LBN MedTech Ventures ApS — CVR 39695685
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Active
Founded 2018
CVR
39695685
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-02
Addresses
K. Christensens Vej 6, 9200 Aalborg SV
(AALBORG)
Alternate names
Mindstep Care ApS, WellB ApS
Advertising protected
Yes
Industry (3)
Anden undervisning i.a.n.
855900
Anden undervisning i.a.n.
855900
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Secondary industry (1)
Anden undervisning i.a.n.
855900
Email (4)
info@mindstep.dk
2018-08-19
info@mindstepcare.com
2018-08-31
info@wellb.dk
2023-03-01
les@wellb.dk
2025-03-25
Website (2)
www.mindstepcare.com
2018-08-19
www.wellb.dk
2023-03-01
Addresses (5)
Sønder Tranders Vej 171,
9260 Gistrup
(AALBORG)
2018-07-02
Fjordgade 8,
9000 Aalborg
(AALBORG)
2018-08-19
Gugvej 138,
9210 Aalborg SØ
(AALBORG)
2021-07-26
Gugvej 138,
9210 Aalborg SØ
(AALBORG)
2022-02-11
K. Christensens Vej 6,
9200 Aalborg SV
(AALBORG)
2024-02-28
Relations (16)
Søren Dige Nørgaard
ADM. DIR.Board member
Profile
Flemming Olaf Rosenkrantz
ADM. DIR.Board member
Profile
Line Elmegaard-Simonsen
ADM. DIR.
Profile
Lars Braun Nielsen
ADM. DIR.Board member
Profile
Claus Hammersholt Starbæk
ADM. DIR.
Profile
Kristian Andersen
Board member
Profile
LBN HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KIRSE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LARS JUHL INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
FJB Aalborg IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Olafi & Co Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Girander ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Kirse Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Moneta Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Starbæk Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
Mindstep Care ApS
2018-07-02 — 2023-02-05
WellB ApS
2023-02-06 — 2026-03-25
LBN MedTech Ventures ApS
2026-03-26
Lifecycle (1)
2018-07-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 3 | 3 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 2 | 1.11 |
| 2025-02 | 3 | 2 |
| 2025-01 | 3 | 1.96 |
| 2024-12 | 3 | 2 |
| 2024-11 | 3 | 2 |
| 2024-10 | 3 | 1.91 |
| 2024-09 | 3 | 2 |
| 2024-08 | 5 | 1.66 |
| 2024-07 | 3 | 1.53 |
| 2024-06 | 3 | 1.74 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 5 | 4 |
| 2024-02 | 5 | 4 |
| 2024-01 | 4 | 3 |
| 2023-12 | 5 | 4 |
| 2023-11 | 5 | 4 |
| 2023-10 | 5 | 4 |
| 2023-09 | 5 | 4 |
| 2023-08 | 5 | 4 |
| 2023-07 | 5 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 6 | 5 |
| 2023-04 | 7 | 7 |
| 2023-03 | 7 | 6 |
| 2023-02 | 7 | 6 |
| 2023-01 | 6 | 5 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 3 | 3 |
| 2022-07 | 2 | 1.95 |
| 2022-06 | 4 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 2 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-10 | 1 | 0.09 |
| 2021-07 | 1 | 1 |
| 2021-06 | 2 | 1.08 |
| 2021-05 | 2 | 1.08 |
| 2021-04 | 2 | 1.03 |
| 2021-03 | 2 | 1.02 |
| 2021-02 | 2 | 1.09 |
| 2021-01 | 1 | 0.16 |
| 2020-12 | 2 | 0.17 |
| 2020-11 | 2 | 0.14 |
| 2020-10 | 2 | 0.11 |
| 2020-09 | 2 | 0.26 |
| 2020-08 | 2 | 0.09 |
| 2020-07 | 2 | 0.51 |
| 2020-06 | 3 | 0.69 |
| 2020-05 | 1 | 0.57 |
| 2020-04 | 2 | 1.57 |
| 2020-03 | 2 | 1.49 |
| 2020-02 | 2 | 1.54 |
| 2020-01 | 2 | 1.85 |
| 2019-12 | 1 | 1 |
Production units (3)
Registration history
2026-03-26
Name history: LBN MedTech Ventures ApS
2024-02-28
Addresses
2023-02-06
Name history: WellB ApS
2022-02-11
Addresses
2021-07-26
Addresses
2018-08-19
Addresses
2018-07-02
Addresses
2018-07-02
Name history: Mindstep Care ApS
2018-07-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er konsulentvirksomhed og dermed beslægtet virksomhed.; Selskabets vedtægtsmæssige formål er at investere i andre kapitalselskaber, som driver virksomhed
inden for MedTech, og drifte disse investeringer, samt dermed beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-07-02
Registered capital
50,000 DKK; 57,470 DKK; 67,612 DKK; 82,024 DKK; 112,888 DKK; 136,036 DKK; 20,000 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af 1 direktør; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af
tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør alene.; Selskabet tegnes af alle direktørerne i forening; Selskabet tegnes af Lars Braun Nielsen.
Latest articles date
2018-07-02; 2022-01-05; 2022-03-11; 2022-06-28; 2023-01-23; 2023-02-06; 2023-08-25; 2023-11-30; 2024-02-27; 2025-03-25; 2026-03-26; 2026-04-09; 2026-08-05
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