VISUAL INFORMATION SYSTEMS ApS

  • Active

  • Registration 28853408
  • APS
  • Established 20 June, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2005
Address
Hørkær 26, 4.
2730 Herlev
Denmark
Phone: 33321230
Registration number
Registration 28853408

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Stæhr
    2005-06-20 – 20.54% ownership (2025-07-10 – ) 22.93% ownership (2025-03-21 – 2025-07-09 ) 25.97% ownership (2024-09-25 – 2025-03-20 ) 36.63% ownership (2024-06-11 – 2024-09-24 ) 60.05% ownership (2023-12-28 – 2024-06-10 ) 65.69% ownership (2023-10-17 – 2023-12-27 ) 68.39% ownership (2023-07-07 – 2023-10-16 ) 71.32% ownership (2023-03-31 – 2023-07-06 ) 74.51% ownership (2022-12-29 – 2023-03-30 ) 78.01% ownership (2005-06-20 – 2022-12-28 ) 20.54% voting rights (2025-07-10 – ) 22.93% voting rights (2025-03-21 – 2025-07-09 ) 25.97% voting rights (2024-09-25 – 2025-03-20 ) 36.63% voting rights (2024-06-11 – 2024-09-24 ) 60.05% voting rights (2023-12-28 – 2024-06-10 ) 65.69% voting rights (2023-10-17 – 2023-12-27 ) 68.39% voting rights (2023-07-07 – 2023-10-16 ) 71.32% voting rights (2023-03-31 – 2023-07-06 ) 74.51% voting rights (2022-12-29 – 2023-03-30 ) 78.01% voting rights (2005-06-20 – 2022-12-28 )
Legal owners
  • ECIT AS 5% ownership (2021-11-03 – 2022-12-28 ) 10% ownership (2022-12-29 – 2023-10-16 ) 15% ownership (2023-10-17 – 2024-06-10 ) 25% ownership (2024-06-11 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 5% voting rights (2021-11-03 – 2022-12-28 ) 10% voting rights (2022-12-29 – 2023-10-16 ) 15% voting rights (2023-10-17 – 2024-06-10 ) 25% voting rights (2024-06-11 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • Triptech Aps 5% ownership (2024-09-25 – ) 5% voting rights (2024-09-25 – )
  • NOART ApS 5% ownership (2024-09-25 – ) 5% voting rights (2024-09-25 – )
  • Vejlang Management Consulting A/S 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • Vejlang Management Consulting A/S 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • WOODBRIDGE ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2025-07-09 ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2025-07-09 )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • Vejlang Management Consulting A/S 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • ECIT AS 5% ownership (2021-11-03 – 2022-12-28 ) 10% ownership (2022-12-29 – 2023-10-16 ) 15% ownership (2023-10-17 – 2024-06-10 ) 25% ownership (2024-06-11 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 5% voting rights (2021-11-03 – 2022-12-28 ) 10% voting rights (2022-12-29 – 2023-10-16 ) 15% voting rights (2023-10-17 – 2024-06-10 ) 25% voting rights (2024-06-11 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • WOODBRIDGE ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2025-07-09 ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2025-07-09 )
  • Vejlang Management Consulting A/S 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • ECIT AS 5% ownership (2021-11-03 – 2022-12-28 ) 10% ownership (2022-12-29 – 2023-10-16 ) 15% ownership (2023-10-17 – 2024-06-10 ) 25% ownership (2024-06-11 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 5% voting rights (2021-11-03 – 2022-12-28 ) 10% voting rights (2022-12-29 – 2023-10-16 ) 15% voting rights (2023-10-17 – 2024-06-10 ) 25% voting rights (2024-06-11 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • ECIT AS 5% ownership (2021-11-03 – 2022-12-28 ) 10% ownership (2022-12-29 – 2023-10-16 ) 15% ownership (2023-10-17 – 2024-06-10 ) 25% ownership (2024-06-11 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 5% voting rights (2021-11-03 – 2022-12-28 ) 10% voting rights (2022-12-29 – 2023-10-16 ) 15% voting rights (2023-10-17 – 2024-06-10 ) 25% voting rights (2024-06-11 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • ECIT AS 5% ownership (2021-11-03 – 2022-12-28 ) 10% ownership (2022-12-29 – 2023-10-16 ) 15% ownership (2023-10-17 – 2024-06-10 ) 25% ownership (2024-06-11 – 2024-09-24 ) 33.33% ownership (2024-09-25 – ) 5% voting rights (2021-11-03 – 2022-12-28 ) 10% voting rights (2022-12-29 – 2023-10-16 ) 15% voting rights (2023-10-17 – 2024-06-10 ) 25% voting rights (2024-06-11 – 2024-09-24 ) 33.33% voting rights (2024-09-25 – )
  • Jesper Stæhr Holding ApS 100% ownership (2016-04-13 – 2016-08-21 ) 66.67% ownership (2016-08-22 – 2023-10-16 ) 50% ownership (2023-10-17 – 2024-06-10 ) 33.33% ownership (2024-06-11 – 2024-09-24 ) 25% ownership (2024-09-25 – 2025-03-20 ) 20% ownership (2025-03-21 – ) 100% voting rights (2016-04-13 – 2016-08-21 ) 66.67% voting rights (2016-08-22 – 2023-10-16 ) 50% voting rights (2023-10-17 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – 2024-09-24 ) 25% voting rights (2024-09-25 – 2025-03-20 ) 20% voting rights (2025-03-21 – )
  • Jesper Stæhr
    2012-05-13 – 2016-04-12 100% ownership (2012-05-13 – 2016-04-12 ) 100% voting rights (2012-05-13 – 2016-04-12 )
Directors
Board members

Employees

VISUAL INFORMATION SYSTEMS ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 4,270 4,888 0 3,454 2,311 2,186
Employee benefits expense 4,282 -3,778 -3,662 -3,255 -2,250 -1,349
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 521 0 34 345
Profit loss from ordinary activities before tax -620 538 521 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 142 130 148 -11 0 -79
Profit loss -478 408 373 6 30 243