CVR 19420175Private limited company (ApS)Uoplyst (980000)Rungsted KystFounded 6 Jun 1996
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.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about VISUTEC HOLDING ApS, 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.
Jan Makube Borringuntil 31 Mar 2002
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 1996 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 24 Oct 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 1 Jan 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 28 Oct 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 29 Nov 1998
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 5 Nov 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For VISUTEC HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 31.03.2002.
Tiltrådt som likvidator:
Advokat Jørgen Martin Kallesen, 6100 Haderslev, den 31.03.2002.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator.
Vedtægter ændret:
29.01.2001.
Nyt navn:
VISUTEC HOLDING ApS.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bo Langmann Inforevision A/S.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
Stiftelsesdato:
06.06.1996.
Seneste vedtægtsdato:
06.06.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 900,00.
Stifter:
Direktør Jan Makube Borring.
Direktion:
Direktør Jan Makube Borring.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Bo Langmann Inforevision A/S, Sorgenfrivej 18, Lyngby, 2800 Lyngby.
Første regnskabsår:
06.06.1996 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003847335Bolbrovænge 37, 2960 Rungsted Kyst
