Visionflex ApS

  • Active

  • Registration 35810331
  • APS
  • Established 13 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2014
Address
Hvidkærvej 17F
C/O Christian Olesen
5250 Odense SV
Denmark
Phone: 27584816
Registration number
Registration 35810331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Olesen
    2019-12-26 – 50% ownership (2022-07-01 – 2022-10-20 ) 60% ownership (2022-10-21 – 2024-07-31 ) 70% ownership (2019-12-26 – 2022-06-30 ) 100% ownership (2024-08-01 – ) 50% voting rights (2022-07-01 – 2022-10-20 ) 60% voting rights (2022-10-21 – 2024-07-31 ) 70% voting rights (2019-12-26 – 2022-06-30 ) 100% voting rights (2024-08-01 – )
  • Marc Godtfredsen
    2022-10-21 – 2024-08-01 20% ownership (2022-10-21 – 2024-08-01 ) 20% voting rights (2022-10-21 – 2024-08-01 )
  • Lars Olesen
    2017-10-23 – 2022-10-21 30% ownership (2019-12-26 – 2022-10-21 ) 100% ownership (2017-10-23 – 2019-12-25 ) 30% voting rights (2019-12-26 – 2022-10-21 ) 100% voting rights (2017-10-23 – 2019-12-25 )
Legal owners
  • Cose Holding ApS 66.67% ownership (2019-12-16 – 2022-06-30 ) 50% ownership (2022-07-01 – 2024-07-31 ) 100% ownership (2025-06-12 – ) 66.67% voting rights (2019-12-16 – 2022-06-30 ) 50% voting rights (2022-07-01 – 2024-07-31 ) 100% voting rights (2025-06-12 – )
  • ST. SVENDBORGSUND ApS 33.33% ownership (2025-06-16 – ) 33.33% voting rights (2025-06-16 – )
  • Thong Guan Plastic & Paper Industries Sdn Bhd
    2022-07-01 – 2025-06-12 20% ownership (2022-07-01 – 2025-06-12 ) 20% voting rights (2022-07-01 – 2025-06-12 )
  • MASAG Holding ApS 20% ownership (2022-10-21 – 2024-08-01 ) 20% voting rights (2022-10-21 – 2024-08-01 )
  • Cose Holding ApS 66.67% ownership (2019-12-16 – 2022-06-30 ) 50% ownership (2022-07-01 – 2024-07-31 ) 100% ownership (2025-06-12 – ) 66.67% voting rights (2019-12-16 – 2022-06-30 ) 50% voting rights (2022-07-01 – 2024-07-31 ) 100% voting rights (2025-06-12 – )
  • Freja Maskinteknik ApS 100% ownership (2016-01-29 – 2019-12-15 ) 25% ownership (2019-12-16 – 2022-10-21 ) 100% voting rights (2016-01-29 – 2019-12-15 ) 25% voting rights (2019-12-16 – 2022-10-21 )
  • Cose Holding ApS 66.67% ownership (2019-12-16 – 2022-06-30 ) 50% ownership (2022-07-01 – 2024-07-31 ) 100% ownership (2025-06-12 – ) 66.67% voting rights (2019-12-16 – 2022-06-30 ) 50% voting rights (2022-07-01 – 2024-07-31 ) 100% voting rights (2025-06-12 – )
  • Freja Maskinteknik ApS 100% ownership (2016-01-29 – 2019-12-15 ) 25% ownership (2019-12-16 – 2022-10-21 ) 100% voting rights (2016-01-29 – 2019-12-15 ) 25% voting rights (2019-12-16 – 2022-10-21 )
Directors

Employees

Visionflex ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue -317 0 0 -108
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -234 0 0 0
Employee benefits expense -259 -1 0 -18
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 26 5 14 12
Profit loss from ordinary activities before tax 26 5 14 12
Other finance expenses -1 0 0 0
Tax expense 0 0 0 0
Profit loss 26 5 14 12