FAMILIEN POULSEN HOLDING ApS
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Active
- Registration 34462097
- APS
- Established 13 March, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 March, 2012 - Address
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- Registration number
- Registration 34462097
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kurt Brusgård Poulsen
2012-03-13 – 10% ownership (2012-03-13 – ) 52.6% voting rights (2012-03-13 – ) -
Lasse Nørager Poulsen
2012-04-01 – 30% ownership (2012-04-01 – ) 15.8% voting rights (2012-04-01 – ) -
Camilla Nørager Poulsen
2012-04-01 – 30% ownership (2012-04-01 – ) 15.8% voting rights (2012-04-01 – ) -
Linette Hedebo Poulsen
2012-04-01 – 30% ownership (2012-04-01 – ) 15.8% voting rights (2012-04-01 – )
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- Legal owners
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KURT POULSEN ApS 10% ownership (2012-03-13 – ) 50% voting rights (2012-03-13 – )
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CAMILLA POULSEN ApS 25% ownership (2012-03-13 – ) 15% voting rights (2012-03-13 – )
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LASSE POULSEN ApS 25% ownership (2012-03-13 – ) 15% voting rights (2012-03-13 – )
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LINETTE POULSEN ApS 25% ownership (2012-03-13 – ) 15% voting rights (2012-03-13 – )
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- Directors
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Kurt Brusgård Poulsen
2012-03-13 –
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- Subsidiaries
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SP-POWER ApS 50% ownership (2012-03-13 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-30 ) 50% voting rights (2012-03-13 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-30 )
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SP-POWER ApS 50% ownership (2012-03-13 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-30 ) 50% voting rights (2012-03-13 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-30 )
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Andekærgård ApS 100% ownership (2012-03-13 – ) 100% voting rights (2012-03-13 – )
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LANGEROD ApS 50% ownership (2015-04-28 – ) 50% voting rights (2015-04-28 – )
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GESTELEVVEJ 15 ApS 100% ownership (2012-12-20 – ) 100% voting rights (2012-12-20 – )
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TOFTEGAARD A/S 100% ownership (2014-11-14 – ) 100% voting rights (2014-11-14 – )
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Andekærgaard Biogas ApS 100% ownership (2016-11-30 – 2020-10-01 ) 100% voting rights (2016-11-30 – 2020-10-01 )
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Optiagro ApS 66.67% ownership (2020-09-22 – ) 66.67% voting rights (2020-09-22 – )
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Sommerfuglen Aarslev ApS 100% ownership (2025-04-10 – ) 100% voting rights (2025-04-10 – )
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STÅL & PLAST A/S 50% ownership (2012-03-13 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (2012-03-13 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
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STÅL & PLAST A/S 50% ownership (2012-03-13 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (2012-03-13 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
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