ANLÆGSGARTNER HEINO VISTISEN A/S
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Active
- Registration 16864994
- A/S
- Established 11 March, 1993
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 11 March, 1993 - Address
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- Registration number
- Registration 16864994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anette Vistisen
2013-11-05 – 90% ownership (2013-11-05 – ) 90% voting rights (2013-11-05 – ) -
Jonas Aagaard Vinholt
2022-04-21 – 2022-04-21 10% ownership (2022-04-21 – 2022-04-21 ) 10% voting rights (2022-04-21 – 2022-04-21 )
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- Legal owners
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ANETTE VISTISEN HOLDING ApS 33.33% ownership (2015-05-18 – 2016-04-13 ) 90% ownership (2016-04-14 – ) 33.33% voting rights (2015-05-18 – 2016-04-13 ) 90% voting rights (2016-04-14 – )
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Vinholt Holding ApS 10% ownership (2022-04-21 – ) 10% voting rights (2022-04-21 – )
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VISTISEN HOLDING ApS 50% ownership (2015-05-18 – 2016-04-13 ) 10% ownership (2016-04-14 – 2022-04-21 ) 50% voting rights (2015-05-18 – 2016-04-13 ) 10% voting rights (2016-04-14 – 2022-04-21 )
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VISTISEN HOLDING ApS 50% ownership (2015-05-18 – 2016-04-13 ) 10% ownership (2016-04-14 – 2022-04-21 ) 50% voting rights (2015-05-18 – 2016-04-13 ) 10% voting rights (2016-04-14 – 2022-04-21 )
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ANETTE VISTISEN HOLDING ApS 33.33% ownership (2015-05-18 – 2016-04-13 ) 90% ownership (2016-04-14 – ) 33.33% voting rights (2015-05-18 – 2016-04-13 ) 90% voting rights (2016-04-14 – )
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- Directors
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Anette Vistisen
2022-02-07 – -
Heino Børge Vistisen
1993-03-11 – 2022-02-07
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- Board members
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Anette Vistisen
2000-06-16 – -
Rasmus Noes Sørensen
2022-02-07 – -
Jonas Aagaard Vinholt
2024-02-26 – -
Lis Dorrit Vistisen
1993-03-11 – 2024-02-26 -
Heino Børge Vistisen
1993-03-11 – 2022-07-01 -
Ole Flemming Pedersen
1993-03-11 – 2000-06-16
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Employees
ANLÆGSGARTNER HEINO VISTISEN A/S has 17.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.