WELLTEC HOLDING ApS
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Inactive
- Registration 28295200
- APS
- Established 14 December, 2004
- Dissolved 13 August, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Hallundbæk
2005-06-23 – 2019-08-13 50.06% ownership (2005-06-23 – 2019-08-13 ) 53.6% voting rights (2005-06-23 – 2019-08-13 )
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- Legal owners
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WELLTEC INTERNATIONAL ApS 100% ownership (2013-09-26 – 2019-08-13 ) 100% voting rights (2013-09-26 – 2019-08-13 )
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- Board members
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Jørgen Hallundbæk
2016-02-08 – 2019-08-13 -
Niels Harald de Coninck-Smith
2017-05-05 – 2019-08-13 -
Klaus Martin Bukenberger
2019-06-19 – 2019-08-13 -
Alasdair Geddes Shiach
2017-08-18 – 2019-08-13 -
Enrico Vellano
2018-05-23 – 2019-08-13 -
John Haukvik
2017-08-18 – 2019-08-13 -
Michael Philipp Bricker
2015-10-26 – 2019-06-19 -
Annalisa Stupenengo
2015-12-28 – 2018-05-23
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