Caretag ApS
Private limited companyCVR 34737959København SActive
Caretag ApS is a private limited company, based in København S, active in computer programming activities, founded in 2012. The company made a loss in both 2024 and 2025, most recently DKK 13.2m. Equity fell to DKK 3.5m in 2025. 7 people are registered in the company's management and ownership.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- The loss grew: from DKK 9.8m to DKK 13.2m (2024 → 2025).
- Equity fell 63% (2024 → 2025), to DKK 3.5m.
Management and owners, last 24 months
- New owners registered: Caretag Healthcare Holding ApS (17/03/2025), MTI Caretag Invest 2 A/S (17/03/2025) and MTI Caretag Invest A/S (20/01/2026) (+3).
- No longer registered as owner: Caretag Healthcare Holding ApS (16/03/2025), MTI Caretag Invest A/S (19/01/2026) and MTI Caretag Invest 2 A/S (16/03/2025) (+3).
Registrations, last 24 months
- 17/07/2026: Share capital changed from 537,632 DKK to 614,470 DKK
- 16/02/2026: Moved to Digevej 114, 4. th, 2300 København S
- 19/01/2026: Share capital changed from 451,189 DKK to 537,632 DKK
- 14/04/2025: Share capital changed from 414,926 DKK to 451,189 DKK
- 16/03/2025: Share capital changed from 388,993 DKK to 414,926 DKK
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −147 | −1,515 | −3,226 | −9,000 | −5,679 | −5,850 | −3% |
| Operating profit (EBIT) | −1,412 | −3,991 | −6,790 | −16,464 | −11,855 | −15,211 | −28.3% |
| Profit before tax | −1,427 | −4,011 | −6,805 | −16,582 | −11,896 | −15,273 | −28.4% |
| Net profit | −1,115 | −3,064 | −7,439 | −15,284 | −9,794 | −13,157 | −34.3% |
| Total assets | 3,067 | 4,402 | 13,684 | 11,308 | 11,313 | 8,612 | −23.9% |
| Equity | 2,606 | 3,735 | 7,863 | 7,343 | 9,534 | 3,506 | −63.2% |
| Liabilities | 461 | 667 | 5,821 | 3,965 | 1,779 | 5,042 | +183.4% |
| Cash and cash equivalents | 519 | 1,002 | 200 | 1,502 | 2,160 | 283 | −86.9% |
| Average number of employees | 2 | 2 | 5 | 6 | 7 | 8 | +14.3% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresLoss for 6 years in a row
Net result has been negative in 2020–2025.
How is this calculated?
Net result is negative in the two or more latest annual reports in a row.
Equity fell sharply
Equity fell 63% from 2024 to 2025 (DKK 9.5m to DKK 3.5m).
How is this calculated?
Equity has fallen by at least 30% from the previous annual report, and it was positive the year before.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 04/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 02/05/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 25/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 26/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 15/07/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 28/06/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
1,661 companies in the databaseComparison with the other companies in computer programming activities based on the latest financial year.
