VISIO SIGN A/S (CVR 13931690) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

CAMS HOLDING ApS
CVR 31364434100% of capital and votesnotified 1 Jan 20201 Apr 2008 to 1 Jan 2020
DNP DENMARK A/S
CVR 12759444100% of capital and votes1 Jan 2020 to 17 Aug 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 20.181 ApSFounded 1 Jan 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Jan William Dam SodeExecutive board 26 Sep 2000 to 16 Mar 2009, Board of directors 16 Mar 2009 to 1 Jan 2020
Peter Ole Ellermann HjelmsøExecutive board 7 Jul 1997 to 30 Sep 1997
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 18 Mar 1993
Morten Ellermann HjelmsøExecutive board 1 Jan 1990 to 26 Sep 2000
Leo ChristiansenExecutive board 16 Mar 2009 to 17 Aug 2021, Board of directors 26 Sep 2000 to 17 Aug 2021
Nina Øder LarsenBoard of directors 26 Sep 2000 to 24 Feb 2002
Sussi MurphyBoard of directors 16 Mar 2009 to 19 Sep 2016
Mark BernquistBoard of directors 28 Jun 2003 to 26 Apr 2006
Niels HermansenBoard of directors 1 Jan 2020 to 17 Aug 2021
Ragn Toghøj GaihedeBoard of directors 30 Aug 2016 to 9 Aug 2017
Willy Bom AndersenBoard of directors 24 Feb 2002 to 1 Jan 2020
Helle Rosenstand HeuchBoard of directors 1 Jan 2020 to 17 Aug 2021
Katrine Lilli Nørgaard KristensenBoard of directors 9 Aug 2017 to 1 Jan 2020
Hajime MiyashitaBoard of directors 1 Jan 2020 to 1 Jan 2020
Hajime MiyashitaBoard of directors 1 Jan 2020 to 17 Aug 2021
Erik Tronborg AndersenAuditor 1 Jan 1990 to 18 Mar 1993

Roles over time

Former (16)

Leo Christiansen: Board of directors, 26 Sep 2000 to 17 Aug 2021; Executive board, 16 Mar 2009 to 17 Aug 2021.
Niels Hermansen: Board of directors, 1 Jan 2020 to 17 Aug 2021.
Helle Rosenstand Heuch: Board of directors, 1 Jan 2020 to 17 Aug 2021.
Hajime Miyashita: Board of directors, 1 Jan 2020 to 17 Aug 2021.
Jan William Dam Sode: Executive board, 26 Sep 2000 to 16 Mar 2009; Board of directors, 16 Mar 2009 to 1 Jan 2020.
Willy Bom Andersen: Board of directors, 24 Feb 2002 to 1 Jan 2020.
Katrine Lilli Nørgaard Kristensen: Board of directors, 9 Aug 2017 to 1 Jan 2020.
Hajime Miyashita: Board of directors, 1 Jan 2020 to 1 Jan 2020.
Ragn Toghøj Gaihede: Board of directors, 30 Aug 2016 to 9 Aug 2017.
Sussi Murphy: Board of directors, 16 Mar 2009 to 19 Sep 2016.
Mark Bernquist: Board of directors, 28 Jun 2003 to 26 Apr 2006.
Nina Øder Larsen: Board of directors, 26 Sep 2000 to 24 Feb 2002.
Morten Ellermann Hjelmsø: Executive board, 1 Jan 1990 to 26 Sep 2000.
Peter Ole Ellermann Hjelmsø: Executive board, 7 Jul 1997 to 30 Sep 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 18 Mar 1993.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 18 Mar 1993.

