VISUEL A/S — CVR 79155128
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Bankrupt
Founded 1985
17 employees
CVR
79155128
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1985-09-20
Addresses
Åderupvej 22, 4700 Næstved
(NÆSTVED)
Alternate names
VISUEL KOMMUNIKATION ApS, PASSIV PLUS HUSE A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Anden bygge- og anlægsvirksomhed, som kræver specialisering
439990
Andre specialiserede byggeaktiviteter i.a.n.
439900
Email (2)
bkas@brinkmann.dk
2000-11-02
tpl@tpludvigsen.dk
2011-12-02
Fax (2)
33427799
33910516
Addresses (10)
Bredgade 71, 1,
1260 København K
(KØBENHAVN)
1985-09-20
Fredericiagade 13,
1310 København K
(KØBENHAVN)
2001-12-13
Gammel Mønt 39,
1117 København K
(KØBENHAVN)
2006-09-25
Kongebakken 52,
4000 Roskilde
(ROSKILDE)
2010-04-26
Gassehaven 91,
2840 Holte
(RUDERSDAL)
2010-04-28
Kongebakken 52, st,
4000 Roskilde
(ROSKILDE)
2010-06-02
Villavej 18, 1,
4000 Roskilde
(ROSKILDE)
2011-01-07
Hovedvagtsgade 8, 1,
1103 København K
(KØBENHAVN)
2011-12-04
Dronning Olgas Vej 41,
2000 Frederiksberg
(FREDERIKSBERG)
2012-08-29
Åderupvej 22,
4700 Næstved
(NÆSTVED)
2023-04-18
Relations (12)
Johnny Peter Petersen
Board memberLeder
Profile
Thomas Peter Ludvigsen
Board memberADM. DIR.Leder
Profile
Arne Frandsen
Chairman
Profile
Chresten Ivar Rasmussen
Director
Profile
Niels Richard Brinkmann
Director
Profile
Carsten Gottschalck
Auditor
Profile
Carsten Gert Ludvigsen
ChairmanLeder
Profile
Annette Dyrberg Lindhardt
Board memberADM. DIR.
Profile
A/S PSE NR. 4820
Auditor
Profile
CPH HOLDINGS ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Fin T. Nielsen Statsaut. Rev
Auditor
Profile
Name history (4)
B & AA INVEST ApS
1985-09-20 — 1987-04-15
VISUEL KOMMUNIKATION ApS
1987-04-16 — 2012-03-10
VISUEL ApS
2012-03-11 — 2013-03-11
VISUEL A/S
2013-03-12
Company form history (2)
Private limited (ApS)
1985-09-20
Public limited (A/S)
2013-03-12
Lifecycle (1)
1985-09-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-03 | 7 | 6 |
| 2023-02 | 7 | 7 |
| 2023-01 | 8 | 7 |
| 2022-12 | 8 | 7 |
| 2022-11 | 10 | 8 |
| 2022-10 | 11 | 9 |
| 2022-09 | 12 | 11 |
| 2022-08 | 13 | 11 |
| 2022-07 | 13 | 10 |
| 2022-06 | 12 | 11 |
| 2022-05 | 11 | 10 |
| 2022-04 | 12 | 12 |
| 2022-03 | 12 | 12 |
| 2022-02 | 12 | 12 |
| 2022-01 | 12 | 12 |
| 2021-12 | 13 | 12 |
| 2021-11 | 13 | 12 |
| 2021-10 | 13 | 11 |
| 2021-09 | 11 | 11 |
| 2021-08 | 11 | 10 |
| 2021-07 | 9 | 8 |
| 2021-06 | 11 | 10 |
| 2021-05 | 11 | 11 |
| 2021-04 | 11 | 11 |
| 2021-03 | 11 | 11 |
| 2021-02 | 10 | 10 |
| 2021-01 | 10 | 10 |
| 2020-12 | 10 | 10 |
| 2020-11 | 10 | 10 |
| 2020-10 | 10 | 10 |
| 2020-09 | 9 | 9 |
| 2020-08 | 9 | 8 |
| 2020-07 | 9 | 8 |
| 2020-06 | 9 | 9 |
| 2020-05 | 10 | 10 |
| 2020-04 | 12 | 12 |
| 2020-03 | 14 | 11 |
| 2020-02 | 15 | 14 |
| 2020-01 | 13 | 12 |
| 2019-12 | 14 | 13 |
| 2019-11 | 19 | 17.4 |
| 2019-10 | 20 | 17 |
Production units (1)
Registration history
2023-04-18
Addresses
2013-03-12
Name history: VISUEL A/S
2012-08-29
Addresses
2012-03-11
Name history: VISUEL ApS
2011-12-04
Addresses
2011-01-07
Addresses
2010-06-02
Addresses
2010-04-28
Addresses
2010-04-26
Addresses
2006-09-25
Addresses
2001-12-13
Addresses
1987-04-16
Name history: VISUEL KOMMUNIKATION ApS
1985-09-20
Addresses
1985-09-20
Name history: B & AA INVEST ApS
1985-09-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S107402
ARKIV_REGISTRERINGSNUMMER
ApS107402
Purpose
Selskabets formål er køb, salg, projektudvikling, byggemodning, udstykning m.v. af fast ejendom, byggeri, entreprisevirksomhed og hermed beslægtet virksomhed.
First financial period end
1986-05-31
First financial period start
1985-09-20
Registered capital
80,000 DKK; 125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
SAERLIG; Not covered
OMLÆGNINGSPERIODE_SLUT
2012-09-30
OMLÆGNINGSPERIODE_START
2012-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2015-02-26
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