VISION REAL ESTATE HOLDING LTD.

Company number 11722140

2 active persons with significant control / 0 active statements

Mr. Jorgen Valdemar Lauritzen Schou (Active)

• Correspondence address: 77-79, High Street, Egham, England, TW20 9HY
• Notified on: 11 March 2024
• Date of birth: May 1960
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vision Ejendomme A/S (Active)

• Correspondence address: 38 Bredgade, Copenhagen, Denmark
• Notified on: 11 March 2024
• Governing law: The Danish Companies Act
• Legal form: Private Limited Company
• Place registered: Central Business Register (Cvr)
• Registration number: 37966347
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Viscop Holding A/S (Ceased)

• Correspondence address: 38 Bredgade, C/O Copi Group Aps, Copenhagen K 1260, Denmark
• Notified on: 11 December 2018
• Ceased on: 11 March 2024
• Governing law: Denmark
• Legal form: A/S
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lars Kristinus Larsen (Ceased)

• Correspondence address: Cruchfield Manor, Hawthorn Hill, Bracknell, United Kingdom, RG42 6HJ
• Notified on: 11 December 2018
• Ceased on: 11 December 2018
• Date of birth: August 1948
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jorgen Valdemar Lauritzen Schou (Ceased)

• Correspondence address: Cruchfield Manor, Hawthorn Hill, Bracknell, United Kingdom, RG42 6HJ
• Notified on: 11 December 2018
• Ceased on: 11 December 2018
• Date of birth: May 1960
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%