CVR: 34737959
Secondary names: CARETAG SURGICAL ApS
Previous names: ApS STAKE NR. 1808, CARETAG SURGICAL ApS
CARETAG ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2012. The company is registered under the industry Computerprogrammering. The company was previously named CARETAG SURGICAL ApS and ApS STAKE NR. 1808. The management consists of Martin Kenneth Nielsen and Michael Leibig. The company's owners include CARETAG HEALTHCARE HOLDING ApS, Spero Invest ApS and MTI Caretag Invest A/S. The company has 2 employees. In 2025, the company reported a gross profit of DKK -5,849,809 and a net result of DKK -13,157,312 compared with DKK -9,793,559 the year before. Equity amounted to DKK 3,506,452.
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Claim this profileSelskabets formål er dataprogrammering og udvikling af medicoudstyr og programvarer samt konsulentydelser.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | -5.8 mio. | -13.2 mio. | 8.6 mio. | 3.5 mio. | 8 | |
| 2024 | -5.7 mio. | -9.8 mio. | 11.3 mio. | 9.5 mio. | 7 | |
| 2023 | -9 mio. | -15.3 mio. | 11.3 mio. | 7.3 mio. | 6 | |
| 2022 | -3.2 mio. | -7.4 mio. | 13.7 mio. | 7.9 mio. | 5 | |
| 2021 | -1.5 mio. | -3.1 mio. | 4.4 mio. | 3.7 mio. | 2 | |
| 2020 | -147 t. | -1.1 mio. | 3.1 mio. | 2.6 mio. | 1 | |
| 2019 | -965 t. | -477 t. | 4.5 mio. | 3.7 mio. | 1 | |
| 2018 | -842 t. | -957 t. | 2.3 mio. | -2.1 mio. | - | |
| 2017 | 11 t. | -412 t. | 2.6 mio. | -1.1 mio. | - | |
| 2016 | -246 t. | -521 t. | 1.9 mio. | -737 t. | - | |
| 2015 | -694 t. | -737 t. | 1.9 mio. | -215 t. | - | |
| 2014 | 523 t. | 872 t. | 1.6 mio. | 521 t. | - |
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CARETAG ApS has published its annual report for 2025. Gross profit came to DKK -5,849,809, and the net result was DKK -13,157,312.
Contact info changed: new phone: 27271500, new email: [email protected], new website: www.caretag.dk (May 22, 2026).
As of April 27, 2026, Uglerne Invest ApS is registered as an owner of CARETAG ApS with an ownership share of 15%.
Address changed to Digevej 114 4. th 114, 4 th, 2300 København S (February 16, 2026).
Contact info changed: new phone: 27271500, new email: [email protected], new website: www.caretag.dk (February 16, 2026).
Contact info changed: new phone: 27271500, new email: [email protected], new website: www.caretag.dk (January 20, 2026).
As of January 20, 2026, MTI Caretag Invest A/S is registered as an owner of CARETAG ApS with an ownership share of 25%.
As of January 20, 2026, Lodberg Group Inv. ApS is registered as an owner of CARETAG ApS with an ownership share of 15%.
CARETAG ApS has published its annual report for 2024. Gross profit came to DKK -5,679,366, and the net result was DKK -9,793,559.
As of April 22, 2025, MTI Caretag Invest 2 A/S is registered as an owner of CARETAG ApS with an ownership share of 10%.
As of March 17, 2025, CARETAG HEALTHCARE HOLDING ApS is registered as an owner of CARETAG ApS with an ownership share of 5%.
CARETAG ApS has published its annual report for 2023. Gross profit came to DKK -8,999,572, and the net result was DKK -15,283,920.
CARETAG ApS has published its annual report for 2022. Gross profit came to DKK -3,226,482, and the net result was DKK -7,438,975.
As of May 15, 2023, John Morgen Jensen has joined the board of directors of CARETAG ApS.
As of May 15, 2023, Lars Holtug has joined the board of directors of CARETAG ApS.
As of May 15, 2023, Nikolaj Vejlsgaard has joined the board of directors of CARETAG ApS.
As of May 15, 2023, Morten Lodberg Petersen has joined the board of directors of CARETAG ApS.
As of May 15, 2023, Steen Michael Donner has left the board of directors of CARETAG ApS.
As of May 15, 2023, Martin Kenneth Nielsen has left the board of directors of CARETAG ApS.
As of May 15, 2023, Spero Invest ApS is registered as an owner of CARETAG ApS with an ownership share of 5%.
As of May 15, 2023, is registered as an owner of CARETAG ApS with an ownership share of 5%.
As of May 14, 2023, John Morgen Jensen has left the board of directors of CARETAG ApS.
As of May 1, 2023, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CARETAG ApS.
As of May 1, 2023, KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA has stepped down as auditor of CARETAG ApS.
CARETAG ApS has published its annual report for 2021. Gross profit came to DKK -1,514,607, and the net result was DKK -3,063,517.
As of June 27, 2022, Steen Michael Donner has joined the board of directors of CARETAG ApS.
As of June 27, 2022, John Morgen Jensen has joined the board of directors of CARETAG ApS.
As of June 27, 2022, Steen Egsdal has left the board of directors of CARETAG ApS.
As of June 26, 2022, Steen Michael Donner has left the board of directors of CARETAG ApS.
As of December 8, 2021, Søren Bilsøe has left the board of directors of CARETAG ApS.
CARETAG ApS has published its annual report for 2020. Gross profit came to DKK -146,781, and the net result was DKK -1,115,041.
As of June 18, 2021, Martin Kenneth Nielsen is registered as adm. dir. of CARETAG ApS.
As of June 18, 2021, Søren Bilsøe has stepped down as adm. dir. of CARETAG ApS.
As of February 1, 2021, Martin Kenneth Nielsen has joined the board of directors of CARETAG ApS.
As of February 1, 2021, Michael Leibig has joined the board of directors of CARETAG ApS.
CARETAG ApS has published its annual report for 2019. Gross profit came to DKK -965,109, and the net result was DKK -477,312.
As of April 1, 2020, Steen Egsdal has joined the board of directors of CARETAG ApS.
As of February 24, 2020, Mogens Bjerre has left the board of directors of CARETAG ApS.
As of February 24, 2020, Klaus Kørner Andersen has left the board of directors of CARETAG ApS.
As of August 8, 2019, Steen Michael Donner has joined the board of directors of CARETAG ApS.
As of August 8, 2019, Mogens Bjerre has joined the board of directors of CARETAG ApS.
As of August 8, 2019, Klaus Kørner Andersen has joined the board of directors of CARETAG ApS.
As of August 8, 2019, Søren Bilsøe has joined the board of directors of CARETAG ApS.
As of August 8, 2019, Ole Christiansen has left the board of directors of CARETAG ApS.
As of August 8, 2019, Arve Nilsson has left the board of directors of CARETAG ApS.
As of August 8, 2019, Michael Leibig has left the board of directors of CARETAG ApS.
As of August 7, 2019, Søren Bilsøe has left the board of directors of CARETAG ApS.
CARETAG ApS has published its annual report for 2018. Gross profit came to DKK -841,500, and the net result was DKK -957,462.
CARETAG ApS has published its annual report for 2017. Gross profit came to DKK 10,733, and the net result was DKK -411,875.
On June 26, 2017, the company changed its name from CARETAG SURGICAL ApS to CARETAG ApS.
CARETAG ApS has published its annual report for 2016. Gross profit came to DKK -246,365, and the net result was DKK -521,066.
As of April 20, 2017, Ole Christiansen has joined the board of directors of CARETAG ApS.
As of April 20, 2017, Arve Nilsson has joined the board of directors of CARETAG ApS.
CARETAG ApS has published its annual report for 2015. Gross profit came to DKK -694,118, and the net result was DKK -736,909.
As of September 14, 2015, Michael Leibig has joined the board of directors of CARETAG ApS.
As of September 1, 2015, Søren Bilsøe is registered as adm. dir. of CARETAG ApS.
As of April 27, 2015, KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA has been appointed auditor of CARETAG ApS.
As of April 27, 2015, KgnRevisor has stepped down as auditor of CARETAG ApS.
CARETAG ApS has published its annual report for 2014. Gross profit came to DKK 522,707, and the net result was DKK 871,945.
CARETAG ApS has published its interim report for the period November 15, 2012 – December 31, 2013.
On September 12, 2013, the company changed its name from CARETAG ApS to CARETAG SURGICAL ApS.
As of November 20, 2012, KgnRevisor has been appointed auditor of CARETAG ApS.
As of November 20, 2012, Søren Bilsøe has joined the board of directors of CARETAG ApS.
As of November 20, 2012, Michael Leibig is registered as director of CARETAG ApS.
As of November 20, 2012, Peter Andreas Stakemann has stepped down as director of CARETAG ApS.
On November 20, 2012, the company changed its name from ApS STAKE NR. 1808 to CARETAG ApS.
As of November 15, 2012, Peter Andreas Stakemann is registered as director of CARETAG ApS.
CARETAG ApS was founded on November 15, 2012.
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