Poul Sand

Largest profit: Generaxion A/S (2017) '20,167 DKK

Most equity: Generaxion A/S (2017) '29,211 DKK

• Finance Facility II ApS

  Active

  
  

  Board member (2017-06-23 - present)

• Skovvejen 1 I/S

  Inactive

  
  

  Legal owner (2013-10-30 - 2018-06-06)

  Ultimate beneficial owner (2013-10-30 - 2018-06-06) 33.33% ownership (2013-10-30 – 2018-06-06 ) 33.33% voting rights (2013-10-30 – 2018-06-06 )

• Brygge Partners II A/S

  Active

  
  

  Board member (2021-03-10 - present)

• PS-SB I/S v/Poul Sand Thomsen, Stig Bundgaard, Lars Laursen Pind,Jens Fredensborg, Dan Arvad og Lars Jespersen (PFAJ I/S)

  Inactive

  
  

  Legal owner (2000-12-15 - 2019-12-31)

  Ultimate beneficial owner (2017-10-09 - 2019-12-31)

• BICA Invest ApS

  Active

  
  

  Board member (2024-02-01 - present)

• Simone Sand Holding ApS

  Active

  
  

  Legal owner (2020-03-02 - 2020-03-05) 100% ownership (2020-03-02 – 2020-03-05 ) 100% voting rights (2020-03-02 – 2020-03-05 )

  Ultimate beneficial owner (2020-03-02 - 2020-03-05) 100% ownership (2020-03-02 – 2020-03-05 ) 100% voting rights (2020-03-02 – 2020-03-05 )

• Generaxion A/S

  Active

  
  

  Board member (2018-01-29 - 2018-02-07)

• Garageshoppen ApS

  Active

  
  

  Legal owner (2018-02-02 - present) 50% ownership (2018-02-02 – ) 50% voting rights (2018-02-02 – )

  Ultimate beneficial owner (2018-02-02 - present) 50% ownership (2018-02-02 – ) 50% voting rights (2018-02-02 – )

• Datterselskabet af 09.06.2022 A/S

  Inactive

  
  

  Board member (2013-06-10 - 2016-04-06)

• I/S Gl. Struervej 7

  Active

  
  

  Ultimate beneficial owner (2012-08-01 - present) 80% ownership (2012-08-01 – ) 80% voting rights (2012-08-01 – )

  Legal owner (2012-08-01 - present)

• Bica ApS

  Active

  
  

  Board member (2024-02-02 - present)

• Selskabet af 09.06.2022 A/S

  Inactive

  
  

  Board member (2010-06-17 - 2016-04-06)

• FURN CONSULT A/S

  Active

  
  

  Legal owner (2011-11-29 - 2020-09-01) 15% ownership (2011-11-29 – 2020-09-01 ) 15% voting rights (2011-11-29 – 2020-09-01 )

  Ultimate beneficial owner (2011-11-29 - 2020-09-01) 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 )

  Board member (2013-09-24 - 2019-10-21)

• Generaxion Holding A/S

  Active

  
  

  Board member (2018-01-29 - 2025-07-01)

• FC HOLDING 2011 A/S

  Active

  
  

  Ultimate beneficial owner (2011-11-29 - 2020-09-01) 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 )

  Board member (2013-09-24 - 2019-10-21)

• EH 2011 A/S

  Active

  
  

  Board member (2022-05-10 - present)

  Board member (2011-04-05 - 2022-05-09)

  Ultimate beneficial owner (2011-04-07 - 2021-06-30) 35% ownership (2011-04-07 – 2021-06-30 ) 35% voting rights (2011-04-07 – 2021-06-30 )