VISALEX HOLDING ApS

  • Active

  • Registration 34881626
  • APS
  • Established 4 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2012
Address
Strandvejen 138, 4.tv
2900 Hellerup
Denmark
Phone: 40287200
Registration number
Registration 34881626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Lynge Sørensen
    2014-04-01 – 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
Legal owners
  • Benny Lynge Sørensen
    2014-04-01 – 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
Directors
Subsidiaries
  • Atlab A/S 5% ownership (2023-12-28 – 2025-01-22 ) 5% voting rights (2023-12-28 – 2025-01-22 )
  • Global Market Activation ApS 100% ownership (2012-12-11 – 2015-12-30 ) 100% voting rights (2012-12-11 – 2015-12-30 )
  • Organic Rituals ApS 25% ownership (2018-01-08 – 2018-09-07 ) 50% ownership (2018-09-08 – 2018-09-10 ) 25% voting rights (2018-01-08 – 2018-09-07 ) 50% voting rights (2018-09-08 – 2018-09-10 )
  • Organic Rituals ApS 25% ownership (2018-01-08 – 2018-09-07 ) 50% ownership (2018-09-08 – 2018-09-10 ) 25% voting rights (2018-01-08 – 2018-09-07 ) 50% voting rights (2018-09-08 – 2018-09-10 )
  • 3B Impact ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • 3B Impact ApS 20% ownership (2018-01-11 – 2018-09-09 ) 25% ownership (2018-09-10 – 2019-09-12 ) 20% voting rights (2018-01-11 – 2018-09-09 ) 25% voting rights (2018-09-10 – 2019-09-12 )
  • FinanceTrust ApS 100% ownership (2017-10-04 – ) 100% voting rights (2017-10-04 – )

Employees

VISALEX HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.

Financial reports

Revenue
Profit/loss
'000 03-2014 03-2015
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 -10
Employee benefits expense 0 300
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -3 132
Profit loss from ordinary activities before tax -4 132
Other finance expenses 1 0
Tax expense -1 60
Profit loss -3 72