CVR 17511106Public limited company (A/S)Uoplyst (980000)HelsingørFounded 1 Dec 1993
Employees
4
CVR registry, 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about VISION HOUSE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Jack Tonny Reimannuntil 5 Sep 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1993 to 8 Nov 2026.
Q1 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 4 | 4 | 4 | No count | No count | No count | No count | No count |
| FTE | 2 | 1 | 1 | 2 | 3 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Sep 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 6 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 4 Nov 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 16 Nov 1997
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.09.2006, selskabet opløst.
Konkursdekret afsagt 30.01.2003 af skifteretten i Helsingør.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Helsingør den 30.09.2002.
Revision:
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 22.05.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 01.05.2002.
Revision:
Udtrådt af revisionen:
Lars Rose.
Indtrådt i revisionen:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, 3000 Helsingør.
Vedtægter ændret:
22.12.1995.
Nyt navn:
VISION HOUSE A/S.
Ny adresse:
Klostermosevej 140, 3000 Helsingør.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, Victor Christoffersen, Helen Mimi Janniche.
Indtrådt i bestyrelsen:
Revisor Ingvar Dehli (formand), Direktør Jack Tonny Reimann, Direktør Lars Wiberg.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jack Tonny Reimann.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
Reg. revisor Lars Rose, 2920 Charl.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1995 - 31.12.1995.
Stiftelsesdato:
01.12.1993.
Seneste vedtægtsdato:
01.12.1993.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Victor Christoffersen.
Bestyrelse:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Helen Mimi Janniche.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C.
Første regnskabsår:
01.12.1993 - 31.05.1995.
Regnskabsår:
01.06 - 31.05.
3 registered in CVR.
P-number 1011207134Klostermosevej 140, 3000 Helsingør
P-number 1005898392140, 9999 Ukendt
P-number 1003752123Fabriksvej 18, 3000 Helsingør
