Poul Hermansen A/S
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Active
- Registration 38497626
- A/S
- Established 16 March, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 March, 2017 - Address
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- Registration number
- Registration 38497626
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jean Vincentz Thrane Hermansen
2022-07-01 – 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – ) -
Kurt Kristian Thrane Hermansen
2017-03-16 – 2022-07-01 100% ownership (2017-03-16 – 2022-07-01 ) 100% voting rights (2017-03-16 – 2022-07-01 )
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- Legal owners
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JVTH Holding ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
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Kurt Hermansen Holding ApS 100% ownership (2017-05-04 – 2022-07-01 ) 100% voting rights (2017-05-04 – 2022-07-01 )
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Kurt Kristian Thrane Hermansen
2017-03-16 – 2017-05-04 100% ownership (2017-03-16 – 2017-05-04 ) 100% voting rights (2017-03-16 – 2017-05-04 )
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- Directors
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Jean Vincentz Thrane Hermansen
2023-08-10 – -
Kurt Kristian Thrane Hermansen
2017-03-16 – 2023-08-10
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- Board members
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Kurt Kristian Thrane Hermansen
2017-03-16 – -
Julia Inger Thrane Vincentz
2017-03-16 – -
Jean Vincentz Thrane Hermansen
2017-03-16 – -
Lars Vincentz Thrane Hermansen
2017-03-16 – -
Elsebeth Günther Helms Hermansen
2023-08-10 –
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Employees
Poul Hermansen A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.