1 Jan 1990 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2021, monthly: 23 employees, 21 FTE

Show as table

Registry headcount, 1998 to Mar 2021, oldest left to newest right
Period	1998	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021
Employees	1	5	4	7	7	5	5	7	12	11	No count	No count	No count	No count	15	19	19	21	21	23	22	24	24	24	25	22	22	23	23	23	21	21	21	21	21	23	24	26	27	24	24	24	24	23	23	24	23	24	24	23	22	23	23	22	25	25	26	25	24	22	22	21	20	20	20	19	19	18	19	21	20	21	22	23	24	23	23	23	23	23	24	23	24	24	22	21	22	22	23	23	22	22	23
FTE	1	2	1	2	6	4	4	4	7	8	10	11	11	13	13	18	18	21	19	20	20	22	22	22	22	19	19	20	20	20	18	18	18	18	19	20	21	22	23	21	22	21	21	21	21	22	21	21	22	22	20	21	21	20	21	22	22	22	21	20	20	19	18	18	18	18	18	17	17	18	18	19	20	21	21	20	21	22	21	22	22	22	23	22	20	19	19	20	20	21	20	20	21
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2021, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	10,404	9,275	8,150	1,678	9,772
Operating profit	+303	-20	-1,290	-1,709	-697
Result for the year	-168	-114	-1,118	-1,590	-601
Equity	1,721	1,615	496	-1,131	-1,686
Total assets	9,744	9,110	8,663	10,800	9,877
Employees (average)	22	21	21	22	21
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	22.5%	-10.9%	-12.1%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	1,172	615	-755	-1,600	-289
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	4.8%	-4.6%	0%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	75^{note 2}	490^{note 2}	1,349^{note 3}	1,277^{note 3}	1,558^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 3 months (1 Jan to 31 Mar 2020). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 20 Jul 2021
PDF
Annual report 2020
1 Jan 2020 to 31 Mar 2020, published 22 May 2020
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VISIO SIGN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med direktionen eller af den samlede bestyrelse.2 Apr 2009 to 17 Aug 2021
Purpose (formål): Selskabets formål er at drive produktionsvirksomhed samt anden virksomhed efter bestyrelsens skøn2 Apr 2009 to 17 Aug 2021
Audit opted out (revision fravalgt): No12 Mar 2002 to 17 Aug 2021
Articles of association last changed (seneste vedtægtsdato): 10 May 2020until 17 Aug 2021
Owners under 5% registered (ejerregistrering under 5 procent): No16 Jun 2015 to 17 Aug 2021
Financial year change (omlægning af regnskabsår): 1 Jan 2020 to 31 Mar 2020until 17 Aug 2021

Share capital

Each registered value from the day it took effect, newest first.

12 Dec 2007DKK 625,000+65,000
28 Jun 2003DKK 560,000+60,000
24 Feb 2002DKK 500,000+375,000
5 Mar 1997DKK 125,000+45,000
26 Feb 1990DKK 80,000Earliest in CVR

Mergers and demergers

17 Aug 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- DNP DENMARK A/SCVR 12759444, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 7 in all, none in the last 5 years; latest 26 Apr 2006
Address changes: 4 in all, none in the last 5 years; latest 14 Feb 2018
Status changes: 1 in all, none in the last 5 years; latest 17 Aug 2021
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jan 2020

Names (navne)

26 Apr 2006 to 17 Aug 2021
VISIO SIGN A/S
24 Feb 2002 to 25 Apr 2006
WEBNET 4U2 A/S
24 Jul 2001 to 23 Feb 2002
WEBNET 4U2 ApS
23 Oct 2000 to 23 Jul 2001
WEPNET 4U2 ApS
26 Sep 2000 to 22 Oct 2000
4 ALL NET ApS

Earlier entries (3)

8 Jul 1997 to 25 Sep 2000
VISAS ApS
19 Mar 1993 to 7 Jul 1997
HN ERHVERVSSERVICE ApS
1 Jan 1990 to 18 Mar 1993
ApS KBUS 38 NR. 1289

Addresses (adresser)

14 Feb 2018 to 17 Aug 2021
Pilehøj 9, 3460 Birkerød
4 Oct 2013 to 13 Feb 2018
Pilehøj 18, 3460 Birkerød
30 Jul 2013 to 3 Oct 2013
Århusgade 129, 2150 Nordhavn
26 Sep 2000 to 29 Jul 2013
Ordrupvej 34A, 2920 Charlottenlund
1 Jan 1990 to 25 Sep 2000
Dampfærgevej 8, 4., 2100 København Ø

Statuses (virksomhedsstatus)

17 Aug 2021 to 17 Aug 2021
Dissolved after merger (opløst efter fusion)
1 Jan 1990 to 16 Aug 2021
Active (normal)

Audit firms (revision)

1 Jan 2020 to 17 Aug 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
15 Feb 2012 to 1 Jan 2020
Grant Thornton, Godkendt Revisionspartnerselskab
19 Jun 1997 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jan 1990 to 19 Jun 1997
A/S AF 14/8-1996

