KEYVISION HOLDING ApS

  • Active

  • Registration 32833497
  • APS
  • Established 31 March, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2010
Address
Højtoften 56
C/O Kirsten Heisz
9600 Aars
Denmark
Phone: 27152338
Registration number
Registration 32833497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Heisz Nielsen
    2010-03-31 – 10% ownership (2023-11-16 – 2023-12-04 ) 20% ownership (2023-12-05 – ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-04 ) 100% voting rights (2023-12-05 – )
  • Julie Heisz Nielsen
    2023-11-16 – 40% ownership (2023-11-16 – )
  • Rikke Heisz Nielsen
    2023-11-16 – 40% ownership (2023-11-16 – )
  • Kenneth Søndergaard Nielsen
    2010-03-31 – 2023-12-05 10% ownership (2023-11-16 – 2023-12-05 ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-05 )
Legal owners
  • Kirsten Heisz Nielsen
    2023-12-05 – 10% ownership (2023-11-16 – 2023-12-04 ) 20% ownership (2023-12-05 – ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-04 ) 100% voting rights (2023-12-05 – )
  • Julie Heisz Nielsen
    2023-11-16 – 33.33% ownership (2023-11-16 – ) 0% voting rights (2023-11-16 – )
  • Rikke Heisz Nielsen
    2023-11-16 – 33.33% ownership (2023-11-16 – ) 0% voting rights (2023-11-16 – )
  • Kenneth Søndergaard Nielsen
    2023-11-16 – 2023-12-05 10% ownership (2023-11-16 – 2023-12-05 ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-05 )
  • Kirsten Heisz Nielsen
    2023-11-16 – 2023-12-04 10% ownership (2023-11-16 – 2023-12-04 ) 20% ownership (2023-12-05 – ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-04 ) 100% voting rights (2023-12-05 – )
  • Kirsten Heisz Nielsen
    2010-03-31 – 2023-11-15 10% ownership (2023-11-16 – 2023-12-04 ) 20% ownership (2023-12-05 – ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-04 ) 100% voting rights (2023-12-05 – )
  • Kenneth Søndergaard Nielsen
    2010-03-31 – 2023-11-15 10% ownership (2023-11-16 – 2023-12-05 ) 50% ownership (2010-03-31 – 2023-11-15 ) 50% voting rights (2010-03-31 – 2023-12-05 )
Directors
Board members
Subsidiaries
  • HOME VISION ApS 50% ownership (2010-03-31 – ) 50% voting rights (2010-03-31 – )
  • NEW VISION ApS 100% ownership (2010-06-03 – ) 100% voting rights (2010-06-03 – )