Poul Lysholt Hansen

PersonUnit number: 4000133196
Rodelundvej 30, 8680 Ry
1
Ownership
40
Board positions
18
Director positions
14
Other roles
244
People in network

People in network(244)

People who held roles at the same companies, or who co-own the same companies

Frederik Lysholt Hansen
ANPARTSSELSKABET AF 22.02.1996, Jysk Ejendomskreditselskab A/S, MØNSTERDAL SKOV ApS, HOLDING AF 10.09.2012 A/S, GUSTAV HANSEN & SØN HOLDING A/S, GUSTAV HANSEN & SØN HOLDING A/S, DRIFT AF 10.09.2012 A/S, AKTIESELSKABET SOLHØJ II, AKTIESELSKABET SOLHØJ II, ESSEX RO'S TORV ApS and 13 more
Kent Villadsen Madsen
JÆGERSBORG INVEST A/S, JÆGERSBORG INVEST A/S, Jysk Ejendomskreditselskab A/S, OLUF A/S, K/S PAPIRFABRIKKEN, JÆGERSBORG INVEST HOLDING ApS, FAST ENTREPRISE A/S, GUSTAV HANSEN, MURER OG ENTREPRENØR A/S, GUSTAV HANSEN HOLDING A/S, Ejendomsselskabet Lysbroengen P/S and 3 more
Herluf Lysholt Hansen
AKTIESELSKABET SOLHØJ II, GUSTAV HANSEN & SØN HOLDING II A/S, HOLDING AF 10.09.2012 A/S, ANPARTSSELSKABET AF 22.02.1996, ANPARTSSELSKABET AF 22.02.1996, ANPARTSSELSKABET AF 22.02.1996, DRIFT AF 10.09.2012 A/S, GUSTAV HANSEN & SØN HOLDING A/S, GUSTAV HANSEN & SØN HOLDING A/S, GUSTAV HANSEN HOLDING A/S and 2 more

Ownership(1)

PLH Holding IIII ApS
CVR: 40598154
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(5)

SOFIE LYSHOLT ApS
CVR: 36476737
FORMAND
Active
Since 16. dec. 2014
SIMON LYSHOLT ApS
CVR: 36476796
FORMAND
Active
Since 16. dec. 2014
Ejendomsselskabet Lysbroengen P/S
CVR: 37106798
BESTYRELSESMEDLEM
Active
Since 17. sep. 2019
PLH III ApS
CVR: 38755749
FORMAND
Active
Since 29. jun. 2017
Rederiet Viking P/S
CVR: 39935643
BESTYRELSESMEDLEM
Active
Since 10. okt. 2018

Director positions(11)

MØNSTERDAL SKOV ApS
CVR: 19233944
DIREKTØR
Active
Since 1. apr. 1996
PLH HOLDING ApS
CVR: 20214236
DIREKTØR
Active
Since 25. jun. 1997
PLH EJENDOMME ApS
CVR: 19393178
DIREKTØR
Active
Since 21. jun. 1996
Skt. Pauls Gade 42 ApS
CVR: 31171601
DIREKTØR
Active
Since 5. apr. 2016
PH PLH ApS
CVR: 36907568
DIREKTØR
Active
Since 29. maj 2015
Performers House I/S
CVR: 36908920
DIREKTØR
Active
Since 29. maj 2015
TH PLH ApS
CVR: 38884093
DIREKTØR
Active
Since 21. aug. 2017
Thorshave I/S
CVR: 38887556
DIREKTØR
Active
Since 28. aug. 2017
Active
Since 10. okt. 2018
Rederiet Viking P/S
CVR: 39935643
DIREKTØR
Active
Since 10. okt. 2018
PLH Holding IIII ApS
CVR: 40598154
DIREKTØR
Active
Since 20. jun. 2019

Other roles(6)

PLH HOLDING ApS
CVR: 20214236
STIFTERE
Active
Since 25. jun. 1997
PLH HOLDING ApS
CVR: 20214236
EJERREGISTER
Active
Poul Lysholt Hansen.
CVR: 12195001
INTERESSENTER
Active
Since 1. jan. 1981
PLH EJENDOMME ApS
CVR: 19393178
STIFTERE
Active
Since 21. jun. 1996
Active
Since 28. okt. 2005
PLH Holding IIII ApS
CVR: 40598154
STIFTERE
Active
Since 20. jun. 2019

Indirect ownership(4)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
PLH HOLDING ApS
CVR: 20214236
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
PLH HOLDING ApS(50-66,65%)
1%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Rederiet Viking P/S
CVR: 39935643
1%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
PLH HOLDING ApS(50-66,65%)
Rederiet Viking P/S(20-24,99%)

Former board positions(35)

