WELLTEC HOLDING ApS (CVR 28295200) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

WELLTEC INTERNATIONAL ApS
CVR 30695003100% of capital and votes26 Sep 2013 to 13 Aug 2019

Owned Companies

WELLTEC HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WELLTEC HOLDING ApS 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)

WELLTEC A/S
CVR 13478805100% of capital and votes27 Jul 2007 to 12 Aug 2019

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 14 Dec 2004

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

Former (18)

Jørgen HallundbækExecutive board 27 Jul 2007 to 13 Aug 2019, Board of directors 21 Jul 2005 to 13 Aug 2019
Klaus SøgaardExecutive board 14 Dec 2004 to 2 Jun 2005, Board of directors 14 Dec 2004 to 2 Jun 2005
Kai Uli KöppenExecutive board 2 Jun 2005 to 27 Jul 2007, Board of directors 2 Jun 2005 to 27 Jul 2007
Jan-Erik Gunnar SvenssonBoard of directors 14 Dec 2004 to 2 Jun 2005
Jens Jakob Skaadstrup AndersenBoard of directors 14 Dec 2004 to 2 Jun 2005
Søren JørgensenBoard of directors 27 Jul 2007 to 8 Feb 2016
Niels Harald de Coninck-SmithBoard of directors 5 May 2017 to 13 Aug 2019
Klaus Martin BukenbergerBoard of directors 19 Jun 2019 to 13 Aug 2019
Thomas Scott RobertsBoard of directors 27 Jul 2007 to 24 Apr 2008
Volker SchmidtBoard of directors 2 Jun 2005 to 27 Jul 2007
Scott Charles CollinsBoard of directors 24 Apr 2008 to 26 Oct 2015
Sotirios Theodoros Fivos LyritzisBoard of directors 27 Jul 2007 to 31 Dec 2011
Johannes Kornelis Jan SikkensBoard of directors 25 Jan 2012 to 26 Oct 2015
Michael Philipp BrickerBoard of directors 26 Oct 2015 to 19 Jun 2019
Annalisa StupenengoBoard of directors 28 Dec 2015 to 23 May 2018
John HaukvikBoard of directors 18 Aug 2017 to 13 Aug 2019
Alasdair Geddes ShiachBoard of directors 18 Aug 2017 to 13 Aug 2019
Enrico VellanoBoard of directors 23 May 2018 to 13 Aug 2019

Roles Over Time

Former (18)

Jørgen Hallundbæk: Board of directors, 21 Jul 2005 to 13 Aug 2019; Executive board, 27 Jul 2007 to 13 Aug 2019.
Niels Harald de Coninck-Smith: Board of directors, 5 May 2017 to 13 Aug 2019.
Klaus Martin Bukenberger: Board of directors, 19 Jun 2019 to 13 Aug 2019.
John Haukvik: Board of directors, 18 Aug 2017 to 13 Aug 2019.
Alasdair Geddes Shiach: Board of directors, 18 Aug 2017 to 13 Aug 2019.
Enrico Vellano: Board of directors, 23 May 2018 to 13 Aug 2019.
Michael Philipp Bricker: Board of directors, 26 Oct 2015 to 19 Jun 2019.
Annalisa Stupenengo: Board of directors, 28 Dec 2015 to 23 May 2018.
Søren Jørgensen: Board of directors, 27 Jul 2007 to 8 Feb 2016.
Scott Charles Collins: Board of directors, 24 Apr 2008 to 26 Oct 2015.
Johannes Kornelis Jan Sikkens: Board of directors, 25 Jan 2012 to 26 Oct 2015.
Sotirios Theodoros Fivos Lyritzis: Board of directors, 27 Jul 2007 to 31 Dec 2011.
Thomas Scott Roberts: Board of directors, 27 Jul 2007 to 24 Apr 2008.
Kai Uli Köppen: Executive board, 2 Jun 2005 to 27 Jul 2007; Board of directors, 2 Jun 2005 to 27 Jul 2007.
Volker Schmidt: Board of directors, 2 Jun 2005 to 27 Jul 2007.
Klaus Søgaard: Executive board, 14 Dec 2004 to 2 Jun 2005; Board of directors, 14 Dec 2004 to 2 Jun 2005.
Jan-Erik Gunnar Svensson: Board of directors, 14 Dec 2004 to 2 Jun 2005.
Jens Jakob Skaadstrup Andersen: Board of directors, 14 Dec 2004 to 2 Jun 2005.

14 Dec 2004 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2014	2015	2016	2017	2018
Operating profit	Not reported	-2	-5	-4	0
Result for the year	Not reported	+3,647	-915	-11,725	-5
Equity	Not reported	51,659	50,646	39,035	34
Total assets	Not reported	117,305	117,305	118,071	119
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

Thousands, in each report's currency. Annual reports via XBRL.

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. Group figures (koncern).

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

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For WELLTEC HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
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 to medlemmer af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.19 May 2014 to 13 Aug 2019
Purpose (Formål): Selskabets formål er at deltage direkte eller indirekte som holdingselskab i aktiviteter vedrørende olie og gas samt andre dertil relaterede aktiviteter.19 May 2014 to 13 Aug 2019
Audit opted out (Revision fravalgt): No14 Dec 2004 to 13 Aug 2019
Articles of association last changed (Seneste vedtægtsdato): 19 May 2014until 13 Aug 2019

Share Capital

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

26 Sep 2013254,865,743 DKK+252,005,743
13 Dec 20052,860,000 DKK+1,860,000
23 Jun 20051,000,000 DKK+875,000
14 Dec 2004125,000 DKKEarliest in CVR

