CHRISTIAN POULSEN HOLDING ApS

  • Active

  • Registration 35833447
  • APS
  • Established 1 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2014
Address
Bredgade 77, 5.th
C/O Christian Poulsen
1260 København K
Denmark
Registration number
Registration 35833447

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Poulsen
    2014-04-01 – 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
Legal owners
  • Christian Poulsen
    2014-04-01 – 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
Directors
Subsidiaries
  • AnyCore ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • AnyCore ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • AnyCore ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • AnyCore TAG ApS 100% ownership (2018-09-13 – 2018-09-14 ) 100% voting rights (2018-09-13 – 2018-09-14 )
  • Poulsen Family Invest ApS 10% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – )
  • Roku Denmark ApS 10% ownership (2016-09-29 – 2017-09-06 ) 10% voting rights (2016-09-29 – 2017-09-06 )
  • Spottune ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2019-12-23 ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2019-12-23 )
  • Spottune ApS 50% ownership (2019-05-07 – 2019-06-13 ) 33.33% ownership (2019-06-14 – 2019-12-23 ) 50% voting rights (2019-05-07 – 2019-06-13 ) 33.33% voting rights (2019-06-14 – 2019-12-23 )
  • Democratic Sound ApS 33.33% ownership (2020-11-09 – 2021-12-20 ) 50% ownership (2021-12-21 – ) 33.33% voting rights (2020-11-09 – 2021-12-20 ) 50% voting rights (2021-12-21 – )
  • Democratic Sound ApS 33.33% ownership (2020-11-09 – 2021-12-20 ) 50% ownership (2021-12-21 – ) 33.33% voting rights (2020-11-09 – 2021-12-20 ) 50% voting rights (2021-12-21 – )
  • ACEZONE ApS 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2019-12-23 ) 50% voting rights (2018-03-14 – 2019-12-23 )
  • ACEZONE ApS 50% ownership (2018-03-14 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2019-12-23 ) 50% voting rights (2018-03-14 – 2019-12-23 )
  • CIRCLESHOT ApS 25% ownership (2014-04-01 – 2016-05-30 ) 25% voting rights (2014-04-01 – 2016-05-30 )

Employees

CHRISTIAN POULSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 -321 -478 -556
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 2,022 0 -478 0
Profit loss from ordinary activities before tax 2,022 6,112 47,507 5,287
Other finance expenses 88 2,005 235 4,701
Tax expense 0 -156 1,144 289
Profit loss 1,565 6,268 46,363 4,998