CareProff ApS — CVR 26350085
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Active
Founded 2001
CVR
26350085
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-12-04
Addresses
Mosevangen 8, 9230 Svenstrup J
(AALBORG)
Advertising protected
No
Industry (6)
Finansieringsvirksomhed i øvrigt
652395
Finansieringsvirksomhed i øvrigt
652395
Finansielle hovedsæders virksomhed
701020
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Finansielle holdingselskaber
642110
Addresses (2)
Mosevangen 8,
9230 Svenstrup J
(AALBORG)
2001-12-04
Mosevangen 8,
9230 Svenstrup J
(AALBORG)
2002-01-25
Relations (11)
Anette Kristensen
FoundersDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Elna Margrethe Andersen
FoundersDirector
Profile
Tanja Engelund Kristensen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jimmi Engelund Kristensen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Nicolai Engelund Kristensen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
LIAN & CO ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
NICNA Futurum Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Slowfox Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Boet efter Anette Kristensen
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
PAVA HOLDING ApS
2001-12-04 — 2025-09-03
CareProff ApS
2025-09-04
Lifecycle (1)
2001-12-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 10 | 10 |
| 2026-04 | 12 | 11 |
| 2026-03 | 10 | 10 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
Production units (1)
Registration history
2025-09-04
Name history: CareProff ApS
2002-01-25
Addresses
2001-12-04
Addresses
2001-12-04
Name history: PAVA HOLDING ApS
2001-12-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS294221
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, finansiering og udlejningsvirksomhed samt anparts- og aktiebesiddelser, herunder virke som holdingselskab, samt anden relevant virksomhed.
First financial period end
2002-04-30
First financial period start
2001-12-04
Registered capital
500,000 DKK
Share classes
Yes; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2010-06-14; 2025-07-09; 2025-08-21; 2025-09-04
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