VISUEL PRINT A/S

  • Active

  • Registration 21337005
  • A/S
  • Established 17 September, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 17 September, 1998
Address
Adelgade 38
8660 Skanderborg
Denmark
Phone: 87989090
Registration number
Registration 21337005

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomas Pedersen
    2023-01-01 – 28.75% ownership (2023-01-01 – ) 28.75% voting rights (2023-01-01 – )
  • Lars Alkemade
    2019-05-10 – 50% ownership (2023-01-01 – ) 100% ownership (2019-05-10 – 2022-12-31 ) 50% voting rights (2023-01-01 – ) 100% voting rights (2019-05-10 – 2022-12-31 )
  • Troels Nørhede
    2003-03-06 – 2020-05-12 30% ownership (2018-01-02 – 2020-05-12 ) 100% ownership (2003-03-06 – 2018-01-01 ) 30% voting rights (2018-01-02 – 2020-05-12 ) 100% voting rights (2003-03-06 – 2018-01-01 )
  • Lene Alkemade
    2018-01-02 – 2019-05-10 70% ownership (2018-01-02 – 2019-05-10 ) 70% voting rights (2018-01-02 – 2019-05-10 )
Legal owners
  • HAVBLIK ApS 66.67% ownership (2018-01-02 – 2020-05-11 ) 100% ownership (2020-05-12 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 66.67% voting rights (2018-01-02 – 2020-05-11 ) 100% voting rights (2020-05-12 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • NORDSIGN A/S 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • HAVBLIK ApS 66.67% ownership (2018-01-02 – 2020-05-11 ) 100% ownership (2020-05-12 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 66.67% voting rights (2018-01-02 – 2020-05-11 ) 100% voting rights (2020-05-12 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • VISUEL HOLDING ApS 100% ownership (2003-03-06 – 2018-01-01 ) 25% ownership (2018-01-02 – 2020-05-12 ) 100% voting rights (2003-03-06 – 2018-01-01 ) 25% voting rights (2018-01-02 – 2020-05-12 )
  • HAVBLIK ApS 66.67% ownership (2018-01-02 – 2020-05-11 ) 100% ownership (2020-05-12 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 66.67% voting rights (2018-01-02 – 2020-05-11 ) 100% voting rights (2020-05-12 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • VISUEL HOLDING ApS 100% ownership (2003-03-06 – 2018-01-01 ) 25% ownership (2018-01-02 – 2020-05-12 ) 100% voting rights (2003-03-06 – 2018-01-01 ) 25% voting rights (2018-01-02 – 2020-05-12 )
Directors
Board members

Employees

VISUEL PRINT A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.