POPPI GRUPPEN DANMARK ApS

Active
Registration 21179876
APS
Established 3 September, 1998

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Wulff
2020-04-28 – 50% ownership (2020-04-28 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2020-04-28 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

Poul Jørgensen
2010-09-16 – 2022-01-01 50% ownership (2010-09-16 – 2022-01-01 ) 50% voting rights (2010-09-16 – 2022-01-01 )

Henrik Wulff
2010-09-16 – 2020-04-28 50% ownership (2010-09-16 – 2020-04-28 ) 50% voting rights (2010-09-16 – 2020-04-28 )
Legal owners: Wulff Estate ApS 50% ownership (2020-04-28 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2020-04-28 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

POLLE INVEST ApS 50% ownership (2010-09-01 – 2022-01-01 ) 50% voting rights (2010-09-01 – 2022-01-01 )

Wulff Estate ApS 50% ownership (2020-04-28 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2020-04-28 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

HENRIK WULFF HOLDING ApS 50% ownership (2007-06-11 – 2020-04-28 ) 50% voting rights (2007-06-11 – 2020-04-28 )
Directors: Thomas Wulff
2020-04-28 –

Henrik Wulff
1998-09-03 – 2020-04-28
Board members: Poul Jørgensen
2011-01-18 – 2023-06-26

Henrik Wulff
1998-09-03 – 2020-04-28

Lars Helge Bonnen Messmann Dahl
1998-09-03 – 2011-01-18

Jeanne Krag
2004-01-21 – 2006-01-12

Thomas Wulff
1998-09-03 – 2006-01-12

Henning Fafara
1998-09-03 – 2004-01-21
Subsidiaries: PLH EJENDOMSINVEST ApS 33.33% ownership (2016-07-01 – 2017-02-10 ) 33.33% voting rights (2016-07-01 – 2017-02-10 )

Employees

POPPI GRUPPEN DANMARK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

POPPI GRUPPEN DANMARK ApS

Company information

Relations

Employees