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LIFE CARE HOLDING II ApS

CVR: 32942466

Small companyWell-established (16 yrs)Profitable
Active
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About LIFE CARE HOLDING II ApS

LIFE CARE HOLDING II ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2010. The company is registered under the industry Finansielle holdingselskaber. The management consists of Ann Sofi Eklund Hald Nissen. The company is owned by Life Care Holding ApS, Hald Holding Limited and Walter Jackson Helm. In 2025, the company reported a gross profit of DKK -138,820 and a net result of DKK 4,187,593 compared with DKK 3,208,707 the year before. Equity amounted to DKK 13,172,366.

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Overview

Company type
APS
Anpartsselskab
Address
Sundkrogsgade 19 2., 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
1.6.2010

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
136.378,79 kr.

Purpose

Selskabets formål er holding-, handels-, konsulent-, markedsførings-, administrations- og investeringsvirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-139 t.4.2 mio.14.2 mio.13.2 mio.23
2024-207 t.3.2 mio.12 mio.10 mio.24
2023-159 t.1.9 mio.12.9 mio.6.8 mio.24
2022-461 t.-2.9 mio.4 mio.-10.8 mio.23
2021-238 t.-7.1 mio.16.4 mio.-9 mio.25
2020-2.6 mio.-1.3 mio.7 mio.-1.9 mio.0
2019-623 t.580 t.6.3 mio.698 t.0
2018-7.4 mio.8.4 mio.7.6 mio.-
2017-6.5 mio.7.5 mio.6.7 mio.-
2016-7.4 mio.7.7 mio.7.5 mio.-
2015-9.5 mio.10.1 mio.10.1 mio.-
2014-5.4 mio.5.8 mio.5.5 mio.-
2013--373 t.2.8 mio.852 t.-
2012-3.8 mio.7.8 mio.4.8 mio.-

How creditworthy is LIFE CARE HOLDING II ApS?

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Industry Benchmarks

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Compared to 5.727 companies in Finansielle holdingselskaber

Employees
Company23
Industry median1
23.0x
Equity ratio
Company92.7%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Life Care Holding ApS
CVR: 43676695
33,33-49,99%
Hald Holding Limited
33,33-49,99%
Walter Jackson Helm
5-9,99%
LIFE CARE HOLDING II ApS
CVR: 32942466
Subsidiaries
LIFE CARE EUROPE ApS
CVR: 27635385(active)
100%

Management

Directors

Ann Sofi Eklund Hald Nissen(DIREKTØR)

Board

Erik Hald Nissen(FORMAND)
Ann Sofi Eklund Hald Nissen(BESTYRELSESMEDLEM)
Brian Friis(BESTYRELSESMEDLEM)

Founders

LIFE CARE HOLDING ApS
G & B FRIIS HOLDING ApS

Production units (1)

LIFE CARE HOLDING II ApS
P-no: 1016085347
Sundkrogsgade 19 2., 2100, København Ø
Finansielle holdingselskaber

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History

33 events
2026
Brian Friis joins the board of LIFE CARE HOLDING II ApSJun 1, 2026

As of June 1, 2026, Brian Friis has joined the board of directors of LIFE CARE HOLDING II ApS.

Walter Jackson Helm leaves the board of LIFE CARE HOLDING II ApSJun 1, 2026

As of June 1, 2026, Walter Jackson Helm has left the board of directors of LIFE CARE HOLDING II ApS.

Ann Sofi Eklund Hald Nissen joins LIFE CARE HOLDING II ApS as directorJun 1, 2026

As of June 1, 2026, Ann Sofi Eklund Hald Nissen is registered as director of LIFE CARE HOLDING II ApS.

Brian Friis steps down as director of LIFE CARE HOLDING II ApSJun 1, 2026

As of June 1, 2026, Brian Friis has stepped down as director of LIFE CARE HOLDING II ApS.

LIFE CARE HOLDING II ApS: The 2025 annual report is outApr 30, 2026

LIFE CARE HOLDING II ApS has published its annual report for 2025. Gross profit came to DKK -138,820, and the net result was DKK 4,187,593.

2025
LIFE CARE HOLDING II ApS: The 2024 annual report is outJun 3, 2025

LIFE CARE HOLDING II ApS has published its annual report for 2024. Gross profit came to DKK -207,464, and the net result was DKK 3,208,707.

2024
LIFE CARE HOLDING II ApS: The 2023 annual report is outMay 24, 2024

LIFE CARE HOLDING II ApS has published its annual report for 2023. Gross profit came to DKK -159,122, and the net result was DKK 1,917,287.

Life Care Holding ApS registered as owner of LIFE CARE HOLDING II ApSMay 5, 2024

As of May 5, 2024, Life Care Holding ApS is registered as an owner of LIFE CARE HOLDING II ApS with an ownership share of 33%.

2023
Teddy Bønchel Iversen steps down as director of LIFE CARE HOLDING II ApSDec 31, 2023

As of December 31, 2023, Teddy Bønchel Iversen has stepped down as director of LIFE CARE HOLDING II ApS.

