XO CARE A/S — CVR 46936728
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Active
📅 Founded 1973
👥 60 employees
CVR
46936728
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1973-04-01
Addresses
Håndværkersvinget 6, 2970 Hørsholm
(HØRSHOLM)
Alternate names
XO A/S, XO CARE A/S, 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
Employees
60
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (3)
Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr
331090
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Secondary industry (1)
Fremstilling af inventar til medicinsk og dental brug
331040
Email (1)
flex@flex.dk
2000-04-18
Phone Number (1)
70205511
2000-01-23
Fax (1)
70205510
Addresses (2)
Håndværkersvinget 6,
2970 Hørsholm
(HØRSHOLM)
1973-04-01
Håndværkersvinget 6,
2970 Hørsholm
(HØRSHOLM)
2013-08-26
Relations (54)
A/S PSE NR. 2857
Auditor
Profile
Sten Schultz
Board member
Profile
Anders Wejrup
Board member
Profile
Jan Ranners
Board member
Profile
Sebastian Bille Christmas Poulsen
Chairman
Profile
Preben Falch Hansen
Board memberDeputy
Profile
Carsten Malby
NÆSTFORMAND
Profile
Peter Henning Mogensen Oldrup
Auditor
Profile
Peter Verner Bojsen Sørensen
Board member
Profile
Frank Egon Offenberg
Board member
Profile
Hanne Sørensen Eriksson
Board member
Profile
Erik Bøje Larsen
Board member
Profile
Leif Kim Sørensen
Board memberADM. DIR.
Profile
Johan Schrøder
Chairman
Profile
Christian Brejner Nielsen
Board member
Profile
Michael Gustav Brock
Chairman
Profile
HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 10%
K.V. ANDERSEN NON-FOOD IMPORT COMPANY A/S
Legal owner
Profile
Ownership: 25%
· Voting: 10%
VICH-M 5320 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
LITTLE ELK ENTERPRISES ApS
Legal owner
Profile
Ownership: 15%
· Voting: 20%
BIG ELK ENTERPRISES ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 50%
Knud Carsten Bernhard Lønfeldt
Board member
Profile
Carsten Grubb
Board member
Profile
Eva Sørensen
Board memberDirector
Profile
Flemming Allan Hansen
Board memberDirector
Profile
Erik Østergaard Jensen
Board memberDeputy
Profile
Anne Marie Nygaard
Board memberDeputy
Profile
Bjarne von Mehren
Board member
Profile
Annie Kirsten Dresler
Board memberDeputy
Profile
Mette Vagner Johannesen
Board member
Profile
Jens Peter Jensen
Board member
Profile
Hanne Rasmussen
Board member
Profile
Tina Frydenlund Michelsen
Deputy
Profile
René Lou Ullmann
Board member
Profile
Jan Mark Kolbye Jensen
Board memberDirector
Profile
Jens Borelli-Kjær
Board member
Profile
Allan Wander
Board memberDeputy
Profile
Camilla Pedersen
Board member
Profile
Bent Munk Johnsen
Chairman
Profile
Lise Hilsløv Elleby
Board member
Profile
Ane Malene Hvid Pørksen
Deputy
Profile
Morten Winther Schrøder
Board member
Profile
Axel Hagdrup
Board member
Profile
Leif Marklund
Board memberDirector
Profile
Leif Bernhard Marklund
Board member
Profile
Troels Kynde
Board member
Profile
Michael Paul Jäger
Board member
Profile
Ulrik Berthelsen
ADM. DIR.
