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Carelink Bosteder ApS

CVR44727765

Core data

Name
Carelink Bosteder ApS
Address
Haraldsvej 60 2, 8960, Randers SØ
Founded
Mar 25, 2024
Avg. employees
0
Locations (P-units)
1View locations
Branch
Ikke-finansielle holdingselskaber (642120)

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Description

Selskabets formål er, direkte eller indirekte, at investere i selskaber, samt anden virksomhed forbundet hermed efter bestyrelsens skøn.

Financials

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Company financials
Reporting period
2025DKK
Gross profit
-358,937
Profit before tax
-2,418,397
Net income
-1,886,350
Total assets
41,021,925
Equity
-2,460,968
Avg. employees
0
2024–2025

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  • Financials

  • Accounts and history

  • Owners and management

  • Company and connections

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Contact

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Gazelle

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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.

People

Mette Wanda Balslev SeebergRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • DIREKTØR
Søren Snitgaard DinesenRoles
Board
TitlesBESTYRELSESMEDLEM • FORMAND

Auditor

EY Godkendt RevisionspartnerselskabAuditorTobias OppermannRolestatsaut. revisorFromJul 3, 2026
EY Godkendt RevisionspartnerselskabAuditorTobias OppermannRolestatsaut. revisorFromJul 3, 2026
EY Godkendt RevisionspartnerselskabAuditorTom B. LassenRolestatsaut. revisorFromJul 3, 2026
—AuditorTom B. LassenRolestatsaut. revisorFromJul 3, 2026

Legal owners

View ownership diagram
Carelink Gruppen A/S
Ownership100 %Voting rights100 %FromMar 25, 2024

Child companies

View ownership diagram
Carelink Skærmede Boliger ApS
Ownership100 %Voting rights100 %FromDec 18, 2024
MellemStoppet ApS
Ownership100 %Voting rights100 %FromOct 10, 2025
Mind-Move ApS
Ownership100 %Voting rights100 %FromMay 6, 2024
Mind-Move Behandling ApS
Ownership100 %Voting rights100 %FromMay 6, 2024

Ultimate owners

View ownership diagram
🇫🇷Aurae Impact
Ownership through
Carelink Gruppen Holding ApSCarelink Gruppen A/S
10–14.99 %
🇫🇷IMPACT GROWTH V
Ownership through
Carelink Gruppen Holding ApSCarelink Gruppen A/S
10–14.99 %
Morten Mathiesen
Ownership through
MORTEN MATHIESEN HOLDING ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
6.66–13.49 %
Jan Stampe Nielsen
Ownership through
JKS Group A/SCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
4.44–12.14 %
Frank Leiberg Nissen
Ownership through
FLA HOLDING, GREVE ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
4.44–11.25 %
Anne Mette Larsen
Ownership through
ALLCARE RANDERS ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
3.33–9 %
Jacob Andersen
Ownership through
JACOB ANDERSEN HOLDING ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
2.22–6.75 %
Pia Tangov Davids
Ownership through
Piapio ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
2.22–6.75 %
Thomas Kræmer
Ownership through
Juno Holding ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
2.22–6.75 %
Lars Fossum Bladt
Ownership through
Fossum Bladt Holding ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
1.48–5.62 %
Marianne Hartvigsen
Ownership through
ApS KBUS 8 NR. 4493TEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
1.11–4.5 %
Torben Hartvigsen
Ownership through
ApS KBUS 8 NR. 4493TEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
1.11–4.5 %
Jens Heimburger
Ownership through
KROGEDAMMEN A/SKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
KROGEDAMMEN A/SHansheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
KROGEDAMMEN A/SJoseheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
KROGEDAMMEN A/SNikoheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.98–5.06 %
Emma Juul Nygaard
Ownership through
EMMA NEWFARM HOLDING ApSNewfarm Invest ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.74–3.38 %
Sofie Falcham Nygaard
Ownership through
SOFIE NEWFARM HOLDING ApSNewfarm Invest ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.74–3.38 %
Jeanett Stampe
Ownership through
JKS Group A/SCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.66–2.03 %
Michael Stampe
Ownership through
JKS Group A/SCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.66–2.03 %
Robert John Spliid
Ownership through
Spliid Invest ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.22–1.13 %
Henrik Nygaard
Ownership through
HENRIK NEWFARM HOLDING ApSNewfarm Invest ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.19–1.02 %
Hans Gervang Heimburger
Ownership through
Hansheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.13–0.85 %
Josefine Gervang Heimburger
Ownership through
Joseheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.13–0.85 %
Nikoline Gervang Heimburger
Ownership through
Nikoheig ApSKrogedammen Family ApSDG Management II ApSTEMA 65+ Invest I A/ST65 Carelink Invest ApSCarelink Holding A/SCarelink Gruppen Holding ApSCarelink Gruppen A/S
0.13–0.85 %

Official sources

Open on Virk