Hvad er CVR-nummeret på WELLTEC INTERNATIONAL ApS?

WELLTEC INTERNATIONAL ApS er registreret hos CVR / Virk under CVR 30695003.

Hvem er administrerende direktør i WELLTEC INTERNATIONAL ApS?

Peter Hansen er administrerende direktør i WELLTEC INTERNATIONAL ApS, i rollen siden 2021.

Niels Harald de Coninck-Smith er bestyrelsesformand i WELLTEC INTERNATIONAL ApS, i rollen siden 2016.

WELLTEC INTERNATIONAL ApSs registrerede adresse er Gydevang 25.

APSActive

CVR 30695003Gydevang 25, 3450 AllerødActivities of holding companies· NACE 6421Est. 2007 · 18 years old— employees

Aktivt ansatte i selskabet

Name	Role	Member since
Current (4)
SP Summit Partners VII-B S.a.r.l. Founder	Founder	2007
PH Peter Hansen Chief Executive Officer	Chief Executive Officer	2021
SP Summit Partners VII-A S.a.r.l. Founder	Founder	2007
MC Michael Christensen Management	Management	2023
Former (3)
JH Jørgen Hallundbæk Management	Management	2013 – 2021
AQ Anders Qvortrup Christensen Management	Management	2022 – 2023
SS Søren Søgaard Suhr Management	Management	2021 – 2022

Ikke-udøvende tilsyn

Name	Role	Member since
Current (5)
ML Maite Labairu Trenchs Board of Directors	Board of Directors	2022
MP Michel Pierre René Hourcard Board of Directors	Board of Directors	2021
KM Klaus Martin Bukenberger Board of Directors	Board of Directors	2019
BP Beniot Pascal Marie Ribadeau-Dumas Board of Directors	Board of Directors	2022
NH Niels Harald de Coninck-Smith Chairman	Chairman	2016
Former (10)
JH John Haukvik Board of Directors	Board of Directors	2017 – 2021
JK Johannes Kornelis Jan Sikkens Board of Directors	Board of Directors	2012 – 2015
AS Annalisa Stupenengo Board of Directors	Board of Directors	2015 – 2018
TS Thomas Scott Roberts Board of Directors	Board of Directors	2007 – 2008
ST Sotirios Theodoros Fivos Lyritzis Board of Directors	Board of Directors	2007 – 2011
AG Alasdair Geddes Shiach Board of Directors	Board of Directors	2017 – 2026
MB Michael Bricker Board of Directors	Board of Directors	2015 – 2019
SC Scott Charles Collins Board of Directors	Board of Directors	2008 – 2015
EV Enrico Vellano Board of Directors	Board of Directors	2018 – 2022
SJ Søren Jørgensen Chairman	Chairman	2007 – 2016

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Exor N.V.	Individual	33.33–49.99%	33.33–49.99%	2021
7 Industries Holding B.V.	Individual	33.33–49.99%	33.33–49.99%	2021
Summit Partners WT-B S.à r.l.	Individual	10–14.99%	10–14.99%	2012
JH Holding, Allerød, 2018 ApS	Company	33.33–49.99%	33.33–49.99%	2021
JH HOLDING, ALLERØD, ApS	Company	50–66.65%	50–66.65%	2013
Summit Partners WT-A S.à r.l.	Individual	15–19.99%	15–19.99%	2012
7 Industries Lux S.à r.l.	Individual	10–14.99%	10–14.99%	2015
Exor S.p.A	Individual	10–14.99%	10–14.99%	2016

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