VISUAL INFORMATION SYSTEMS ApS — CVR 28853408
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Bankrupt
Founded 2005
7 employees
CVR
28853408
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2005-06-20
Addresses
Hørkær 26, 2730 Herlev
(HERLEV)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
info@visual.as
2005-09-12
Phone Number (1)
33321230
2005-09-12
Website (1)
www.visual.as
2020-05-18
Fax (1)
33370999
Addresses (4)
Slotsmarken 17, 1,
2970 Hørsholm
(HØRSHOLM)
2005-06-20
Slotsmarken 15,
2970 Hørsholm
(HØRSHOLM)
2013-01-24
Hørkær 26, 4,
2730 Herlev
(HERLEV)
2020-05-18
Hørkær 26, 4,
2730 Herlev
(HERLEV)
2022-04-05
Relations (19)
Jesper Stæhr
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jakob Brøckner Jensen
FoundersBoard member
Profile
Camilla Stæhr
Board member
Profile
Thomas Munkhøj Haslev
Liquidator
Profile
John Thomas
Chairman
Profile
Morten Vedel Nielsen
Board member
Profile
Klavs Lange Vejlang
Board member
Profile
Klaus Jensen
Board member
Profile
Tina Adamsen
Board member
Profile
Michala Beathe Roepstorff
Liquidator
Profile
WOODBRIDGE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AL MAS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Stæhr Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Triptech Aps
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
VISUAL INFORMATION SYSTEMS A/S
2005-06-20 — 2025-03-20
VISUAL INFORMATION SYSTEMS ApS
2025-03-21
Company form history (2)
Public limited (A/S)
2005-06-20
Private limited (ApS)
2025-03-21
Lifecycle (1)
2005-06-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 4 | 3 |
| 2023-12 | 4 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 4 | 3 |
| 2023-08 | 4 | 3 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 4 | 3 |
| 2023-04 | 4 | 3 |
| 2023-03 | 4 | 3 |
| 2023-02 | 4 | 3 |
| 2023-01 | 4 | 3 |
| 2022-12 | 4 | 3 |
| 2022-11 | 4 | 3 |
| 2022-10 | 4 | 3 |
| 2022-09 | 4 | 3 |
| 2022-08 | 4 | 3 |
| 2022-07 | 4 | 3 |
| 2022-06 | 4 | 3 |
| 2022-05 | 4 | 3 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 3 |
| 2022-02 | 4 | 3 |
| 2022-01 | 4 | 3 |
| 2021-12 | 4 | 3 |
| 2021-11 | 2 | 1.07 |
| 2021-10 | 2 | 1.08 |
| 2021-09 | 2 | 1.07 |
| 2021-08 | 2 | 1.07 |
| 2021-07 | 2 | 1.07 |
| 2021-06 | 2 | 1.07 |
| 2021-05 | 2 | 1.09 |
| 2021-04 | 2 | 1.09 |
| 2021-03 | 2 | 1.07 |
| 2021-02 | 2 | 1.08 |
| 2021-01 | 2 | 1.08 |
| 2020-12 | 2 | 1.08 |
| 2020-11 | 2 | 1.08 |
| 2020-10 | 2 | 1.07 |
| 2020-09 | 3 | 2 |
| 2020-08 | 7 | 6 |
| 2020-07 | 7 | 6 |
| 2020-06 | 7 | 6 |
| 2020-05 | 7 | 6 |
| 2020-04 | 7 | 6 |
| 2020-03 | 7 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 6.08 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2025-03-21
Name history: VISUAL INFORMATION SYSTEMS ApS
2022-04-05
Addresses
2020-05-18
Addresses
2013-01-24
Addresses
2005-06-20
Addresses
2005-06-20
Name history: VISUAL INFORMATION SYSTEMS A/S
2005-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S351231
Owner registration under 5%
No; No
Purpose
Selskabets formål er direkte eller indirekte at beskæftige sig med udvikling, produktion og salg af IT ydelser herunder software udvikling, handel og finansiering, investering og anden dermed beslægtet virksomhed.
First financial period end
2005-12-31
First financial period start
2005-01-01
Registered capital
500,000 DKK; 531,914 DKK; 551,470 DKK; 590,226 DKK; 593,806 DKK; 596,736 DKK; 640,982 DKK; 671,017 DKK; 701,052 DKK; 731,087 DKK; 761,122 DKK; 781,823 DKK; 1,281,823 DKK; 1,906,819 DKK; 2,462,375 DKK; 3,087,375 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2006-06-15; 2016-08-22; 2019-01-11; 2019-07-15; 2020-07-14; 2020-12-29; 2021-11-03; 2022-12-29; 2023-03-31; 2023-07-07; 2023-10-17; 2023-12-28; 2024-06-11; 2024-09-25; 2025-03-21; 2025-06-30; 2025-07-10
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