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Evolution Health Care ApS
APS
Active
Advertising protection
CVR 42683868
Skodsborg Strandvej 119B, 2942
Skodsborg
Computing infrastructure, data processing, hosting and related activities
·
NACE 6310
Est. 2021 · 4 years old
— employees
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Denmark
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Computing infrastructure, data processing, hosting and related activities
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Evolution Health Care ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JL
John Lucas
Chairman
Chairman
2025
DS
Dmytro Sergieiev
Board of Directors
Board of Directors
2021
TD
Trevor David Vernon van Mierlo
Board of Directors
Board of Directors
2022
Former (2)
BB
Bo Bjørn Bojesen
Chairman
Chairman
2021 – 2024
EM
Eva Maria de Coninck Nickless
Board of Directors
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SoftHouse Solutions Nordica ApS
Company
66.67–89.99%
66.67–89.99%
2025
V-CC SYSTEMS INC.
Individual
20–24.99%
20–24.99%
2022
Abstinensteamet ApS
Company
20–24.99%
20–24.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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