WOLTURNUS A/S (CVR 26486734) company profile

Ownership

ONEMED A/S
CVR 19846679100% of capital and votessince 1 Jul 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

INVESTO ApS
CVR 2507715610% to under 15% of capital and votes19 Nov 2013 to 31 Oct 2015
PETER LIBAK HOLDING ApS
CVR 3207626290% to under 100% of capital and votesnotified 1 Jul 202413 Feb 2009 to 1 Jul 2024
Gultentorp Holding ApS
CVR 3480403610% to under 15% of capital and votesnotified 1 Jul 202420 Sep 2018 to 1 Jul 2024

Control chain

Ultimate controller
Asker Healthcare AB
Holds 100% of capital and votes in ONEMED A/S, since 23 Nov 2022
Capital100%
Votes100%
Holding company
ONEMED A/S
CVR 19846679Public limited company (A/S)
Holds 100% of capital and votes in WOLTURNUS A/S, since 1 Jul 2024
Capital100%
Votes100%
This company
WOLTURNUS A/S
CVR 26486734

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

WOLTURNUS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WOLTURNUS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Dan-rådgivning ApS
CVR 36976497100% of capital and votes3 Aug 2015 to 24 Oct 2015

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise74 average employees, balance sheet EUR 7.3M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +6.9% a year over 10 years to Aug 2026, from 40.8 to 79.8 on average; the peak was 81.6 in 2024. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Christian Gammelgaard OlesenExecutive board since 1 Jul 2024, Board of directors since 9 Oct 2018
Peter LibakBoard of directors since 21 Feb 2002
Kirstine Rylev HolmBoard of directors since 1 Jul 2026
Birgit AndersenBoard of directors since 1 Jul 2024

Founders (2)

Per BisgaardFounded 21 Feb 2002
Peter LibakFounded 21 Feb 2002, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Morten NielsenExecutive board 12 Mar 2026 to 1 Jul 2026, Board of directors 1 Jul 2024 to 1 Jul 2026
Peter BørresenBoard of directors 2 Sep 2015 to 5 Oct 2016
Mads Kristoffer Storgaard MehlsenBoard of directors 7 Feb 2023 to 1 Jul 2024
Erik ChristensenBoard of directors 5 Oct 2016 to 7 Feb 2023
Per BisgaardBoard of directors 25 Feb 2008 to 1 Sep 2014
Henrik HaaningBoard of directors 25 Feb 2008 to 2 Sep 2015
Jes Georg KleinBoard of directors 25 Feb 2008 to 1 Sep 2014
Morten MortensenBoard of directors 1 Sep 2014 to 7 Feb 2023
Ole KristensenBoard of directors 21 Feb 2002 to 16 Nov 2006
Claus Hammersholt StarbækBoard of directors 1 Sep 2014 to 5 Oct 2016
Pieter-Jan JongelingBoard of directors 12 Mar 2026 to 1 Jul 2026

Network

Roles over time

Peter Libak: Board of directors, 21 Feb 2002 to today; Executive board, 21 Feb 2002 to 12 Mar 2026.
Christian Gammelgaard Olesen: Board of directors, 9 Oct 2018 to today; Executive board, 1 Jul 2024 to today.
Birgit Andersen: Board of directors, 1 Jul 2024 to today.
Kirstine Rylev Holm: Board of directors, 1 Jul 2026 to today.

21 Feb 2002 to 13 Nov 2026.

Former (11)

Morten Nielsen: Board of directors, 1 Jul 2024 to 1 Jul 2026; Executive board, 12 Mar 2026 to 1 Jul 2026.
Pieter-Jan Jongeling: Board of directors, 12 Mar 2026 to 1 Jul 2026.
Mads Kristoffer Storgaard Mehlsen: Board of directors, 7 Feb 2023 to 1 Jul 2024.
Erik Christensen: Board of directors, 5 Oct 2016 to 7 Feb 2023.
Morten Mortensen: Board of directors, 1 Sep 2014 to 7 Feb 2023.
Peter Børresen: Board of directors, 2 Sep 2015 to 5 Oct 2016.
Claus Hammersholt Starbæk: Board of directors, 1 Sep 2014 to 5 Oct 2016.
Henrik Haaning: Board of directors, 25 Feb 2008 to 2 Sep 2015.
Per Bisgaard: Board of directors, 25 Feb 2008 to 1 Sep 2014.
Jes Georg Klein: Board of directors, 25 Feb 2008 to 1 Sep 2014.
Ole Kristensen: Board of directors, 21 Feb 2002 to 16 Nov 2006.

