WECAPACK TECHNOLOGIES ApS — CVR 35248285
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Closed
Founded 2013
1 employees
CVR
35248285
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-05-24
Addresses
Vesterbrogade 24A, 1620 København V
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Fremstilling af maskiner til produktion af papir og pap
289500
Ikke-finansielle holdingselskaber
642020
Email (2)
jk@executivecapital.dk
2015-11-10
info@executivecapital.dk
2020-11-13
Addresses (3)
Vester Voldgade 6,
1552 København V
(KØBENHAVN)
2013-05-24
Grønnegade 93, 1,
8000 Aarhus C
(AARHUS)
2013-08-07
Vesterbrogade 24A, 3,
1620 København V
(KØBENHAVN)
2015-11-10
Relations (12)
SPORTGOODS A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VICH 4539 A/S
Auditor
Profile
GFKJUS 730 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KARL E. BACH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EC WECA ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Stig Løkke Pedersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Bjerre-Madsen
Chairman
Profile
John-Ole Hansen
Board memberDirector
Profile
Knud Foldschack
Board memberADM. DIR.
Profile
Mikael Bak
Board member
Profile
Michael Evald Jørgensen
Board memberDirectorADM. DIR.
Profile
Lifecycle (1)
2013-05-24 — 2024-04-08
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-06 | 1 | 1 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (1)
Registration history
2024-04-08
Company ceased
2015-11-10
Addresses
2013-08-07
Addresses
2013-05-24
Addresses
2013-05-24
Name history: WECAPACK TECHNOLOGIES ApS
2013-05-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS530143
Owner registration under 5%
No; No
Purpose
Selskabets formål er at opdyrke en teknologibaseret licensgiver virksomhed, der med baggrund i nye innovative, miljøvenlige og konkurrencedygtige emballage applikationer og videreudviklingen heraf, at skabe en betydelig forretning med fokus på salg af licenser til det professionelle marked for emballage og hermed beslægtet virksomhed.
First financial period end
2013-12-31
First financial period start
2013-05-24
GENOPTAGELSE_TVANGSOPLØSNING
2020-11-17
Registered capital
100,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.; virksomheden tegnes af direktøren i forening med bestyrelsesformand eller af den samlede bestyrelse
Latest articles date
2013-05-24
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