Charlotte Buur Poulsen

Largest profit: S.P. HOLDING, SKJERN A/S (2017) '12,839 DKK

Most equity: S.P. HOLDING, SKJERN A/S (2015) '63,456 DKK

Biggest loss: MBT WEBSHOP DANMARK ApS (2016) '193 DKK

• Vognmand Kim Christensen, Skjern ApS

  Active

  
  

  Board member (2016-08-12 - 2023-01-20)

• GP af 24. juni 2024 ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-02-28 - present) 13.17% ownership (2019-07-04 – 2021-12-29 ) 25.83% ownership (2019-02-28 – 2019-07-03 ) 50.65% ownership (2021-12-30 – 2022-12-21 ) 100% ownership (2022-12-22 – ) 13.17% voting rights (2019-07-04 – 2021-12-29 ) 25.83% voting rights (2019-02-28 – 2019-07-03 ) 50.65% voting rights (2021-12-30 – 2022-12-21 ) 100% voting rights (2022-12-22 – )

  Board member (2022-10-11 - 2024-06-24)

• PEM Ejendomme, Varde ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-06-23 - 2020-09-21) 50.65% ownership (2016-06-23 – 2020-09-21 ) 50.65% voting rights (2016-06-23 – 2020-09-21 )

• MillPart A/S

  Active

  
  

  Ultimate beneficial owner (2023-01-01 - 2025-01-01) 30% ownership (2023-01-01 – 2025-01-01 ) 30% voting rights (2023-01-01 – 2025-01-01 )

• Solid Group A/S

  Active

  
  

  Ultimate beneficial owner (2019-02-19 - 2025-01-01) 9.11% ownership (2019-02-19 – 2019-11-04 ) 30.39% ownership (2019-11-05 – 2021-04-30 ) 34.52% ownership (2021-05-01 – 2022-12-30 ) 95.16% ownership (2022-12-31 – 2025-01-01 ) 9.11% voting rights (2019-02-19 – 2019-11-04 ) 30.39% voting rights (2019-11-05 – 2021-04-30 ) 34.52% voting rights (2021-05-01 – 2022-12-30 ) 95.16% voting rights (2022-12-31 – 2025-01-01 )

  Board member (2019-02-19 - 2019-10-23)

• MP Ejendomme Skjern ApS

  Active

  
  

  Ultimate beneficial owner (2023-01-01 - 2025-01-01) 30% ownership (2023-01-01 – 2025-01-01 ) 30% voting rights (2023-01-01 – 2025-01-01 )

• MP INDUSTRIES ApS

  Active

  
  

  Ultimate beneficial owner (2023-01-01 - 2025-01-01) 30% ownership (2023-01-01 – 2025-01-01 ) 30% voting rights (2023-01-01 – 2025-01-01 )

• Ringkøbing Varmepumpe ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-02-19 - present) 9.11% ownership (2019-02-19 – 2019-11-04 ) 30.39% ownership (2019-11-05 – 2021-04-30 ) 34.52% ownership (2021-05-01 – 2022-12-30 ) 95.16% ownership (2022-12-31 – ) 9.11% voting rights (2019-02-19 – 2019-11-04 ) 30.39% voting rights (2019-11-05 – 2021-04-30 ) 34.52% voting rights (2021-05-01 – 2022-12-30 ) 95.16% voting rights (2022-12-31 – )

• S.P. HOLDING, SKJERN A/S

  Inactive

  
  

  Board member (2005-09-21 - 2024-09-02)

  Ultimate beneficial owner (2005-09-27 - 2024-09-02) 40.52% ownership (2005-09-27 – 2024-09-02 ) 40.52% voting rights (2005-09-27 – 2024-09-02 )

• MBT WEBSHOP DANMARK ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-05-04 - 2022-08-10) 37.98% ownership (2017-05-04 – 2022-08-10 ) 37.98% voting rights (2017-05-04 – 2022-08-10 )

  Board member (2022-01-05 - 2022-07-03)

  Director (2022-01-05 - 2022-07-03)

  Board member (2014-09-09 - 2015-02-17)

• Solid Wind Power Europe ApS

  Active

  
  

  Ultimate beneficial owner (2019-03-15 - 2025-01-01) 9.12% ownership (2019-03-15 – 2019-11-04 ) 30.39% ownership (2019-11-05 – 2021-04-30 ) 34.52% ownership (2021-05-01 – 2022-12-30 ) 95.16% ownership (2022-12-31 – 2025-01-01 ) 9.12% voting rights (2019-03-15 – 2019-11-04 ) 30.39% voting rights (2019-11-05 – 2021-04-30 ) 34.52% voting rights (2021-05-01 – 2022-12-30 ) 95.16% voting rights (2022-12-31 – 2025-01-01 )

• INNOVENTURA A/S

  Active

  
  

  Board member (2013-06-17 - 2025-02-11)

  Ultimate beneficial owner (2020-07-01 - 2024-12-31) 40.4% ownership (2020-07-01 – 2022-12-21 ) 60% ownership (2022-12-22 – 2024-12-31 ) 40.4% voting rights (2020-07-01 – 2022-12-21 ) 60% voting rights (2022-12-22 – 2024-12-31 )

• PipeCon-ARM Steel Solutions A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-02-15 - 2019-04-29) 35.46% ownership (2016-02-15 – 2017-11-29 ) 50.65% ownership (2017-11-30 – 2019-04-29 ) 35.46% voting rights (2016-02-15 – 2017-11-29 ) 50.65% voting rights (2017-11-30 – 2019-04-29 )

  Board member (2016-02-15 - 2019-04-29)