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Aug 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.08.2021 opløst ved fusion med CVR-nummer: 12759444 DNP DENMARK A/S.
12 Jul 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12759444 DNP DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene JEC OPTICAL PRODUCTS A/S, CalmViso A/S og CVR-nummer: 13931690 VISIO SIGN A/S (ophørende), der tillige driver virksomhed under navnene INFOBOARD A/S, GASTROCORNER A/S, WEBNET 4U2 A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12759444 DNP DENMARK A/S og CVR-nummer: 13931690 VISIO SIGN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
20 May 2020
Other
Vedtægter ændret: 10.05.2020
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2020 - 31.03.2020
16 Jan 2020
People change
Bestyrelse:
Fratrådte:
Hajime Miyashita, (formand), den 01.01.2020.
Tiltrådte:
Hajime Miyashita, (formand), den 01.01.2020.
10 Jan 2020
Audit change People change
Bestyrelse:
Fratrådte:
Willy Bom Andersen, (formand), den 01.01.2020, Katrine Lilli Nørgaard Kristensen, den 01.01.2020, Jan William Dam Sode, den 01.01.2020.
Tiltrådte:
Leo Christiansen, den 01.01.2020, Niels Hermansen, den 01.01.2020, Helle Rosenstand Heuch, den 01.01.2020, Hajime Miyashita, (formand), den 01.01.2020.
Revision:
Show the full announcement
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.01.2020.
14 Feb 2018
Address change
Ny adresse: Pilehøj 9, 3460 Birkerød
9 Aug 2017
People change
Bestyrelse:
Fratrådte:
Willy Bom Andersen, den 09.08.2017, Ragn Toghøj Gaihede (formand), den 09.08.2017.
Tiltrådte:
Willy Bom Andersen (formand), den 09.08.2017, Katrine Lilli Nørgaard Kristensen, den 09.08.2017.
19 Sep 2016
People change
Bestyrelse:
Fratrådte:
Leo Christiansen, den 19.09.2016, Sussi Murphy, den 19.09.2016.
Direktion:
Fratrådte:
.
1 Sep 2016
People change
Bestyrelse:
Fratrådte:
Jan William Dam Sode (formand), den 30.08.2016.
Tiltrådte:
Ragn Toghøj Gaihede (formand), den 30.08.2016, Jan William Dam Sode, den 30.08.2016.
4 Oct 2013
Other
Ny adresse:
Pilehøj 18, 3460 Birkerød.
Ny kommune:
Rudersdal.