Mergers and Demergers

13 Aug 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WELLTEC INTERNATIONAL ApSCVR 30695003, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.08.2019 opløst ved fusion med CVR-nummer: 30695003 WELLTEC INTERNATIONAL ApS.
11 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30695003 WELLTEC INTERNATIONAL ApS (fortsættende) og CVR-nummer: 28295200 WELLTEC HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30695003 WELLTEC INTERNATIONAL ApS og CVR-nummer: 28295200 WELLTEC HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
21 Jun 2019
People change
Bestyrelse:
Fratrådte:
Michael Philipp Bricker, den 19.06.2019.
Tiltrådte:
Klaus Martin Bukenberger, den 19.06.2019.
25 May 2018
People change
Bestyrelse:
Fratrådte:
Annalisa Stupenengo, den 23.05.2018.
Tiltrådte:
Enrico Vellano, den 23.05.2018.
21 Aug 2017
People change
Bestyrelse:
Tiltrådte:
Alasdair Geddes Shiach, den 18.08.2017, John Haukvik, den 18.08.2017.
5 May 2017
People change
Bestyrelse:
Tiltrådte:
Niels Harald de Coninck-Smith, den 05.05.2017.
10 Nov 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.10.2016.
8 Feb 2016
People change
Bestyrelse:
Fratrådte:
Jørgen Hallundbæk, den 08.02.2016, Søren Jørgensen (formand), den 08.02.2016.
Tiltrådte:
Jørgen Hallundbæk (formand), den 08.02.2016.
Direktion:
Fratrådte:
.
29 Dec 2015
People change
Bestyrelse:
Tiltrådte:
Annalisa Stupenengo (To), den 28.12.2015.
26 Oct 2015
People change
Bestyrelse:
Fratrådte:
Johannes Kornelis Jan Sikkens, den 26.10.2015, Scott Charles Collins, den 26.10.2015.
Tiltrådte:
Michael Philipp Bricker, den 26.10.2015.

Show 21 more

26 May 2014
Other
Vedtægter ændret:
19.05.2014.
26 Sep 2013
Other Capital change
Vedtægter ændret:
26.09.2013.
Kapitalforhøjelse:
kr. 252.005.743,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 254.865.743,00.
17 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
7 Feb 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Johannes Kornelis Jan Sikkens, den 25.01.2012.
16 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sotirios Theodoros Fivos Lyritzis, den 31.12.2011.
24 Apr 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Scott Roberts, den 24.04.2008.
Indtrådt i bestyrelsen:
Scott Charles Collins, den 24.04.2008.
10 Dec 2007
Other
Vedtægter ændret:
29.11.2007.
17 Aug 2007
Other
Vedtægter ændret:
15.08.2007.
Ny adresse:
c/o Welltec A/S, Gydevang 25, 3450 Allerød.
Ny kommune:
Allerød.
27 Jul 2007
Other
Vedtægter ændret:
12.07.2007.
27 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Uli Köppen, den 27.07.2007, Volker Schmidt, den 27.07.2007.
Indtrådt i bestyrelsen:
Advokat, Søren Jørgensen (formand), den 27.07.2007, Sotirios Theodoros Fivos Lyritzis, den 27.07.2007, Thomas Scott Roberts, den 27.07.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kai Uli Köppen, den 27.07.2007.
Indtrådt i direktionen:
Civilingeniør Jørgen Hallundbæk, den 27.07.2007.
7 May 2007
Other
Vedtægter ændret:
27.04.2007.
27 Apr 2007
Other
Vedtægter ændret:
23.04.2007.
30 Mar 2007
Other
Vedtægter ændret:
31.03.2006.
30 Mar 2007
Other
Vedtægter ændret:
31.03.2006.
13 Sep 2006
Capital change Other
Vedtægter ændret:
13.12.2005.
Kapitalforhøjelse:
kr. 1.860.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.860.000,00.
16 Aug 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Jørgen Hallundbæk, den 21.07.2005.
29 Jun 2005
Capital change Other
Vedtægter ændret:
23.06.2005.
Kapitalforhøjelse:
kr. 393.750,00 indbetalt ved konvertering af gæld, kurs 17.700,00.
Kapitalen udgør herefter kr. 1.000.000,00.
23 Jun 2005
Other
Vedtægter ændret:
23.06.2005.
23 Jun 2005
Other Capital change
Vedtægter ændret:
23.06.2005.
Kapitalforhøjelse:
kr. 481.250,00 indbetalt i værdier, kurs 17.700,00.
Kapitalen udgør herefter kr. 606.250,00.
2 Jun 2005
People change Other
Vedtægter ændret:
02.06.2005.
Nyt navn:
WELLTEC HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan-Erik Gunnar Svensson, den 02.06.2005, Jens Jakob Skaadstrup Andersen, den 02.06.2005, Klaus Søgaard, den 02.06.2005.
Indtrådt i bestyrelsen:
Kai Uli Köppen, den 02.06.2005, Volker Schmidt, den 02.06.2005.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 02.06.2005.
Indtrådt i direktionen:
Kai Uli Köppen, den 02.06.2005.
Selskabet tegnes af to medlemmer af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
14 Dec 2004
New company
Stiftelsesdato:
14.12.2004.
Seneste vedtægtsdato:
14.12.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, H.C. Andersens Boulevard 12, 1553 København V, den 14.12.2004.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 14.12.2004, Advokat Jens Jakob Skaadstrup Andersen, den 14.12.2004, Advokat Klaus Søgaard, den 14.12.2004.
Direktion:
Advokat Klaus Søgaard, den 14.12.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 14.12.2004.
Første regnskabsår:
14.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gydevang 25
3450 Allerød
Allerød Municipality
CVR record last changed: 3 Jul 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WELLTEC HOLDING ApS
P-number 1010993055Gydevang 25, 3450 Allerød

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.

Ownership

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