Web Nordic A/S — CVR 12072279
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
📅 Founded 1988
CVR
12072279
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-04-01
Addresses
H.C. Andersens Boulevard 11, 1553 København V
(KØBENHAVN)
Alternate names
HELCO A/S, HELSAM FINANS A/S, Mecindo A/S, Mecindo Web A/S
Advertising protected
No
Industry (4)
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
513900
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Detailhandel med medicin og produkter til personlig pleje via internet
479117
Detailhandel med andre fødevarer
472700
Addresses (4)
Rønsdam 1,
6400 Sønderborg
(SØNDERBORG)
1988-04-01
Rønsdam 1,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Hammerholmen 18,
2650 Hvidovre
(HVIDOVRE)
2019-09-25
H.C. Andersens Boulevard 11,
1553 København V
(KØBENHAVN)
2020-01-16
Relations (29)
EMCO ODENSE ApS
Founders
Profile
ApS SPKR NR. 1731
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
KR 483 A/S
Auditor
Profile
Ronnie Møller-Thorsøe
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Povl Thue Kristensen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Frank Troelsen
Board member
Profile
Bo Uggerhøj
Board member
Profile
Kenneth Gert Guldager
Director
Profile
HELSAM A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Jens Arne Jensen
Board member
Profile
Bent Andersen
Board member
Profile
Erik Schou
Board memberDirector
Profile
Hans Christensen
Board member
Profile
Henrik Broksø Thulesen
Board member
Profile
Kurt Christensen
Board member
Profile
Jørgen Ley
Board member
Profile
Per Kreutzfeldt
Board member
Profile
Thomas Bjerregaard Thomsen
Chairman
Profile
Peter Frank Andersen
Chairman
Profile
Majken Gisselbæk Pape
Board member
Profile
Name history (3)
A/S PSE NR. 2735
1988-04-01 — 1988-09-09
HELSAM PROFIL A/S
1988-09-10 — 2019-09-22
Web Nordic A/S
2019-09-23 — 2025-02-01
Lifecycle (1)
1988-04-01 — 2025-02-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-01 | 6 | 5 |
| 2024-12 | 7 | 6 |
| 2024-11 | 7 | 6 |
| 2024-10 | 7 | 6 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 6 |
| 2024-07 | 7 | 6 |
| 2024-06 | 7 | 6 |
| 2024-05 | 7 | 6 |
| 2024-04 | 7 | 6 |
| 2024-03 | 7 | 6 |
| 2024-02 | 7 | 6 |
| 2024-01 | 8 | 7 |
| 2023-12 | 7 | 6 |
| 2023-11 | 8 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 7 | 6 |
| 2023-08 | 8 | 6 |
| 2023-07 | 7 | 6 |
| 2023-06 | 8 | 7 |
| 2023-05 | 8 | 7 |
| 2023-04 | 9 | 8 |
| 2023-03 | 8 | 7 |
| 2023-02 | 8 | 8 |
| 2023-01 | 8 | 7 |
| 2022-12 | 8 | 6 |
| 2022-11 | 8 | 6 |
| 2022-10 | 6 | 5 |
| 2022-09 | 6 | 5 |
| 2022-08 | 6 | 5 |
| 2022-07 | 8 | 5 |
| 2022-06 | 8 | 5 |
| 2022-05 | 6 | 5 |
| 2022-04 | 5 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 4 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 4 |
| 2021-08 | 5 | 4 |
| 2021-07 | 5 | 4 |
| 2021-06 | 5 | 5 |
| 2021-05 | 4 | 4 |
| 2021-04 | 6 | 4 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 5 | 4 |
| 2020-12 | 4 | 3 |
| 2020-11 | 4 | 3 |
| 2020-10 | 5 | 3 |
| 2020-09 | 6 | 3 |
| 2020-08 | 6 | 4 |
| 2020-07 | 6 | 3 |
| 2020-06 | 6 | 3 |
| 2020-05 | 6 | 3 |
| 2020-04 | 4 | 3 |
| 2020-03 | 7 | 3 |
| 2020-02 | 10 | 8 |
| 2020-01 | 10 | 7 |
| 2019-12 | 9 | 8 |
| 2019-11 | 9 | 7.57 |
| 2019-10 | 9 | 5 |
Production units (1)
Registration history
2025-02-01
Company ceased
2020-01-16
Addresses
2019-09-25
Addresses
2019-09-23
Name history: Web Nordic A/S
2007-01-01
Addresses
1988-09-10
Name history: HELSAM PROFIL A/S
1988-04-01
Addresses
1988-04-01
Name history: A/S PSE NR. 2735
1988-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S169280
Owner registration under 5%
No
Purpose
Selskabet har til formål at drive virksomhed med handel af naturlige helseprodukter og andre sundheds- og helserelaterede produkter samt med andre produkter, herunder ved import og eksport. Selskabet har herudover til formål i sin virksomhed og drift at have en positiv indvirkning på samfundet og miljøet som helhed.; Selskabets formål er at tilvejebringe, sælge og vedligeholde et koncept for detailhandel indenfor helsebranchen, og at drive engroshandel indenfor helsebranchen, herunder ved import og eksport af varer, og at drive varelagerhotelvirksomhed samt finansieringsvirksomhed.
First financial period end
1989-06-30
First financial period start
1988-04-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med bestyrelsens formand, eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
1999-11-01; 2019-09-23; 2019-10-01; 2023-10-10
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles