CVR 46437918Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)RoskildeFounded 8 Nov 1972
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.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about WELLFAIR ApS, 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 DandexGross profit
-11.7K
DKK, annual report 2013
Result
-19.2K
DKK, annual report 2013
Equity
14.2K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jens Holger Ingvorsenuntil 21 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
8 Nov 1972 to 15 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -19 | -12 |
| Result for the year | Not reported | Not reported | Not reported | -27 | -19 |
| Equity | Not reported | Not reported | Not reported | 33 | 14 |
| Total assets | Not reported | Not reported | Not reported | 143 | 124 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For WELLFAIR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 21.10.2015
Direktion:
Fratrådte:
Jens Holger Ingvorsen, den 21.10.2015.
Vedtægter ændret:
20.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 22.12.1999.
Vedtægter ændret:
20.12.1999.
Nyt navn:
WELLFAIR ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Holger Ingvorsen, den 20.12.1999, Benedikte Lessow, den 20.12.1999, Poul Høy Westergaard, den 20.12.1999.
Selskabet tegnes af een direktør.
Revision:
Indtrådt i revisionen:
Revisorgården Køge I/S, Ørnevej 2, 4600 Køge, den 20.12.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Helmuth Ingvorsen, den 30.05.1998.
Indtrådt i bestyrelsen:
Advokat Poul Høy Westergaard, den 30.05.1998.
Direktion:
Udtrådt af direktionen:
Helmuth Ingvorsen, den 30.05.1998.
Indtrådt i direktionen:
Direktør Jens Holger Ingvorsen, den 30.05.1998.
Vedtægter ændret:
16.12.1996.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Ny adresse:
Læderstræde 5 A, 4000 Roskilde
Særskilt postadresse slettet
Vedtægter ændret:
08.06.1988
Kapitalnedsættelse besluttet: 08.06.1988 til dækning af underskud kr. 220.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 08.06.1988 er gennemført 08.06.1988
Selskabet er omdannet til ApS171398
NAVN: WELLFAIR-FLY ApS
ADRESSE: Algade 8, 4000 Roskilde
Kommune:
Roskilde
Særskilt postadresse: Læderstræde 5 A, 4000 Roskilde
Kapital kr. 80.000,00
Bestyrelse:
Agronom Jens Holger Ingvorsen, 4000 Roskilde, Direktør Helmuth Ingvorsen, 4050 Skibby, Cand. pharm Benedikte Lessow, 2100 København Ø
Direktion:
Direktør Helmuth Ingvorsen, 4050 Skibby
Selskabet tegnes af en direktør alene eller
af 2 bestyrelsesmedlemmer i forening
Revision:
Revisorinteressentskabet, Rosengade 3, 4200 Slagelse
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
08.11.1972
Seneste vedtægtsdato:
05.11.1976
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Apoteker Helmuth Ingvorsen (formand), Sekretær Lis Ingvorsen, Landsretssagfører Knud Høy Westergaard
Direktion:
Apoteker Helmuth Ingvorsen
Selskabet tegnes af Helmuth Ingvorsen alene,
sålænge han er medlem af bestyrelsen eller af
to andre medlemmer af bestyrelsen i forening
eller af et medlem af bestyrelsen i forening
med en direktør
Revision:
Revisorinteressentskabet, Rosengade 3, 4200 Slagelse
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001881181Læderstræde 5, 4000 Roskilde
P-number 10065768845, 9999 Ukendt