Welltec Tools Nigeria A/S

Past relations

Ultimate beneficial owners (UBOs): Ruth Wertheimer
2021-04-14 – 2024-09-16 29.33% ownership (2021-04-14 – 2021-06-02 ) 46.9% ownership (2021-06-03 – 2021-06-22 ) 47.61% ownership (2021-06-23 – 2024-09-16 ) 29.71% voting rights (2021-04-14 – 2021-06-02 ) 47.5% voting rights (2021-06-03 – 2021-06-22 ) 47.62% voting rights (2021-06-23 – 2024-09-16 )

Jørgen Hallundbæk
2014-08-07 – 2021-06-03 35.15% ownership (2021-04-14 – 2021-06-03 ) 50.06% ownership (2014-08-07 – 2021-04-13 ) 35.57% voting rights (2021-04-14 – 2021-06-03 ) 53.6% voting rights (2014-08-07 – 2021-04-13 )
Legal owners: WELLTEC A/S 100% ownership (2014-08-07 – 2024-09-16 ) 100% voting rights (2014-08-07 – 2024-09-16 )
Directors: Peter Schnettler Kristensen
2020-03-04 – 2024-09-16

Peter Schnettler Kristensen
2020-02-13 – 2020-03-03

Bjørg Nissen Kjelmann
2018-06-01 – 2020-02-13

Jørgen Hallundbæk
2014-08-07 – 2018-06-01
Board members: Michael Christensen
2023-04-03 – 2024-09-16

Peter Hansen
2021-04-14 – 2024-09-16

Peter Schnettler Kristensen
2020-03-04 – 2024-09-16

Anders Qvortrup Christensen
2022-11-08 – 2023-04-03

Søren Søgaard Suhr
2018-02-01 – 2022-11-08

Jørgen Hallundbæk
2020-03-04 – 2021-04-14

Bjørg Nissen Kjelmann
2018-06-01 – 2020-03-04

Martin Skovbjerg
2014-08-07 – 2020-03-04

Jørgen Hallundbæk
2014-08-07 – 2018-06-01

Michael Krabbe
2015-03-17 – 2018-02-01

Jesper Helmuth Larsen
2014-08-07 – 2015-03-17

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	USD	USD	USD
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	1	1	2
Gross profit loss	0	0	0
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-1	0	0
Profit loss from ordinary activities before tax	-15	-4	6
Other finance expenses	13	2	1
Tax expense	0	0	-1
Profit loss	-14	-3	7