WELLTEC INTERNATIONAL ApS (CVR 30695003) Company Profile

Ownership

7 Industries Holding B.V.
33.3% to under 50% of capital and votesnotified 3 Jun 2021since 26 Oct 2015
Exor N.V.
33.3% to under 50% of capital and votesnotified 3 Jun 2021since 10 Feb 2016

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

Former owners (6)

JH HOLDING, ALLERØD, ApS
CVR 2131023950% to under 66.7% of capital and votesclass A, Bnotified 20 Mar 20187 Oct 2013 to 20 Mar 2018
JH Holding, Allerød, 2018 ApS
CVR 3938946033.3% to under 50% of capital and votesnotified 3 Jun 202120 Mar 2018 to 3 Jun 2021
Summit Partners WT-A S.à r.l.
15% to under 20% of capital and votesclass A, B23 Mar 2012 to 25 Oct 2015
Summit Partners WT-B S.à r.l.
10% to under 15% of capital and votesclass A, B23 Mar 2012 to 25 Oct 2015
7 Industries Lux S.à r.l.
10% to under 15% of capital and votes26 Oct 2015 to 9 Feb 2016
Exor S.p.A
10% to under 15% of capital and votes10 Feb 2016 to 12 Dec 2016

Owned Companies

2 Danish companies, which own 2 more one level down.

WELLTEC A/S
SubsidiaryCVR 13478805100% of capital and votes
- WELLTEC AFRICA ApS
  SubsidiaryCVR 28505264100% of capital and votes
- WELLTEC LATINAMERICA ApS
  SubsidiaryCVR 28505302100% of capital and votes
Welltec Manufacturing Center Completions ApS
SubsidiaryCVR 41587423100% of capital and votes

Found by searching the CVR owner register (ejerregister) for WELLTEC INTERNATIONAL 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 HOLDING ApS
CVR 28295200100% of capital and votes26 Sep 2013 to 13 Aug 2019

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
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.
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 11 Nov 2026.

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 (7)

Peter HansenExecutive board since 14 Apr 2021
Michael ChristensenExecutive board since 1 Apr 2023
Niels Harald de Coninck-SmithBoard of directors since 8 Feb 2016
Klaus Martin BukenbergerBoard of directors since 9 May 2019
Michel Pierre René HourcardBoard of directors since 12 May 2021
Beniot Pascal Marie Ribadeau-DumasBoard of directors since 25 Mar 2022
Maite Labairu TrenchsBoard of directors since 25 Mar 2022

Founders (2)

Summit Partners VII-A S.a.r.l.Founded 25 Jun 2007
Summit Partners VII-B S.a.r.l.Founded 25 Jun 2007

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

Former (13)

Jørgen HallundbækExecutive board 23 Apr 2013 to 14 Apr 2021, Board of directors 27 Jul 2007 to 14 Apr 2021
Søren Søgaard SuhrExecutive board 19 Apr 2021 to 11 Nov 2022
Anders Qvortrup ChristensenExecutive board 11 Nov 2022 to 1 Apr 2023
Søren JørgensenBoard of directors 27 Jul 2007 to 8 Feb 2016
Scott Charles CollinsBoard of directors 24 Apr 2008 to 26 Oct 2015
Sotirios Theodoros Fivos LyritzisBoard of directors 25 Jun 2007 to 31 Dec 2011
Thomas Scott RobertsBoard of directors 27 Jul 2007 to 24 Apr 2008
Johannes Kornelis Jan SikkensBoard of directors 25 Jan 2012 to 26 Oct 2015
Michael BrickerBoard of directors 12 Nov 2015 to 9 May 2019
Annalisa StupenengoBoard of directors 28 Dec 2015 to 15 May 2018
John HaukvikBoard of directors 1 Jun 2017 to 14 Jun 2021
Alasdair Geddes ShiachBoard of directors 1 Jun 2017 to 25 Feb 2026
Enrico VellanoBoard of directors 15 May 2018 to 25 Mar 2022

Network

Roles Over Time

Niels Harald de Coninck-Smith: Board of directors, 8 Feb 2016 to today.
Klaus Martin Bukenberger: Board of directors, 9 May 2019 to today.
Peter Hansen: Executive board, 14 Apr 2021 to today.
Michel Pierre René Hourcard: Board of directors, 12 May 2021 to today.
Beniot Pascal Marie Ribadeau-Dumas: Board of directors, 25 Mar 2022 to today.
Maite Labairu Trenchs: Board of directors, 25 Mar 2022 to today.
Michael Christensen: Executive board, 1 Apr 2023 to today.

