VISUEL IT ApS

  • Active

  • Registration 34488487
  • APS
  • Established 1 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2012
Address
H.C. Andersens Boulevard 40A, 4.th
C/O Hansen og Nielsen
1553 København V
Denmark
Phone: 27645555
Registration number
Registration 34488487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Vasant Nielsen
    2012-05-01 – 50% ownership (2012-05-01 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2012-05-01 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • Ole Buch
    2012-05-01 – 2018-03-01 50% ownership (2012-05-01 – 2018-03-01 ) 50% voting rights (2012-05-01 – 2018-03-01 )
Legal owners
  • PHOENIX CONSULTING HOLDING ApS 50% ownership (2015-02-10 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2015-02-10 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • BUCH IT HOLDING ApS 50% ownership (2015-02-10 – 2018-03-01 ) 50% voting rights (2015-02-10 – 2018-03-01 )
  • PHOENIX CONSULTING HOLDING ApS 50% ownership (2015-02-10 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2015-02-10 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • Kim Vasant Nielsen
    2012-04-25 – 2015-02-10 50% ownership (2012-04-25 – 2015-02-10 ) 50% voting rights (2012-04-25 – 2015-02-10 )
  • Ole Buch
    2012-04-25 – 2015-02-10 50% ownership (2012-04-25 – 2015-02-10 ) 50% voting rights (2012-04-25 – 2015-02-10 )
Directors
Subsidiaries
  • TRUST ApS 5% ownership (2019-12-01 – ) 5% voting rights (2019-12-01 – )

Employees

VISUEL IT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -1,967 3,622 3,017 623
Employee benefits expense 1,678 3,277 2,641 736
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -285 322 346 -140
Profit loss from ordinary activities before tax 0 311 346 -140
Other finance expenses 0 0 0 0
Tax expense 78 81 97 -23
Profit loss -204 230 249 -117