Poul Hansen Furniture ApS

  • Active

  • Registration 27476864
  • APS
  • Established 3 November, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2003
Address
Industriholmen 21
2650 Hvidovre
Denmark
Registration number
Registration 27476864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Bruun
    2003-11-03 – 16.67% ownership (2003-11-03 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 16.67% voting rights (2003-11-03 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
  • Charlotte Bruun
    2003-11-03 – 16.67% ownership (2003-11-03 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 16.67% voting rights (2003-11-03 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
  • John Reimer Larsen
    2012-09-28 – 2023-04-01 33.33% ownership (2012-09-28 – 2023-04-01 ) 33.33% voting rights (2012-09-28 – 2023-04-01 )
  • Jørn Sørensen
    2014-12-31 – 2023-04-01 33.33% ownership (2014-12-31 – 2023-04-01 ) 33.33% voting rights (2014-12-31 – 2023-04-01 )
Legal owners
  • BOGHOLDERGAARDEN ApS 25% ownership (2003-11-03 – 2023-03-31 ) 100% ownership (2023-04-01 – ) 25% voting rights (2003-11-03 – 2023-03-31 ) 100% voting rights (2023-04-01 – )
  • DS ERHVERV ApS 0% ownership (2014-12-31 – 2023-04-01 ) 25% voting rights (2014-12-31 – 2023-04-01 )
  • AFL HOLDING 1/1 2012 ApS 25% ownership (2012-09-28 – 2023-04-01 ) 25% voting rights (2012-09-28 – 2023-04-01 )
  • BOGHOLDERGAARDEN ApS 25% ownership (2003-11-03 – 2023-03-31 ) 100% ownership (2023-04-01 – ) 25% voting rights (2003-11-03 – 2023-03-31 ) 100% voting rights (2023-04-01 – )
  • ADVOKATFIRMAET JOHN LARSEN ApS 25% ownership (2014-12-31 – 2014-12-31 ) 25% voting rights (2014-12-31 – 2014-12-31 )
Directors