VISIT Security ApS

  • Active

  • Registration 38951076
  • APS
  • Established 21 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2017
Address
Bøgevænget 12
4850 Stubbekøbing
Denmark
Phone: 40338228
Registration number
Registration 38951076

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Lundsgaard Agerlund Rasmussen
    2023-09-08 – 12.5% ownership (2023-09-08 – 2024-01-17 ) 15.4% ownership (2024-01-18 – 2024-03-18 ) 22.5% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 12.5% voting rights (2023-09-08 – 2024-01-17 ) 15.4% voting rights (2024-01-18 – 2024-03-18 ) 22.5% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Perry Pedersen
    2019-11-22 – 33.33% ownership (2024-06-11 – ) 55% ownership (2024-03-19 – 2024-06-10 ) 69.2% ownership (2024-01-18 – 2024-03-18 ) 75% ownership (2023-09-08 – 2024-01-17 ) 100% ownership (2019-11-22 – 2023-09-07 ) 33.33% voting rights (2024-06-11 – ) 55% voting rights (2024-03-19 – 2024-06-10 ) 69.2% voting rights (2024-01-18 – 2024-03-18 ) 75% voting rights (2023-09-08 – 2024-01-17 ) 100% voting rights (2019-11-22 – 2023-09-07 )
  • Martin Olin
    2023-09-08 – 12.5% ownership (2023-09-08 – 2024-01-17 ) 15.4% ownership (2024-01-18 – 2024-03-18 ) 22.5% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 12.5% voting rights (2023-09-08 – 2024-01-17 ) 15.4% voting rights (2024-01-18 – 2024-03-18 ) 22.5% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
Legal owners
  • PP-Holding ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Martin Olin
    2024-06-11 – 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • DAN GROUP HOLDING ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • DAN GROUP HOLDING ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Martin Olin
    2024-03-19 – 2024-06-10 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • PP-Holding ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • PP-Holding ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • DAN GROUP HOLDING ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Martin Olin
    2024-01-18 – 2024-03-18 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • DAN GROUP HOLDING ApS 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Martin Olin
    2023-09-08 – 2024-01-17 10% ownership (2023-09-08 – 2024-01-17 ) 15% ownership (2024-01-18 – 2024-03-18 ) 20% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 10% voting rights (2023-09-08 – 2024-01-17 ) 15% voting rights (2024-01-18 – 2024-03-18 ) 20% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • PP-Holding ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Perry Pedersen
    2019-11-22 – 2023-07-10 100% ownership (2019-11-22 – 2023-07-10 ) 100% voting rights (2019-11-22 – 2023-07-10 )
  • Beck Global Consulting ApS 100% ownership (2017-09-25 – 2019-11-22 ) 100% voting rights (2017-09-25 – 2019-11-22 )
Directors
Board members

Employees

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