WEWERS MØRTEL A/S

  • Active

  • Registration 28893949
  • A/S
  • Established 6 July, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 July, 2005
Address
Ny Mårumvej 222
3230 Græsted
Denmark
Phone: 72134400
Registration number
Registration 28893949

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Wewer
    2019-01-01 – 27.8% ownership (2019-01-01 – 2019-10-31 ) 38.63% ownership (2020-01-31 – ) 41.66% ownership (2019-11-01 – 2020-01-30 )
  • Peter Wilhelm Wewer
    2019-01-01 – 27.8% ownership (2019-01-01 – 2019-10-31 ) 31.47% ownership (2020-01-31 – ) 41.66% ownership (2019-11-01 – 2020-01-30 ) 83.32% voting rights (2019-11-01 – )
  • Flemming Wilhelm Wewer
    2006-06-15 – 2019-11-01 27.7% ownership (2019-01-01 – 2019-11-01 ) 47.4% ownership (2006-06-15 – 2018-05-06 ) 57.4% ownership (2018-05-07 – 2018-12-31 ) 47.4% voting rights (2006-06-15 – 2018-05-06 ) 57.4% voting rights (2018-05-07 – 2018-12-31 ) 83.31% voting rights (2019-01-01 – 2019-11-01 )
  • Eivind Engberg
    2006-06-15 – 2018-05-07 25% ownership (2006-06-15 – 2018-05-07 ) 25% voting rights (2006-06-15 – 2018-05-07 )
Legal owners
  • FW HOLDING ApS 20% ownership (2018-05-07 – ) 20% voting rights (2018-05-07 – )
  • WEWERS A/S 66.67% ownership (2006-06-15 – ) 66.67% voting rights (2006-06-15 – )
  • Eivind Engberg
    2018-05-07 – 2025-01-14 5% ownership (2018-05-07 – 2025-01-14 ) 25% ownership (2006-06-15 – 2018-05-06 ) 5% voting rights (2018-05-07 – 2025-01-14 ) 25% voting rights (2006-06-15 – 2018-05-06 )
  • Josephine Ehrbahn Wewer
    2020-01-31 – 2020-01-31 10% ownership (2020-01-31 – 2020-01-31 ) 5% voting rights (2020-01-31 – 2020-01-31 )
  • Victor William Wewer
    2020-01-31 – 2020-01-31 10% ownership (2020-01-31 – 2020-01-31 ) 0% voting rights (2020-01-31 – 2020-01-31 )
  • Christopher Ehrbahn Wewer
    2020-01-31 – 2020-01-31 10% ownership (2020-01-31 – 2020-01-31 ) 0% voting rights (2020-01-31 – 2020-01-31 )
  • Niels Engberg
    2006-06-15 – 2018-05-07 5% ownership (2006-06-15 – 2018-05-07 ) 5% voting rights (2006-06-15 – 2018-05-07 )
  • Eivind Engberg
    2006-06-15 – 2018-05-06 5% ownership (2018-05-07 – 2025-01-14 ) 25% ownership (2006-06-15 – 2018-05-06 ) 5% voting rights (2018-05-07 – 2025-01-14 ) 25% voting rights (2006-06-15 – 2018-05-06 )
Directors
Board members

Employees

WEWERS MØRTEL A/S has 16.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.