COMWELL A/S
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Active
- Registration 73233410
- A/S
- Established 7 July, 1983
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 July, 1983 - Address
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- Registration number
- Registration 73233410
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birthe Marianne Christiansen
1999-05-05 – 7.59% ownership (2020-11-20 – ) 7.6% ownership (2018-06-28 – 2020-11-19 ) 38.02% ownership (1999-05-05 – 2018-06-27 ) 68.26% voting rights (2020-11-20 – ) 68.54% voting rights (1999-05-05 – 2020-11-19 ) -
Carina Avlbjerg Christiansen
2018-06-28 – 34.17% ownership (2020-11-20 – ) 34.22% ownership (2018-06-28 – 2020-11-19 ) 4.64% voting rights (2020-11-20 – ) 4.66% voting rights (2018-06-28 – 2020-11-19 ) -
Camilla Avlbjerg Christiansen
2018-06-28 – 34.17% ownership (2020-11-20 – ) 34.22% ownership (2018-06-28 – 2020-11-19 ) 4.64% voting rights (2020-11-20 – ) 4.66% voting rights (2018-06-28 – 2020-11-19 )
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- Legal owners
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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EJENDOMSSELSKABET AF 1. OKTOBER 1999 A/S 66.67% ownership (2008-12-29 – ) 66.67% voting rights (2008-12-29 – )
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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Carina Avlbjerg Christiansen
2018-06-28 – 2018-06-28 33.33% ownership (2018-06-28 – 2018-06-28 ) 0% voting rights (2018-06-28 – 2018-06-28 ) -
Camilla Avlbjerg Christiansen
2018-06-28 – 2018-06-28 33.33% ownership (2018-06-28 – 2018-06-28 ) 0% voting rights (2018-06-28 – 2018-06-28 )
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- Directors
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Peter Skov Schelde
2014-10-01 – -
Michael Hansen
2020-08-01 – -
Simon Skov Hedelund
2022-01-26 – -
Peer Rysgaard
2014-10-01 – 2020-05-31 -
Henrik Hjorth
2005-05-24 – 2019-03-25 -
Preben Nesager-Hansen
1983-07-07 – 2014-10-01
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- Board members
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Jørn Jensen Holm
2009-05-28 – -
Poul Erik Bjørnshauge
2004-05-27 – -
Søren Birn
2017-01-30 – -
Christian Møller Christensen
2007-05-16 – -
Carina Avlbjerg Christiansen
2018-05-08 – -
Camilla Avlbjerg Christiansen
2018-05-08 – -
Bente Hyldahl Fogh
2014-05-09 – -
Palle Nørgaard
2008-05-09 – 2017-01-30 -
Bjarne Hansen
2007-05-16 – 2009-05-28 -
Nicolai Theodor Christiansen
1983-07-07 – 2005-05-24 -
Jørgen Anders Houmann
1983-07-07 – 2004-05-27 -
Martin Raabjerg Hansen
1992-12-21 – 2004-05-27 -
Tom Lindhardt Wils
1983-07-07 – 2003-05-26 -
Alexander Lindhardt
1999-05-05 – 2003-05-26 -
Peter Andreas Langager
1996-05-10 – 1998-05-15 -
Karsten Blom
1983-07-07 – 1996-05-10 -
Jens Jørgen Andersen
1983-07-07 – 1992-12-21 -
Kurt Trend Bakmann
1983-07-07 – 1990-02-21 -
Bjørn Willy Andersen
1983-07-07 – 1990-02-21
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- Subsidiaries
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Komplementarselskabet HCA Odense ApS 10% ownership (2025-06-03 – ) 10% voting rights (2025-06-03 – )
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COMWELL KOLDING A/S 100% ownership (1996-05-10 – ) 100% voting rights (1996-05-10 – )
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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COMWELL A/S 5% ownership (2015-03-06 – 2023-12-30 ) 10% ownership (2023-12-31 – 2024-10-09 ) 15% ownership (2024-10-10 – ) 5% voting rights (2015-03-06 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
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COMWELL SORØ A/S 100% ownership (2013-05-08 – ) 100% voting rights (2013-05-08 – )
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COMWELL KLARSKOVGAARD A/S 50% ownership (2006-04-10 – 2024-03-01 ) 50% voting rights (2006-04-10 – 2024-03-01 )
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Komplementarselskabet Kongevejen 495, Holte ApS 100% ownership (2016-01-12 – 2018-03-21 ) 100% voting rights (2016-01-12 – 2018-03-21 )
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Komplementarselskabet Comwell K ApS 100% ownership (2018-10-25 – 2019-11-01 ) 100% voting rights (2018-10-25 – 2019-11-01 )
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Employees
COMWELL A/S has 102.00 full time equivalents (FTEs) and 105.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 67,447 | 92,230 | 95,825 | 98,326 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 17,609 | 30,488 | 34,385 | 34,867 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 37,875 | 42,941 | 49,321 | 50,706 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 10,382 | 17,536 | 11,491 | 11,851 | |
| Profit loss from ordinary activities before tax | 5,941 | 10,096 | 12,129 | 10,171 | |
| Other finance expenses | 1,307 | 2,321 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 3,090 | 5,706 | 9,745 | 7,752 |