ANPARTSSELSKABET AF 22.02.1996
CVR: 75923015
BESTYRELSE
Dissolved
Ended
Since 15. jun. 1984
Until 17. maj 1991
ANPARTSSELSKABET AF 22.02.1996
CVR: 75923015
DIREKTION
Dissolved
Ended
Since 18. aug. 1993
Until 19. jan. 2001
ANPARTSSELSKABET AF 22.02.1996
CVR: 75923015
LIKVIDATOR
Dissolved
Ended
Since 19. jan. 2001
Until 23. nov. 2001
JÆGERSBORG INVEST A/S
CVR: 68869412
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1982
Until 20. okt. 2008
Pilea Estate A/S
CVR: 78518413
FORMAND
Ended
Since 24. maj 2011
Until 31. maj 2014
Jysk Ejendomskreditselskab A/S
CVR: 17888803
BESTYRELSESMEDLEM
Ended
Since 1. okt. 1995
Until 21. feb. 1996
MØNSTERDAL SKOV ApS
CVR: 19233944
BESTYRELSESMEDLEM
Ended
Since 1. apr. 1996
Until 30. nov. 2006
ÅRSTIDERNE ARKITEKTER GROUP A/S
CVR: 10244196
BESTYRELSE
Dissolved
Ended
Since 29. apr. 1986
Until 2. okt. 1991
ÅRSTIDERNE ARKITEKTER GROUP A/S
CVR: 10244196
DIREKTION
Dissolved
Ended
Since 29. apr. 1986
Until 12. sep. 1988
HOLDING AF 10.09.2012 A/S
CVR: 29929971
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. mar. 2015
Until 5. feb. 2021
GUSTAV HANSEN & SØN HOLDING A/S
CVR: 24256766
BESTYRELSE
Ended
Since 13. jun. 1986
Until 30. sep. 2006
DRIFT AF 10.09.2012 A/S
CVR: 24256928
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. mar. 2015
Until 10. jul. 2020
DRIFT AF 10.09.2012 A/S
CVR: 24256928
LIKVIDATOR
Dissolved
Ended
Since 10. jul. 2020
Until 4. nov. 2020
JYDSK STENINDUSTRI A/S
CVR: 25818741
BESTYRELSE
Dissolved
Ended
Since 24. maj 2002
Until 1. apr. 2003
AKTIESELSKABET SOLHØJ II
CVR: 13334285
BESTYRELSE
Dissolved
Ended
Since 7. apr. 1989
Until 3. mar. 2003
ESSEX RO'S TORV ApS
CVR: 15085789
BESTYRELSE
Dissolved
Ended
Since 1. maj 1991
Until 20. sep. 1994
OLUF A/S
CVR: 16503878
BESTYRELSESMEDLEM
Ended
Since 1. okt. 1992
Until 30. nov. 2006
EJENDOMSSELSKABET GUDENÅ A/S
CVR: 20207809
BESTYRELSE
Dissolved
Ended
Since 4. jul. 1997
Until 13. maj 2005
Ended
Since 23. sep. 1999
Until 16. mar. 2000
ALP PANT 1 A/S
CVR: 25300971
BESTYRELSE
Dissolved
Ended
Since 21. mar. 2000
Until 10. okt. 2007
PLH HOLDING II ApS
CVR: 25255801
DIREKTION
Dissolved
Ended
Since 16. mar. 2000
Until 21. jan. 2004
K/S PAPIRFABRIKKEN
CVR: 27223370
BESTYRELSESMEDLEM
Ended
Since 10. okt. 2003
Until 24. maj 2007
JÆGERSBORG INVEST HOLDING ApS
CVR: 27404693
DIREKTION
Ended
Since 6. okt. 2003
Until 9. dec. 2003
GH-JI HOLDING ApS
CVR: 27474217
DIREKTION
Dissolved
Ended
Since 6. okt. 2003
Until 17. mar. 2005
PLH HOLDING II ApS
CVR: 29930066
DIREKTION
Dissolved
Ended
Since 30. sep. 2006
Until 14. mar. 2008

Former director positions(7)

HOLDING AF 10.09.2012 A/S
CVR: 29929971
DIREKTØR
Dissolved
Ended
Since 11. mar. 2015
Until 5. feb. 2021
DRIFT AF 10.09.2012 A/S
CVR: 24256928
DIREKTØR
Dissolved
Ended
Since 11. mar. 2015
Until 10. jul. 2020
OLUF A/S
CVR: 16503878
DIREKTØR
Ended
Since 7. jan. 1999
Until 15. jan. 2007
F. L. HANSEN HOLDING ApS
CVR: 25255763
DIREKTØR
Ended
Since 16. mar. 2000
Until 27. nov. 2003
Ended
Since 17. nov. 2011
Until 1. jul. 2014
GUSTAV HANSEN HOLDING A/S
CVR: 33362854
DIREKTØR
Dissolved
Ended
Since 25. nov. 2010
Until 29. apr. 2022
Thors Have 8-16 ApS
CVR: 39519399
DIREKTØR
Ended
Since 25. apr. 2018
Until 17. feb. 2020

Former roles(8)

ÅRSTIDERNE ARKITEKTER GROUP A/S
CVR: 10244196
STIFTERE
Dissolved
Ended
Since 29. apr. 1986
Until 1. jun. 2018
Ended
Since 13. jun. 1986
Until 30. sep. 2006
DRIFT AF 10.09.2012 A/S
CVR: 24256928
STIFTERE
Dissolved
Ended
Since 14. nov. 1989
Until 4. nov. 2020
AKTIESELSKABET SOLHØJ II
CVR: 13334285
STIFTERE
Dissolved
Ended
Since 7. apr. 1989
Until 27. jun. 2003
Ended
Since 23. sep. 1999
Until 16. mar. 2000
Søbygaard Jagtvæsen I/S
CVR: 26187036
INTERESSENTER
Dissolved
Ended
Since 1. maj 2001
Until 30. jan. 2016
PLH HOLDING 3 ApS
CVR: 35873724
STIFTERE
Ended
Since 16. dec. 2014
Until 16. dec. 2014
PLH HOLDING 3 ApS
CVR: 36478152
STIFTERE
Dissolved
Ended
Since 16. dec. 2014
Until 7. mar. 2016