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VIS Performance A/S
A/S
Active
CVR 26381703
Innovations Allé 3, 7100
Vejle
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2001 · 24 years old
17 employees
vis-performance.dk
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Computer consultancy and computer facilities management activities
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VIS Performance A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PB
Poul Bærentsen
Chief Executive Officer
Chief Executive Officer
2025
Former (2)
PR
Palle Rasmussen
Management
Management
2001 – 2016
FS
Flemming Stein
Management
Management
2020 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
KV
Kim Vinther
Board of Directors
Board of Directors
2001
AN
Andreas Nicolaysen
Board of Directors
Board of Directors
2025
AR
Anders Risum Korsgaard
Chairman
Chairman
2025
Former (9)
HL
Henrik Lundum
Chairman
Chairman
2017 – 2019
BL
Birgitte Lund
Chairman
Chairman
2025 – 2025
JG
Jesper Geisler
Board of Directors
Board of Directors
2021 – 2025
JP
Jannik Per Woxholth
Chairman
Chairman
2025 – 2025
LN
Lena Nikolaevna Rasmussen
Board of Directors
Board of Directors
2002 – 2017
JR
Jens Roesgaard
Chairman
Chairman
2021 – 2025
SR
Søren Roesgaard
Chairman
Chairman
2017 – 2017
AR
Anne Rüsander Hamborg
Board of Directors
Board of Directors
2001 – 2017
PF
Peter Find
Chairman
Chairman
2017 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
HIH DK ApS
Company
100%
100%
2025
Povl Henrik Skov
Individual
5–9.99%
5–9.99%
2002
ROESGAARD A/S
Company
25–33.32%
25–33.32%
2018
AR Invest 2020 ApS
Company
25–33.32%
25–33.32%
2020
Find Invest Holding ApS
Company
10–14.99%
10–14.99%
2018
Stofedo ApS
Company
5–9.99%
5–9.99%
2024
Flemming Grevsen Nielsen
Individual
5–9.99%
5–9.99%
2019
Kim Vinther Holding, Vejle ApS
Company
90–99.99%
90–99.99%
2025
JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
15–19.99%
15–19.99%
2021
SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
15–19.99%
15–19.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on VIS Performance A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network