WATERSYSTEMS A/S

  • Active

  • Registration 29143390
  • A/S
  • Established 14 October, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 October, 2005
Address
Lundsbjerg Industrivej 43
6200 Aabenraa
Denmark
Phone: 74485033
Registration number
Registration 29143390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jana Moseler
    2023-07-30 – 33.02% ownership (2023-07-30 – ) 33.02% voting rights (2023-07-30 – )
  • Volker Witt
    2005-10-14 – 50.2% ownership (2019-01-01 – ) 67% ownership (2005-10-14 – 2018-12-31 ) 50.2% voting rights (2019-01-01 – ) 67% voting rights (2005-10-14 – 2018-12-31 )
  • Alexander Moseler
    2019-01-01 – 2023-07-30 49.8% ownership (2019-01-01 – 2023-07-30 ) 49.8% voting rights (2019-01-01 – 2023-07-30 )
  • Heinz-Peter Moseler
    2012-02-28 – 2019-01-01 33% ownership (2012-02-28 – 2019-01-01 ) 33% voting rights (2012-02-28 – 2019-01-01 )
Legal owners
  • AM Invest Holding 2018 ApS 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • FW-Holding GmbH
    2024-02-19 – 50% ownership (2024-02-19 – ) 50% voting rights (2024-02-19 – )
  • Witt Vermögensgesellschaft GmbH & Co. KG
    2023-12-15 – 2024-02-19 50% ownership (2023-12-15 – 2024-02-19 ) 50% voting rights (2023-12-15 – 2024-02-19 )
  • Fritz Witt GmbH u. Co KG
    2019-01-01 – 2023-12-15 50% ownership (2019-01-01 – 2023-12-15 ) 66.67% ownership (2012-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2023-12-15 ) 66.67% voting rights (2012-01-01 – 2018-12-31 )
  • Heinz-Peter Moseler
    2012-01-01 – 2019-01-01 25% ownership (2012-01-01 – 2019-01-01 ) 25% voting rights (2012-01-01 – 2019-01-01 )
  • Fritz Witt GmbH u. Co KG
    2012-01-01 – 2018-12-31 50% ownership (2019-01-01 – 2023-12-15 ) 66.67% ownership (2012-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2023-12-15 ) 66.67% voting rights (2012-01-01 – 2018-12-31 )
Directors
Board members

Employees

WATERSYSTEMS A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.