Kjolefabrikken af 1961 A/S
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Active
- Registration 32077935
- A/S
- Established 12 March, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Poulsen
2009-03-12 – 50% ownership (2009-03-12 – ) 50% voting rights (2009-03-12 – 2018-06-05 ) 74.87% voting rights (2018-06-06 – ) -
Helle Poulsen
2009-03-12 – 2018-06-06 50% ownership (2009-03-12 – 2018-06-06 ) 50% voting rights (2009-03-12 – 2018-06-06 )
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- Legal owners
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Poulsen Family Office A/S 100% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )
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POULSEN RETAIL HOLDING A/S 100% ownership (2009-03-12 – 2021-12-14 ) 100% voting rights (2009-03-12 – 2021-12-14 )
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- Directors
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Finn Poulsen
2015-11-05 – -
Helle Poulsen
2009-03-12 – 2015-11-05
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- Board members
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Finn Poulsen
2016-04-19 – -
Poul Bækgaard Laursen
2019-12-08 – -
Helle Poulsen
2016-04-19 – -
Frederik Poulsen
2016-04-19 – -
Karoline Gissel Poulsen
2016-04-19 –
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- Subsidiaries
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K/S 2H, HERNING 33.33% ownership (2013-08-13 – 2017-11-02 ) 33.33% voting rights (2013-08-13 – 2017-11-02 )
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CEE REAL ESTATE INVESTMENT A/S 50% ownership (2013-08-13 – 2016-05-24 ) 50% voting rights (2013-08-13 – 2016-05-24 )
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PAGHS ALLE ApS 33.33% ownership (2013-03-09 – ) 33.33% voting rights (2013-03-09 – )
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PRE ApS 100% ownership (2013-07-09 – ) 100% voting rights (2013-07-09 – )
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Ejendomsselskabet Bredgade 17 ApS 100% ownership (2021-06-08 – ) 100% voting rights (2021-06-08 – )
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Poulsen Landbrug A/S 100% ownership (2019-06-01 – ) 100% voting rights (2019-06-01 – )
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Midtjysk Fordring ApS 33.33% ownership (2020-10-18 – ) 33.33% voting rights (2020-10-18 – )
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MM 2 HERNING A/S 50% ownership (2010-09-20 – 2015-03-03 ) 100% ownership (2015-03-04 – ) 50% voting rights (2010-09-20 – 2015-03-03 ) 100% voting rights (2015-03-04 – )
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MM 2 HERNING A/S 50% ownership (2010-09-20 – 2015-03-03 ) 100% ownership (2015-03-04 – ) 50% voting rights (2010-09-20 – 2015-03-03 ) 100% voting rights (2015-03-04 – )
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NORDLYS HERNING ApS 15% ownership (2015-09-07 – 2015-09-22 ) 20% ownership (2015-09-23 – ) 15% voting rights (2015-09-07 – 2015-09-22 ) 20% voting rights (2015-09-23 – )
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NORDLYS HERNING ApS 15% ownership (2015-09-07 – 2015-09-22 ) 20% ownership (2015-09-23 – ) 15% voting rights (2015-09-07 – 2015-09-22 ) 20% voting rights (2015-09-23 – )
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Fordring ApS 20% ownership (2016-03-07 – ) 20% voting rights (2016-03-07 – )
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Employees
Kjolefabrikken af 1961 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.