CVR: 28295200
Not available
Net result: DKK -5,422
No owners listed
CVR · view ownership and management
Director role ended: Jørgen Hallundbæk
CVR · 13/08/2019
View the full event history
WELLTEC HOLDING ApS was a Danish company of the type Anpartsselskab based in Allerød, founded in 2004 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2018, the company reported a net result of DKK -5,422 compared with USD -11,725,000 the year before. Equity in the 2018 report amounted to DKK 33,613.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | - | -5 t. | 119 t. | 34 t. | - | |
| 201701/01/2017 – 31/12/2017 | - | -11.7 mio. USD | 118.1 mio. USD | 39 mio. USD | - | |
| 201601/01/2016 – 31/12/2016 | - | -915 t. USD | 117.3 mio. USD | 50.6 mio. USD | - | |
| 201501/01/2015 – 31/12/2015 | - | 3.6 mio. USD | 117.3 mio. USD | 51.7 mio. USD | - |
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Try the lead list generatorNo. WELLTEC HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 13 August 2019.
WELLTEC HOLDING ApS was founded on 14 December 2004.
WELLTEC HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
WELLTEC HOLDING ApS was located at c/o Welltec A/S, Gydevang 25, 3450 Allerød.
The CVR number of WELLTEC HOLDING ApS is 28295200.
As of August 13, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WELLTEC HOLDING ApS.
As of August 13, 2019, Niels Harald de Coninck-Smith has left the board of directors of WELLTEC HOLDING ApS.
As of August 13, 2019, Klaus Martin Bukenberger has left the board of directors of WELLTEC HOLDING ApS.
As of August 13, 2019, John Haukvik has left the board of directors of WELLTEC HOLDING ApS.
As of August 13, 2019, Alasdair Geddes Shiach has left the board of directors of WELLTEC HOLDING ApS.
As of August 13, 2019, Enrico Vellano has left the board of directors of WELLTEC HOLDING ApS.
As of August 13, 2019, Jørgen Hallundbæk has stepped down as chairman of WELLTEC HOLDING ApS.
As of August 13, 2019, Jørgen Hallundbæk has stepped down as direktion of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS was dissolved on August 13, 2019.
WELLTEC HOLDING ApS has published its annual report for 2018. The net result was DKK -5,422.
As of June 19, 2019, Klaus Martin Bukenberger has joined the board of directors of WELLTEC HOLDING ApS.
As of June 19, 2019, Michael Philipp Bricker has left the board of directors of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS has published its annual report for 2017. The net result was DKK -11,725,000.
As of May 23, 2018, Enrico Vellano has joined the board of directors of WELLTEC HOLDING ApS.
As of May 23, 2018, Annalisa Stupenengo has left the board of directors of WELLTEC HOLDING ApS.
As of August 18, 2017, John Haukvik has joined the board of directors of WELLTEC HOLDING ApS.
As of August 18, 2017, Alasdair Geddes Shiach has joined the board of directors of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS has published its annual report for 2016. The net result was DKK -915,000.
As of May 5, 2017, Niels Harald de Coninck-Smith has joined the board of directors of WELLTEC HOLDING ApS.
As of October 24, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WELLTEC HOLDING ApS.
As of October 24, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS has published its annual report for 2015. The net result was DKK 3,647,000.
As of February 8, 2016, Jørgen Hallundbæk is registered as chairman of WELLTEC HOLDING ApS.
As of February 8, 2016, Søren Jørgensen has stepped down as chairman of WELLTEC HOLDING ApS.
As of February 7, 2016, Jørgen Hallundbæk has left the board of directors of WELLTEC HOLDING ApS.
As of December 28, 2015, Annalisa Stupenengo has joined the board of directors of WELLTEC HOLDING ApS.
As of October 26, 2015, Michael Philipp Bricker has joined the board of directors of WELLTEC HOLDING ApS.
As of October 26, 2015, Scott Charles Collins has left the board of directors of WELLTEC HOLDING ApS.
As of October 26, 2015, Johannes Kornelis Jan Sikkens has left the board of directors of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS has published its annual report for 2014.
WELLTEC HOLDING ApS has published its annual report for 2013.
WELLTEC HOLDING ApS has published its annual report for 2012.
As of January 25, 2012, Johannes Kornelis Jan Sikkens has joined the board of directors of WELLTEC HOLDING ApS.
As of December 31, 2011, Sotirios Theodoros Fivos Lyritzis has left the board of directors of WELLTEC HOLDING ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WELLTEC HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of WELLTEC HOLDING ApS.
As of April 24, 2008, Scott Charles Collins has joined the board of directors of WELLTEC HOLDING ApS.
As of April 24, 2008, Thomas Scott Roberts has left the board of directors of WELLTEC HOLDING ApS.
As of July 27, 2007, Thomas Scott Roberts has joined the board of directors of WELLTEC HOLDING ApS.
As of July 27, 2007, Sotirios Theodoros Fivos Lyritzis has joined the board of directors of WELLTEC HOLDING ApS.
As of July 27, 2007, Volker Schmidt has left the board of directors of WELLTEC HOLDING ApS.
As of July 27, 2007, Kai Uli Köppen has left the board of directors of WELLTEC HOLDING ApS.
As of July 27, 2007, Jørgen Hallundbæk is registered as direktion of WELLTEC HOLDING ApS.
As of July 27, 2007, Søren Jørgensen is registered as chairman of WELLTEC HOLDING ApS.
As of July 27, 2007, Kai Uli Köppen has stepped down as direktion of WELLTEC HOLDING ApS.
As of July 21, 2005, Jørgen Hallundbæk has joined the board of directors of WELLTEC HOLDING ApS.
As of June 2, 2005, Volker Schmidt has joined the board of directors of WELLTEC HOLDING ApS.
As of June 2, 2005, Kai Uli Köppen has joined the board of directors of WELLTEC HOLDING ApS.
As of June 2, 2005, Klaus Søgaard has left the board of directors of WELLTEC HOLDING ApS.
As of June 2, 2005, Jens Jakob Skaadstrup Andersen has left the board of directors of WELLTEC HOLDING ApS.
As of June 2, 2005, Kai Uli Köppen is registered as direktion of WELLTEC HOLDING ApS.
As of June 2, 2005, Jan-Erik Gunnar Svensson has stepped down as chairman of WELLTEC HOLDING ApS.
As of June 2, 2005, Klaus Søgaard has stepped down as direktion of WELLTEC HOLDING ApS.
As of December 14, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of WELLTEC HOLDING ApS.
As of December 14, 2004, Klaus Søgaard has joined the board of directors of WELLTEC HOLDING ApS.
As of December 14, 2004, Jens Jakob Skaadstrup Andersen has joined the board of directors of WELLTEC HOLDING ApS.
As of December 14, 2004, Jan-Erik Gunnar Svensson is registered as chairman of WELLTEC HOLDING ApS.
As of December 14, 2004, Klaus Søgaard is registered as direktion of WELLTEC HOLDING ApS.
WELLTEC HOLDING ApS was founded on December 14, 2004.