21 Feb 2002 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 83 employees, 66 FTE

Show as table

Registry headcount, 2002 to Aug 2026, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	5	6	12	18	19	21	24	No count	No count	No count	No count	31	33	34	37	36	35	38	37	36	37	37	37	39	39	38	37	41	40	38	42	43	46	43	44	45	46	46	46	48	49	48	50	50	52	52	54	55	55	55	56	58	57	59	61	63	63	64	62	69	69	69	71	73	73	77	76	76	76	74	72	70	70	75	77	72	74	72	65	68	67	66	67	66	66	67	76	68	72	71	72	72	73	73	74	77	80	79	81	79	79	81	78	79	80	79	74	78	80	79	81	69	69	68	74	73	74	74	74	74	76	80	82	80	79	80	78	79	82	86	84	87	82	80	82	81	82	83	86	79	80	79	82	80	76	78	79	79	81	79	80	82	81	79	83
FTE	1	4	4	9	13	16	18	18	24	19	19	23	23	27	27	29	26	31	31	30	30	31	28	29	33	34	33	28	32	35	32	35	34	38	36	31	39	40	40	35	37	41	39	40	40	41	41	37	44	44	46	43	43	48	47	47	47	51	49	46	57	55	58	58	52	59	60	59	58	58	52	53	59	52	63	66	49	66	58	56	57	53	49	53	55	54	58	60	55	62	58	62	63	60	62	54	65	71	67	70	72	75	68	71	71	69	64	50	72	73	70	70	57	67	56	65	64	67	61	51	72	65	70	79	59	74	76	70	66	78	63	59	81	66	80	81	56	85	74	77	74	75	62	63	72	66	81	79	57	84	73	75	82	77	59	66
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Jun 2022	Jun 2023	Jun 2024	Dec 2024	Dec 2025
Gross profit	32,737	37,017	50,267	17,755	41,640
Operating profit	+1,498	+3,465	+12,432	-1,621	+1,246
Result for the year	+1,211	+1,444	+9,000	-1,467	+761
Equity	11,204	12,921	21,921	20,454	21,215
Total assets	40,533	49,969	54,432	50,057	54,292
Employees (average)	70	68	71	75	74
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	13.5%	12.8%	37.6%	Not reported^{note 1}	134.5%
EBITDA	2,891	5,655	15,460	252	4,703
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	18.6%	-2.9%	4.4%	Not reported^{note 1}	-1.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	3,240^{note 2}	9,562^{note 2}	3,589^{note 2}	380^{note 2}	2,807^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2024 covers 6 months (1 Jul to 31 Dec 2024). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report Dec 2024
1 Jul 2024 to 31 Dec 2024, published 9 Jul 2025
PDF
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 12 Dec 2024
PDF
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
PDF
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 12 Dec 2022
PDF

Financials

Changes

All changes

1 Jul 2026
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
1 Jul 2026
Ownership change
WOLTURNUS A/S (CVR 26486734) har foretaget ejerskifte pr. 1. juli 2026: 4 indtrådt.
12 Mar 2026
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 12. marts 2026: 2 indtrådt.
1 Jul 2024
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 1. juli 2024: 2 indtrådt.
7 Feb 2023
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 7. februar 2023: 1 indtrådt.
5 Oct 2016
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 5. oktober 2016: 1 indtrådt.
2 Sep 2015
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 2. september 2015: 1 indtrådt.
1 Sep 2014
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 1. september 2014: 2 indtrådt.
25 Feb 2008
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 25. februar 2008: 3 indtrådt.
21 Feb 2002
Director change
WOLTURNUS A/S (CVR 26486734) har foretaget direktørskifte pr. 21. februar 2002: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WOLTURNUS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.since 26 Jun 2019
Purpose (formål): Selskabets formål er produktion, viderebearbejdning og handel samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 5 Oct 2016
Audit opted out (revision fravalgt): Nosince 21 Feb 2002
Articles of association last changed (seneste vedtægtsdato): 19 Dec 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 May 2016
Financial year change (omlægning af regnskabsår): 1 Jul 2024 to 31 Dec 2024

Share capital

Each registered value from the day it took effect, newest first.

30 Jan 2008DKK 625,000+125,000
4 Mar 2002DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 4 Mar 2002
Address changes: 1 in all, none in the last 5 years; latest 1 Nov 2019At the current address for 7.0 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 24 Jun 2019With the current audit firm for 7.4 years

Names (navne)

4 Mar 2002 to now
WOLTURNUS A/S
21 Feb 2002 to 3 Mar 2002
WOLTURNUS A/S UNDER STIFTELSE

Addresses (adresser)

1 Nov 2019 to now
Skalhuse 31, 9240 Nibe
21 Feb 2002 to 31 Oct 2019
Halkærvej 24B, 9240 Nibe

Audit firms (revision)

