Pouls Holding ApS

  • Active

  • Registration 37303992
  • APS
  • Established 14 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2015
Address
Sinding Hedevej 69
8600 Silkeborg
Denmark
Registration number
Registration 37303992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Sejling Pouls
    2015-12-14 – 50% ownership (2015-12-14 – ) 50% voting rights (2015-12-14 – )
  • Thomas Sejling Pouls
    2015-12-14 – 50% ownership (2015-12-14 – ) 50% voting rights (2015-12-14 – )
Legal owners
  • Michael Sejling Pouls
    2015-12-14 – 50% ownership (2015-12-14 – ) 50% voting rights (2015-12-14 – )
  • Thomas Sejling Pouls
    2015-12-14 – 50% ownership (2015-12-14 – ) 50% voting rights (2015-12-14 – )
Directors
Subsidiaries
  • Refshale Ejendomme ApS 67% ownership (2016-11-01 – 2018-03-27 ) 100% ownership (2018-03-28 – 2025-02-27 ) 67% voting rights (2016-11-01 – 2018-03-27 ) 100% voting rights (2018-03-28 – 2025-02-27 )
  • Refshale Ejendomme ApS 67% ownership (2016-11-01 – 2018-03-27 ) 100% ownership (2018-03-28 – 2025-02-27 ) 67% voting rights (2016-11-01 – 2018-03-27 ) 100% voting rights (2018-03-28 – 2025-02-27 )
  • REFSHALE RUSTFRI A/S 100% ownership (2015-12-14 – 2016-01-26 ) 66.67% ownership (2016-01-27 – 2018-03-27 ) 100% voting rights (2015-12-14 – 2016-01-26 ) 66.67% voting rights (2016-01-27 – 2018-03-27 )
  • REFSHALE RUSTFRI A/S 100% ownership (2015-12-14 – 2016-01-26 ) 66.67% ownership (2016-01-27 – 2018-03-27 ) 100% voting rights (2015-12-14 – 2016-01-26 ) 66.67% voting rights (2016-01-27 – 2018-03-27 )