Poulsen Family Invest ApS
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Active
- Registration 41005343
- APS
- Established 13 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Poulsen
2019-12-13 – 10% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – ) -
Mads-Emil Steen Poulsen
2019-12-13 – 30% ownership (2019-12-13 – ) -
Ida-Marie Poulsen
2019-12-13 – 30% ownership (2019-12-13 – ) -
Jonatan Steen Poulsen
2019-12-13 – 30% ownership (2019-12-13 – )
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- Legal owners
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CHRISTIAN POULSEN HOLDING ApS 10% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – )
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Ida-Marie Poulsen Holding ApS 25% ownership (2019-12-13 – ) 0% voting rights (2019-12-13 – )
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Jonatan Poulsen Holding ApS 25% ownership (2019-12-13 – ) 0% voting rights (2019-12-13 – )
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Mads-Emil Steen Poulsen Holding ApS 25% ownership (2019-12-19 – ) 0% voting rights (2019-12-19 – )
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Mads-Emil Poulsen Holding IVS 25% ownership (2019-12-13 – 2019-12-19 ) 0% voting rights (2019-12-13 – 2019-12-19 )
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- Directors
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Christian Poulsen
2019-12-13 –
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- Board members
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Christian Poulsen
2019-12-13 – 2019-12-14 -
Mads-Emil Steen Poulsen
2019-12-13 – 2019-12-14 -
Ida-Marie Poulsen
2019-12-13 – 2019-12-14 -
Jonatan Steen Poulsen
2019-12-13 – 2019-12-14
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- Subsidiaries
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Spottune ApS 33.33% ownership (2019-12-23 – 2020-10-18 ) 25% ownership (2020-10-19 – 2025-04-30 ) 33.33% voting rights (2019-12-23 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2025-04-30 )
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Spottune ApS 33.33% ownership (2019-12-23 – 2020-10-18 ) 25% ownership (2020-10-19 – 2025-04-30 ) 33.33% voting rights (2019-12-23 – 2020-10-18 ) 25% voting rights (2020-10-19 – 2025-04-30 )
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ACEZONE ApS 33.33% ownership (2019-12-23 – 2021-11-15 ) 25% ownership (2021-11-16 – 2022-12-14 ) 33.33% voting rights (2019-12-23 – 2021-11-15 ) 25% voting rights (2021-11-16 – 2022-12-14 )
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ACEZONE ApS 33.33% ownership (2019-12-23 – 2021-11-15 ) 25% ownership (2021-11-16 – 2022-12-14 ) 33.33% voting rights (2019-12-23 – 2021-11-15 ) 25% voting rights (2021-11-16 – 2022-12-14 )
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