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Ws Technicals A/S
Gjellerupvej 89A, 8230 Åbyhøj, CVR 37290785
Company type
Limited Corporation
Established
2015
Size
Small
Employees
12
Revenue
-
DKK
Gross profit
15
MDKK
Operating Profit (EBIT)
7,429,602
DKK
Profit for the year
4,813,789
DKK
Equity
16
MDKK
History 64 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Gjellerupvej 89A, 8230 Åbyhøj | Current | |
| Articles of assoc. last | 1. JUL 2020 | Current | |
| Auditor | Status Revision, Godkendt Revisionsaktieselskab | Current | |
| Board | Peter Smedegaard, Chairman of board | Current | |
| Board | Louis Billesø Danielsen, Boardmember | Current | |
| Board | Jeppe Fastrup, Boardmember | Current | |
| Company capital | 400,000 DKK | Current | |
| Companytype | Limited Corporation | Current | |
| Industry | Engroshandel med elektriske husholdningsartikler [464350] | Current | |
| Name | Ws Technicals A/S | Current | |
| Number of employees | 14 (man years:13) | Current | |
| Owners | Jeppe Fastrup Holding Aps - owner share: 10-14.99% voting share: 10-14.99% | Current | |
| Owners | Ion Holding Aps - owner share: 90-99.99% voting share: 90-99.99% | Current | |
| Powers to bind | Selskabet tegnes af direktøren eller af den samlede bestyrelse. | Current | |
| Purpose | Selskabets formål er produktion, udvikling og handel med batterier og andet teknisk materiel. | Current | |
| Top management | Louis Billesø Danielsen, Director | Current | |
| Number of employees | 14 (man years:13) | 01-07-2023 | 31-07-2023 |
| Number of employees | 13 (man years:13) | 01-06-2023 | 30-06-2023 |
| Number of employees | 14 (man years:13) | 01-05-2023 | 31-05-2023 |
| Number of employees | 13 (man years:13) | 01-04-2023 | 30-04-2023 |
| Number of employees | 12 (man years:12) | 01-03-2023 | 31-03-2023 |
| Number of employees | 13 (man years:13) | 01-12-2022 | 28-02-2023 |
| Auditor | Revisionsfirmaet Rathmann & Mortensen, Godkendt Revisionsanpartsselskab | 10-12-2015 | 04-01-2023 |
| Industry | Fremstilling af batterier og akkumulatorer [272000] | 01-03-2019 | 31-12-2022 |
| Board | Henrik San Miguel Mogensen, Chairman of board | 24-07-2019 | 16-12-2022 |
| Board | Peter Smedegaard, Boardmember | 30-12-2019 | 15-12-2022 |
| Number of employees | 12 (man years:11) | 01-11-2022 | 30-11-2022 |
| Number of employees | 12 (man years:12) | 01-09-2022 | 31-10-2022 |
| Number of employees | 12 (man years:11) | 01-08-2022 | 31-08-2022 |
| Number of employees | 10 (man years:9) | 01-07-2022 | 31-07-2022 |
| Number of employees | 11 (man years:10) | 01-06-2022 | 30-06-2022 |
| Number of employees | 12 (man years:9) | 01-05-2022 | 31-05-2022 |
| Number of employees | 10 (man years:9) | 01-04-2022 | 30-04-2022 |
| Number of employees | 11 (man years:9) | 01-03-2022 | 31-03-2022 |
| Number of employees | 12 (man years:10) | 01-02-2022 | 28-02-2022 |
| Number of employees | 10 (man years:8) | 01-01-2022 | 31-01-2022 |
| Number of employees | 9 (man years:7) | 01-11-2021 | 31-12-2021 |
| Number of employees | 8 (man years:7) | 01-07-2021 | 31-10-2021 |
| Number of employees | 7 (man years:6) | 01-06-2021 | 30-06-2021 |
