -472 -417