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Carelink Holding A/S
A/S
Active
CVR 40410619
Filippavej 57A, 5762
Vester Skerninge
Office administrative and support activities
·
NACE 8210
Est. 2019 · 7 years old
1 employees
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Denmark
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Companies
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Office administrative and support activities
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Carelink Holding 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)
JH
Jens Heimburger
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
CT
Christian Thygesen
Management
Management
2019 – 2019
BR
Brian Rosenberg
Chief Executive Officer
Chief Executive Officer
2019 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
RJ
Robert John Spliid
Board of Directors
Board of Directors
2025
KB
Klaus Busk Knudsen
Chairman
Chairman
2024
SK
Søren Kjærulff Gaun
Board of Directors
Board of Directors
2021
AM
Anne Mette Larsen
Board of Directors
Board of Directors
2019
PC
Peter Christian Andreasen
Board of Directors
Board of Directors
2024
Former (4)
FL
Frank Leiberg Nissen
Board of Directors
Board of Directors
2019 – 2020
TA
Thit Agnete Aaris-Høeg
Board of Directors
Board of Directors
2024 – 2026
TH
Torben Hartvigsen
Board of Directors
Board of Directors
2019 – 2019
JS
Jan Stampe Nielsen
Board of Directors
Board of Directors
2019 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
T65 Carelink Invest ApS
Company
33.33–49.99%
33.33–49.99%
2023
MORTEN MATHIESEN HOLDING ApS
Company
10–14.99%
10–14.99%
2025
JKS Group A/S
Company
10–14.99%
10–14.99%
2023
ALLCARE RANDERS ApS
Company
5–9.99%
5–9.99%
2023
Carelink Holding A/S
Company
10–14.99%
10–14.99%
2025
Rosenberg Invest Holding ApS
Company
5–9.99%
5–9.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Carelink Holding A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network