CVR 26369053Public limited company (A/S)Speditørvirksomhed (634020)København KFounded 19 Dec 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WECO-TRANSPORT HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Axel Frans Christian Rasmussenuntil 31 Aug 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2001 to 10 Nov 2026.
Q3 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2005 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
19 Dec 2001 to 31 Dec 2001, published 27 Jun 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WECO-TRANSPORT HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 28984251 WECO-TRANSPORT A/S, CVR-NR. 28984278 NWW A/S, og selskabets binavne WECO-TRANSPORT A/S (WECO-TRANSPORT HOLDING A/S), UNITED AIR SERVICES A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIR A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIRCARGO A/S (WECO-TRANSPORT HOLDING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 26369053 WECO-TRANSPORT HOLDING A/S. der tillige driver virksomhed under navnene WECO-TRANSPORT A/S (WECO-TRANSPORT HOLDING A/S), UNITED AIR SERVICES A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIR A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIRCARGO A/S (WECO-TRANSPORT HOLDING A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Wedderkopp Hansen, den 11.05.2005.
Indtrådt i bestyrelsen:
Direktør Axel Frans Christian Rasmussen, den 11.05.2005.
Direktion:
Udtrådt af direktionen:
Nina Louise Wedell-Wedellsborg, den 11.05.2005.
Indtrådt i direktionen:
Direktør Axel Frans Christian Rasmussen (adm. dir), den 11.05.2005.
Vedtægter ændret:
26.04.2005.
Nye binavne:
WECO-TRANSPORT A/S (WECO-TRANSPORT HOLDING A/S), UNITED AIR SERVICES A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIR A/S (WECO-TRANSPORT HOLDING A/S), WECO-AIRCARGO A/S (WECO-TRANSPORT HOLDING A/S).
Selskabet fusioneret med CVR-NR. 30951212 WECO-TRANSPORT A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 26369053 WECO-TRANSPORT HOLDING A/S.
CVR-NR. 30951212 WECO-TRANSPORT A/S, der tillige driver virksomhed under navnene WECO-AIR A/S (WECO-TRANSPORT A/S), WECO-AIRCARGO A/S (WECO-TRANSPORT A/S), UNITED AIR SERVICES A/S (WECO-TRANSPORT A/S), Modtagelse af fusionsplan er
bekendtgjort den 06.07.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26369053 WECO-TRANSPORT HOLDING A/S.
CVR-NR. 30951212 WECO-TRANSPORT A/S. der tillige driver virksomhed under navnene WECO-AIR A/S (WECO-TRANSPORT A/S), WECO-AIRCARGO A/S (WECO-TRANSPORT A/S), UNITED AIR SERVICES A/S (WECO-TRANSPORT A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 19.06.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 19.06.2003.
Vedtægter ændret:
19.12.2001.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 5.414,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Første regnskabsår:
19.12.2001 - 31.12.2001.
Vedtægter ændret:
01.02.2002.
Ny adresse:
Bredgade 31, 1260 København K.
Ny kommune:
København.
Stiftelsesdato:
19.12.2001.
Seneste vedtægtsdato:
19.12.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Marketing Assistent Nina Louise Wedell-Wedellsborg, den 19.12.2001, Direktør Ditlev Gustav Wedell-Wedellsborg, den 19.12.2001.
Bestyrelse:
Direktør Ditlev Gustav Wedell-Wedellsborg (formand), den 19.12.2001, Advokat Poul Michael Svanholm, den 19.12.2001, Marketing Assistent Nina Louise Wedell-Wedellsborg, den 19.12.2001.
Direktion:
Marketing Assistent Nina Louise Wedell-Wedellsborg, den 19.12.2001.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 19.12.2001.
Første regnskabsår:
19.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008833164Bredgade 31, 1260 København K
