Wear&Care ApS — CVR 34607834
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Active
Founded 2012
6 employees
CVR
34607834
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-06-19
Addresses
Elektronvej 10, 2670 Greve
(GREVE)
Alternate names
Suma Care ApS, Wear&Care Assistant Technologies ApS, Wear&Care Technologies ApS
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Fremstilling af husholdningsartikler og hygiejneartikler samt toiletartikler af papir og pap
172200
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Email (4)
helle@thambo.dk
2012-06-20
helle@sumacare.dk
2014-03-13
info@sumacare.dk
2017-07-04
info@wearcaretech.com
2020-06-02
Phone Number (5)
Website (2)
www.wearcaretech.com
2020-06-02
www.wearandcare.com
2021-03-08
Addresses (4)
Karl Bjarnhofs Vej 13,
7120 Vejle Øst
(VEJLE)
2012-06-19
Dannebrogsgade 1,
5000 Odense C
(ODENSE)
2016-04-01
Forskerparken 10, st,
5230 Odense M
(ODENSE)
2017-07-04
Elektronvej 10,
2670 Greve
(GREVE)
2020-06-02
Relations (40)
Helle Thambo
Board memberDeputyADM. DIR.
Profile
Thomas Ryge Mikkelsen
Board member
Profile
Jesper Bilde
ADM. DIR.
Profile
Martin Ettrup Hansen
Board member
Profile
Claus Ernst Ipsen
ADM. DIR.
Profile
Martin Dal Stenfeldt
Board member
Profile
Henning Nørgaard Klausen
Chairman
Profile
Mads Spangaard Rasmussen
Board memberADM. DIR.
Profile
Jesper Harbo Jarmann
Board memberADM. DIR.
Profile
Peter Boman Samuelsen
Board member
Profile
Sebastian Eldrup-Jørgensen
Board member
Profile
Keld Aage Søndergaard
Board memberADM. DIR.Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kurt Skjødt Jensen
ADM. DIR.
Profile
Morten Albrechtsen
Chairman
Profile
Sune Erik Leisner
Board member
Profile
Morten Kold Mikkelsen
Board member
Profile
Fredrik Tuxen
Board member
Profile
Christian Ellegaard
Board member
Profile
Jørn Hamdorf
Board memberADM. DIR.
Profile
Henrik Michael Larsen
Board member
Profile
Kristina Jensen
Board member
Profile
Lene Gerlach
Board member
Profile
Peter Ladefoged
Board memberADM. DIR.
Profile
MK VENTURES ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VIRKSOMHEDSPARTNER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ARDAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLDINGSELSKABET HMS AF 19. JUNI 2012 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 25%
KR 483 A/S
Auditor
Profile
Forskningsstyrelsen
Legal owner
Profile
Ownership: 20%
· Voting: 25%
HFJES 59 ApS
Auditor
Profile
FONDEN FOR SYDDANSK VÆKSTFREMME
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ownership: 33.33%
· Voting: 33.33%
FT TRACKMAN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BOREAN INNOVATION A/S
Legal owner
Profile
Ownership: 0%
· Voting: 5%
SKJØDT MANAGEMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
InQvation ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
SUMA CARE ApS
2012-06-19 — 2019-04-28
Wear&Care ApS
2019-04-29
Lifecycle (1)
2012-06-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 7 | 5 |
| 2026-05 | 6 | 5 |
| 2026-04 | 6 | 5 |
| 2026-03 | 6 | 5 |
| 2026-02 | 6 | 5 |
| 2026-01 | 6 | 5 |
| 2025-12 | 5 | 3 |
| 2025-11 | 4 | 3 |
| 2025-10 | 4 | 3 |
| 2025-09 | 4 | 3 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 3 |
| 2025-06 | 5 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 5 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 5 | 4 |
| 2024-12 | 4 | 2 |
| 2024-11 | 4 | 3 |
| 2024-10 | 4 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 3 |
| 2024-06 | 4 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 4 | 3 |
| 2023-12 | 4 | 3 |
| 2023-11 | 5 | 3 |
| 2023-10 | 5 | 3 |
| 2023-09 | 5 | 3 |
| 2023-08 | 4 | 3 |
| 2023-07 | 5 | 3 |
| 2023-06 | 5 | 4 |
| 2023-05 | 5 | 4 |
| 2023-04 | 5 | 4 |
| 2023-03 | 5 | 4 |
| 2023-02 | 5 | 4 |
| 2023-01 | 5 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 5 | 3 |
| 2022-07 | 5 | 4 |
| 2022-06 | 5 | 4 |
| 2022-05 | 4 | 3 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 3 |
| 2022-02 | 4 | 3 |
| 2022-01 | 4 | 3 |
| 2021-12 | 4 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 3 |
| 2021-08 | 4 | 3 |
| 2021-07 | 4 | 3 |
| 2021-06 | 4 | 3 |
| 2021-05 | 4 | 3 |
| 2021-04 | 4 | 3 |
| 2021-03 | 4 | 3 |
| 2021-02 | 4 | 3 |
| 2021-01 | 4 | 3 |
| 2020-12 | 4 | 3 |
| 2020-11 | 4 | 3 |
| 2020-10 | 4 | 3 |
| 2020-09 | 4 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 5 | 5 |
| 2020-03 | 6 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 4 |
| 2019-11 | 6 | 4 |
| 2019-10 | 7 | 5 |
Production units (2)
Registration history
2020-06-02
Addresses
2019-04-29
Name history: Wear&Care ApS
2017-07-04
Addresses
2016-04-01
Addresses
2012-06-19
Addresses
2012-06-19
Name history: SUMA CARE ApS
2012-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS514527
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle, producere og sælge en teknologisk løsning, der kan anvendes til bl.a. detektering af væske i bleer
First financial period end
2012-12-31
First financial period start
2012-06-19
Registered capital
80,000 DKK; 172,044 DKK; 181,099 DKK; 227,297 DKK; 1,381,099 DKK; 100,000 DKK; 266,671 DKK; 334,709 DKK; 339,626 DKK; 391,189 DKK; 442,751 DKK; 480,251 DKK; 505,251 DKK; 555,251 DKK; 622,106 DKK; 700,423 DKK; 750,423 DKK; 912,923 DKK; 1,062,923 DKK; 1,162,923 DKK
Share classes
Yes; Yes; Yes; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand
Latest articles date
2014-09-02; 2015-06-26; 2015-12-07; 2016-05-04; 2017-10-23; 2018-01-24; 2018-01-29; 2018-08-31; 2019-01-03; 2019-04-29; 2019-06-27; 2019-08-16; 2019-10-24; 2020-01-31; 2020-05-13; 2020-11-28; 2021-12-13; 2022-12-21; 2023-08-16; 2024-01-30; 2024-10-15; 2024-12-13; 2026-01-29
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