NIELS POULSEN & SØNNER A/S
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Active
- Registration 30208072
- A/S
- Established 24 January, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 24 January, 2007 - Address
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Danas Plads 20, 4.tv
C/O Constance Grandjean Poulsen
1915 Frederiksberg C
DenmarkPhone: 21687786 - Registration number
- Registration 30208072
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Madelon Karoline Grandjean Poulsen
2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – ) -
Constance Eline Grandjean Poulsen
2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – ) -
Niels Poulsen
2007-01-24 – 2025-01-01 100% ownership (2007-01-24 – 2025-01-01 ) 100% voting rights (2007-01-24 – 2025-01-01 )
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- Legal owners
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MANINI & CO. HOLDING A/S 100% ownership (2007-01-24 – ) 100% voting rights (2007-01-24 – )
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- Directors
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Constance Eline Grandjean Poulsen
2024-01-16 – -
Niels Poulsen
2007-01-24 – 2024-01-16
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- Board members
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Hans Olesen Damgaard
2024-01-16 – -
Tim Viggo Dahl Exbøl
2018-12-05 – -
Niels Poulsen
2007-01-24 – 2024-01-16 -
Hans Olesen Damgaard
2007-01-24 – 2024-01-15 -
Constance Eline Grandjean Poulsen
2018-11-26 – 2018-12-05 -
Madelon Karoline Grandjean Poulsen
2016-04-05 – 2018-11-26 -
Nicole Madeleine Grandjean
2007-01-24 – 2016-04-05
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- Subsidiaries
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Pedersbolig.dk ApS 50% ownership (2017-11-16 – 2022-09-08 ) 100% ownership (2022-09-09 – 2025-01-14 ) 50% voting rights (2017-11-16 – 2022-09-08 ) 100% voting rights (2022-09-09 – 2025-01-14 )
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Pedersbolig.dk ApS 50% ownership (2017-11-16 – 2022-09-08 ) 100% ownership (2022-09-09 – 2025-01-14 ) 50% voting rights (2017-11-16 – 2022-09-08 ) 100% voting rights (2022-09-09 – 2025-01-14 )
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NP Immerkær ApS 100% ownership (2020-02-19 – 2025-01-14 ) 100% voting rights (2020-02-19 – 2025-01-14 )
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Employees
NIELS POULSEN & SØNNER A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.