---
title: "Vision1Plus ApS – Company history and changes"
description: "Vision1Plus ApS (CVR 44348497). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-27."
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---

# Vision1Plus ApS — Timeline

Vision1Plus ApS \(CVR 44348497\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-27.

CVR 44348497

## Recorded changes

- 2026-06-27T13:05:47.267Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-07-08T08:27:03.442Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2023-10-05T12:36:45.552Z • registry • new\_company

- 2023-10-03T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2023-10-03T00:00:00.000Z • registry • founded\_at • 2023-10-03

- 2023-10-03T00:00:00.000Z • ownership • legal\_owner • MaBiLaLe Holding ApS \(CVR 43911279\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2023-10-03T00:00:00.000Z • registry • purpose • Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

- 2023-10-03T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af 2 direktører i forening.

- 2023-10-03T00:00:00.000Z • registry • branch • 461400 - Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner

- 2023-10-03T00:00:00.000Z • registry • company\_name • Vision1Plus ApS

- 2023-10-03T00:00:00.000Z • ownership • legal\_owner • ITX1HOLDING ApS \(CVR 36476605\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2023-10-03T00:00:00.000Z • contact • email • info@vision1plus.dk

- 2023-10-03T00:00:00.000Z • registry • capital • 40.000

- 2023-10-03T00:00:00.000Z • registry • address • Kildegårds Plads 1 kl 6, 2820 Gentofte

- 2023-10-03T00:00:00.000Z • registry • production\_unit\_registration • Kildegårds Plads 1 kl 6, 2820 Gentofte

- Executive board changed: 2 joined • 2 joined • 2023-10-03T00:00:00.000Z • people • executive\_board • Lars Hamborg Lemming | Direktion | ADM. DIR.; Jann Kallehauge | Direktion | DIREKTØR
