WSA A/S
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Active
- Registration 40296638
- A/S
- Established 28 February, 2019
Relations
Past relations
- Legal owners
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CN8 A/S 50% ownership (2024-04-22 – ) 50% voting rights (2024-04-22 – )
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North Harbour NewCo SCSp
2025-07-07 – 5% ownership (2025-04-11 – 2025-07-06 ) 33.33% ownership (2025-07-07 – ) 5% voting rights (2025-04-11 – 2025-07-06 ) 33.33% voting rights (2025-07-07 – ) -
North Harbour VII S.à r.l.
2019-02-28 – 2025-07-07 15% ownership (2019-02-28 – 2025-07-07 ) 15% voting rights (2019-02-28 – 2025-07-07 ) -
North Harbour VIII S.à r.l.
2025-04-11 – 2025-07-07 10% ownership (2025-04-11 – 2025-07-07 ) 15% ownership (2019-02-28 – 2025-04-10 ) 10% voting rights (2025-04-11 – 2025-07-07 ) 15% voting rights (2019-02-28 – 2025-04-10 ) -
North Harbour VIII NewCo S.à r.l.
2021-12-03 – 2025-07-07 10% ownership (2021-12-03 – 2025-07-07 ) 10% voting rights (2021-12-03 – 2025-07-07 ) -
North Harbour NewCo SCSp
2025-04-11 – 2025-07-06 5% ownership (2025-04-11 – 2025-07-06 ) 33.33% ownership (2025-07-07 – ) 5% voting rights (2025-04-11 – 2025-07-06 ) 33.33% voting rights (2025-07-07 – ) -
North Harbour VIII S.à r.l.
2019-02-28 – 2025-04-10 10% ownership (2025-04-11 – 2025-07-07 ) 15% ownership (2019-02-28 – 2025-04-10 ) 10% voting rights (2025-04-11 – 2025-07-07 ) 15% voting rights (2019-02-28 – 2025-04-10 ) -
T&W Medical A/S 33.33% ownership (2019-02-28 – 2021-03-02 ) 50% ownership (2021-03-03 – 2024-04-22 ) 33.33% voting rights (2019-02-28 – 2021-03-02 ) 50% voting rights (2021-03-03 – 2024-04-22 )
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Auris Luxembourg I S.A.
2021-03-03 – 2021-12-09 10% ownership (2021-03-03 – 2021-12-09 ) 15% ownership (2019-02-28 – 2021-03-02 ) 10% voting rights (2021-03-03 – 2021-12-09 ) 15% voting rights (2019-02-28 – 2021-03-02 ) -
T&W Medical A/S 33.33% ownership (2019-02-28 – 2021-03-02 ) 50% ownership (2021-03-03 – 2024-04-22 ) 33.33% voting rights (2019-02-28 – 2021-03-02 ) 50% voting rights (2021-03-03 – 2024-04-22 )
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Auris Luxembourg I S.A.
2019-02-28 – 2021-03-02 10% ownership (2021-03-03 – 2021-12-09 ) 15% ownership (2019-02-28 – 2021-03-02 ) 10% voting rights (2021-03-03 – 2021-12-09 ) 15% voting rights (2019-02-28 – 2021-03-02 )
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- Directors
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Carsten Buhl
2024-10-09 – -
Jan Christian Makela
2024-07-15 – -
Marianne Wiinholt
2022-04-19 – -
Eric Alain Bernard
2019-09-18 – 2024-06-28 -
Søren Westh Lonning
2020-11-01 – 2021-12-15 -
Henrik Skak Bender
2019-09-18 – 2020-06-08 -
Jørgen Jensen
2019-02-28 – 2019-09-18 -
Wolfgang Ollig
2019-02-28 – 2019-09-18
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- Board members
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Kristiaan Nieuwenburg
2023-09-26 – -
Jes Carøe Munk Hansen
2019-06-18 – -
Lars Søren Rasmussen
2024-03-01 – -
Arne Due-Hansen
2024-05-02 – -
Ilse Dorothea Wenzel
2025-06-01 – -
Karen Naomi Prange
2020-04-01 – -
Anthony Santospirito
2022-12-08 – -
Julian Tøpholm
2019-02-28 – 2025-06-01 -
Marie-Louise Aamund
2021-03-01 – 2024-05-02 -
Egbertus Adrianus Johannes van Acht
2019-06-18 – 2024-05-02 -
Marco Gadola
2019-12-23 – 2024-03-01 -
Marcus Eckart Friedrich Karl Brennecke
2019-02-28 – 2023-09-26 -
Kasper Grundtvig Knokgaard
2019-02-28 – 2022-12-08 -
Luis Ignacio Martínez Azkorra
2019-02-28 – 2020-03-03 -
Thomas Ebeling
2019-02-28 – 2019-12-23 -
Adam Westermann
2019-02-28 – 2019-06-18 -
Lars Nørgaard
2019-02-28 – 2019-06-18
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Employees
WSA A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2025.