GROUPCARE HOLDING A/S

CVR 21760145 · Public limited company (A/S) · Dissolved by declaration

GROUPCARE HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 52.0m and a net result of DKK 55.4m.

Company details

CVR number
21760145
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vester Farimagsgade 15, 4.
1606 København V
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 400k
Employees
14 (2005)
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late1 of 24
Missing annual reportNo
Negative equityNo
Equity ratio97.3%
Current ratio3,678%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -539kDKK -5,025
Net profitDKK 55.4mDKK 91k
EquityDKK 52.0mDKK -3.4m
Total assetsDKK 53.4mDKK 380k
CashDKK 40.5m–
Short-term debtDKK 1.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202312
1 Jan 2022 – 31 Dec 2022163
1 Jan 2021 – 31 Dec 2021196 Late
1 Jan 2020 – 31 Dec 202075
1 Jan 2019 – 31 Dec 201975
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 201771
1 Jan 2016 – 31 Dec 201689
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014175
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005137
1 Jan 2004 – 31 Dec 2004152

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOEsben Emil Elmøe
CEOAllan Mølgaard
CEOJesper Henrik Jensen
CEOEsben Emil Elmøe
CEONiels Kaae
BoardMartin Vilhelm von Haller Baggesen Grønbæk
BoardEsben Emil Elmøe
BoardAllan Mølgaard
BoardNicolai Dines Kærgaard
BoardJesper Henrik Jensen
BoardClaudia Loebbecke
BoardJesper Højberg Christensen
BoardErik Winther
BoardOlav Howard Holst
BoardNiels Kaae
BoardJesper Jarlbæk
BoardNiels Kaae
BoardHenrik Korsholm Jeppesen
BoardMichael Gaarmann
BoardMichael Valentin
BoardJannie Ladefoged Thomsen
BoardCharlotte Boline Jepsen
Owner (25%)Earlbrook Holding AB
Owner (25%)Earlbrook Management A/S
Owner (33%)ADVICE NETVÆRK A/S
Owner (33%)ADVICE NETVÆRK A/S
Owner (5%)Lisbeth Bekker Trägård
Owner (50%)Earlbrook Holdings AB
AuditorSMLJ AF 1992 ApS
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderEsben Emil Elmøe
FounderAllan Mølgaard
FounderJesper Henrik Jensen

The CEOs' other companies

Esben Emil Elmøe – 25 other companies, of which 2 bankrupt

Allan Mølgaard – 1 other companies

Niels Kaae – 12 other companies, of which 3 bankrupt

Address history (7 moves)

Vester Farimagsgade 15, 4., 1606 København V
Nannasgade 28, 2200 København N
Højbro Plads 21, 1., 1200 København K
Havnegade 39, 1., 1058 København K
Havnegade 39, 4., 1058 København K
Havnegade 39, 1., 1058 København K
Aldersrogade 6D, 1., 2100 København Ø
Kirkegårdsvej 44, st. th, 2300 København S

Former names

GROUPCARE HOLDING A/S –
GROUPCARE A/S –
GROUPCARE.DK ApS –

Employees per year

Number of employees at GROUPCARE HOLDING A/S per year8162000: 420002001: 720012002: 1420022003: 1220032004: 1620042005: 142005

Other companies at the same address

Similar companies in København

Questions and answers about GROUPCARE HOLDING A/S

Has GROUPCARE HOLDING A/S gone bankrupt?

No, GROUPCARE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of GROUPCARE HOLDING A/S?

GROUPCARE HOLDING A/S most recently used Baker Tilly Denmark.

When was GROUPCARE HOLDING A/S founded?

GROUPCARE HOLDING A/S was founded on 1 July 1999.

What is the equity of GROUPCARE HOLDING A/S?

Equity was DKK 52.0m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.