Karl Poulsen ApS

  • Active

  • Registration 18409739
  • APS
  • Established 1 March, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1995
Address
Smedevej 6
6740 Bramming
Denmark
Phone: 75173077
Registration number
Registration 18409739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Tykgaard Hansen
    2019-11-13 – 40% ownership (2019-11-13 – ) 40% voting rights (2019-11-13 – )
  • Martin Lindegaard Madsen
    2019-11-13 – 40% ownership (2019-11-13 – ) 40% voting rights (2019-11-13 – )
  • Robin Poulsen
    2016-11-16 – 2019-11-13 80% ownership (2018-09-25 – 2019-11-13 ) 90% ownership (2016-11-16 – 2018-09-24 ) 80% voting rights (2018-09-25 – 2019-11-13 ) 90% voting rights (2016-11-16 – 2018-09-24 )
Legal owners
  • K. Poulsen Holding ApS 100% ownership (2019-11-13 – ) 100% voting rights (2019-11-13 – )
  • RP HOLDING, BRAMMING ApS 100% ownership (2011-11-09 – 2016-11-15 ) 90% ownership (2016-11-16 – 2018-09-24 ) 66.67% ownership (2018-09-25 – 2019-11-13 ) 100% voting rights (2011-11-09 – 2016-11-15 ) 90% voting rights (2016-11-16 – 2018-09-24 ) 66.67% voting rights (2018-09-25 – 2019-11-13 )
  • Tykgaard Holding ApS 10% ownership (2016-11-16 – 2019-11-13 ) 10% voting rights (2016-11-16 – 2019-11-13 )
  • M Lindegaard Holding ApS 10% ownership (2018-09-25 – 2019-11-13 ) 10% voting rights (2018-09-25 – 2019-11-13 )
  • RP HOLDING, BRAMMING ApS 100% ownership (2011-11-09 – 2016-11-15 ) 90% ownership (2016-11-16 – 2018-09-24 ) 66.67% ownership (2018-09-25 – 2019-11-13 ) 100% voting rights (2011-11-09 – 2016-11-15 ) 90% voting rights (2016-11-16 – 2018-09-24 ) 66.67% voting rights (2018-09-25 – 2019-11-13 )
  • RP HOLDING, BRAMMING ApS 100% ownership (2011-11-09 – 2016-11-15 ) 90% ownership (2016-11-16 – 2018-09-24 ) 66.67% ownership (2018-09-25 – 2019-11-13 ) 100% voting rights (2011-11-09 – 2016-11-15 ) 90% voting rights (2016-11-16 – 2018-09-24 ) 66.67% voting rights (2018-09-25 – 2019-11-13 )
Directors

Employees

Karl Poulsen ApS has 38.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.