WELLTEC HOLDING ApS
CVR 28295200 · Private limited company (ApS) · Dissolved after merger
WELLTEC HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 34k and a net result of DKK -5,422.
Company details
- CVR number
- 28295200
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Welltec A/S, Gydevang 25
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 254.9m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK -5,422 | DKK -12k |
| Equity | DKK 34k | DKK 39k |
| Total assets | DKK 119k | DKK 118k |
Latest annual report: · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 189 | Late | |
| 14 Dec 2004 – 31 Dec 2005 | 165 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Søgaard | ||
| CEO | Kai Uli Köppen | ||
| CEO | Jørgen Hallundbæk | ||
| Board | Klaus Søgaard | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Jens Jakob Skaadstrup Andersen | ||
| Board | Volker Schmidt | ||
| Board | Kai Uli Köppen | ||
| Board | Jørgen Hallundbæk | ||
| Board | Søren Jørgensen | ||
| Board | Thomas Scott Roberts | ||
| Board | Sotirios Theodoros Fivos Lyritzis | ||
| Board | Scott Charles Collins | ||
| Board | Johannes Kornelis Jan Sikkens | ||
| Board | Michael Philipp Bricker | ||
| Board | Annalisa Stupenengo | ||
| Board | Jørgen Hallundbæk | ||
| Board | Niels Harald de Coninck-Smith | ||
| Board | Alasdair Geddes Shiach | ||
| Board | John Haukvik | ||
| Board | Enrico Vellano | ||
| Board | Klaus Martin Bukenberger | ||
| Owner (100%) | WELLTEC INTERNATIONAL ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Jørgen Hallundbæk – 15 other companies, of which 1 bankrupt
- HTC A/S Bankrupt 2 Oct 2001
- Alpha EX DK ApS Fusioneret
- CUBUS EJENDOMME ApS Fusioneret
- HAREGABGAARD ApS Active
- JH HOLDING, ALLERØD, ApS Opløst
- JH Holding, Allerød, 2018 ApS Fusioneret
- RS 2001 ApS Opløst
- TINKERBELL ApS Fusioneret
- WELLTEC A/S Active
- WELLTEC AFRICA ApS Active
- WELLTEC INTERNATIONAL ApS Active
- WELLTEC LATINAMERICA ApS Active
- Welltec Manufacturing Center Completions ApS Active
- Welltec Tools Nigeria A/S Opløst
- nor:houses A/S Active
Address history (1 moves)
| c/o Welltec A/S, Gydevang 25, 3450 Allerød | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| WELLTEC HOLDING ApS | – |
| GFKJUS 729 ApS | – |
Other companies at the same address
- TIME/SYSTEM DANMARK A/S Bankrupt
- TIME/SYSTEM HOLDING 2 A/S Bankrupt
- TIME/SYSTEM HOLDING A/S Bankrupt
- TIME/SYSTEM INTERNATIONAL A/S Bankrupt
- AKTIESELSKABET AF 25. FEBRUAR 1983 Opløst
- ANPARTSSELSKABET AF 20. JANUAR 1984 Opløst
- CUBUS EJENDOMME ApS Fusioneret
- RS 2001 ApS Opløst
- TIME/SYSTEM DANMARK A/S Fusioneret
- WELLTEC A/S Active
- WELLTEC AFRICA ApS Active
- WELLTEC INTERNATIONAL ApS Active
- WELLTEC LATINAMERICA ApS Active
- Welltec Tools Nigeria A/S Opløst
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Questions and answers about WELLTEC HOLDING ApS
Has WELLTEC HOLDING ApS gone bankrupt?
No, WELLTEC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WELLTEC HOLDING ApS?
WELLTEC HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was WELLTEC HOLDING ApS founded?
WELLTEC HOLDING ApS was founded on 14 December 2004.
What is the equity of WELLTEC HOLDING ApS?
Equity was DKK 34k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.