Jan Vistisen

Person information

Name
Jan Vistisen
Address
Vesteragervej 5
6920 Videbæk
Denmark
Achievements

Largest profit: EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S (2015) '5,245 DKK

Most equity: STORE HAMBORG HOLDING ApS (2017) '21,739 DKK

Biggest loss: VIDEBÆK INVEST A/S (2013) '-2,188 DKK

Related companies
  • DEV Holding ApS

    Active

    Director (2020-12-12 - 2021-01-12)

    Legal owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

    Ultimate beneficial owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

  • Freja Lighthouse Holding ApS

    Active

    Director (2020-12-12 - 2021-01-12)

    Legal owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

    Ultimate beneficial owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

  • EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S

    Active

    Board member (2003-06-17 - present)

    Ultimate beneficial owner (2017-09-06 - present) 21% ownership (2024-10-21 – ) 35% ownership (2017-09-06 – 2024-10-20 ) 35% voting rights (2017-09-06 – )

  • STORE HAMBORG HOLDING ApS

    Active

    Director (2003-05-10 - present)

    Legal owner (2003-05-10 - present) 100% ownership (2003-05-10 – ) 100% voting rights (2003-05-10 – )

    Ultimate beneficial owner (2017-09-06 - present) 100% ownership (2017-09-06 – ) 100% voting rights (2017-09-06 – )

  • STORE HAMBORG V/JAN VISTISEN

    Active

    Legal owner (1994-08-01 - present)

  • Vistisen ApS

    Active

    Director (2020-12-15 - present)

    Ultimate beneficial owner (2020-12-15 - present) 100% ownership (2020-12-15 – ) 100% voting rights (2020-12-15 – )

  • Bredgade 39 I/S

    Inactive

    Ultimate beneficial owner (2017-09-06 - 2019-06-30) 50% ownership (2017-09-06 – 2019-06-30 ) 50% voting rights (2017-09-06 – 2019-06-30 )

  • Videbæk Ejendomme ApS

    Active

    Director (2019-05-27 - present)

    Ultimate beneficial owner (2019-05-27 - present) 25% ownership (2019-05-27 – ) 25% voting rights (2019-05-27 – )

  • VIDEBÆK INVEST A/S

    Active

    Board member (2005-12-22 - present)

    Ultimate beneficial owner (2017-09-06 - present) 16.8% ownership (2024-10-21 – ) 31.5% ownership (2017-09-06 – 2024-10-20 ) 28% voting rights (2024-10-21 – ) 31.5% voting rights (2017-09-06 – 2024-10-20 )

  • Sissel MV Holding ApS

    Active

    Director (2020-12-12 - 2021-01-12)

    Legal owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

    Ultimate beneficial owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

  • Vistisen Capital ApS

    Active

    Director (2020-12-12 - 2022-05-28)

    Legal owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )

    Ultimate beneficial owner (2020-12-12 - 2020-12-22) 100% ownership (2020-12-12 – 2020-12-22 ) 100% voting rights (2020-12-12 – 2020-12-22 )