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ADVANCED VISUAL SYSTEMS A/S
A/S
Bankrupt
CVR 16930598
Røjelskær 11, 2840
Holte
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
·
NACE 722200
Est. 1993 · 33 years old
— employees
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Denmark
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Companies
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Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
/
ADVANCED VISUAL SYSTEMS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (7)
IR
Ian Roy Gilchrist Edmonds
Management
Management
1993 – 1997
ET
Erik Tronborg Andersen
Audit
Audit
1993 – 1993
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1993 – 2005
PA
Peter Andrew Kelly
Management
Management
1998 – 1999
SS
Stig Streit Jensen
Management
Management
1999 – 2003
JH
John Have
Unofficial title
Unofficial title
2003 – 2005
PE
Per Emil Hasselbalch Stakemann
Management
Management
1993 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
GF
George Fred Brandt
Chairman
Chairman
1993 – 1997
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1993 – 1993
PF
Peter Friis
Board of Directors
Board of Directors
1993 – 1993
BR
Brian Roy Clark
Board of Directors
Board of Directors
2001 – 2003
RG
Russel Gray Barbour
Chairman
Chairman
1999 – 2001
CB
Christopher B Andrews
Board of Directors
Board of Directors
1993 – 1999
SS
Stephen Sukman
Board of Directors
Board of Directors
2001 – 2003
HT
Henry Thomas Cochran
Chairman
Chairman
1997 – 1999
HC
Hans Christian Galst
Board of Directors
Board of Directors
1993 – 1993
MR
Marc Richard Spiegel
Board of Directors
Board of Directors
1999 – 2001
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network