VISTISEN HOLDING ApS

  • Active

  • Registration 19998533
  • APS
  • Established 1 October, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 1996
Address
Skovmøllevej 6
4700 Næstved
Denmark
Phone: 55761754
Registration number
Registration 19998533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lis Dorrit Vistisen
    2023-01-01 – 83.33% ownership (2023-01-01 – ) 83.33% voting rights (2023-01-01 – )
  • Heino Børge Vistisen
    1996-10-01 – 2023-01-01 75% ownership (1996-10-01 – 2023-01-01 ) 75% voting rights (1996-10-01 – 2023-01-01 )
Legal owners
  • Anette Vistisen
    1996-11-27 – 5% ownership (1996-11-27 – ) 5% voting rights (1996-11-27 – )
  • Lis Dorrit Vistisen
    2023-01-01 – 66.67% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – )
  • Dorthe Vistisen
    1996-11-27 – 5% ownership (1996-11-27 – ) 5% voting rights (1996-11-27 – )
  • Heino Børge Vistisen
    1996-10-01 – 2022-07-01 66.67% ownership (1996-10-01 – 2022-07-01 ) 66.67% voting rights (1996-10-01 – 2022-07-01 )
Directors
Subsidiaries
  • ANLÆGSGARTNER HEINO VISTISEN A/S 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 )
  • ANLÆGSGARTNER HEINO VISTISEN A/S 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 )
  • HAVI-Ejendomme ApS 20% ownership (2016-06-05 – ) 20% voting rights (2016-06-05 – )