Profile
Trine Lyngby-Trow
Deputy
Profile
Thies Harbeck
Board member
Profile
Name history (3)
DEN-FLEX A/S
1973-04-01 — 1992-03-02
FLEX DENTAL A/S
1992-03-03 — 2001-10-07
XO CARE A/S
2001-10-08
Lifecycle (1)
1973-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 67 | 64 |
| 2026-02 | 67 | 63 |
| 2026-01 | 65 | 62 |
| 2025-12 | 64 | 63 |
| 2025-11 | 64 | 62 |
| 2025-10 | 63 | 58 |
| 2025-09 | 61 | 58 |
| 2025-08 | 63 | 60 |
| 2025-07 | 63 | 59 |
| 2025-06 | 65 | 61 |
| 2025-05 | 64 | 60 |
| 2025-04 | 64 | 60 |
| 2025-03 | 64 | 59 |
| 2025-02 | 65 | 64 |
| 2025-01 | 65 | 61 |
| 2024-12 | 63 | 61 |
| 2024-11 | 65 | 60 |
| 2024-10 | 64 | 59 |
| 2024-09 | 63 | 60 |
| 2024-08 | 62 | 60 |
| 2024-07 | 63 | 60 |
| 2024-06 | 63 | 59 |
| 2024-05 | 66 | 61 |
| 2024-04 | 63 | 59 |
| 2024-03 | 62 | 59 |
| 2024-02 | 65 | 60 |
| 2024-01 | 66 | 60 |
| 2023-12 | 74 | 67 |
| 2023-11 | 75 | 67 |
| 2023-10 | 74 | 63 |
| 2023-09 | 78 | 60 |
| 2023-08 | 79 | 62 |
| 2023-07 | 82 | 75 |
| 2023-06 | 81 | 76 |
| 2023-05 | 85 | 79 |
| 2023-04 | 85 | 82 |
| 2023-03 | 88 | 80 |
| 2023-02 | 87 | 81 |
| 2023-01 | 85 | 77 |
| 2022-12 | 86 | 80 |
| 2022-11 | 83 | 78 |
| 2022-10 | 83 | 79 |
| 2022-09 | 84 | 80 |
| 2022-08 | 80 | 74 |
| 2022-07 | 79 | 74 |
| 2022-06 | 81 | 75 |
| 2022-05 | 76 | 72 |
| 2022-04 | 75 | 71 |
| 2022-03 | 76 | 70 |
| 2022-02 | 75 | 71 |
| 2022-01 | 76 | 67 |
| 2021-12 | 74 | 68 |
| 2021-11 | 69 | 64 |
| 2021-10 | 65 | 62 |
| 2021-09 | 66 | 62 |
| 2021-08 | 63 | 61 |
| 2021-07 | 64 | 61 |
| 2021-06 | 64 | 62 |
| 2021-05 | 62 | 62 |
| 2021-04 | 60 | 61 |
| 2021-03 | 60 | 58 |
| 2021-02 | 58 | 57 |
| 2021-01 | 55 | 55 |
| 2020-12 | 55 | 54 |
| 2020-11 | 55 | 54 |
| 2020-10 | 52 | 50 |
| 2020-09 | 50 | 50 |
| 2020-08 | 50 | 50 |
| 2020-07 | 50 | 49 |
| 2020-06 | 51 | 51 |
| 2020-05 | 52 | 51 |
| 2020-04 | 54 | 51 |
| 2020-03 | 53 | 53 |
| 2020-02 | 56 | 55 |
| 2020-01 | 59 | 59 |
| 2019-12 | 60 | 60 |
| 2019-11 | 62 | 61.75 |
| 2019-10 | 63 | 59 |
Production units (3)
Registration history
2013-08-26
Addresses
2001-10-08
Name history: XO CARE A/S
1992-03-03
Name history: FLEX DENTAL A/S
1973-04-01
Addresses
1973-04-01
Name history: DEN-FLEX A/S
1973-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S59349
Owner registration under 5%
No; No
Purpose
Selskabets formål er produktion og handel med dentaludstyr og dentalinstrumenter samt anden hermed efter bestyrelsens skøn stående virksomhed
Registered capital
10,030,000 DKK; 11,775,000 DKK; 11,795,000 DKK; 11,805,000 DKK; 16,795,000 DKK; 3,000,000 DKK; 671,000 DKK; 671,800 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OFFENTLIG_EJERBOG
Yes
OMLÆGNINGSPERIODE_SLUT
1991-09-30
OMLÆGNINGSPERIODE_START
1990-07-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i foening.
Latest articles date
2011-12-12; 2022-03-15; 2023-02-01; 2025-08-18; 2026-01-08
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