K. Poulsen Holding ApS

  • Active

  • Registration 40896759
  • APS
  • Established 30 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2019
Address
Smedevej 6
6740 Bramming
Denmark
Phone: 75173077
Registration number
Registration 40896759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Tykgaard Hansen
    2019-10-30 – 40% ownership (2019-10-30 – ) 40% voting rights (2019-10-30 – )
  • Martin Lindegaard Madsen
    2019-10-30 – 40% ownership (2019-10-30 – ) 40% voting rights (2019-10-30 – )
  • Robin Poulsen
    2019-10-30 – 2019-10-30 20% ownership (2019-10-30 – 2019-10-30 ) 20% voting rights (2019-10-30 – 2019-10-30 )
Legal owners
  • RP HOLDING, BRAMMING ApS 20% ownership (2019-10-30 – ) 20% voting rights (2019-10-30 – )
  • Tykgaard Holding ApS 33.33% ownership (2019-10-30 – ) 33.33% voting rights (2019-10-30 – )
  • M Lindegaard Holding ApS 33.33% ownership (2019-10-30 – ) 33.33% voting rights (2019-10-30 – )
  • Robin Poulsen
    2019-10-30 – 2019-10-30 20% ownership (2019-10-30 – 2019-10-30 ) 20% voting rights (2019-10-30 – 2019-10-30 )
Directors
Subsidiaries
  • Karl Poulsen ApS 100% ownership (2019-11-13 – ) 100% voting rights (2019-11-13 – )