WELLTEC A/S — CVR 13478805
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Active
Founded 1989
240 employees
CVR
13478805
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-09-25
Addresses
Gydevang 25, 3450 Allerød
(ALLERØD)
Alternate names
WELLTEC WELL TECHNOLOGIES A/S
Employees
240
Employment interval
ANTAL_200_499
Advertising protected
No
Industry (5)
Fremstilling af andre færdige metalprodukter i øvrigt
287590
Fremstilling af maskiner til entreprenørarbejde mv.
295290
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge og anlæg
289200
Serviceydelser i forbindelse med indvinding af råolie og naturgas
091000
Støtteaktiviteter i forbindelse med indvinding af råolie og naturgas
091000
Phone Number (1)
48143514
2000-01-23
Fax (1)
48143518
Addresses (3)
Hejrevang 19,
3450 Allerød
(ALLERØD)
1989-09-25
Gydevang 25,
3450 Allerød
(ALLERØD)
2004-06-30
Gydevang 25,
3450 Allerød
(ALLERØD)
2005-04-21
Relations (36)
Ove Pensbo-Madsen
Auditor
Profile
Jørgen Hallundbæk
FoundersBoard memberADM. DIR.
Profile
Martin Jørgen Flaga
Board member
Profile
Søren Jørgensen
Chairman
Profile
Niels Harald de Coninck-Smith
Chairman
Profile
Peter Hansen
ADM. DIR.
Profile
Marianne Kjær Hallundbæk
Board member
Profile
Michael Christensen
Director
Profile
Søren Søgaard Suhr
Director
Profile
Anders Qvortrup Christensen
Director
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
GFKJUS 729 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
WELLTEC INTERNATIONAL ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 10 NR. 1251
Auditor
Profile
Klaus Martin Bukenberger
Board member
Profile
Stephen Kenneth French
Board member
Profile
Scott Charles Collins
Board member
Profile
Kai Uli Köppen
Board member
Profile
Volker Schmidt
Board member
Profile
Antonio Manuel Anglin Alvares Cabral
Board member
Profile
Thomas Scott Roberts
Board member
Profile
Samuel Arnold David Bamford
Board member
Profile
Sotirios Theodoros Fivos Lyritzis
Board member
Profile
Johannes Kornelis Jan Sikkens
Board member
Profile
Colin Robert Goodall
Chairman
Profile
Michael Philipp Bricker
Board member
Profile
Annalisa Stupenengo
Board member
Profile
Alasdair Geddes Shiach
Board member
Profile
John Haukvik
Board member
Profile
Enrico Vellano
Board member
Profile
Michel Pierre René Hourcard
Board member
Profile
Maite Labairu Trenchs
Board member
Profile
Benoit Ribadeau-Dumas
Board member
Profile
Name history (3)
JØRGEN HALLUNDBÆK ApS
1989-09-25 — 1994-03-04
WELLTEC ApS
1994-03-05 — 2004-06-29
WELLTEC A/S
2004-06-30
Company form history (2)
Private limited (ApS)
1989-09-25
Public limited (A/S)
2004-06-30
Lifecycle (1)
1989-09-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 205 | 218 |
| 2026-04 | 206 | 217 |
| 2026-03 | 201 | 204 |
| 2026-02 | 209 | 215 |
| 2026-01 | 202 | 205 |
| 2025-12 | 216 | 220 |
| 2025-11 | 216 | 215 |
| 2025-10 | 217 | 213 |
| 2025-09 | 217 | 214 |
| 2025-08 | 223 | 222 |
| 2025-07 | 223 | 223 |
| 2025-06 | 221 | 224 |
| 2025-05 | 228 | 240 |
| 2025-04 | 225 | 235 |
