J. POULSEN ApS

  • Active

  • Registration 33761031
  • APS
  • Established 9 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 June, 2011
Address
Havbakken 28
C/O Elisabeth Poulsen
6710 Esbjerg V
Denmark
Phone: 28194675
Registration number
Registration 33761031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna Elisabeth Poulsen
    2018-04-25 – 26.74% ownership (2018-04-25 – 2024-02-29 ) 49% ownership (2024-03-01 – ) 26.74% voting rights (2018-04-25 – 2024-02-29 ) 49% voting rights (2024-03-01 – )
  • Jørgen Juhl Poulsen
    2013-01-01 – 51% ownership (2024-03-01 – ) 73.26% ownership (2013-01-01 – 2024-02-29 ) 51% voting rights (2024-03-01 – ) 73.26% voting rights (2013-01-01 – 2024-02-29 )
Legal owners
  • Anna Elisabeth Poulsen
    2024-03-01 – 25% ownership (2018-04-25 – 2018-04-25 ) 33.33% ownership (2024-03-01 – ) 25% voting rights (2018-04-25 – 2018-04-25 ) 33.33% voting rights (2024-03-01 – )
  • HJERTING MUTUAL SERVICE ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • Anna Elisabeth Poulsen
    2018-04-25 – 2018-04-25 25% ownership (2018-04-25 – 2018-04-25 ) 33.33% ownership (2024-03-01 – ) 25% voting rights (2018-04-25 – 2018-04-25 ) 33.33% voting rights (2024-03-01 – )
  • Jørgen Juhl Poulsen
    2018-04-25 – 2018-04-25 66.67% ownership (2018-04-25 – 2018-04-25 ) 100% ownership (2013-01-01 – 2018-04-24 ) 66.67% voting rights (2018-04-25 – 2018-04-25 ) 100% voting rights (2013-01-01 – 2018-04-24 )
  • Jørgen Juhl Poulsen
    2013-01-01 – 2018-04-24 66.67% ownership (2018-04-25 – 2018-04-25 ) 100% ownership (2013-01-01 – 2018-04-24 ) 66.67% voting rights (2018-04-25 – 2018-04-25 ) 100% voting rights (2013-01-01 – 2018-04-24 )
Directors

Employees

J. POULSEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2017.