Svend P. holding a/s

  • Active

  • Registration 30561813
  • A/S
  • Established 3 January, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 January, 2008
Address
Lyøvej 20, 3.mf
2000 Frederiksberg
Denmark
Phone: 26453103
Registration number
Registration 30561813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Kousgaard Poulsen
    2020-11-30 – 3.13% ownership (2020-11-30 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 45% voting rights (2020-11-30 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • Marianne Kousgaard Loynes
    2020-11-30 – 3.13% ownership (2020-11-30 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 45% voting rights (2020-11-30 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • Lise Lotte Poulsen
    2013-09-16 – 2020-11-30 46.88% ownership (2013-09-16 – 2019-01-24 ) 100% ownership (2019-01-25 – 2020-11-30 ) 3.12% voting rights (2013-09-16 – 2019-01-24 ) 100% voting rights (2019-01-25 – 2020-11-30 )
  • Svend Aage Kousgaard Poulsen
    2013-09-16 – 2019-01-25 53.12% ownership (2013-09-16 – 2019-01-25 ) 96.88% voting rights (2013-09-16 – 2019-01-25 )
Legal owners
  • KASPER POULSEN HOLDING ApS 50% ownership (2021-03-01 – ) 50% voting rights (2021-03-01 – )
  • Poulsen London ApS 50% ownership (2021-03-01 – ) 50% voting rights (2021-03-01 – )
  • SKP A/S 90% ownership (2013-09-16 – 2021-03-01 ) 10% voting rights (2013-09-16 – 2021-03-01 )
  • Lise Lotte Poulsen
    2019-01-25 – 2020-11-30 5% ownership (2019-01-25 – 2020-11-30 ) 66.67% voting rights (2019-01-25 – 2020-11-30 )
  • Svend Aage Kousgaard Poulsen
    2013-09-16 – 2019-01-25 5% ownership (2013-09-16 – 2019-01-25 ) 66.67% voting rights (2013-09-16 – 2019-01-25 )
Directors
Board members