Jan Kvolbæk Poulsen

Largest profit: HFU Tårnhusene ApS (2015) '37,946 DKK

Most equity: A-Ejd1 ApS (2017) '1,505,235 DKK

Biggest loss: A-Ejd1 ApS (2017) '1,505,235 DKK

• EJENDOMSSELSKABET BISTRUPVEJ 82 ApS

  Active

  
  

  Ultimate beneficial owner (2014-06-30 - present) 0.5% ownership (2018-06-18 – ) 37.5% ownership (2014-06-30 – 2018-06-17 ) 37.5% voting rights (2014-06-30 – 2018-06-17 ) 47.5% voting rights (2018-06-18 – )

  Director (2004-04-06 - present)

• REITAN LOGISTIKEJENDOM A/S

  Inactive

  
  

  Director (2016-11-29 - 2019-12-30)

• HOLBERG FENGER GRUPPEN A/S

  Inactive

  
  

  Board member (2015-10-23 - 2019-04-05)

• Udviklingsselskabet Fjordbjergager ApS

  Active

  
  

  Director (2024-04-29 - 2024-11-20)

• VIRUM BYMIDTE A/S

  Active

  
  

  Board member (2012-10-19 - present)

  Director (2012-10-19 - present)

  Ultimate beneficial owner (2012-10-19 - present) 0.35% ownership (2012-12-19 – ) 34% ownership (2012-10-19 – 2012-12-18 ) 33.25% voting rights (2012-12-19 – ) 34% voting rights (2012-10-19 – 2012-12-18 )

• VARIETE DINNERSHOW ApS

  Inactive

  
  

  Ultimate beneficial owner (2014-06-30 - 2019-10-17) 38.25% ownership (2014-06-30 – 2019-10-17 ) 38.25% voting rights (2014-06-30 – 2019-10-17 )

• Projektkonsulent Jan Poulsen

  Inactive

  
  

  Legal owner (2002-01-01 - 2010-06-30)

• Næstved Center Øst A/S

  Active

  
  

  Director (2021-09-08 - present)

  Board member (2021-09-08 - present)

  Ultimate beneficial owner (2021-09-08 - present) 0.5% ownership (2021-09-08 – ) 47.5% voting rights (2021-09-08 – )

• Louis XIV & Partnere I/S

  Inactive

  
  

  Legal owner (2004-03-01 - 2009-12-31)

• A-Ejd1 ApS

  Inactive

  
  

  Director (2024-01-16 - 2024-11-20)

• Projektselskabet Teglbuen ApS

  Active

  
  

  Board member (2022-12-05 - present)

  Director (2022-12-05 - present)

• SP VIKING ApS

  Active

  
  

  Director (2006-12-06 - present)

  Ultimate beneficial owner (2014-06-30 - present) 0.7% ownership (2019-02-28 – ) 0.71% ownership (2018-06-18 – 2019-02-27 ) 50.97% ownership (2014-06-30 – 2018-06-17 ) 50.97% voting rights (2014-06-30 – 2018-06-17 ) 64.56% voting rights (2018-06-18 – 2019-02-27 ) 66.5% voting rights (2019-02-28 – )

• OVERLUND BYDELSCENTER ApS

  Active

  
  

  Director (2007-02-13 - present)

  Board member (2017-09-12 - present)

  Ultimate beneficial owner (2014-06-30 - present) 0.74% ownership (2018-06-18 – ) 52.5% ownership (2014-06-30 – 2018-06-17 ) 52.5% voting rights (2014-06-30 – 2018-06-17 ) 66.5% voting rights (2018-06-18 – )

• ERIKSEN PROJEKTUDVIKLING A/S

  Active

  
  

  Ultimate beneficial owner (2000-09-06 - present) 0.5% ownership (2018-06-18 – ) 37.5% ownership (2000-09-06 – 2018-06-17 ) 37.5% voting rights (2000-09-06 – 2018-06-17 ) 47.5% voting rights (2018-06-18 – )

  Board member (2000-09-06 - present)

• Ejendomsselskabet Nørre Asmindrup I ApS

  Active

  
  

  Director (2024-06-25 - 2024-11-20)

• JEMA EJENDOMME A/S

  Inactive

  
  

  Board member (2020-01-15 - 2020-12-09)

  Director (2020-01-15 - 2020-12-09)

  Ultimate beneficial owner (2014-06-30 - 2020-12-09) 0.75% ownership (2019-01-01 – 2019-12-31 ) 1% ownership (2020-01-01 – 2020-12-09 ) 37.5% ownership (2014-06-30 – 2018-12-31 ) 37.5% voting rights (2014-06-30 – 2018-12-31 ) 71.25% voting rights (2019-01-01 – 2019-12-31 ) 95% voting rights (2020-01-01 – 2020-12-09 )

• RSP Partnership A/S

  Active

  
  

  Board member (2007-01-05 - present)

  Director (2007-01-05 - present)

  Ultimate beneficial owner (2007-01-05 - present) 0.35% ownership (2007-01-05 – ) 33.25% voting rights (2007-01-05 – )

• LUNDBORG INVEST VIBORG ApS

  Active

  
  

  Ultimate beneficial owner (2024-02-01 - present) 0.35% ownership (2024-02-01 – ) 33.25% voting rights (2024-02-01 – )

  Director (2024-02-07 - 2024-12-13)

• N2 PROPERTIES ApS

  Inactive

  
  

  Director (2017-03-06 - 2017-11-17)

• Center Kokkedal A/S

  Active

  
  

  Board member (2007-10-26 - present)

  Director (2007-10-26 - present)

  Ultimate beneficial owner (2007-10-26 - present) 0.35% ownership (2007-10-26 – ) 33.25% voting rights (2007-10-26 – )

• NORDISK PROJEKTUDVIKLING A/S

  Inactive

  
  

  Director (2015-12-22 - 2020-12-09)

  Ultimate beneficial owner (2015-12-22 - 2020-12-09) 0.51% ownership (2018-06-18 – 2018-12-30 ) 1% ownership (2018-12-31 – 2020-12-09 ) 38.25% ownership (2015-12-22 – 2018-06-17 ) 38.25% voting rights (2015-12-22 – 2018-06-17 ) 48.45% voting rights (2018-06-18 – 2018-12-30 ) 95% voting rights (2018-12-31 – 2020-12-09 )

• Stilling Byvej ApS

  Inactive

  
  

  Director (2017-06-29 - 2020-10-20)

• Hvedehave Gaarde ApS

  Active

  
  

  Director (2020-08-17 - present)

  Ultimate beneficial owner (2020-08-17 - present) 0.5% ownership (2020-08-17 – ) 47.5% voting rights (2020-08-17 – )

• GRUPPEN SERVICE A/S

  Inactive

  
  

  Board member (2015-10-23 - 2019-04-05)

• EJENDOMSSELSKABET VESTERPORT ODENSE ApS

  Active

  
  

  Director (2014-10-29 - 2021-01-15)

  Board member (2014-10-29 - 2017-03-27)

• Det Sidste Selskab A/S

  Inactive

  
  

  Board member (2015-03-17 - 2018-12-26)

  Director (2015-03-17 - 2018-12-26)

  Ultimate beneficial owner (2015-03-17 - 2018-12-26) 34% ownership (2015-03-17 – 2018-12-26 ) 34% voting rights (2015-03-17 – 2018-12-26 )

• HFU Tårnhusene ApS

  Active

  
  

  Board member (2015-10-23 - 2019-04-05)