Show 22 more

30 Jul 2013
Address change
Ny adresse:
Århusgade 129, 2150 Nordhavn.
25 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
3 Apr 2009
Other
Vedtægter ændret:
02.04.2009.
Selskabet tegnes af bestyrelsesformanden i forening med direktionen eller af den samlede bestyrelse.
18 Mar 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan William Dam Sode, den 16.03.2009.
Indtrådt i bestyrelsen:
Sussi Murphy, den 16.03.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan William Dam Sode, den 16.03.2009.
Indtrådt i direktionen:
Leo Christiansen, den 16.03.2009.
19 Dec 2007
Other Capital change
Vedtægter ændret:
12.12.2007.
Kapitalforhøjelse:
kr. 65.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 625.000,00.
26 Apr 2006
Address change Other People change
Vedtægter ændret:
26.04.2006.
Nyt navn:
VISIO SIGN A/S.
Ny adresse:
Århusgade 129, 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Binavne:
INFOBOARD A/S (VISIO SIGN A/S), GASTROCORNER A/S (VISIO SIGN A/S).
Nyt binavn: WEBNET 4U2 A/S (VISIO SIGN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Bernquist, den 26.04.2006.
19 Aug 2003
Other
Nyt binavn: GASTROCORNER A/S (WEBNET 4U2 A/S).
Slettet binavn: CASTROCORNER A/S (WEBNET 4U2 A/S).
13 Aug 2003
People change Other Capital change
Vedtægter ændret:
28.06.2003.
Nye binavne:
INFOBOARD A/S (WEBNET 4U2 A/S), CASTROCORNER A/S (WEBNET 4U2 A/S).
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 208,33.
Show the full announcement
Kapitalen udgør herefter kr. 560.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Mark Bernquist, den 28.06.2003.
12 Mar 2002
Capital change Conversion People change Other
Vedtægter ændret:
24.02.2002.
Kapitalforhøjelse kr. 375.000,00: kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 22.500,00 indbetalt kontant, kurs 1.000,00, kr. 2.500,00 indbetalt kontant, kurs 3.000,00.
Selskabet er omdannet til et A/S med CVR-nr 13931690.
NAVN: WEBNET 4U2 A/S.
ADRESSE: Ordrupvej 34 A, 2920 Charl.
Show the full announcement
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Mesterkok Willy Bom Andersen, den 24.02.2002, Leo Christiansen, Jan William Dam Sode.
Direktion:
Jan William Dam Sode.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Regnskabsår:
01.01 - 31.12.
10 Aug 2001
Other
Vedtægter ændret:
24.07.2001.
Nyt navn:
WEBNET 4U2 ApS.
Binavne:
CASTRO CORNER ApS (WEBNET 4U2 ApS), 4 ALL NET ApS (WEBNET 4U2 ApS).
Selskabet tegnes af dn direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
26 Oct 2000
Other
Vedtægter ændret:
23.10.2000.
Nyt navn:
WEPNET 4U2 ApS.
Binavn:
CASTRO CORNER ApS (WEPNET 4U2 ApS).
Nyt binavn: 4 ALL NET ApS (WEPNET 4U2 ApS).
12 Oct 2000
People change
Direktion:
Udtrådt af direktionen:
Morten Ellermann Hjelmsø.
29 Sep 2000
Address change People change Other
Vedtægter ændret:
26.09.2000.
Nyt navn:
4 ALL NET ApS.
Ny adresse:
Ordrupvej 34 A, 2920 Charl.
Show the full announcement
Ny kommune:
Gentofte.
Nyt binavn: CASTRO CORNER ApS (4 ALL NET ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Leo Christiansen, den 26.09.2000, Nina Øder Poulsen, den 26.09.2000, Jan William Dam Sode, den 26.09.2000.
Direktion:
Indtrådt i direktionen:
Jan William Dam Sode, den 26.09.2000.
Selskabet tegnes af en direktør i foreningen med formanden eller af den samlede bestyrelse.
7 Dec 1999
Address change
Ny adresse:
Dampfærgevej 8, 4., 2100 København Ø.
11 Mar 1998
People change Other
Direktion:
Udtrådt af direktionen:
Peter Ole Ellermann Hjelmsø, den 30.09.1997.
Indtrådt i direktionen:
Adm. direktør Morten Ellermann Hjelmsø, den 01.10.1997.
29 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
29 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
A/S AF 14/8-1996.
28 Aug 1997
People change Other Address change
Vedtægter ændret:
07.07.1997.
Nyt navn:
VISAS ApS.
Ny adresse:
c/o CAD-Kompagniet A/S, Dampfærgevej 8, 4., 2100 København Ø.
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Direktion:
Udtrådt af direktionen:
Morten Ellermann Hjelmsø, den 07.07.1997.
Indtrådt i direktionen:
Direktør Peter Ole Ellermann Hjelmsø, den 07.07.1997.
21 May 1997
Capital change Other
Vedtægter ændret:
05.03.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Regnskabsår ændret til:
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01.01 - 31.12.
Omlægningsperiode:
01.10.1995 - 31.12.1995.
29 Nov 1994
Address change
Vedtægter ændret:
29.11.1994.
Ny adresse:
Dampfærgevej 8, 4., 2100 København Ø.
Ny kommune:
København.
28 Jun 1993
Other Address change People change Audit change
Vedtægter ændret:
15.02.1993.
Nyt navn:
HN ERHVERVSSERVICE ApS
Ny adresse:
Vangedevej 168, 2860 Søborg
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Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Morten Ellermann Hjelmsø
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S161259 REVISIONSAKTIESELSKABET KRESTEN FOGED, Frederiksgade 1, 1265 København K
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1992 - 30.09.1992
31 Jul 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Pilehøj 9
3460 Birkerød
Rudersdal Municipality
CVR record last changed: 24 Jun 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

VisioSign A/S
P-number 1019619253Industrivej 38, 4000 Roskilde
VisioSign A/S
P-number 1022678295Skolevej 17, 8654 Bryrup
VisioSign A/S
P-number 1000651543Pilehøj 9, 3460 Birkerød

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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