POUL HANSEN Import A/S

  • Active

  • Registration 17838636
  • A/S
  • Established 20 May, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 May, 1994
Address
Industriholmen 21
2650 Hvidovre
Denmark
Phone: 20644747
Registration number
Registration 17838636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Bruun
    2018-01-10 – 25% ownership (2018-04-09 – 2023-05-30 ) 33.33% ownership (2018-01-10 – 2018-01-18 ) 50% ownership (2018-01-19 – 2018-04-08 ) 25% voting rights (2018-04-09 – 2023-05-30 ) 33.33% voting rights (2018-01-10 – 2018-01-18 ) 50% voting rights (2018-01-19 – 2018-04-08 )
  • Ole Buchhave Grage
    2018-01-10 – 25% ownership (2021-05-01 – 2023-05-30 ) 33.33% ownership (2018-01-10 – 2018-01-18 ) 50% ownership (2018-01-19 – 2021-04-30 ) 25% voting rights (2021-05-01 – 2023-05-30 ) 33.33% voting rights (2018-01-10 – 2018-01-18 ) 50% voting rights (2018-01-19 – 2021-04-30 )
  • Akif Ersoy Erciyas
    2021-01-28 – 2023-05-31 50% ownership (2021-05-01 – 2023-05-31 ) 100% ownership (2021-01-28 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2023-05-31 ) 100% voting rights (2021-01-28 – 2021-04-30 )
  • Charlotte Bruun
    2018-04-09 – 2021-05-01 25% ownership (2018-04-09 – 2021-05-01 ) 25% voting rights (2018-04-09 – 2021-05-01 )
  • Flemming Brian Holger Nielsen
    2018-01-10 – 2018-01-19 33.33% ownership (2018-01-10 – 2018-01-19 ) 33.33% voting rights (2018-01-10 – 2018-01-19 )
Legal owners
  • O. GRAGE HOLDING ApS 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • ApS BRUUN GROUP 1989 25% ownership (2021-05-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 25% voting rights (2021-05-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • DKdesign Holding ApS 50% ownership (2021-05-01 – 2023-05-31 ) 50% voting rights (2021-05-01 – 2023-05-31 )
  • O. GRAGE HOLDING ApS 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • ApS BRUUN GROUP 1989 25% ownership (2021-05-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 25% voting rights (2021-05-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • Akif Ersoy Erciyas
    2021-01-28 – 2021-05-01 100% ownership (2021-01-28 – 2021-05-01 ) 100% voting rights (2021-01-28 – 2021-05-01 )
  • BOGHOLDERGAARDEN ApS 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2021-05-01 ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2021-05-01 )
  • NHBF HOLDING ApS 33.33% ownership (2008-06-17 – 2017-09-08 ) 33.33% voting rights (2008-06-17 – 2017-09-08 )
  • O. GRAGE HOLDING ApS 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • BOGHOLDERGAARDEN ApS 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2021-05-01 ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2021-05-01 )
Directors
Board members

Employees

POUL HANSEN Import A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.