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Vitec Visiolink ApS
APS
Active
CVR 27665314
Europaplads 2, 8000
Aarhus C
Computer programming activities
·
NACE 6210
Est. 2004 · 22 years old
40 employees
https://www.vitec-visiolink.com/
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Vitec Visiolink ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MW
Morten Werge Kallmayer
Management
Management
2022
Former (2)
CB
Carsten Bank-Mikkelsen
Management
Management
2004 – 2012
KB
Kenneth Boll
Management
Management
2015 – 2016
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
OB
Olle Backman
Chairman
Chairman
2021
MP
Mireille Pauline Oosterman-Waterbeek
Board of Directors
Board of Directors
2023
Former (7)
LE
Lars Emanuel Stenlund
Chairman
Chairman
2020 – 2021
PL
Per Lilholt
Board of Directors
Board of Directors
2018 – 2020
MR
Michael Rasmus Bek
Chairman
Chairman
2013 – 2014
TF
Torben Frigaard Rasmussen
Chairman
Chairman
2012 – 2013
JW
Jens Winther Moberg
Chairman
Chairman
2014 – 2020
GU
Gert Ulf Patrik Gustafsson
Board of Directors
Board of Directors
2020 – 2023
JF
Jens Funder Berg
Deputy Chairman
Deputy Chairman
2012 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vitec Software Group AB
Individual
100%
100%
2021
VLH 2013 ApS
Company
100%
100%
2013
Vitec Visiolink Management ApS
Company
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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