Visual Solutions ApS

  • Active

  • Registration 39481979
  • APS
  • Established 1 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2018
Address
Fredskovhellet 2A, 1.th
3400 Hillerød
Denmark
Registration number
Registration 39481979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Henning Tokarski
    2024-12-11 – 30% ownership (2024-12-11 – ) 30% voting rights (2024-12-11 – )
  • Davor Bkic
    2018-04-01 – 50% ownership (2018-04-01 – 2023-01-24 ) 70% ownership (2024-01-15 – ) 100% ownership (2023-01-25 – 2024-01-14 ) 50% voting rights (2018-04-01 – 2023-01-24 ) 70% voting rights (2024-01-15 – ) 100% voting rights (2023-01-25 – 2024-01-14 )
  • Shawn Steven Hamilton
    2024-01-15 – 2024-12-11 30% ownership (2024-01-15 – 2024-12-11 ) 30% voting rights (2024-01-15 – 2024-12-11 )
  • Natasa Jugovic
    2018-04-01 – 2023-01-25 50% ownership (2018-04-01 – 2023-01-25 ) 50% voting rights (2018-04-01 – 2023-01-25 )
Legal owners
  • Davor Bkic
    2018-04-01 – 66.67% ownership (2018-04-01 – ) 66.67% voting rights (2018-04-01 – )
  • KONSULENT- OG HANDELSSELSKABET ApS 25% ownership (2024-12-11 – ) 25% voting rights (2024-12-11 – )
  • Shawn Steven Hamilton
    2024-01-15 – 2024-12-11 25% ownership (2024-01-15 – 2024-12-11 ) 25% voting rights (2024-01-15 – 2024-12-11 )
  • Natasa Jugovic
    2018-04-01 – 2023-01-25 50% ownership (2018-04-01 – 2023-01-25 ) 50% voting rights (2018-04-01 – 2023-01-25 )
Directors