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Copenhagen Fertility Center Holding Aps

CVR: 37767735

Well-established (10 yrs)Loss-making
Active
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About Copenhagen Fertility Center Holding Aps

Copenhagen Fertility Center Holding Aps is a Danish company of the type Anpartsselskab based in København NV, founded in 2016. The company is registered under the industry Speciallægers aktiviteter. The management consists of Marcio Ramos Fernandes. The company is owned by SL DESIGN A/S and Luarmia S.L.. In 2025, the company reported a gross profit of DKK -184,889 and a net result of DKK -2,864,866 compared with DKK -68,483,425 the year before. Equity amounted to DKK 34,135,441.

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Overview

Company type
APS
Anpartsselskab
Address
Lygten 2C, 2400 København NV
KØBENHAVN
2400 København NV
Find nearby companies
Founded
1.6.2016

Details

Industry
Speciallægers aktiviteter
Code: 862200
Capital
100.000 kr.

Purpose

Selskabets formål er direkte eller indirekte at eje ejerandele i fertilitetsklinikker og anden dermed forbundet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-185 t.-2.9 mio.34.3 mio.34.1 mio.0
2024-194 t.-68.5 mio.37.1 mio.37 mio.-
2023-151 t.3.9 mio.105.7 mio.105.5 mio.-
2022-101 t.2.4 mio.105.7 mio.105.6 mio.-
2021-71 t.-59 t.105.8 mio.105.7 mio.-
2020-127 t.2.9 mio.105.8 mio.105.7 mio.-
2019-92 t.6.9 mio.105.9 mio.105.8 mio.-
2018-121 t.6.9 mio.107 mio.106.9 mio.-
2017-110 t.12.4 mio.112.1 mio.112 mio.-

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Industry Benchmarks

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Compared to 653 companies in Speciallægers aktiviteter

Employees
Company0
Industry median4
100% below
Equity ratio
Company99.5%
Industry median70.0%
42% above

Comparison is based on industry median values

Ownership

Owners
SL DESIGN A/S
CVR: 25932765
10-14,99%
Luarmia S.L.
90-99,99%
Copenhagen Fertility Center Holding Aps
CVR: 37767735
Subsidiaries
FERTILITETSKLINIKKEN LYGTEN A/S
CVR: 27544665(active)
100%

Management

Directors

Marcio Ramos Fernandes(ADM. DIR.)

Board

Marcio Ramos Fernandes(FORMAND)
Amelia Rodriguez Aranda(BESTYRELSESMEDLEM)
Svend Lindenberg(BESTYRELSESMEDLEM)

Founders

Peter Andreas Nielsen

Production units (1)

Copenhagen Fertility Center Holding Aps
P-no: 1021474238
Lygten 2C, 2400, København NV
Speciallægers aktiviteter

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History

40 events
2026
Copenhagen Fertility Center Holding Aps: The 2025 annual report is outJun 30, 2026

Copenhagen Fertility Center Holding Aps has published its annual report for 2025. Gross profit came to DKK -184,889, and the net result was DKK -2,864,866.

2025
Copenhagen Fertility Center Holding Aps: The 2024 annual report is outJun 26, 2025

Copenhagen Fertility Center Holding Aps has published its annual report for 2024. Gross profit came to DKK -194,377, and the net result was DKK -68,483,425.

2024
Copenhagen Fertility Center Holding Aps appoints new auditorDec 6, 2024

As of December 6, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Copenhagen Fertility Center Holding Aps.

Auditor steps down at Copenhagen Fertility Center Holding ApsDec 6, 2024

As of December 6, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Copenhagen Fertility Center Holding Aps.

Marcio Ramos Fernandes joins the board of Copenhagen Fertility Center Holding ApsDec 6, 2024

As of December 6, 2024, Marcio Ramos Fernandes has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Marcio Ramos Fernandes joins Copenhagen Fertility Center Holding Aps as adm. dir.Dec 6, 2024

As of December 6, 2024, Marcio Ramos Fernandes is registered as adm. dir. of Copenhagen Fertility Center Holding Aps.

Luis Angel Varela Serrano leaves the board of Copenhagen Fertility Center Holding ApsOct 7, 2024

As of October 7, 2024, Luis Angel Varela Serrano has left the board of directors of Copenhagen Fertility Center Holding Aps.

Luis Angel Varela Serrano steps down as adm. dir. of Copenhagen Fertility Center Holding ApsOct 7, 2024

As of October 7, 2024, Luis Angel Varela Serrano has stepped down as adm. dir. of Copenhagen Fertility Center Holding Aps.

Copenhagen Fertility Center Holding Aps: The 2023 annual report is outJul 3, 2024

Copenhagen Fertility Center Holding Aps has published its annual report for 2023. Gross profit came to DKK -150,990, and the net result was DKK 3,896,348.

Luis Angel Varela Serrano joins the board of Copenhagen Fertility Center Holding ApsMay 1, 2024

As of May 1, 2024, Luis Angel Varela Serrano has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Luis Angel Varela Serrano joins Copenhagen Fertility Center Holding Aps as adm. dir.May 1, 2024

As of May 1, 2024, Luis Angel Varela Serrano is registered as adm. dir. of Copenhagen Fertility Center Holding Aps.

Eduardo González Martinez leaves the board of Copenhagen Fertility Center Holding ApsApr 30, 2024

As of April 30, 2024, Eduardo González Martinez has left the board of directors of Copenhagen Fertility Center Holding Aps.

Eduardo González Martinez steps down as adm. dir. of Copenhagen Fertility Center Holding ApsApr 30, 2024

As of April 30, 2024, Eduardo González Martinez has stepped down as adm. dir. of Copenhagen Fertility Center Holding Aps.

