POUL HANSEN & CO. ApS

  • Active

  • Registration 30511255
  • APS
  • Established 21 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2008
Address
Strandparksvej 15
2900 Hellerup
Denmark
Phone: 39619925
Registration number
Registration 30511255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Hansen
    2008-04-21 – 50% ownership (2008-04-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2024-01-11 ) 100% ownership (2024-01-12 – ) 50% voting rights (2008-04-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2024-01-11 ) 100% voting rights (2024-01-12 – )
  • Lisbeth Bergenholz Jensen
    2008-04-21 – 2024-01-12 33.33% ownership (2019-01-01 – 2024-01-12 ) 50% ownership (2008-04-21 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-01-12 ) 50% voting rights (2008-04-21 – 2018-12-31 )
Legal owners
  • POSIJAMA ApS 50% ownership (2008-04-21 – 2024-01-11 ) 100% ownership (2024-01-12 – ) 50% voting rights (2008-04-21 – 2024-01-11 ) 100% voting rights (2024-01-12 – )
  • BEWITH ApS 50% ownership (2008-08-21 – 2008-12-31 ) 33.33% ownership (2009-01-01 – 2024-01-12 ) 50% voting rights (2008-08-21 – 2008-12-31 ) 33.33% voting rights (2009-01-01 – 2024-01-12 )
  • POSIJAMA ApS 50% ownership (2008-04-21 – 2024-01-11 ) 100% ownership (2024-01-12 – ) 50% voting rights (2008-04-21 – 2024-01-11 ) 100% voting rights (2024-01-12 – )
  • BEWITH ApS 50% ownership (2008-08-21 – 2008-12-31 ) 33.33% ownership (2009-01-01 – 2024-01-12 ) 50% voting rights (2008-08-21 – 2008-12-31 ) 33.33% voting rights (2009-01-01 – 2024-01-12 )
Directors
Subsidiaries

Employees

POUL HANSEN & CO. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.