PREBEN POULSEN ENTREPRENØRFIRMA. HERRUP ApS

  • Active

  • Registration 19548791
  • APS
  • Established 16 September, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 1996
Address
Virkelyst 4
7830 Vinderup
Denmark
Phone: 97452615
Registration number
Registration 19548791

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ankjær Poulsen
    2020-06-19 – 29% ownership (2020-06-19 – 2022-05-24 ) 60% ownership (2022-05-25 – ) 29% voting rights (2020-06-19 – 2022-05-24 ) 60% voting rights (2022-05-25 – )
  • Preben Højgaard Poulsen
    2009-11-30 – 2022-05-25 51% ownership (2009-11-30 – 2022-05-25 ) 51% voting rights (2009-11-30 – 2022-05-25 )
Legal owners
  • IVAN JAKOBSEN ENTREPRENØRFIRMA A/S 33.33% ownership (1997-01-23 – 2015-06-25 ) 20% ownership (2015-06-26 – ) 33.33% voting rights (1997-01-23 – 2015-06-25 ) 20% voting rights (2015-06-26 – )
  • PREBEN POULSEN HOLDING, HERRUP ApS 50% ownership (2009-11-30 – 2022-05-24 ) 20% ownership (2022-05-25 – ) 50% voting rights (2009-11-30 – 2022-05-24 ) 20% voting rights (2022-05-25 – )
  • Jesper Ankjær Poulsen Holding ApS 25% ownership (2015-06-26 – 2022-05-24 ) 50% ownership (2022-05-25 – ) 25% voting rights (2015-06-26 – 2022-05-24 ) 50% voting rights (2022-05-25 – )
  • PREBEN POULSEN HOLDING, HERRUP ApS 50% ownership (2009-11-30 – 2022-05-24 ) 20% ownership (2022-05-25 – ) 50% voting rights (2009-11-30 – 2022-05-24 ) 20% voting rights (2022-05-25 – )
  • Jesper Ankjær Poulsen Holding ApS 25% ownership (2015-06-26 – 2022-05-24 ) 50% ownership (2022-05-25 – ) 25% voting rights (2015-06-26 – 2022-05-24 ) 50% voting rights (2022-05-25 – )
  • IVAN JAKOBSEN ENTREPRENØRFIRMA A/S 33.33% ownership (1997-01-23 – 2015-06-25 ) 20% ownership (2015-06-26 – ) 33.33% voting rights (1997-01-23 – 2015-06-25 ) 20% voting rights (2015-06-26 – )
Directors
Board members

Employees

PREBEN POULSEN ENTREPRENØRFIRMA. HERRUP ApS has 24.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.