Owners, management and financials
CVR: 35206981
Previous names: VISOLEX HOLDING A/S
DKK -18,320
Gross profit
Net result: DKK -1,133,883
1KOMMA5° GmbH (100%)
CVR · view owners
David Olof Sätterman, Sascha Koppe
Board: Wolf Micha Grüber (chair) and 4 members
CVR · view management
Active
Founded 15 March 2013
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Rasmus Christiansen
CVR · 16/01/2025
View the full event history
VISOLEX HOLDING ApS is a Danish company of the type Anpartsselskab based in København NV, founded in 2013. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named VISOLEX HOLDING A/S. The management consists of David Olof Sätterman and Sascha Koppe. The board consists of Wolf Micha Grüber (chair), David Olof Sätterman, Jan Simon Meerjanssen and Joakim Karl Erik Delking. The company is owned by 1KOMMA5° GmbH. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -18,320 and a net result of DKK -1,133,883 compared with DKK -78,880 the year before. Equity in the 2025 report amounted to DKK 423,701.
Selskabets formål er, direkte og indirekte som holdingselskab, at drive handel, håndværk og industri, foretage finansiering og investering samt udøve anden virksomhed bl.a. indenfor solcelleindustrien og andre brancher, der står i naturlig forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -1.1M | 500K | 424K | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -79K | 1.6M | 1.6M | 34 | |
| 202301/01/2023 – 31/12/2023 | - | -186K | 5.7M | 1.6M | 34 | |
| 202201/01/2022 – 31/12/2022 | - | 45K | 4.2M | 1.8M | - | |
| 202101/01/2021 – 31/12/2021 | - | 200K | 3.4M | 1.8M | - | |
| 202001/01/2020 – 31/12/2020 | - | 6K | 1.7M | 1.7M | - | |
| 201901/01/2019 – 31/12/2019 | - | 21K | 1.7M | 1.7M | - | |
| 201801/01/2018 – 31/12/2018 | - | -185K | 1.7M | 1.6M | 0 | |
| 201701/01/2017 – 31/12/2017 | - | -35K | 1.8M | 1.8M | - | |
| 201601/01/2016 – 31/12/2016 | - | 45K | 1.9M | 1.9M | - | |
| 201501/01/2015 – 31/12/2015 | - | -492K | 1.8M | 1.8M | - | |
| 201401/01/2014 – 31/12/2014 | 301K | 1.8M | 1.3M | 700K | - |
Compared to 1.727 companies in Engroshandel med andre maskiner og andet udstyr
Comparison is based on industry median values
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Set up monitoringThe CVR number of VISOLEX HOLDING ApS is 35206981.
VISOLEX HOLDING ApS is owned by 1KOMMA5° GmbH.
The management of VISOLEX HOLDING ApS consists of David Olof Sätterman and Sascha Koppe.
The board of VISOLEX HOLDING ApS consists of Wolf Micha Grüber, David Olof Sätterman and Jan Simon Meerjanssen, with Wolf Micha Grüber as chair.
In 2025, VISOLEX HOLDING ApS reported a gross profit of DKK -18,320.
VISOLEX HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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VISOLEX HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -18,320, and the net result was DKK -1,133,883.
As of September 30, 2025, KPMG P/S has been appointed auditor of VISOLEX HOLDING ApS.
As of September 30, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -98,371, and the net result was DKK -78,880.
As of June 19, 2025, David Olof Sätterman has joined the board of directors of VISOLEX HOLDING ApS.
As of June 19, 2025, Joakim Karl Erik Delking has joined the board of directors of VISOLEX HOLDING ApS.
As of June 19, 2025, Ulrik Lundsfryd has left the board of directors of VISOLEX HOLDING ApS.
As of June 19, 2025, Christoffer Mark Ovesen has left the board of directors of VISOLEX HOLDING ApS.
As of January 16, 2025, Sascha Koppe is registered as director of VISOLEX HOLDING ApS.
As of January 16, 2025, David Olof Sätterman is registered as director of VISOLEX HOLDING ApS.
As of January 16, 2025, Rasmus Christiansen has stepped down as director of VISOLEX HOLDING ApS.
As of January 16, 2025, Christoffer Mark Ovesen has stepped down as director of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -235,179, and the net result was DKK -186,225.
VISOLEX HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -84,224, and the net result was DKK 45,262.
As of June 13, 2023, Ulrik Lundsfryd has joined the board of directors of VISOLEX HOLDING ApS.
As of June 13, 2023, Jan Simon Meerjanssen has joined the board of directors of VISOLEX HOLDING ApS.
As of June 13, 2023, Philipp Schröder has joined the board of directors of VISOLEX HOLDING ApS.
As of June 13, 2023, Wolf Micha Grüber has joined the board of directors of VISOLEX HOLDING ApS.
As of June 13, 2023, Rasmus Christiansen has left the board of directors of VISOLEX HOLDING ApS.
As of June 13, 2023, Christoffer Mark Ovesen is registered as director of VISOLEX HOLDING ApS.
As of June 13, 2023, is registered as an owner of VISOLEX HOLDING ApS with an ownership share of 100%.
As of June 12, 2023, Ulrik Lundsfryd has left the board of directors of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 461, and the net result was DKK 199,838.
VISOLEX HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -12,662, and the net result was DKK 5,958.
VISOLEX HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -13,849, and the net result was DKK 20,627.
As of January 1, 2020, Frank Leiberg Nissen has left the board of directors of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 83,134, and the net result was DKK -185,134.
VISOLEX HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -12,784, and the net result was DKK -35,483.
VISOLEX HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 19,968, and the net result was DKK 45,127.
VISOLEX HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 192,528, and the net result was DKK -491,787.
As of September 28, 2015, Frank Leiberg Nissen has joined the board of directors of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS has published its annual report for 2014. Revenue came to DKK 301,343, and the net result was DKK 1,802,360.
VISOLEX HOLDING ApS has published its interim report for the period March 15, 2013 to December 31, 2013.
On March 17, 2013, the company changed its name from VISOLEX HOLDING A/S to VISOLEX HOLDING ApS.
As of March 15, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VISOLEX HOLDING ApS.
As of March 15, 2013, Ulrik Lundsfryd has joined the board of directors of VISOLEX HOLDING ApS.
As of March 15, 2013, Rasmus Christiansen has joined the board of directors of VISOLEX HOLDING ApS.
As of March 15, 2013, Christoffer Mark Ovesen has joined the board of directors of VISOLEX HOLDING ApS.
As of March 15, 2013, Rasmus Christiansen is registered as director of VISOLEX HOLDING ApS.
VISOLEX HOLDING ApS was founded on March 15, 2013.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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