Industry median: gross profit DKK 2.6m, net profit DKK 93,491, equity DKK 1m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 69,562of 69,742 Better than 0% | No. 17,647of 69,964 Better than 75% |
| Same industry and fewer than 20 employees1,365 companies in the comparison | No. 1,359of 1,363 Better than 0% | No. 268of 1,365 Better than 80% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 33,449of 33,588 Better than 0% | No. 7,666of 33,687 Better than 77% |
| All companies of type ApS66,508 companies in the comparison | No. 66,216of 66,379 Better than 0% | No. 14,304of 66,505 Better than 78% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Computer programming activities- Caretag ApS−DKK 5.8m
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- Caretag ApS−DKK 13.2m
- Stibo Systems A/SDKK 155.9m
- Trackunit ApSDKK 206.3m
- Caretag ApSDKK 3.5m
- Stibo Systems A/SDKK 309.7m
- Trackunit ApSDKK 1.7bn
- Caretag ApS8
- Stibo Systems A/S201
- Trackunit ApS249
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Spero Invest ApS5%
- LEA Invest AS5%
- Caretag Healthcare Holding ApS5%
- MTI Caretag Invest 2 A/S10%
- MTI Caretag Invest A/S25%
- Lodberg Group Inv. ApS15%
- Uglerne Invest ApS15%
Management
7 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Michael Leibig | Director | 20/11/2012 |
| Martin Kenneth Nielsen | CEO | 18/06/2021 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Michael Leibig | Board member | 01/02/2021 |
| John Morgen Jensen | Board member | 15/05/2023 |
| Lars Holtug | Chair of the board | 15/05/2023 |
| Nikolaj Vejlsgaard | Board member | 15/05/2023 |
| Morten Lodberg Petersen | Board member | 15/05/2023 |
- Founders
- Anpartsselskabet Stakemann
Former management (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Peter Andreas Stakemann | Director | 15/11/2012 | 20/11/2012 |
| Søren Bilsøe | Chair of the board | 20/11/2012 | 07/08/2019 |
| Søren Bilsøe | CEO | 01/09/2015 | 18/06/2021 |
| Michael Leibig | Deputy chair | 14/09/2015 | 08/08/2019 |
| Ole Christiansen | Board member | 20/04/2017 | 08/08/2019 |
| Arve Nilsson | Board member | 20/04/2017 | 08/08/2019 |
| Steen Michael Donner | Chair of the board | 08/08/2019 | 26/06/2022 |
| Mogens Bjerre | Board member | 08/08/2019 | 24/02/2020 |
| Klaus Kørner Andersen | Board member | 08/08/2019 | 24/02/2020 |
| Søren Bilsøe | Board member | 08/08/2019 | 08/12/2021 |
| Steen Egsdal | Board member | 01/04/2020 | 27/06/2022 |
| Martin Kenneth Nielsen | Board member | 01/02/2021 | 15/05/2023 |
| Steen Michael Donner | Board member | 27/06/2022 | 15/05/2023 |
| John Morgen Jensen | Chair of the board | 27/06/2022 | 14/05/2023 |
Signing rule: Selskabet tegnes af 4 bestyrelsesmedlemmer i forening.
Address and production units
1 active production unitsDigevej 114
2300 København S
| Production unit | Address | Employees | P number |
|---|---|---|---|
| CARETAG ApS | Digevej 114, 4. th, 2300 København S | 8 | 1018072560 |
Purpose
Selskabets formål er dataprogrammering og udvikling af medicoudstyr og programvarer samt konsulentydelser.
The purpose is quoted from the register in Danish.
Changes year by year
127 registered events202612 changescapital 2 · accounts 1 · ownership 8 · address 1
- CapitalShare capital changed from 537,632 DKK to 614,470 DKK
- AccountsAnnual report for 2025 published
- OwnershipUglerne Invest ApS registered as owner (15%)
- OwnershipUIM HOLDING ApS is no longer registered as owner
- AddressMoved to Digevej 114, 4. th, 2300 København S
- OwnershipUIM HOLDING ApS registered as owner (15%)
- OwnershipMTI Caretag Invest A/S registered as owner (25%)
- OwnershipLodberg Group Inv. ApS registered as owner (15%)
- CapitalShare capital changed from 451,189 DKK to 537,632 DKK
- OwnershipUIM HOLDING ApS is no longer registered as owner
- OwnershipLodberg Group Inv. ApS is no longer registered as owner
- OwnershipMTI Caretag Invest A/S is no longer registered as owner
20257 changesaccounts 1 · capital 2 · ownership 4