| 2025-03 | 236 | 233 |
| 2025-02 | 224 | 234 |
| 2025-01 | 223 | 222 |
| 2024-12 | 219 | 232 |
| 2024-11 | 216 | 221 |
| 2024-10 | 211 | 211 |
| 2024-09 | 214 | 211 |
| 2024-08 | 209 | 208 |
| 2024-07 | 213 | 213 |
| 2024-06 | 216 | 232 |
| 2024-05 | 215 | 223 |
| 2024-04 | 217 | 234 |
| 2024-03 | 226 | 239 |
| 2024-02 | 220 | 226 |
| 2024-01 | 225 | 224 |
| 2023-12 | 215 | 226 |
| 2023-11 | 211 | 213 |
| 2023-10 | 205 | 205 |
| 2023-09 | 204 | 206 |
| 2023-08 | 205 | 199 |
| 2023-07 | 192 | 201 |
| 2023-06 | 198 | 211 |
| 2023-05 | 202 | 205 |
| 2023-04 | 197 | 218 |
| 2023-03 | 194 | 191 |
| 2023-02 | 195 | 202 |
| 2023-01 | 188 | 185 |
| 2022-12 | 184 | 183 |
| 2022-11 | 187 | 185 |
| 2022-10 | 190 | 187 |
| 2022-09 | 195 | 188 |
| 2022-08 | 188 | 180 |
| 2022-07 | 182 | 180 |
| 2022-06 | 186 | 180 |
| 2022-05 | 177 | 172 |
| 2022-04 | 179 | 176 |
| 2022-03 | 177 | 173 |
| 2022-02 | 174 | 170 |
| 2022-01 | 170 | 166 |
| 2021-12 | 173 | 176 |
| 2021-11 | 172 | 176 |
| 2021-10 | 183 | 180 |
| 2021-09 | 173 | 170 |
| 2021-08 | 173 | 166 |
| 2021-07 | 171 | 168 |
| 2021-06 | 171 | 183 |
| 2021-05 | 167 | 173 |
| 2021-04 | 162 | 161 |
| 2021-03 | 159 | 154 |
| 2021-02 | 157 | 158 |
| 2021-01 | 159 | 176 |
| 2020-12 | 161 | 158 |
| 2020-11 | 159 | 155 |
| 2020-10 | 205 | 203 |
| 2020-09 | 213 | 210 |
| 2020-08 | 215 | 209 |
| 2020-07 | 228 | 218 |
| 2020-06 | 239 | 245 |
| 2020-05 | 239 | 251 |
| 2020-04 | 248 | 271 |
| 2020-03 | 247 | 255 |
| 2020-02 | 245 | 265 |
| 2020-01 | 247 | 253 |
| 2019-12 | 237 | 269 |
| 2019-11 | 248 | 265 |
| 2019-10 | 253 | 247 |
Production units (5)
Registration history
2005-04-21
Addresses
2004-06-30
Addresses
2004-06-30
Name history: WELLTEC A/S
1994-03-05
Name history: WELLTEC ApS
1989-09-25
Addresses
1989-09-25
Name history: JØRGEN HALLUNDBÆK ApS
1989-09-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183587
ARKIV_REGISTRERINGSNUMMER
ApS183587
Owner registration under 5%
No
Purpose
Selskabets formål er fabrikation, udvikling og handel med maskinudstyr, samt levering af serviceydelser, herunder at erhverve kapitalandele i virksomheder med dette formål samt anden dermed beslægtet virksomhed.; Selskabets formål er fabrikation, udvikling, udlejning og handel med maskinudstyr, samt levering af serviceydelser, herunder at erhverve kapitalandele i andre virksomheder med dette formål samt anden dermed beslægtet virksomhed.
First financial period end
1990-12-31
First financial period start
1989-09-25
Registered capital
80,000 DKK; 125,000 DKK; 40,000,000 DKK; 292,005,743 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i foreningen eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af to direktører i forening, af en direktør i forening med formanden for bestyrelsen, af en direktør i forening med et medlem af bestyrelsen, af to bestyrelsesmedlemmer i forening eller af
den samlede bestyrelse.
Latest articles date
2014-05-19; 2020-07-08; 2021-05-31
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