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HEALTHCARE DESIGN HOLDING A/S

CVR: 36550872

Well-established (11 yrs)Profitable
Active
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About HEALTHCARE DESIGN HOLDING A/S

HEALTHCARE DESIGN HOLDING A/S is a Danish company of the type Aktieselskab based in Hobro, founded in 2015. The company is registered under the industry Finansielle holdingselskaber. The management consists of Poul Henning Sørensen. The company is owned by Mads Danielsen, ALJA INVEST ApS and PHS HOLDING AALBORG ApS. In 2025, the company reported a gross profit of DKK -30,816 and a net result of DKK 2,075,655 compared with DKK -26,685 the year before. Equity amounted to DKK 17,676,161.

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Overview

Company type
A/S
Aktieselskab
Address
Drejøvej 8, 9500 Hobro
MARIAGERFJORD
9500 Hobro
Find nearby companies
Founded
24.2.2015

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
1.800.000 kr.

Purpose

Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed beslægtet virksomhed efter ledelsens skøn, herunder investering i kapitalandele og værdipapirer.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-31 t.2.1 mio.17.7 mio.17.7 mio.0
2024-34 t.-27 t.17.7 mio.17.6 mio.0
2023-29 t.2.8 mio.17.7 mio.17.6 mio.0
2022-23 t.3.3 mio.17.9 mio.17.8 mio.0
2021-39 t.1.6 mio.17.8 mio.14.5 mio.0
2020-27 t.1.2 mio.17.7 mio.13 mio.0
2019-28 t.503 t.17.9 mio.11.7 mio.0
2018-27 t.2.1 mio.17.8 mio.11.2 mio.0
2017-39 t.-339 t.17.7 mio.9.1 mio.0
2016-49 t.66 t.18 mio.9.4 mio.-
2015-23 t.-138 t.14 mio.9.9 mio.-

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Industry Benchmarks

View industry report

Compared to 5.727 companies in Finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.9%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
ALJA INVEST ApS
CVR: 30233735
33,33-49,99%
PHS HOLDING AALBORG ApS
CVR: 36463864
50-66,65%
Mads Danielsen
5-9,99%
HEALTHCARE DESIGN HOLDING A/S
CVR: 36550872
Subsidiaries
DANISH HEALTHCARE DESIGN A/S
CVR: 64194615(active)
66,66-89,99%

Management

Directors

Poul Henning Sørensen(DIREKTØR)

Board

Mads Danielsen(FORMAND)
Allan Linck(BESTYRELSESMEDLEM)
Jesper Hauge Andreasen(BESTYRELSESMEDLEM)
Poul Henning Sørensen(BESTYRELSESMEDLEM)

Founders

VÆKST-INVEST NORDJYLLAND A/S

Production units (1)

HEALTHCARE DESIGN HOLDING A/S
P-no: 1020183108
Drejøvej 8, 9500, Hobro
Finansielle holdingselskaber

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History

25 events
2026
HEALTHCARE DESIGN HOLDING A/S: The 2025 annual report is outMar 18, 2026

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -30,816, and the net result was DKK 2,075,655.

2025
HEALTHCARE DESIGN HOLDING A/S: The 2024 annual report is outMar 20, 2025

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -34,187, and the net result was DKK -26,685.

2024
HEALTHCARE DESIGN HOLDING A/S: The 2023 annual report is outMar 2, 2024

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -29,463, and the net result was DKK 2,777,333.

2023
HEALTHCARE DESIGN HOLDING A/S: The 2022 annual report is outApr 3, 2023

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -23,100, and the net result was DKK 3,320,761.

2022
HEALTHCARE DESIGN HOLDING A/S: The 2021 annual report is outMar 30, 2022

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -39,350, and the net result was DKK 1,563,699.

2021
HEALTHCARE DESIGN HOLDING A/S: The 2020 annual report is outMar 23, 2021

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -26,762, and the net result was DKK 1,238,425.

2020
Mads Danielsen joins the board of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Mads Danielsen has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Allan Linck joins the board of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Allan Linck has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Jesper Hauge Andreasen joins the board of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Jesper Hauge Andreasen has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Mia Glad Thomsen leaves the board of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Mia Glad Thomsen has left the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Lars Bundgaard Sørensen leaves the board of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Lars Bundgaard Sørensen has left the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Mads Danielsen registered as owner of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, Mads Danielsen is registered as an owner of HEALTHCARE DESIGN HOLDING A/S with an ownership share of 5%.

ALJA INVEST ApS registered as owner of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, ALJA INVEST ApS is registered as an owner of HEALTHCARE DESIGN HOLDING A/S with an ownership share of 33%.

PHS HOLDING AALBORG ApS registered as owner of HEALTHCARE DESIGN HOLDING A/SDec 31, 2020

As of December 31, 2020, PHS HOLDING AALBORG ApS is registered as an owner of HEALTHCARE DESIGN HOLDING A/S with an ownership share of 50%.

HEALTHCARE DESIGN HOLDING A/S: The 2019 annual report is outFeb 28, 2020

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -28,400, and the net result was DKK 503,023.

2019
HEALTHCARE DESIGN HOLDING A/S: The 2018 annual report is outApr 19, 2019

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -27,299, and the net result was DKK 2,139,506.

2018
HEALTHCARE DESIGN HOLDING A/S: The 2017 annual report is outMar 6, 2018

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -39,450, and the net result was DKK -338,707.

2017
HEALTHCARE DESIGN HOLDING A/S: The 2016 annual report is outMar 30, 2017

HEALTHCARE DESIGN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -49,484, and the net result was DKK 66,172.

2016
HEALTHCARE DESIGN HOLDING A/S publishes interim reportMay 26, 2016

HEALTHCARE DESIGN HOLDING A/S has published its interim report for the period February 24, 2015 – December 31, 2015.

2015
HEALTHCARE DESIGN HOLDING A/S appoints new auditorFeb 24, 2015

As of February 24, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HEALTHCARE DESIGN HOLDING A/S.

Mia Glad Thomsen joins the board of HEALTHCARE DESIGN HOLDING A/SFeb 24, 2015

As of February 24, 2015, Mia Glad Thomsen has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Lars Bundgaard Sørensen joins the board of HEALTHCARE DESIGN HOLDING A/SFeb 24, 2015

As of February 24, 2015, Lars Bundgaard Sørensen has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Poul Henning Sørensen joins the board of HEALTHCARE DESIGN HOLDING A/SFeb 24, 2015

As of February 24, 2015, Poul Henning Sørensen has joined the board of directors of HEALTHCARE DESIGN HOLDING A/S.

Poul Henning Sørensen joins HEALTHCARE DESIGN HOLDING A/S as directorFeb 24, 2015

As of February 24, 2015, Poul Henning Sørensen is registered as director of HEALTHCARE DESIGN HOLDING A/S.

HEALTHCARE DESIGN HOLDING A/S is foundedFeb 24, 2015

HEALTHCARE DESIGN HOLDING A/S was founded on February 24, 2015.

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