POULSEN RETAIL HOLDING A/S
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Active
- Registration 31772184
- A/S
- Established 6 October, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Poulsen
2017-02-10 – 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – ) -
Helle Poulsen
2017-02-10 – 2018-06-06 50% ownership (2017-02-10 – 2018-06-06 ) 50% voting rights (2017-02-10 – 2018-06-06 )
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- Legal owners
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Finn Poulsen
2018-06-06 – 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – ) -
Helle Poulsen
2017-02-10 – 2018-06-06 50% ownership (2017-02-10 – 2018-06-06 ) 100% ownership (2008-10-06 – 2017-02-09 ) 50% voting rights (2017-02-10 – 2018-06-06 ) 100% voting rights (2008-10-06 – 2017-02-09 ) -
Finn Poulsen
2017-02-10 – 2018-06-05 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – ) -
Helle Poulsen
2008-10-06 – 2017-02-09 50% ownership (2017-02-10 – 2018-06-06 ) 100% ownership (2008-10-06 – 2017-02-09 ) 50% voting rights (2017-02-10 – 2018-06-06 ) 100% voting rights (2008-10-06 – 2017-02-09 )
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- Directors
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Finn Poulsen
2015-11-05 – -
Helle Poulsen
2008-10-06 – 2015-11-05
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- Board members
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Finn Poulsen
2014-04-30 – -
Poul Bækgaard Laursen
2008-10-06 – -
Helle Poulsen
2008-10-06 – -
Frederik Poulsen
2019-12-08 – -
Karoline Gissel Poulsen
2019-12-08 – -
Kjeld Bjarne Skov
2008-10-06 – 2014-04-30
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- Subsidiaries
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Kjolefabrikken af 1961 A/S 100% ownership (2009-03-12 – 2021-12-14 ) 100% voting rights (2009-03-12 – 2021-12-14 )
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Poulsen Family Office A/S 50% ownership (2021-12-10 – ) 66.67% voting rights (2021-12-10 – )
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Employees
POULSEN RETAIL HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.