HEALTHCARE DESIGN HOLDING A/S
HEALTHCARE DESIGN HOLDING A/S is a Private limited company (Ltd.) registered in Denmark under 36550872, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 24 February 2015 and lists its registered address as Hobro, Denmark. 3 shareholders are on record for HEALTHCARE DESIGN HOLDING A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for HEALTHCARE DESIGN HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is PHS HOLDING AALBORG ApS, holding 55.1% — a majority holding — followed by ALJA INVEST ApS at 38.4%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHS HOLDING AALBORG ApS | 55.1% | Danish Business Authority — CVR (Central Business Register) | |
| ALJA INVEST ApS | 38.4% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Four of the 5 officer records shown for HEALTHCARE DESIGN HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Henning Sørensen (appointed 2015-02-24) serves as Reel Ejer; Mads Danielsen (appointed 2020-12-31) serves as Formand; Jesper Hauge Andreasen (appointed 2020-12-31) and Allan Linck (appointed 2020-12-31) both serve as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEALTHCARE DESIGN HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEALTHCARE DESIGN HOLDING A/S sits 1 level below its ultimate parent, Phs Holding Aalborg ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HEALTHCARE DESIGN HOLDING A/S is Phs Holding Aalborg ApS, holding 55.1% as filed in HEALTHCARE DESIGN HOLDING A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Phs Holding Aalborg ApS
Denmark
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Frequently Asked Questions
Who owns HEALTHCARE DESIGN HOLDING A/S?
Three shareholders are currently on record for HEALTHCARE DESIGN HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PHS HOLDING AALBORG ApS, holding 55.1% — a majority holding — followed by ALJA INVEST ApS at 38.4%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEALTHCARE DESIGN HOLDING A/S's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEALTHCARE DESIGN HOLDING A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEALTHCARE DESIGN HOLDING A/S have on record?
3 shareholders are shown on record for HEALTHCARE DESIGN HOLDING A/S.
What is HEALTHCARE DESIGN HOLDING A/S's company registration number?
HEALTHCARE DESIGN HOLDING A/S's registration number is 36550872, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is HEALTHCARE DESIGN HOLDING A/S still an active company?
HEALTHCARE DESIGN HOLDING A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was HEALTHCARE DESIGN HOLDING A/S incorporated?
HEALTHCARE DESIGN HOLDING A/S was incorporated on 24 February 2015, according to Danish Business Authority — CVR (Central Business Register).
What is HEALTHCARE DESIGN HOLDING A/S's registered address?
The registered address on file for HEALTHCARE DESIGN HOLDING A/S is Hobro, Denmark.
Who are the officers/directors of HEALTHCARE DESIGN HOLDING A/S?
Four of the 5 officer records shown for HEALTHCARE DESIGN HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Henning Sørensen (appointed 2015-02-24) serves as Reel Ejer; Mads Danielsen (appointed 2020-12-31) serves as Formand; Jesper Hauge Andreasen (appointed 2020-12-31) and Allan Linck (appointed 2020-12-31) both serve as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at HEALTHCARE DESIGN HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTHCARE DESIGN HOLDING A/S have a parent company or subsidiaries?
HEALTHCARE DESIGN HOLDING A/S sits 1 level below its ultimate parent, Phs Holding Aalborg ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEALTHCARE DESIGN HOLDING A/S's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to HEALTHCARE DESIGN HOLDING A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALTHCARE DESIGN HOLDING A/S's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like HEALTHCARE DESIGN HOLDING A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 20 October 2026.