POULSEN-GRUPPEN HOLDING A/S

Active
Registration 20307390
A/S
Established 10 July, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Inge Braunstein Poulsen
2022-12-01 – 17% ownership (2022-12-01 – ) 17% voting rights (2022-12-01 – )

Michael Dines Braunstein Poulsen
1999-01-21 – 41.5% ownership (1999-01-21 – ) 41.5% voting rights (1999-01-21 – )

Claus Braunstein
1999-01-21 – 41.5% ownership (1999-01-21 – ) 41.5% voting rights (1999-01-21 – )

Søren Jens Emil Poulsen
1999-01-21 – 2022-12-01 17% ownership (1999-01-21 – 2022-12-01 ) 17% voting rights (1999-01-21 – 2022-12-01 )
Legal owners: SJEP Holding ApS 15% ownership (2017-09-28 – ) 15% voting rights (2017-09-28 – )

MDBP Holding ApS 33.33% ownership (2017-09-28 – ) 33.33% voting rights (2017-09-28 – )

Claus BP Holding ApS 33.33% ownership (2017-09-28 – ) 33.33% voting rights (2017-09-28 – )

Søren Jens Emil Poulsen
1999-01-21 – 1999-01-21 15% ownership (1999-01-21 – 1999-01-21 ) 15% voting rights (1999-01-21 – 1999-01-21 )

Michael Dines Braunstein Poulsen
1999-01-21 – 1999-01-21 33.33% ownership (1999-01-21 – 1999-01-21 ) 33.33% voting rights (1999-01-21 – 1999-01-21 )

Claus Braunstein
1999-01-21 – 1999-01-21 33.33% ownership (1999-01-21 – 1999-01-21 ) 33.33% voting rights (1999-01-21 – 1999-01-21 )
Directors: Claus Braunstein
2020-11-13 –

Søren Jens Emil Poulsen
1997-07-10 – 2020-11-13

Michael Dines Braunstein Poulsen
1999-01-20 – 2001-01-17
Board members: Inge Braunstein Poulsen
2023-03-29 –

Michael Dines Braunstein Poulsen
1997-07-10 –

Claus Braunstein
1997-07-10 –

Søren Jens Emil Poulsen
1997-07-10 – 2022-12-01

Vagn Tolstrup Sørensen
1997-07-10 – 2006-05-24

Josef Wojakowski Weiss
1999-01-20 – 2000-12-31
Subsidiaries: EJENDOMSSELSKABET HAVNEN 31, KØGE ApS 50% ownership (2013-06-12 – ) 50% voting rights (2013-06-12 – )

POULSEN-GRUPPEN HOLDING A/S

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