WELLDANA A/S

  • Active

  • Registration 18937190
  • A/S
  • Established 1 November, 1995

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1995
Address
Randersvej 6
6700 Esbjerg
Denmark
Phone: 75272333
Registration number
Registration 18937190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sofie Veerle Pollet
    2022-05-05 – 100% ownership (2022-05-05 – )
  • Jacques Noël Pollet
    2022-05-05 – 49.9% voting rights (2022-05-05 – )
  • Adrienne Helena G Wytynck
    2022-05-05 – 49.9% voting rights (2022-05-05 – )
  • Søren Hygom
    2016-04-09 – 2022-05-05 0.5% ownership (2016-04-09 – 2022-05-05 ) 25.13% voting rights (2016-04-09 – 2022-05-05 )
  • Janus Hygom
    2016-04-09 – 2022-05-05 49.5% ownership (2016-04-09 – 2022-05-05 ) 24.87% voting rights (2016-04-09 – 2022-05-05 )
  • Kim Madsen
    2012-09-04 – 2022-05-05 40% ownership (2012-09-04 – 2022-05-05 ) 40% voting rights (2012-09-04 – 2022-05-05 )
  • Bo Pedersen
    2012-09-04 – 2022-05-05 10% ownership (2012-09-04 – 2022-05-05 ) 10% voting rights (2012-09-04 – 2022-05-05 )
Legal owners
  • Pollet Pool Group NV
    2022-05-05 – 100% ownership (2022-05-05 – ) 100% voting rights (2022-05-05 – )
  • PKM HOLDING ApS 33.33% ownership (2012-09-04 – 2022-05-05 ) 33.33% voting rights (2012-09-04 – 2022-05-05 )
  • GP2008HOLDING ApS 10% ownership (2012-09-04 – 2022-05-05 ) 10% voting rights (2012-09-04 – 2022-05-05 )
  • JAMT ApS 50% ownership (2015-12-21 – 2022-05-05 ) 50% voting rights (2015-12-21 – 2022-05-05 )
  • S.H.H. ESBJERG ApS 50% ownership (2012-09-04 – 2015-12-20 ) 50% voting rights (2012-09-04 – 2015-12-20 )
Directors
Board members
Subsidiaries
  • ALCYON ApS 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
  • ALCYON ApS 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
  • ALCYON ApS 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
  • IME A/S 100% ownership (2004-06-11 – ) 100% voting rights (2004-06-11 – )

Employees

WELLDANA A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 4,902 4,879 6,617 0 7,195 9,370
Employee benefits expense -4,463 -4,236 4,639 5,220 5,829 6,236
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 232 550 1,895 766 1,216 2,999
Profit loss from ordinary activities before tax 26 509 1,785 766 1,236 3,098
Other finance expenses -369 -320 314 268 257 231
Tax expense 38 -103 0 0 231 633
Profit loss 64 406 1,378 637 1,005 2,465