KALMAR POULSEN INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Jette Hougaard Poulsen
2017-05-22 – 90.5% ownership (2017-05-22 – ) 90.5% voting rights (2017-05-22 – )
Legal owners: Jette Hougaard Poulsen
2017-05-22 – 90% ownership (2017-05-22 – ) 90% voting rights (2017-05-22 – )

Søren Kalmar Poulsen
2014-12-04 – 2017-02-28 90% ownership (2014-12-04 – 2017-02-28 ) 90% voting rights (2014-12-04 – 2017-02-28 )
Directors: Jette Hougaard Poulsen
2017-05-22 –

Søren Kalmar Poulsen
1998-11-23 – 2017-02-28

Robert Højberg Johansen
1986-05-20 – 1998-11-23

Hans Østergaard Jensen
1986-05-20 – 1991-12-27
Board members: Knud Erik Juul Larsen
1998-11-23 – 2014-12-04

Søren Kalmar Poulsen
1998-11-23 – 2014-12-04

Simon Kalmar Poulsen
2011-12-20 – 2014-12-04

Thomas Kalmar Poulsen
2002-11-14 – 2014-12-04

Hans Østergaard Jensen
1986-05-20 – 2002-11-14

Robert Højberg Johansen
1986-05-20 – 1998-11-23
Subsidiaries: SKOLEGADE 7, ÅRHUS ApS 15% ownership (2017-05-22 – 2020-12-09 ) 15% voting rights (2017-05-22 – 2020-12-09 )