# XO CARE A/S

**CVR:** 46936728
**Status:** active
**Company type:** Aktieselskab
**Founded:** 1973-04-01
**Industry:** 325000, Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
**Address:** Håndværkersvinget 6, 2970 Hørsholm
**Employees:** 68 (50-99)
**Capital:** 671,000 DKK

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | - | 7,160,810 DKK | 32,916,525 DKK | 63,615,479 DKK | 61 |

> **Pro tier:** 12 additional years of financial statements (2013–2024) available on Pro — including full revenue, profit, equity, and assets per year. Upgrade: https://companydata.dk/priser

## Owners (1)


- **Impilo MedTech Invest AB**, ANDEN_DELTAGER, 1% ownership, since 2026-06-23

## Board of directors (66)


- **Sten Schultz**, BESTYRELSESMEDLEM, since 1998-11-25
- **Sten Schultz**, BESTYRELSESMEDLEM, since 1973-04-01
- **Anders Wejrup**, BESTYRELSESMEDLEM, since 2004-08-03
- **Jan Ranners**, BESTYRELSESMEDLEM, since 1973-04-01
- **Sebastian Bille Christmas Poulsen**, FORMAND, since 2014-12-16
- **Sebastian Bille Christmas Poulsen**, FORMAND, since 2023-11-30
- **Preben Falch Hansen**, BESTYRELSESMEDLEM, since 2009-05-18
- **Preben Falch Hansen**, SUPPLEANT, since 2008-01-14
- **Carsten Malby**, NÆSTFORMAND, since 2004-06-18
- **Peter Verner Bojsen Sørensen**, BESTYRELSESMEDLEM, since 2012-12-04
- **Peter Verner Bojsen Sørensen**, NÆSTFORMAND, since 2021-12-02
- **Frank Egon Offenberg**, BESTYRELSESMEDLEM, since 2022-03-18
- **Hanne Sørensen Eriksson**, BESTYRELSESMEDLEM, since 1973-04-01
- **Erik Bøje Larsen**, BESTYRELSESMEDLEM, since 2001-11-30
- **Leif Kim Sørensen**, BESTYRELSESMEDLEM, since 2004-06-18
- **Leif Kim Sørensen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Johan Schrøder**, FORMAND, since 2004-06-18
- **Christian Brejner Nielsen**, BESTYRELSESMEDLEM, since 2013-08-21
- **Michael Gustav Brock**, FORMAND, since 2021-12-02
- **Knud Carsten Bernhard Lønfeldt**, BESTYRELSESMEDLEM, since 1973-04-01
- **Carsten Grubb**, BESTYRELSESMEDLEM, since 1973-04-01
- **Eva Sørensen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Flemming Allan Hansen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Erik Østergaard Jensen**, BESTYRELSESMEDLEM, since 2004-06-18
- **Erik Østergaard Jensen**, BESTYRELSESMEDLEM, since 2001-08-14
- **Erik Østergaard Jensen**, SUPPLEANT, since 1999-11-16
- **Anne Marie Nygaard**, BESTYRELSESMEDLEM, since 2009-04-01
- **Anne Marie Nygaard**, BESTYRELSESMEDLEM, since 2015-12-15
- **Anne Marie Nygaard**, SUPPLEANT, since 2009-04-01
- **Bjarne von Mehren**, BESTYRELSESMEDLEM, since 1973-04-01
- **Bjarne von Mehren**, BESTYRELSESMEDLEM, since 1973-04-01
- **Annie Kirsten Dresler**, BESTYRELSESMEDLEM, since 1973-04-01
- **Annie Kirsten Dresler**, SUPPLEANT, since 1973-04-01
- **Annie Kirsten Dresler**, SUPPLEANT, since 1973-04-01
