VIDEBÆK INVEST A/S

  • Active

  • Registration 29220484
  • A/S
  • Established 22 December, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 2005
Address
Bredgade 39
C/O Videbæk Ejendomskontor A/S
6920 Videbæk
Denmark
Registration number
Registration 29220484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Vistisen
    2017-09-06 – 16.8% ownership (2024-10-21 – ) 31.5% ownership (2017-09-06 – 2024-10-20 ) 28% voting rights (2024-10-21 – ) 31.5% voting rights (2017-09-06 – 2024-10-20 )
  • Poul Erik Nielsen
    2017-09-06 – 2021-01-01 35% ownership (2017-09-06 – 2021-01-01 ) 35% voting rights (2017-09-06 – 2021-01-01 )
Legal owners
  • FamK ApS 25% ownership (2021-10-11 – 2022-09-20 ) 20% ownership (2022-09-21 – ) 25% voting rights (2021-10-11 – 2022-09-20 ) 20% voting rights (2022-09-21 – )
  • MLHL Holding ApS 10% ownership (2024-10-21 – ) 10% voting rights (2024-10-21 – )
  • JKC Holding Sevel ApS 10% ownership (2022-09-21 – ) 10% voting rights (2022-09-21 – )
  • Vistisen ApS 33.33% ownership (2020-12-21 – 2022-09-20 ) 25% ownership (2022-09-21 – ) 33.33% voting rights (2020-12-21 – 2022-09-20 ) 25% voting rights (2022-09-21 – )
  • VIDEBÆK HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • FamK ApS 25% ownership (2021-10-11 – 2022-09-20 ) 20% ownership (2022-09-21 – ) 25% voting rights (2021-10-11 – 2022-09-20 ) 20% voting rights (2022-09-21 – )
  • Bækdal Holding ApS 10% ownership (2016-04-11 – 2020-12-31 ) 15% ownership (2021-01-01 – 2022-09-20 ) 10% voting rights (2016-04-11 – 2020-12-31 ) 15% voting rights (2021-01-01 – 2022-09-20 )
  • Vistisen ApS 33.33% ownership (2020-12-21 – 2022-09-20 ) 25% ownership (2022-09-21 – ) 33.33% voting rights (2020-12-21 – 2022-09-20 ) 25% voting rights (2022-09-21 – )
  • BRAS ApS 20% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-10-11 ) 20% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-10-11 )
  • Bækdal Holding ApS 10% ownership (2016-04-11 – 2020-12-31 ) 15% ownership (2021-01-01 – 2022-09-20 ) 10% voting rights (2016-04-11 – 2020-12-31 ) 15% voting rights (2021-01-01 – 2022-09-20 )
  • VIDEBÆK HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • BRAS ApS 20% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-10-11 ) 20% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-10-11 )
  • STORE HAMBORG HOLDING ApS 33.33% ownership (2010-01-01 – 2020-12-21 ) 33.33% voting rights (2010-01-01 – 2020-12-21 )
Directors
Board members

Employees

VIDEBÆK INVEST A/S has 7.00 full time equivalents (FTEs) and 12.00 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 3,151 2,051 3,334 3,964 5,765 7,211
Employee benefits expense 1,841 2,001 2,061 2,347 3,226 4,004
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 1,096 -199 1,103 1,548 2,496 3,147
Profit loss from ordinary activities before tax 0 -254 1,031 1,555 2,494 3,284
Other finance expenses 140 130 135 106 60 40
Tax expense 0 0 -637 321 540 688
Profit loss 995 -254 1,668 1,234 1,954 2,597