Wamatech Invest ApS — CVR 45271048
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Active
Founded 2024
CVR
45271048
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-12-11
Addresses
Filippavej 57A, 5762 Vester Skerninge
(SVENDBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Filippavej 57A,
5762 Vester Skerninge
(SVENDBORG)
2024-12-11
Relations (9)
Jens Heimburger
DirectorBoard member
Profile
Lars Herman Petersen
ADM. DIR.Board member
Profile
Hans Ole Nielsen
Board member
Profile
Poul Gregers Skødt Steffensen
Board member
Profile
POUL STEFFENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
VeNo Invest ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
DG W Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
René Mulvad Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
DG W Invest ApS
2024-12-11 — 2025-03-20
Wamatech Invest ApS
2025-03-21
Lifecycle (1)
2024-12-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 0.15 |
| 2026-04 | 1 | 0.14 |
| 2026-03 | 1 | 0.12 |
| 2026-02 | 1 | 0.14 |
| 2026-01 | 1 | 0.13 |
| 2025-12 | 1 | 0.36 |
| 2025-09 | 1 | 0.31 |
Production units (1)
Registration history
2025-03-21
Name history: Wamatech Invest ApS
2024-12-11
Addresses
2024-12-11
Name history: DG W Invest ApS
2024-12-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller indirekte, at investere i selskaber, samt anden virksomhed
forbundet hermed efter bestyrelsens skøn
First financial period end
2025-12-31
First financial period start
2024-12-11
Registered capital
40,000 DKK
Share classes
No; Yes
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
Signing rule
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse
Latest articles date
2024-12-11; 2025-03-21; 2025-08-25
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