8 Feb 2016 to 11 Nov 2026.

Former (13)

Alasdair Geddes Shiach: Board of directors, 1 Jun 2017 to 25 Feb 2026.
Anders Qvortrup Christensen: Executive board, 11 Nov 2022 to 1 Apr 2023.
Søren Søgaard Suhr: Executive board, 19 Apr 2021 to 11 Nov 2022.
Enrico Vellano: Board of directors, 15 May 2018 to 25 Mar 2022.
John Haukvik: Board of directors, 1 Jun 2017 to 14 Jun 2021.
Jørgen Hallundbæk: Board of directors, 27 Jul 2007 to 14 Apr 2021; Executive board, 23 Apr 2013 to 14 Apr 2021.
Michael Bricker: Board of directors, 12 Nov 2015 to 9 May 2019.
Annalisa Stupenengo: Board of directors, 28 Dec 2015 to 15 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, 25 Jun 2007 to 31 Dec 2011.
Thomas Scott Roberts: Board of directors, 27 Jul 2007 to 24 Apr 2008.

25 Jun 2007 to 11 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, USD thousands
Metric	2021	2022	2023	2024	2025
Revenue	250,185	348,009	434,688	426,115	431,435
Gross profit	128,073	206,415	272,259	249,208	240,022
Operating profit	+65,862	+123,585	+184,804	+167,838	+155,086
Result for the year	+5,297	+65,309	+106,247	+116,962	+97,977
Equity	126,478	187,411	295,060	398,667	467,474
Total assets	558,494	603,077	672,617	707,369	742,247
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	12.9%	39.1%	24.9%	-2%	1.3%
EBIT margin (overskudsgrad)	26.3%	35.5%	42.5%	39.4%	35.9%
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 (investeringer i anlægsaktiver)	27,603	32,773	57,752	50,498	55,139
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.

USD thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.

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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
PDF

Financials

Changes

All changes

29 Jun 2026
Ownership change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget ejerskifte pr. 29. juni 2026: 8 indtrådt.
1 Apr 2023
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 1. april 2023: 1 indtrådt.
11 Nov 2022
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 11. november 2022: 1 indtrådt.
25 Mar 2022
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 25. marts 2022: 2 indtrådt.
12 May 2021
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 12. maj 2021: 1 indtrådt.
19 Apr 2021
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 19. april 2021: 1 indtrådt.
14 Apr 2021
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 14. april 2021: 1 indtrådt.
9 May 2019
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 9. maj 2019: 1 indtrådt.
15 May 2018
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 15. maj 2018: 1 indtrådt.
1 Jun 2017
Director change
WELLTEC INTERNATIONAL ApS (CVR 30695003) har foretaget direktørskifte pr. 1. juni 2017: 2 indtrådt.

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 INTERNATIONAL ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 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 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.since 12 Oct 2021
Purpose (Formål): Selskabets formål er at drive virksomhed, direkte eller indirekte, som holdingselskab vedrørende olie og gas samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.since 19 May 2014
Audit opted out (Revision fravalgt): Nosince 25 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 22 Jun 2026
Share classes (Kapitalklasser): Nosince 12 Oct 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 11 Feb 2016

Share Capital

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

12 Oct 20216,485,519 DKK+1,413,016
23 Jun 20215,072,503 DKK+8,250
2 May 20185,064,253 DKK+47,237
24 Nov 20175,017,016 DKK+122,022
6 Jul 20164,894,994 DKK+102,474
26 Oct 20154,792,520 DKK+1

Earlier values (12)

2 Jul 20154,792,519 DKK+68,000
2 Oct 20134,724,519 DKK+20
26 Sep 20134,724,499 DKK+150,000
10 Dec 20124,574,499 DKK+55,537
30 May 20124,518,962 DKK-346,153
8 Mar 20124,865,115 DKK+172,331
21 Jun 20104,692,784 DKK+178,761
11 Aug 20094,514,023 DKK+30,773
29 Dec 20084,483,250 DKK+92,912
31 Mar 20084,390,338 DKK+47,734
27 Jul 20074,342,604 DKK+4,217,604
25 Jun 2007125,000 DKKEarliest in CVR

