Mads Poulsen

Person information

Name: Mads Poulsen
Address: Balagervej 75
8260 Viby J
Denmark
Achievements
Related companies: MADS POULSEN HOLDING ApS
Inactive

Legal owner (2009-01-14 - 2016-03-08) 100% ownership (2009-01-14 – 2016-03-08 ) 100% voting rights (2009-01-14 – 2016-03-08 )

Director (2015-03-16 - 2015-03-17)

Masvino Vinbodega ApS
Active

Director (2023-08-14 - present)

Ultimate beneficial owner (2017-01-16 - present) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )

MASVINO Vinimport ApS
Active

Director (2023-08-14 - present)

Ultimate beneficial owner (2021-10-01 - present) 50% ownership (2021-10-01 – ) 50% voting rights (2021-10-01 – )

Pica Pica ApS
Active

Ultimate beneficial owner (2017-01-16 - present) 33.33% ownership (2017-01-16 – ) 33.33% voting rights (2017-01-16 – )

Director (2010-10-11 - 2015-02-24)

Dabba ApS
Active

Director (2021-05-18 - present)

Ultimate beneficial owner (2021-05-18 - present) 37.5% ownership (2021-05-18 – ) 37.5% voting rights (2021-05-18 – )

Dabba KBH A/S
Active

Director (2023-12-11 - present)

Board member (2023-12-11 - present)

Ultimate beneficial owner (2023-12-11 - present) 37.5% ownership (2023-12-11 – ) 37.5% voting rights (2023-12-11 – )

On Grass Solution ApS
Active

Director (2022-01-21 - present)

Ultimate beneficial owner (2022-01-21 - present) 37.5% ownership (2022-01-21 – ) 37.5% voting rights (2022-01-21 – )

Lundbergs Spisehus ApS
Active

Director (2023-08-14 - present)

Ultimate beneficial owner (2019-11-13 - present) 33.33% ownership (2019-11-13 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 33.33% voting rights (2019-11-13 – 2024-03-31 ) 50% voting rights (2024-04-01 – )

Gods ApS
Active

Ultimate beneficial owner (2017-01-16 - present) 50% ownership (2017-01-16 – ) 50% voting rights (2017-01-16 – )

Director (2014-07-02 - 2016-09-16)