- AccountsAnnual report for 2024 published
- CapitalShare capital changed from 414,926 DKK to 451,189 DKK
- OwnershipMTI Caretag Invest 2 A/S registered as owner (10%)
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (5%)
- CapitalShare capital changed from 388,993 DKK to 414,926 DKK
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
- OwnershipMTI Caretag Invest 2 A/S is no longer registered as owner
20242 changesaccounts 1 · capital 1
- AccountsAnnual report for 2023 published
- CapitalShare capital changed from 311,194 DKK to 388,993 DKK
202324 changescapital 2 · ownership 14 · accounts 1 · management 7
- CapitalShare capital changed from 284,743 DKK to 311,194 DKK
- OwnershipUIM HOLDING ApS registered as owner (10%)
- OwnershipLodberg Group Inv. ApS registered as owner (10%)
- OwnershipLodberg Group Inv. ApS is no longer registered as owner
- OwnershipUIM HOLDING ApS is no longer registered as owner
- AccountsAnnual report for 2022 published
- CapitalShare capital changed from 202,082 DKK to 284,743 DKK
- ManagementJohn Morgen Jensen appointed board member
- ManagementMorten Lodberg Petersen appointed board member
- ManagementNikolaj Vejlsgaard appointed board member
- ManagementLars Holtug appointed chair of the board
- ManagementSteen Michael Donner stepped down as board member
- ManagementMartin Kenneth Nielsen stepped down as board member
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (10%)
- OwnershipLEA Invest AS registered as owner (5%)
- OwnershipSpero Invest ApS registered as owner (5%)
- OwnershipLodberg Group Inv. ApS registered as owner (5%)
- OwnershipMTI Caretag Invest 2 A/S registered as owner (10%)
- OwnershipMTI Caretag Invest A/S registered as owner (33.33%)
- OwnershipUIM HOLDING ApS registered as owner (5%)
- ManagementJohn Morgen Jensen stepped down as chair of the board
- OwnershipMTI Caretag Invest A/S is no longer registered as owner
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
- OwnershipMTI Caretag Invest 2 A/S is no longer registered as owner
202214 changescapital 3 · accounts 1 · ownership 6 · management 4
- CapitalShare capital changed from 190,247 DKK to 202,082 DKK
- AccountsAnnual report for 2021 published
- CapitalShare capital changed from 166,579 DKK to 190,247 DKK
- OwnershipMTI Caretag Invest A/S registered as owner (50%)
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (20%)
- OwnershipMTI Caretag Invest 2 A/S registered as owner (15%)
- OwnershipSteen Michael Donner is no longer registered as owner
- OwnershipMTI Caretag Invest A/S is no longer registered as owner
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
- ManagementSteen Michael Donner appointed board member
- ManagementJohn Morgen Jensen appointed chair of the board
- ManagementSteen Egsdal stepped down as board member
- ManagementSteen Michael Donner stepped down as chair of the board
- CapitalShare capital changed from 133,488 DKK to 166,579 DKK
202120 changesmanagement 5 · capital 2 · ownership 12 · accounts 1
- ManagementSøren Bilsøe stepped down as board member
- CapitalShare capital changed from 112,722 DKK to 133,488 DKK
- OwnershipMTI Caretag Invest A/S registered as owner (33.33%)
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (33.33%)
- OwnershipSteen Michael Donner registered as owner (5%)
- OwnershipMegatrend Invest A/S is no longer registered as owner
- OwnershipMTI Caretag Invest A/S is no longer registered as owner
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
- OwnershipSteen Michael Donner is no longer registered as owner
- OwnershipMTI Caretag Invest A/S registered as owner (33.33%)
- OwnershipMegatrend Invest A/S registered as owner (0%)
- OwnershipMegatrend Invest A/S is no longer registered as owner
- OwnershipMTI Caretag Invest A/S is no longer registered as owner
- AccountsAnnual report for 2020 published
- ManagementMartin Kenneth Nielsen appointed ceo
- ManagementSøren Bilsøe stepped down as ceo
- CapitalShare capital changed from 96,619 DKK to 112,722 DKK
