Riskpilot← Back to searchSign inGet full accessWELLTEC HOLDING ApS
APSDissolvedCVR 28295200Gydevang 25Ikke-finansielle holdingselskaber · NACE 642020Est. 2004— employees
Revenue 2018
—
EBITDA margin
—
+100% vs 2017
Equity ratio
28.3%
Financial strength
Net profit 2018
DKK -5K
+100% vs 2017
| Revenue | — | — |
| EBITDA | DKK -5 | +100% |
| Net profit | DKK -5K | +100% |
| Total assets | DKK 119K | -100% |
| Equity | DKK 34K | -100% |
| Employees | — | — |
Legal name
WELLTEC HOLDING ApS
CVR number
28295200
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
14. december 2004
Share capital
DKK 254.865.743
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Address
Gydevang 25
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| Item | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 |
| EBITDA | -2 | -5 | -4 | -0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | -2 | -5 | -4 | -0 |
| Net financials | 4.000 | -1.098 | -12.570 | -7 |
| Profit before tax | 3.998 | -1.103 | -12.574 | -7 |
| Tax | 351 | -188 | -849 | -2 |
| Net profit | 3.647 | -915 | -11.725 | -5 |
| Item | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Total assets | 117.305 | 117.305 | 118.071 | 119 |
| Equity | 51.659 | 50.646 | 39.035 | 34 |
| Long-term debt | 64.706 | 65.205 | 77.479 | 83 |
| Short-term debt | 940 | 1.456 | 1.557 | 2 |
| Total debt | 65.646 | 66.661 | 79.036 | 85 |
EBITDA margin
-500.0%
This company
15.8%
Market median
-3265% vs market
20152018
Equity ratio
28.3%
This company
38.2%
Market median
-26% vs market
20152018
Return on equity
-16.1%
This company
18.4%
Market median
-188% vs market
20152018
Net profit margin
-542200.0%
This company
8.1%
Market median
-6693927% vs market
20152018
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20152018
Debt / equity
2.54×
This company
0.62×
Market median
-310% vs market
20152018
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KU Management | Management | 2005 | — | — |
KS Management | Management | 2004 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2016 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
WELLTEC INTERNATIONAL ApS | Company | 100.0% | 100.0% | 2013 |
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No registered parent or subsidiaries
Board members of WELLTEC HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kai Uli Köppen | Management | 0 companies |
| Klaus Søgaard | Management | 0 companies |
| Jørgen Hallundbæk | Chairman | 0 companies |
| Sotirios Theodoros Fivos Lyritzis | Board of Directors | 0 companies |
| Volker Schmidt | Board of Directors | 0 companies |
| John Haukvik | Board of Directors | 0 companies |
| Thomas Scott Roberts | Board of Directors | 0 companies |
| Jan-Erik Gunnar Svensson | Chairman | 0 companies |
| Jens Jakob Skaadstrup Andersen | Board of Directors | 0 companies |
| Johannes Kornelis Jan Sikkens | Board of Directors | 0 companies |
| Michael Philipp Bricker | Board of Directors | 0 companies |
| Alasdair Geddes Shiach | Board of Directors | 0 companies |
| Scott Charles Collins | Board of Directors | 0 companies |
| Annalisa Stupenengo | Board of Directors | 0 companies |
| Klaus Martin Bukenberger | Board of Directors | 0 companies |
| Enrico Vellano | Board of Directors | 0 companies |
| Søren Jørgensen | Chairman | 0 companies |
| Niels Harald de Coninck-Smith | Board of Directors | 0 companies |