LIFE CARE HOLDING II ApS appoints new auditorNov 27, 2023

As of November 27, 2023, KPMG P/S has been appointed auditor of LIFE CARE HOLDING II ApS.

Auditor steps down at LIFE CARE HOLDING II ApSNov 27, 2023

As of November 27, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LIFE CARE HOLDING II ApS.

LIFE CARE HOLDING II ApS: The 2022 annual report is outJun 26, 2023

LIFE CARE HOLDING II ApS has published its annual report for 2022. Gross profit came to DKK -461,383, and the net result was DKK -2,868,153.

Erik Hald Nissen joins the board of LIFE CARE HOLDING II ApSApr 27, 2023

As of April 27, 2023, Erik Hald Nissen has joined the board of directors of LIFE CARE HOLDING II ApS.

Ann Sofi Eklund Hald Nissen joins the board of LIFE CARE HOLDING II ApSApr 27, 2023

As of April 27, 2023, Ann Sofi Eklund Hald Nissen has joined the board of directors of LIFE CARE HOLDING II ApS.

Walter Jackson Helm joins the board of LIFE CARE HOLDING II ApSApr 27, 2023

As of April 27, 2023, Walter Jackson Helm has joined the board of directors of LIFE CARE HOLDING II ApS.

Registered as owner of LIFE CARE HOLDING II ApSApr 27, 2023

As of April 27, 2023, is registered as an owner of LIFE CARE HOLDING II ApS with an ownership share of 33%.

Registered as owner of LIFE CARE HOLDING II ApSApr 27, 2023

As of April 27, 2023, is registered as an owner of LIFE CARE HOLDING II ApS with an ownership share of 5%.

2022
LIFE CARE HOLDING II ApS: The 2021 annual report is outJun 29, 2022

LIFE CARE HOLDING II ApS has published its annual report for 2021. Gross profit came to DKK -238,218, and the net result was DKK -7,123,686.

2021
LIFE CARE HOLDING II ApS: The 2020 annual report is outMay 19, 2021

LIFE CARE HOLDING II ApS has published its annual report for 2020. Gross profit came to DKK -2,644,193, and the net result was DKK -1,319,037.

2020
LIFE CARE HOLDING II ApS: The 2019 annual report is outMar 11, 2020

LIFE CARE HOLDING II ApS has published its annual report for 2019. Gross profit came to DKK -623,407, and the net result was DKK 579,741.

2019
LIFE CARE HOLDING II ApS appoints new auditorApr 12, 2019

As of April 12, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LIFE CARE HOLDING II ApS.

Auditor steps down at LIFE CARE HOLDING II ApSApr 12, 2019

As of April 12, 2019, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of LIFE CARE HOLDING II ApS.

LIFE CARE HOLDING II ApS: The 2018 annual report is outMar 6, 2019

LIFE CARE HOLDING II ApS has published its annual report for 2018. The net result was DKK 7,441,804.

Brian Friis joins LIFE CARE HOLDING II ApS as directorMar 1, 2019

As of March 1, 2019, Brian Friis is registered as director of LIFE CARE HOLDING II ApS.

2018
LIFE CARE HOLDING II ApS: The 2017 annual report is outMar 28, 2018

LIFE CARE HOLDING II ApS has published its annual report for 2017. The net result was DKK 6,548,145.

2017
LIFE CARE HOLDING II ApS: The 2016 annual report is outApr 25, 2017

LIFE CARE HOLDING II ApS has published its annual report for 2016. The net result was DKK 7,446,694.

2016
LIFE CARE HOLDING II ApS: The 2015 annual report is outApr 28, 2016

LIFE CARE HOLDING II ApS has published its annual report for 2015. The net result was DKK 9,505,667.

2015
LIFE CARE HOLDING II ApS: The 2014 annual report is outJul 2, 2015

LIFE CARE HOLDING II ApS has published its annual report for 2014. The net result was DKK 5,395,426.

2014
LIFE CARE HOLDING II ApS: The 2013 annual report is outJun 4, 2014

LIFE CARE HOLDING II ApS has published its annual report for 2013. The net result was DKK -373,009.

2013
LIFE CARE HOLDING II ApS: The 2012 annual report is outJun 4, 2013

LIFE CARE HOLDING II ApS has published its annual report for 2012. The net result was DKK 3,754,194.

2010
LIFE CARE HOLDING II ApS appoints new auditorJun 1, 2010

As of June 1, 2010, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of LIFE CARE HOLDING II ApS.

Teddy Bønchel Iversen joins LIFE CARE HOLDING II ApS as directorJun 1, 2010

As of June 1, 2010, Teddy Bønchel Iversen is registered as director of LIFE CARE HOLDING II ApS.

LIFE CARE HOLDING II ApS is foundedJun 1, 2010

LIFE CARE HOLDING II ApS was founded on June 1, 2010.

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