Mergers and Demergers

13 Aug 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- WELLTEC HOLDING ApSCVR 28295200, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 59 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Jun 2026
Other
Vedtægter ændret: 22.06.2026
26 Feb 2026
People change
Bestyrelse:
Fratrådte:
Alasdair Geddes Shiach, den 25.02.2026.
21 Dec 2023
Other
Vedtægter ændret: 06.12.2023
12 Apr 2023
People change
Direktion:
Fratrådte:
Anders Qvortrup Christensen, den 01.04.2023.
Tiltrådte:
Michael Christensen, den 01.04.2023.
15 Nov 2022
People change
Direktion:
Fratrådte:
Søren Søgaard Suhr, den 11.11.2022.
Tiltrådte:
Anders Qvortrup Christensen, den 11.11.2022.
8 Jul 2022
Other
Vedtægter ændret: 29.03.2022
11 May 2022
People change
Vedtægter ændret: 25.03.2022
Bestyrelse:
Fratrådte:
Enrico Vellano, den 25.03.2022.
Tiltrådte:
Beniot Pascal Marie Ribadeau-Dumas, den 25.03.2022, Maite Labairu Trenchs, den 25.03.2022.
19 Nov 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.10.2021
Kapitalforhøjelsen er besluttet den 12.10.2021.
kr. 67.120,00, indbetalt kontant, kurs 23.884,48.
Kapitalen udgør herefter kr. 6.485.519,00.
12 Oct 2021
Capital change
Vedtægter ændret: 12.10.2021
Kapitalforhøjelsen er besluttet den 12.10.2021.
kr. 1.345.896,00, indbetalt kontant, kurs 23.884,48.
Kapitalen udgør herefter kr. 6.418.399,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
30 Jun 2021
Capital change
Vedtægter ændret: 23.06.2021
Kapitalforhøjelsen er besluttet den 23.06.2021.
kr. 8.250,00, indbetalt kontant, kurs 23.200,00.
Kapitalen udgør herefter kr. 5.072.503,00.

