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VisionWillow A/S
A/S
Active
CVR 19751902
Vandtårnsvej 62, 2860
Søborg
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1996 · 29 years old
5 employees
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Denmark
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Companies
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Computer consultancy and computer facilities management activities
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VisionWillow A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
FE
Finn Ellegaard Nøhr
Management
Management
2010
Former (8)
ET
Erik Tronborg Andersen
Audit
Audit
1996 – 1997
HP
Henrik Pommerencke
Audit
Audit
1997 – 1998
JK
Jørgen Kjøller
Management
Management
1997 – 1997
PB
Pål Bakken
Management
Management
1997 – 1999
BS
Bjørn Strømboe Petersen
Management
Management
1999 – 2005
PB
Pål Bakken
Management
Management
2005 – 2006
AB
Anders Bøgelund Søgaard
Management
Management
2006 – 2010
PE
Per Emil Hasselbalch Stakemann
Management
Management
1996 – 1997
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SV
Sander Van der Moolen
Board of Directors
Board of Directors
2021
BH
Brian Hansen
Chairman
Chairman
2014
Former (12)
PB
Pål Bakken
Board of Directors
Board of Directors
2008 – 2010
AH
Anne Hamar
Board of Directors
Board of Directors
2005 – 2008
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1996 – 1997
GE
George Emil Aubert
Board of Directors
Board of Directors
1997 – 2008
PN
Pål Nome
Board of Directors
Board of Directors
1997 – 1997
OB
Ola Bryhn
Board of Directors
Board of Directors
2014 – 2017
SE
Sverre Eilifssøn Koch
Board of Directors
Board of Directors
2008 – 2010
SE
Stefan Erik Nilsson
Chairman
Chairman
2014 – 2014
HP
Helle Pedersen
Board of Directors
Board of Directors
1997 – 2000
PH
Pål Harald Nome
Board of Directors
Board of Directors
2008 – 2014
Cv
Christian van Roon Thomsen
Board of Directors
Board of Directors
2017 – 2021
HC
Hans Christian Galst
Board of Directors
Board of Directors
1996 – 1997
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JAVANOHR HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2017
HB Fløng Holding ApS
Company
15–19.99%
15–19.99%
2016
Brian Pape Mortensen
Individual
5–9.99%
5–9.99%
2014
Syscom AS
Individual
25–33.32%
25–33.32%
2014
Tjernet AS
Individual
25–33.32%
25–33.32%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network