TRIVISION HOLDING A/S

  • Active

  • Registration 31421705
  • A/S
  • Established 12 March, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 March, 2008
Address
Lind Hansens Vej 13A
5000 Odense C
Denmark
Registration number
Registration 31421705

Relations

Past relations
Legal owners
  • VSG GmbH
    2025-04-16 – 100% ownership (2025-04-16 – ) 100% voting rights (2025-04-16 – )
  • CLAUS GRAMKOW HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • NECKELMANN HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • HAUGE HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • VPK Fond I K/S 33.33% ownership (2016-09-30 – 2025-04-16 ) 33.33% voting rights (2016-09-30 – 2025-04-16 )
  • HAUGE HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • CLAUS GRAMKOW HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • NECKELMANN HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • NECKELMANN HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • CLAUS GRAMKOW HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
  • POUL NELLEMOSE HOLDING ApS 15% ownership (2011-12-01 – 2016-09-29 ) 15% voting rights (2011-12-01 – 2016-09-29 )
  • HAUGE HOLDING ApS 25% ownership (2010-06-28 – 2016-09-29 ) 20% ownership (2016-09-30 – 2018-01-31 ) 15% ownership (2018-02-01 – 2025-04-16 ) 25% voting rights (2010-06-28 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2018-01-31 ) 15% voting rights (2018-02-01 – 2025-04-16 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 0 -10 -11 0 -49 -20
Employee benefits expense 0 0 0 0 0 0
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 -10 0 314 0 -20
Profit loss from ordinary activities before tax 0 33 -623 314 21 -2,440
Other finance expenses 0 0 0 0 203 0
Tax expense 0 0 1 0 0 0
Profit loss 0 33 -624 314 21 -2,440