2023
Copenhagen Fertility Center Holding Aps: The 2022 annual report is outJul 6, 2023

Copenhagen Fertility Center Holding Aps has published its annual report for 2022. Gross profit came to DKK -101,287, and the net result was DKK 2,418,112.

2022
Copenhagen Fertility Center Holding Aps: The 2021 annual report is outJun 14, 2022

Copenhagen Fertility Center Holding Aps has published its annual report for 2021. Gross profit came to DKK -71,419, and the net result was DKK -59,203.

2021
Copenhagen Fertility Center Holding Aps: The 2020 annual report is outJul 2, 2021

Copenhagen Fertility Center Holding Aps has published its annual report for 2020. Gross profit came to DKK -126,681, and the net result was DKK 2,898,385.

Copenhagen Fertility Center Holding Aps appoints new auditorMay 7, 2021

As of May 7, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Copenhagen Fertility Center Holding Aps.

Auditor steps down at Copenhagen Fertility Center Holding ApsMay 7, 2021

As of May 7, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Copenhagen Fertility Center Holding Aps.

Eduardo González Martinez joins Copenhagen Fertility Center Holding Aps as adm. dir.Apr 14, 2021

As of April 14, 2021, Eduardo González Martinez is registered as adm. dir. of Copenhagen Fertility Center Holding Aps.

Prakash Janardan steps down as adm. dir. of Copenhagen Fertility Center Holding ApsApr 14, 2021

As of April 14, 2021, Prakash Janardan has stepped down as adm. dir. of Copenhagen Fertility Center Holding Aps.

2020
Copenhagen Fertility Center Holding Aps: The 2019 annual report is outJun 24, 2020

Copenhagen Fertility Center Holding Aps has published its annual report for 2019. Gross profit came to DKK -91,911, and the net result was DKK 6,915,521.

Amelia Rodriguez Aranda joins the board of Copenhagen Fertility Center Holding ApsJan 30, 2020

As of January 30, 2020, Amelia Rodriguez Aranda has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Esther Ganero Jimenez leaves the board of Copenhagen Fertility Center Holding ApsJan 30, 2020

As of January 30, 2020, Esther Ganero Jimenez has left the board of directors of Copenhagen Fertility Center Holding Aps.

2019
Copenhagen Fertility Center Holding Aps: The 2018 annual report is outMay 21, 2019

Copenhagen Fertility Center Holding Aps has published its annual report for 2018. Gross profit came to DKK -121,032, and the net result was DKK 6,896,133.

2018
Copenhagen Fertility Center Holding Aps: The 2017 annual report is outApr 11, 2018

Copenhagen Fertility Center Holding Aps has published its annual report for 2017. Gross profit came to DKK -109,983, and the net result was DKK 12,399,574.

2017
Copenhagen Fertility Center Holding Aps publishes interim reportJun 23, 2017

Copenhagen Fertility Center Holding Aps has published its interim report for the period June 1, 2016 – December 31, 2016.

2016
Esther Ganero Jimenez joins the board of Copenhagen Fertility Center Holding ApsSep 26, 2016

As of September 26, 2016, Esther Ganero Jimenez has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Eduardo González Martinez joins the board of Copenhagen Fertility Center Holding ApsSep 26, 2016

As of September 26, 2016, Eduardo González Martinez has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Geraldine NG Koon Peng leaves the board of Copenhagen Fertility Center Holding ApsSep 26, 2016

As of September 26, 2016, Geraldine NG Koon Peng has left the board of directors of Copenhagen Fertility Center Holding Aps.

Esther Ganero Jimenez leaves the board of Copenhagen Fertility Center Holding ApsSep 25, 2016

As of September 25, 2016, Esther Ganero Jimenez has left the board of directors of Copenhagen Fertility Center Holding Aps.

SL DESIGN A/S registered as owner of Copenhagen Fertility Center Holding ApsJun 10, 2016

As of June 10, 2016, SL DESIGN A/S is registered as an owner of Copenhagen Fertility Center Holding Aps with an ownership share of 10%.

Registered as owner of Copenhagen Fertility Center Holding ApsJun 10, 2016

As of June 10, 2016, is registered as an owner of Copenhagen Fertility Center Holding Aps with an ownership share of 90%.

Svend Lindenberg joins the board of Copenhagen Fertility Center Holding ApsJun 9, 2016

As of June 9, 2016, Svend Lindenberg has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Prakash Janardan leaves the board of Copenhagen Fertility Center Holding ApsJun 9, 2016

As of June 9, 2016, Prakash Janardan has left the board of directors of Copenhagen Fertility Center Holding Aps.

Copenhagen Fertility Center Holding Aps appoints new auditorJun 1, 2016

As of June 1, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Copenhagen Fertility Center Holding Aps.

Prakash Janardan joins the board of Copenhagen Fertility Center Holding ApsJun 1, 2016

As of June 1, 2016, Prakash Janardan has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Geraldine NG Koon Peng joins the board of Copenhagen Fertility Center Holding ApsJun 1, 2016

As of June 1, 2016, Geraldine NG Koon Peng has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Esther Ganero Jimenez joins the board of Copenhagen Fertility Center Holding ApsJun 1, 2016

As of June 1, 2016, Esther Ganero Jimenez has joined the board of directors of Copenhagen Fertility Center Holding Aps.

Prakash Janardan joins Copenhagen Fertility Center Holding Aps as adm. dir.Jun 1, 2016

As of June 1, 2016, Prakash Janardan is registered as adm. dir. of Copenhagen Fertility Center Holding Aps.

Copenhagen Fertility Center Holding Aps is foundedJun 1, 2016

Copenhagen Fertility Center Holding Aps was founded on June 1, 2016.

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