| Number of employees | 5 (man years:5) | 01-01-2021 | 31-05-2021 |
| Number of employees | 7 (man years:5) | 01-12-2020 | 31-12-2020 |
| Number of employees | 5 (man years:5) | 01-09-2020 | 30-11-2020 |
| Number of employees | 4 (man years:4) | 01-08-2020 | 31-08-2020 |
| Number of employees | 4 (man years:3) | 01-06-2020 | 31-07-2020 |
| Articles of assoc. last | 24. JUL 2019 | 24-07-2019 | 30-06-2020 |
| Number of employees | 3 (man years:3) | 01-04-2020 | 31-05-2020 |
| Address | Gjellerupvej 89A, 8230 Åbyhøj | 18-03-2019 | 30-04-2020 |
| Number of employees | 4 (man years:3) | 01-03-2020 | 31-03-2020 |
| Number of employees | 3 (man years:3) | 01-12-2019 | 29-02-2020 |
| Board | Anne Mette Billesø Laursen, Boardmember | 24-07-2019 | 30-12-2019 |
| Number of employees | 4 (man years:3.57) | 01-11-2019 | 30-11-2019 |
| Number of employees | 3 (man years:3) | 01-08-2019 | 31-10-2019 |
| Powers to bind | Selskabet tegnes af bestyrelsesformanden eller af direktøren eller af den samlede bestyrelse. | 29-06-2017 | 05-08-2019 |
| Purpose | Selskabets formål er handel og service med reoler, batterier og andet teknisk materiel til lager og industri. | 10-12-2015 | 05-08-2019 |
| Number of employees | 4 (man years:3) | 01-07-2019 | 31-07-2019 |
| Board | Steen Søberg Kjærulff, Chairman of board | 23-06-2017 | 24-07-2019 |
| Articles of assoc. last | 25. SEP 2018 | 25-09-2018 | 23-07-2019 |
| Board | Henrik San Miguel Mogensen, Boardmember | 23-06-2017 | 23-07-2019 |
| Owners | Wica System Holding Aps - owner share: 50-66.66% voting share: 50-66.66% | 10-12-2015 | 01-07-2019 |
| Number of employees | 3 (man years:3) | 01-06-2019 | 30-06-2019 |
| Owners | Ion Holding Aps - owner share: 33.33-49.99% voting share: 33.33-49.99% | 26-01-2017 | 30-06-2019 |
| Number of employees | 4 (man years:3) | 01-05-2019 | 31-05-2019 |
| Number of employees | 3 (man years:2) | 01-04-2019 | 30-04-2019 |
| Number of employees | 2 (man years:2) | 01-03-2019 | 31-03-2019 |
| Address | Mosetoften 3, 8722 Hedensted | 10-12-2015 | 17-03-2019 |
| Industry | Engroshandel med andre maskiner og andet udstyr [466900] | 10-12-2015 | 28-02-2019 |
| Number of employees | 3 (man years:2) | 01-01-2019 | 28-02-2019 |
| Board | Nicolaj Washuus Kjærulff, Boardmember | 23-06-2017 | 07-01-2019 |
| Number of employees | 4 (man years:2) | 01-09-2018 | 31-12-2018 |
| Articles of assoc. last | 23. JUN 2017 | 23-06-2017 | 24-09-2018 |
| Company capital | 50,000 DKK | 10-12-2015 | 24-09-2018 |
| Companytype | Limited Corporation (APS) | 10-12-2015 | 24-09-2018 |
| Name | WS Technicals ApS | 10-12-2015 | 24-09-2018 |
| Number of employees | 2 (man years:2) | 01-01-2018 | 31-08-2018 |
| Number of employees | 3 (man years:2) | 01-10-2017 | 31-12-2017 |
| Number of employees | 2 (man years:1) | 01-09-2017 | 30-09-2017 |
| Number of employees | 1 (man years:1) | 01-07-2017 | 31-08-2017 |
| Powers to bind | Virksomheden tegnes af direktøren | 10-12-2015 | 28-06-2017 |
| Top management | Steen Søberg Kjærulff, CEO | 10-12-2015 | 23-06-2017 |
| Articles of assoc. last | 10. DEC 2015 | 10-12-2015 | 22-06-2017 |