WellAtlt ApS — CVR 38767925
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Closed
Founded 2017
CVR
38767925
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-07-01
Addresses
Sct. Laurentii Vej 47E, 9990 Skagen
(FREDERIKSHAVN)
Advertising protected
No
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og andre rådgivningsaktiviteter
702000
Email (1)
dick.hoglund@seably.com
2023-11-28
Phone Number (1)
21380062
2023-11-28
Website (1)
www.wellatsea.com
2023-11-28
Addresses (2)
Rosenørns Alle 1,
1970 Frederiksberg C
(FREDERIKSBERG)
2017-07-01
Sct. Laurentii Vej 47E,
9990 Skagen
(FREDERIKSHAVN)
2023-11-28
Relations (16)
A/S PSE 13 NR. 1303
Auditor
Profile
VICH 5585 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BLIVED HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Claus Lefort Sønderskov
ADM. DIR.
Profile
Max Sejbæk
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Hald
Director
Profile
Dick Anders Höglund
ADM. DIR.
Profile
Halds Holding IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Global WellBeing Solutions ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Rene Hartung IVS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Truewarpit asia limited
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Andrea Lodolo
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jostein Rune Hauge Hufthammer
Director
Profile
Kevin Hugh Short
ADM. DIR.
Profile
Name history (2)
WellAtlt IVS
2017-07-01 — 2019-11-20
WellAtlt ApS
2019-11-21 — 2025-05-05
Company form history (2)
Entrepreneurial (IVS)
2017-07-01
Private limited (ApS)
2019-11-21
Lifecycle (1)
2017-07-01 — 2025-05-05
Production units (1)
Registration history
2025-05-05
Company ceased
2023-11-28
Addresses
2019-11-21
Name history: WellAtlt ApS
2017-07-01
Addresses
2017-07-01
Name history: WellAtlt IVS
2017-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at skabe vedvarende og bæredygtige organisationsændringer, i stedet for enkeltbegivenheder, som fuldt ud understøtter helbredet i arbejdstagerens livscyklus.
First financial period end
2018-12-31
First financial period start
2017-07-01
Registered capital
4 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion i forening.
Latest articles date
2017-07-01; 2019-11-21
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