Show 40 more

14 Jun 2021
People change
Bestyrelse:
Fratrådte:
John Haukvik, den 14.06.2021.
2 Jun 2021
People change
Direktion:
Tiltrådte:
Søren Søgaard Suhr, den 19.04.2021.
17 May 2021
People change
Vedtægter ændret: 12.05.2021
Bestyrelse:
Tiltrådte:
Michel Hourcard, den 12.05.2021.
14 Apr 2021
People change
Bestyrelse:
Fratrådte:
Jørgen Hallundbæk, den 14.04.2021.
Direktion:
Fratrådte:
Jørgen Hallundbæk, den 14.04.2021.
Tiltrådte:
Peter Hansen, (adm. dir), den 14.04.2021.
18 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28295200 WELLTEC HOLDING ApS, der samtidigt er opløst.
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.
13 May 2019
People change
Bestyrelse:
Fratrådte:
Michael Bricker, den 09.05.2019.
Tiltrådte:
Klaus Martin Bukenberger, den 09.05.2019.
17 May 2018
People change
Bestyrelse:
Fratrådte:
Annalisa Stupenengo, den 15.05.2018.
Tiltrådte:
Enrico Vellano, den 15.05.2018.
2 May 2018
Capital change
Vedtægter ændret: 02.05.2018
Kapitalforhøjelsen er besluttet den 02.05.2018.
kr. 47.237,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.064.253,00.
28 Dec 2017
Capital change
Vedtægter ændret: 24.11.2017
Kapitalforhøjelsen er besluttet den 24.11.2017.
kr. 122.022,00, indbetalt kontant, kurs 61.500,00.
Kapitalen udgør herefter kr. 5.017.016,00.
28 Dec 2017
Other
Vedtægter ændret: 23.11.2017
7 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Alasdair Geddes Shiach, den 01.06.2017, John Haukvik, den 01.06.2017.
26 Oct 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.
7 Jul 2016
Capital change
Vedtægter ændret: 06.07.2016
Kapitalforhøjelsen er besluttet den 06.07.2016.
kr. 102.474,00, indbetalt kontant, kurs 1.899,48.
Kapitalen udgør herefter kr. 4.894.994,00.
26 May 2016
Other
Vedtægter ændret: 24.05.2016
8 Feb 2016
People change
Bestyrelse:
Fratrådte:
Søren Jørgensen (formand), den 08.02.2016.
Tiltrådte:
Niels Harald de Coninck-Smith (formand), den 08.02.2016.
29 Dec 2015
People change
Bestyrelse:
Tiltrådte:
Annalisa Stupenengo (To), den 28.12.2015.
18 Nov 2015
People change
Vedtægter ændret: 12.11.2015
Bestyrelse:
Tiltrådte:
Michael Bricker, den 12.11.2015.
27 Oct 2015
People change
Bestyrelse:
Fratrådte:
Johannes Kornelis Jan Sikkens, den 26.10.2015, Scott Charles Collins, den 26.10.2015.
27 Oct 2015
Capital change People change
Vedtægter ændret: 26.10.2015
Kapitalforhøjelse: kr. 1.389.480,00, indbetalt kontant, kurs 112.753,00.
Kapitalnedsættelse besluttet 26.10.2015 og gennemført 26.10.2015 udbetaling til
aktionær anpartshaver kr. 1.343.023,00 til kurs 110.247,11.
Kapitalnedsættelse besluttet 26.10.2015 og gennemført 26.10.2015 udbetaling til
aktionær anpartshaver kr. 46.456,00 til kurs 112.753,00.
Kapitalen udgør herefter kr. 4.792.520,00.
Opdeling i kapitalklasser er ophævet.
13 Oct 2015
People change
Vedtægter ændret: 12.10.2015
3 Aug 2015
Capital change
CVR-nummer:
30695003.
NAVN:
WELLTEC INTERNATIONAL ApS.
Adresse: Gydevang 25, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Vedtægter ændret: 02.07.2015
Kapitalforhøjelse: kr. 68.000,00, indbetalt kontant, kurs 23.600,00.
Kapitalen udgør herefter kr. 4.792.519,00.
3 Aug 2015
Other
CVR-nummer:
30695003.
NAVN:
WELLTEC INTERNATIONAL ApS.
Adresse: Gydevang 25, 3450 Allerød.
Kommune: Allerød.
Vedtægter ændret: 17.12.2014
11 Jun 2014
Other
Vedtægter ændret:
19.05.2014.
11 Oct 2013
Other Capital change
Vedtægter ændret:
02.10.2013.
Kapitalforhøjelse:
kr. 20,00 indbetalt kontant, kurs 1.713,37.
Klasser:
A kr. 20,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.724.519,00.
Kapitalen er opdelt i klasser:
A kr. 3.367.229,00. B kr. 1.357.290,00.
26 Sep 2013
Other
Vedtægter ændret:
26.09.2013.
26 Sep 2013
Capital change Other
Vedtægter ændret:
26.09.2013.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 1.713,37.
Klasser:
A kr. 150.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.724.499,00.
Kapitalen er opdelt i klasser:
A kr. 3.367.209,00. B kr. 1.357.290,00.
24 Apr 2013
Other People change
Direktion:
Indtrådt i direktionen:
Civilingeniør Jørgen Hallundbæk, den 23.04.2013.
15 Apr 2013
Other Capital change
Vedtægter ændret:
10.12.2012.
Kapitalforhøjelse:
kr. 55.537,00 indbetalt kontant, kurs 100,00.
Klasser:
A kr. 55.537,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.574.499,00.
Kapitalen er opdelt i klasser:
A kr. 3.217.209,00. B kr. 1.357.290,00.
27 Jun 2012
Capital change Other
Vedtægter ændret:
30.05.2012.
Kapitalnedsættelse besluttet 30.05.2012 er gennemført 27.06.2012.
Kapitalen udgør herefter kr. 4.518.962,00.
Kapitalen er opdelt i klasser:
A kr. 3.161.672,00. B kr. 1.357.290,00.
30 May 2012
Capital change Other
Kapitalnedsættelse besluttet 30.05.2012 udbetaling til anpartshavere kr. 346.153,00 til kurs 848,50.
Klasser:
A kr. 83.987,00, B kr. 262.166,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
8 Mar 2012
Other Capital change
Vedtægter ændret:
08.03.2012.
Kapitalforhøjelse:
kr. 172.331,00 indbetalt kontant, kurs 2.821,00.
Klasser:
A kr. 172.331,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.865.115,00.
Kapitalen er opdelt i klasser:
A kr. 3.245.659,00. B kr. 1.619.456,00.
23 Feb 2012
Other
Vedtægter ændret:
23.02.2012.
21 Feb 2012
Other
Vedtægter ændret:
10.02.2012.
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.
9 Dec 2011
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.
3 May 2011
Other
Vedtægter ændret:
27.04.2011.
30 Jun 2010
Capital change Other
Vedtægter ændret:
21.06.2010.
Kapitalforhøjelse:
kr. 178.761,00 indbetalt kontant, kurs 28.360,00,
Klasser:
A kr. 178.761,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.692.784,00.
Kapitalen er opdelt i klasser:
A kr. 3.073.328,00, B kr. 1.619.456,00.
22 Dec 2009
Other
Vedtægter ændret:
17.12.2009.

Registrations (Registreringer)

Registration

Address: Gydevang 25
3450 Allerød
Allerød Municipality
CVR record last changed: 29 Jun 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

WELLTEC INTERNATIONAL ApS
P-number 1013394519Gydevang 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.

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Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

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Owned Companies

Dandex Estimates

People

Current (7)

Founders (2)

Network

Roles Over Time

Network

Headcount

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Financials

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Pro for This Company

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (7)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies