VISUAL HOLDING ApS

  • Inactive

  • Registration 33756097
  • APS
  • Established 7 June, 2011
  • Dissolved 24 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 June, 2011 Dissolved 24 November, 2020
Address
Gydevang 39-41
C/O Scandinavian Trade Building
3450 Allerød
Denmark
Registration number
Registration 33756097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Warnsdorf
    2015-03-18 – 2020-11-24 49% ownership (2015-03-18 – 2020-11-24 ) 49% voting rights (2015-03-18 – 2020-11-24 )
  • Flemming Bo Pedersen
    2015-03-18 – 2020-11-24 51% ownership (2015-03-18 – 2020-11-24 ) 51% voting rights (2015-03-18 – 2020-11-24 )
Legal owners
  • Flemming Bo Pedersen
    2015-03-18 – 2020-11-24 50% ownership (2015-03-18 – 2020-11-24 ) 50% voting rights (2015-03-18 – 2020-11-24 )
  • Warnsdorf Holding ApS 33.33% ownership (2018-07-17 – 2020-11-24 ) 33.33% voting rights (2018-07-17 – 2020-11-24 )
  • FOCUS IT-CONSULTING ApS 33.33% ownership (2015-03-18 – 2018-07-17 ) 33.33% voting rights (2015-03-18 – 2018-07-17 )
Subsidiaries
  • ASW TECHNOLOGY ApS 100% ownership (2011-06-08 – 2020-11-23 ) 100% voting rights (2011-06-08 – 2020-11-23 )