VISION GRUPPEN A/S
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Inactive
- Registration 29173974
- A/S
- Established 28 October, 2005
- Dissolved 14 February, 2025
Relations
Past relations
- Legal owners
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Per Allan Hinrichs
2011-08-01 – 2025-02-14 15% ownership (2011-08-01 – 2025-02-14 ) 15% voting rights (2011-08-01 – 2025-02-14 ) -
Flemming Frank
2011-08-01 – 2025-02-14 20% ownership (2011-08-01 – 2025-02-14 ) 20% voting rights (2011-08-01 – 2025-02-14 ) -
Per Thestrup Vilain
2011-08-01 – 2025-02-14 20% ownership (2011-08-01 – 2025-02-14 ) 20% voting rights (2011-08-01 – 2025-02-14 ) -
Lars Ingvar Kristiansen
2016-11-15 – 2025-02-14 10% ownership (2016-11-15 – 2025-02-14 ) 15% ownership (2006-11-01 – 2016-11-14 ) 10% voting rights (2016-11-15 – 2025-02-14 ) 15% voting rights (2006-11-01 – 2016-11-14 ) -
Steen Vedel Egetoft Mortensen
2011-08-01 – 2025-02-14 15% ownership (2011-08-01 – 2025-02-14 ) 15% voting rights (2011-08-01 – 2025-02-14 ) -
Lars Ingvar Kristiansen
2006-11-01 – 2016-11-14 10% ownership (2016-11-15 – 2025-02-14 ) 15% ownership (2006-11-01 – 2016-11-14 ) 10% voting rights (2016-11-15 – 2025-02-14 ) 15% voting rights (2006-11-01 – 2016-11-14 )
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- Directors
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Michael Krasnik
2016-11-15 – 2020-05-26 -
Per Allan Hinrichs
2011-11-16 – 2016-11-15 -
Per Thestrup Vilain
2006-11-30 – 2011-11-16 -
Georg Simonsen
2005-10-28 – 2006-11-30
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- Board members
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Per Allan Hinrichs
2007-12-01 – 2024-10-31 -
Flemming Frank
2005-10-28 – 2024-10-31 -
Per Thestrup Vilain
2005-10-28 – 2024-10-31 -
Steen Vedel Egetoft Mortensen
2005-10-28 – 2024-10-31 -
Lars Ingvar Kristiansen
2005-10-28 – 2011-12-05 -
Georg Simonsen
2005-10-28 – 2007-12-01
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Employees
VISION GRUPPEN A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 October, 2023.