Visikon Holding ApS

  • Active

  • Registration 37542504
  • APS
  • Established 9 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2016
Address
Møllehatten 25, 2.1
C/O Visikon ApS
8240 Risskov
Denmark
Phone: 29910435
Registration number
Registration 37542504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bo Kirk
    2016-05-23 – 12.5% ownership (2016-05-23 – 2022-05-22 ) 16.5% ownership (2022-05-23 – 2022-12-15 ) 37.42% ownership (2023-04-17 – ) 41.42% ownership (2022-12-16 – 2023-04-16 ) 12.5% voting rights (2016-05-23 – 2022-05-22 ) 16.5% voting rights (2022-05-23 – 2022-12-15 ) 37.42% voting rights (2023-04-17 – ) 41.42% voting rights (2022-12-16 – 2023-04-16 )
  • Anders Nejsum Madsen
    2016-03-09 – 41.75% ownership (2016-05-23 – 2023-04-16 ) 42.75% ownership (2023-04-17 – ) 43.75% ownership (2016-03-09 – 2016-05-22 ) 41.75% voting rights (2016-05-23 – 2023-04-16 ) 42.75% voting rights (2023-04-17 – ) 43.75% voting rights (2016-03-09 – 2016-05-22 )
  • Martin Svoldgård Vesterby
    2016-03-09 – 2023-04-17 14.92% ownership (2022-12-16 – 2023-04-17 ) 39.84% ownership (2016-05-23 – 2022-12-15 ) 43.75% ownership (2016-03-09 – 2016-05-22 ) 14.92% voting rights (2022-12-16 – 2023-04-17 ) 39.84% voting rights (2016-05-23 – 2022-12-15 ) 43.75% voting rights (2016-03-09 – 2016-05-22 )
Legal owners
  • ANDERS NEJSUM HOLDING ApS 50% ownership (2016-03-09 – 2016-05-22 ) 33.33% ownership (2016-05-23 – ) 50% voting rights (2016-03-09 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – )
  • THINKNEW ApS 10% ownership (2016-05-23 – 2022-10-30 ) 15% ownership (2022-10-31 – 2022-12-15 ) 33.33% ownership (2022-12-16 – ) 10% voting rights (2016-05-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2022-12-15 ) 33.33% voting rights (2022-12-16 – )
  • KLAN A HOLDING ApS 50% ownership (2016-03-09 – 2016-05-22 ) 33.33% ownership (2016-05-23 – 2022-12-15 ) 10% ownership (2022-12-16 – 2023-04-17 ) 50% voting rights (2016-03-09 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – 2022-12-15 ) 10% voting rights (2022-12-16 – 2023-04-17 )
  • KLAN A HOLDING ApS 50% ownership (2016-03-09 – 2016-05-22 ) 33.33% ownership (2016-05-23 – 2022-12-15 ) 10% ownership (2022-12-16 – 2023-04-17 ) 50% voting rights (2016-03-09 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – 2022-12-15 ) 10% voting rights (2022-12-16 – 2023-04-17 )
  • THINKNEW ApS 10% ownership (2016-05-23 – 2022-10-30 ) 15% ownership (2022-10-31 – 2022-12-15 ) 33.33% ownership (2022-12-16 – ) 10% voting rights (2016-05-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2022-12-15 ) 33.33% voting rights (2022-12-16 – )
  • THINKNEW ApS 10% ownership (2016-05-23 – 2022-10-30 ) 15% ownership (2022-10-31 – 2022-12-15 ) 33.33% ownership (2022-12-16 – ) 10% voting rights (2016-05-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – 2022-12-15 ) 33.33% voting rights (2022-12-16 – )
  • ANDERS NEJSUM HOLDING ApS 50% ownership (2016-03-09 – 2016-05-22 ) 33.33% ownership (2016-05-23 – ) 50% voting rights (2016-03-09 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – )
  • KLAN A HOLDING ApS 50% ownership (2016-03-09 – 2016-05-22 ) 33.33% ownership (2016-05-23 – 2022-12-15 ) 10% ownership (2022-12-16 – 2023-04-17 ) 50% voting rights (2016-03-09 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – 2022-12-15 ) 10% voting rights (2022-12-16 – 2023-04-17 )
Directors
Subsidiaries
  • VISIKON ApS 66.67% ownership (2016-05-13 – ) 66.67% voting rights (2016-05-13 – )