24 Jun 2019 to now
EY Godkendt Revisionspartnerselskab
21 Feb 2002 to 24 Jun 2019
DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Jul 2026
People change
Bestyrelse:
Fratrådte:
Morten Nielsen, den 01.07.2026, Pieter-Jan Jongeling, (formand), den 01.07.2026.
Tiltrådte:
Kirstine Rylev Holm, (formand), den 01.07.2026, Christian Gammelgaard Olesen, den 01.07.2026.
Direktion:
Show the full announcement
Fratrådte:
Morten Nielsen, (adm. dir), den 01.07.2026, Christian Gammelgaard Olesen, den 01.07.2026.
Tiltrådte:
Christian Gammelgaard Olesen, (adm. dir), den 01.07.2026.
12 Mar 2026
People change
Bestyrelse:
Fratrådte:
Morten Nielsen, (formand), den 12.03.2026.
Tiltrådte:
Morten Nielsen, den 12.03.2026, Pieter-Jan Jongeling, (formand), den 12.03.2026.
Direktion:
Show the full announcement
Fratrådte:
Peter Libak, (adm. dir), den 12.03.2026.
Tiltrådte:
Morten Nielsen, (adm. dir), den 12.03.2026.
20 Dec 2024
Other
Vedtægter ændret: 19.12.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2024 - 31.12.2024
1 Jul 2024
People change
Vedtægter ændret: 01.07.2024
Bestyrelse:
Fratrådte:
Mads Kristoffer Storgaard Mehlsen, (formand), den 01.07.2024, Christian Gammelgaard Olesen, den 01.07.2024.
Tiltrådte:
Birgit Andersen, den 01.07.2024, Morten Nielsen, (formand), den 01.07.2024.
Show the full announcement
Direktion:
Fratrådte:
Peter Libak, den 01.07.2024.
Tiltrådte:
Peter Libak, (adm. dir), den 01.07.2024, Christian Gammelgaard Olesen, den 01.07.2024.
8 Feb 2023
People change
Bestyrelse:
Fratrådte:
Erik Christensen, den 07.02.2023, Morten Mortensen, (formand), den 07.02.2023.
Tiltrådte:
Mads Kristoffer Storgaard Mehlsen, (formand), den 07.02.2023.
1 Nov 2019
Address change
Ny adresse: Skalhuse 31, Gelstrup, 9240 Nibe
26 Jun 2019
Audit change
Vedtægter ændret: 24.06.2019
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse..
Revision:
Fratrådte:
DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB, den 24.06.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 24.06.2019.
11 Oct 2018
People change
Bestyrelse:
Tiltrådte:
Christian Gammelgaard Olesen, den 09.10.2018.
5 Oct 2016
People change
Vedtægter ændret: 05.10.2016
Bestyrelse:
Fratrådte:
Peter Børresen, den 05.10.2016, Claus Starbæk Johansen, den 05.10.2016.
Tiltrådte:
Erik Christensen, den 05.10.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er produktion, viderebearbejdning og handel samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
7 Sep 2015
People change
CVR-nummer:
26486734.
NAVN:
WOLTURNUS A/S.
Adresse: Halkærvej 24B, 9240 Nibe.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Haaning (formand), den 02.09.2015, Morten Mortensen, den 02.09.2015.
Tiltrådte:
Peter Børresen, den 02.09.2015, Morten Mortensen (formand), den 02.09.2015.

Show 9 more

2 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Bisgaard, den 01.09.2014, Jes Georg Klein, den 01.09.2014.
Indtrådt i bestyrelsen:
Claus Starbæk Johansen, den 01.09.2014, Fuldmægtig Morten Mortensen, den 01.09.2014.
18 Oct 2010
Other
Vedtægter ændret:
13.10.2010.
13 May 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jes Georg Klein, den 25.02.2008.
28 Mar 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Haaning, den 25.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Per Bisgaard, den 25.02.2008.
30 Jan 2008
Other Capital change
Vedtægter ændret:
30.01.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 450,00.
Kapitalen udgør herefter kr. 625.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kristensen, den 16.11.2006.
7 Nov 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Henrik Haaning, den 31.10.2005.
5 Mar 2002
New company
Stiftelsesdato:
21.02.2002.
Seneste vedtægtsdato:
04.03.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Per Bisgaard Kristensen, den 21.02.2002, Direktør Peter Libak, den 21.02.2002.
Bestyrelse:
Per Bisgaard Kristensen (formand), den 21.02.2002, Teknikumingeniør Ole Kristensen, den 21.02.2002, Direktør Peter Libak, den 21.02.2002.
Direktion:
Direktør Peter Libak, den 21.02.2002.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør.
Revision:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 21.02.2002.
Første regnskabsår:
21.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Skalhuse 31
9240 Nibe
Aalborg Municipality
CVR record last changed: 24 Sep 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

WOLTURNUS A/S
P-number 1008969872Skalhuse 31, 9240 Nibe
Lager og montage
P-number 1025477908Skalhuse 13, 9240 Nibe
Smedie
P-number 1025477916Halkærvej 24, 9240 Nibe

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Current (4)

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Shared by two or more of its people

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