- **Mette Vagner Johannesen**, BESTYRELSESMEDLEM, since 2011-12-12
- **Mette Vagner Johannesen**, BESTYRELSESMEDLEM, since 2020-10-21
- **Jens Peter Jensen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Jens Peter Jensen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Hanne Rasmussen**, BESTYRELSESMEDLEM, since 1973-04-01
- **Tina Frydenlund Michelsen**, SUPPLEANT, since 1973-04-01
- **Tina Frydenlund Michelsen**, SUPPLEANT, since 1973-04-01
- **René Lou Ullmann**, BESTYRELSESMEDLEM, since 2004-06-18
- **René Lou Ullmann**, BESTYRELSESMEDLEM, since 2004-02-27
- **Jan Mark Kolbye Jensen**, BESTYRELSESMEDLEM, since 2000-11-24
- **Jens Borelli-Kjær**, BESTYRELSESMEDLEM, since 2001-10-08
- **Allan Wander**, BESTYRELSESMEDLEM, since 2001-08-14
- **Allan Wander**, SUPPLEANT, since 1999-11-16
- **Camilla Pedersen**, BESTYRELSESMEDLEM, since 1999-11-16
- **Bent Munk Johnsen**, FORMAND, since 2011-12-12
- **Lise Hilsløv Elleby**, BESTYRELSESMEDLEM, since 2008-01-14
- **Ane Malene Hvid Pørksen**, SUPPLEANT, since 1973-04-01
- **Morten Winther Schrøder**, BESTYRELSESMEDLEM, since 2014-12-16
- **Axel Hagdrup**, BESTYRELSESMEDLEM, since 1973-04-01
- **Leif Marklund**, BESTYRELSESMEDLEM, since 2001-10-08
- **Leif Bernhard Marklund**, BESTYRELSESMEDLEM, since 2002-10-22
- **Troels Kynde**, BESTYRELSESMEDLEM, since 2025-12-11
- **Michael Paul Jäger**, BESTYRELSESMEDLEM, since 2017-09-19
- **Michael Paul Jäger**, SUPPLEANT, since 2025-12-11
- **Trine Lyngby-Trow**, BESTYRELSESMEDLEM, since 2026-10-01
- **Trine Lyngby-Trow**, SUPPLEANT, since 2025-12-11
- **Gustav Jungdalen Lundgren**, BESTYRELSESMEDLEM, since 2026-06-23
- **Gustav Jungdalen Lundgren**, NÆSTFORMAND, since 2026-09-29
- **Thies Harbeck**, BESTYRELSESMEDLEM, since 2025-06-17
- **Tobias Mark Brix**, BESTYRELSESMEDLEM, since 2026-06-23
- **Per Ola Fredrik Ideström**, FORMAND, since 2026-06-23
- **Henrik Nielsen**, BESTYRELSESMEDLEM, since 2026-06-23

## Executive management (10)


- **Leif Kim Sørensen**, ADM. DIR., since 2004-06-18
- **Leif Kim Sørensen**, ADM. DIR., since 2023-11-14
- **Leif Kim Sørensen**, ADM. DIR., since 2001-10-08
- **Mark Christian Hvidberg da Silva**, ADM. DIR., since 2026-06-23
- **Eva Sørensen**, DIREKTØR, since 1973-04-01
- **Flemming Allan Hansen**, DIREKTØR, since 1973-04-01
- **Flemming Allan Hansen**, DIREKTØR, since 1973-04-01
- **Jan Mark Kolbye Jensen**, DIREKTØR, since 2001-10-08
- **Leif Marklund**, DIREKTØR, since 2001-10-08
- **Ulrik Berthelsen**, ADM. DIR., since 2022-08-15

## Secondary names

- DEN-FLEX A/S
- GOOF DENMARK A/S
- A/S L. GOOF
- GOOF PRODUCTIONS A/S
- XO DENTAL A/S
- XO VETERINARY A/S
- XO MEDICAL A/S
- FLEX DENTAL A/S

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Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/46936728-xo-care-a-s