WEWERS A/S

  • Active

  • Registration 19587916
  • A/S
  • Established 16 October, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 October, 1999
Address
Ny Mårumvej 222
3230 Græsted
Denmark
Phone: 72134400
Registration number
Registration 19587916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Wewer
    2019-01-01 – 32.57% ownership (2019-01-01 – 2019-10-31 ) 38.9% ownership (2020-01-31 – ) 45.23% ownership (2019-11-01 – 2020-01-30 )
  • Peter Wilhelm Wewer
    2019-01-01 – 32.57% ownership (2019-01-01 – 2019-10-31 ) 32.83% ownership (2020-01-31 – ) 45.23% ownership (2019-11-01 – 2020-01-30 ) 90.46% voting rights (2019-11-01 – )
  • Flemming Wilhelm Wewer
    2017-04-30 – 2019-11-01 25.29% ownership (2019-01-01 – 2019-11-01 ) 67.71% ownership (2017-04-30 – 2018-12-31 ) 67.71% voting rights (2017-04-30 – 2018-12-31 ) 90.4% voting rights (2019-01-01 – 2019-11-01 )
Legal owners
  • WEWERS A/S 5% ownership (2015-12-23 – ) 20% ownership (2004-12-29 – 2015-12-22 ) 5% voting rights (2015-12-23 – ) 20% voting rights (2004-12-29 – 2015-12-22 )
  • Wewers Holding ApS 90% ownership (2019-01-01 – ) 90% voting rights (2019-01-01 – )
  • FW HOLDING ApS 10% ownership (2004-12-29 – 2015-12-22 ) 25% ownership (2015-12-23 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-01 ) 10% voting rights (2004-12-29 – 2015-12-22 ) 25% voting rights (2015-12-23 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-01 )
  • Flemming Wilhelm Wewer
    2019-01-01 – 2019-01-01 25% ownership (2019-01-01 – 2019-01-01 ) 33.33% ownership (2017-04-30 – 2018-12-31 ) 50% ownership (2004-12-29 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2018-12-31 ) 50% voting rights (2004-12-29 – 2017-04-29 ) 90% voting rights (2019-01-01 – 2019-01-01 )
  • Flemming Wilhelm Wewer
    2017-04-30 – 2018-12-31 25% ownership (2019-01-01 – 2019-01-01 ) 33.33% ownership (2017-04-30 – 2018-12-31 ) 50% ownership (2004-12-29 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2018-12-31 ) 50% voting rights (2004-12-29 – 2017-04-29 ) 90% voting rights (2019-01-01 – 2019-01-01 )
  • Flemming Wilhelm Wewer
    2004-12-29 – 2017-04-29 25% ownership (2019-01-01 – 2019-01-01 ) 33.33% ownership (2017-04-30 – 2018-12-31 ) 50% ownership (2004-12-29 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2018-12-31 ) 50% voting rights (2004-12-29 – 2017-04-29 ) 90% voting rights (2019-01-01 – 2019-01-01 )
  • FW HOLDING ApS 10% ownership (2004-12-29 – 2015-12-22 ) 25% ownership (2015-12-23 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-01 ) 10% voting rights (2004-12-29 – 2015-12-22 ) 25% voting rights (2015-12-23 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-01 )
  • FW HOLDING ApS 10% ownership (2004-12-29 – 2015-12-22 ) 25% ownership (2015-12-23 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-01 ) 10% voting rights (2004-12-29 – 2015-12-22 ) 25% voting rights (2015-12-23 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-01 )
  • WEWERS A/S 5% ownership (2015-12-23 – ) 20% ownership (2004-12-29 – 2015-12-22 ) 5% voting rights (2015-12-23 – ) 20% voting rights (2004-12-29 – 2015-12-22 )
Directors
Board members
Subsidiaries
  • WEWERS A/S 5% ownership (2015-12-23 – ) 20% ownership (2004-12-29 – 2015-12-22 ) 5% voting rights (2015-12-23 – ) 20% voting rights (2004-12-29 – 2015-12-22 )
  • WEWERS A/S 5% ownership (2015-12-23 – ) 20% ownership (2004-12-29 – 2015-12-22 ) 5% voting rights (2015-12-23 – ) 20% voting rights (2004-12-29 – 2015-12-22 )
  • WEWERS MØRTEL A/S 66.67% ownership (2006-06-15 – ) 66.67% voting rights (2006-06-15 – )
  • EJENDOMSSELSKABET AF 20. DECEMBER 1965 ApS 100% ownership (1996-08-16 – ) 100% voting rights (1996-08-16 – )
  • DAGASCO ApS 100% ownership (1996-08-16 – ) 100% voting rights (1996-08-16 – )
  • Wewers Betonproduktion Mårum A/S 100% ownership (2013-11-07 – ) 100% voting rights (2013-11-07 – )

Employees

WEWERS A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 3,161 3,599
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 2,396 4,418
Other finance expenses 1,684 1,665
Tax expense 0 0
Profit loss 3,423 5,241