POULSEN & HANSEN A/S

  • Active

  • Registration 76958211

Company information

Status

Active
Address
Marielundvej 28, 1.
C/O Estrea ApS
2730 Herlev
Denmark
Registration number
Registration 76958211

Relations

Past relations
Subsidiaries
  • GlamsBjergHus ApS 100% ownership (2018-02-14 – ) 100% voting rights (2018-02-14 – )
  • SKIND I/S
  • LØVEL HUSE ApS 100% ownership (2006-02-28 – 2025-04-10 ) 100% voting rights (2006-02-28 – 2025-04-10 )
  • RINKENÆS BYHUSE ApS 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • RINKENÆS BYHUSE ApS 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • RINKENÆS BYHUSE ApS 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • CHRISTIANSFELD BYHUSE ApS 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
  • CHRISTIANSFELD BYHUSE ApS 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
  • CHRISTIANSFELD BYHUSE ApS 25% ownership (2006-09-01 – 2017-12-19 ) 50% ownership (2017-12-20 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2006-09-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
  • Brogade ApS 50% ownership (2016-01-21 – 2018-05-31 ) 100% ownership (2018-06-01 – 2024-01-01 ) 50% voting rights (2016-01-21 – 2018-05-31 ) 100% voting rights (2018-06-01 – 2024-01-01 )
  • Brogade ApS 50% ownership (2016-01-21 – 2018-05-31 ) 100% ownership (2018-06-01 – 2024-01-01 ) 50% voting rights (2016-01-21 – 2018-05-31 ) 100% voting rights (2018-06-01 – 2024-01-01 )
  • Industrivej 59 ApS 100% ownership (2019-01-22 – 2019-01-28 ) 100% voting rights (2019-01-22 – 2019-01-28 )
  • Cortus A/S 25% ownership (2020-01-31 – 2022-01-11 ) 25% voting rights (2020-01-31 – 2022-01-11 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 5,786 5,794 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -2,505 -4,612 0 0 0 0 0
Gross profit loss 0 0 0 0 4,527 4,462 4,129
Employee benefits expense -50 -50 -55 50 50 50 50
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,321 2,231 4,320 5,177 3,639 4,289 4,079
Profit loss from ordinary activities before tax -1,969 3,875 4,320 5,177 -845 9,160 -6,757
Other finance expenses -4,045 -1,886 -1,478 1,664 3,981 1,473 2,572
Tax expense 317 -836 -672 1,619 510 1,963 578
Profit loss -1,652 3,038 3,648 3,558 -1,355 7,197 -7,336