- OwnershipMegatrend Invest A/S registered as owner (10%)
- ManagementMichael Leibig appointed board member
- ManagementMartin Kenneth Nielsen appointed board member
20204 changesaddress 1 · management 3
- AddressMoved to Agern Alle 5A, 1, 2970 Hørsholm
- ManagementSteen Egsdal appointed board member
- ManagementKlaus Kørner Andersen stepped down as board member
- ManagementMogens Bjerre stepped down as board member
201916 changesownership 6 · capital 2 · management 8
- OwnershipMTI Caretag Invest A/S registered as owner (33.33%)
- OwnershipMegatrend Invest A/S is no longer registered as owner
- CapitalShare capital changed from 86,957 DKK to 96,619 DKK
- OwnershipMegatrend Invest A/S registered as owner (33.33%)
- CapitalShare capital changed from 80,000 DKK to 86,957 DKK
- ManagementSøren Bilsøe appointed board member
- ManagementSteen Michael Donner appointed chair of the board
- ManagementKlaus Kørner Andersen appointed board member
- ManagementMogens Bjerre appointed board member
- ManagementOle Christiansen stepped down as board member
- ManagementArve Nilsson stepped down as board member
- ManagementMichael Leibig stepped down as deputy chair
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (50%)
- OwnershipSteen Michael Donner registered as owner (5%)
- ManagementSøren Bilsøe stepped down as chair of the board
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
201710 changesaddress 1 · name 1 · management 2 · ownership 6
- AddressMoved to Agern Alle 24, 2970 Hørsholm
- NameName changed from CARETAG SURGICAL ApS to CARETAG ApS
- ManagementOle Christiansen appointed board member
- ManagementArve Nilsson appointed board member
- OwnershipOle Christiansen registered as owner (20%)
- OwnershipOle Christiansen is no longer registered as owner
- OwnershipArve Nilsson registered as owner (25%)
- OwnershipArve Nilsson is no longer registered as owner
- OwnershipSøren Bilsøe is no longer registered as owner
- OwnershipSøren Bilsøe registered as owner (20%)
20164 changesownership 4
- OwnershipDelphinus Green GmbH is no longer registered as owner
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (90%)
- OwnershipDelphinus Green GmbH registered as owner (5%)
- OwnershipCARETAG HEALTHCARE HOLDING ApS is no longer registered as owner
20152 changesmanagement 2
- ManagementMichael Leibig appointed deputy chair
- ManagementSøren Bilsøe appointed ceo
20142 changesownership 1 · address 1
- OwnershipCARETAG HEALTHCARE HOLDING ApS registered as owner (100%)
- AddressMoved to Slotsmarken 18, st, 2970 Hørsholm
20132 changesname 1 · address 1
- NameName changed from CARETAG ApS to CARETAG SURGICAL ApS
- AddressMoved to Center Boulevard 5, 2300 København S
20128 changesaddress 1 · name 1 · industry 1 · management 4 · founded 1
- AddressMoved to Mørdrupvej 28, 3060 Espergærde
- NameName changed from ApS STAKE NR. 1808 to CARETAG ApS
- IndustryIndustry changed to Computerprogrammering (620100)
- ManagementSøren Bilsøe appointed chair of the board
- ManagementMichael Leibig appointed director
- ManagementPeter Andreas Stakemann stepped down as director
- FoundedRegistered as ApS STAKE NR. 1808
- ManagementPeter Andreas Stakemann appointed director
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Same industry in København
- twoday Danmark A/S677 employees
- Dalux ApS549 employees
- Capgemini Danmark A/S334 employees
- Veo Technologies ApS319 employees
- Cbrain A/S204 employees
- Keylane A/S176 employees
Same people in management
- Pure Gym Denmark A/Svia Peter Andreas Stakemann
- Atea A/Svia Peter Andreas Stakemann
- Pandora A/Svia Nikolaj Vejlsgaard
- Nomeco A/Svia Peter Andreas Stakemann
- Aviator Flight Services ApSvia Peter Andreas Stakemann
- Randstad A/Svia Peter Andreas Stakemann
Largest in the industry
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- twoday Danmark A/SDKK 672.1m
- SAS Institute A/SDKK 544.2m
- Dalux ApSDKK 505m
- Fellowmind Denmark A/SDKK 480m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.