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Care1 A/S
A/S
Active
CVR 30350847
Tagtækkervej 5, 5230
Odense M
Repair and maintenance of computers and communication equipment
·
NACE 9510
Est. 2007 · 19 years old
24 employees
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Denmark
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Companies
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Repair and maintenance of computers and communication equipment
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Care1 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JN
Jan Nørskov Laursen
Chief Executive Officer
Chief Executive Officer
2017
Former (2)
HM
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2007 – 2009
CR
Christian Ravn Jensen
Management
Management
2007 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PE
Poul Erik Kellvig Sørensen
Chairman
Chairman
2007
JD
Jens-Christian Due Andersson
Board of Directors
Board of Directors
2026
BH
Bine Højbjerg Madsen
Board of Directors
Board of Directors
2025
Former (2)
KT
Kenneth Thybo Holm
Board of Directors
Board of Directors
2017 – 2025
BL
Bjarne Larsen
Board of Directors
Board of Directors
2015 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JAX HOLDING ApS
Company
90–99.99%
90–99.99%
2025
SOERENSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2020
NORLAU ApS
Company
20–24.99%
20–24.99%
2019
CIAM HOLDING ApS
Company
20–24.99%
20–24.99%
2011
Axel Nørskov Laursen
Individual
10–14.99%
10–14.99%
2015
BoxKnox ApS
Company
66.67–89.99%
66.67%
2018
K-pow Invest ApS
Company
25–33.32%
25–33.32%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network