Vistisen ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 December, 2020
Address: Vesteragervej 5
C/O Jan Vistisen
6920 Videbæk
Denmark

[email protected]

Phone: 21764662
Registration number: Registration 41949511

Past relations

Ultimate beneficial owners (UBOs): Jan Vistisen
2020-12-15 – 100% ownership (2020-12-15 – ) 100% voting rights (2020-12-15 – )
Legal owners: STORE HAMBORG HOLDING ApS 50% ownership (2020-12-15 – ) 100% voting rights (2020-12-15 – )

Freja Lighthouse Holding ApS 10% ownership (2020-12-15 – ) 0% voting rights (2020-12-15 – )

DEV Holding ApS 10% ownership (2020-12-15 – ) 0% voting rights (2020-12-15 – )

Sissel MV Holding ApS 10% ownership (2020-12-15 – ) 0% voting rights (2020-12-15 – )

Vistisen Capital ApS 10% ownership (2020-12-15 – ) 0% voting rights (2020-12-15 – )
Directors: Jan Vistisen
2020-12-15 –
Subsidiaries: VIDEBÆK INVEST A/S 33.33% ownership (2020-12-21 – 2022-09-20 ) 25% ownership (2022-09-21 – ) 33.33% voting rights (2020-12-21 – 2022-09-20 ) 25% voting rights (2022-09-21 – )

VIDEBÆK INVEST A/S 33.33% ownership (2020-12-21 – 2022-09-20 ) 25% ownership (2022-09-21 – ) 33.33% voting rights (2020-12-21 – 2022-09-20 ) 25% voting rights (2022-09-21 – )

Videbæk Ejendomme ApS 25% ownership (2020-12-21 – ) 25% voting rights (2020-12-21 – )

EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S 33.33% ownership (2020-12-21 – ) 33.33% voting rights (2020-12-21 – )