companydata.dkcompanydata.dk

Poul Steen

PersonUnit number: 4000170727
Fuglsang Holm 29, 7400 Herning
2
Ownership
46
Board positions
17
Director positions
4
Other roles
108
People in network
7
Bankruptcy relations

People in network(108)

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

Christian Østergaard
ASX 6668 A/S, PHILIPTEX A/S, TRIMAR RETAIL A/S, MICHA A/S, SOULMATE A/S, DIVA I HJØRRING A/S, STN RETAIL A/S, KIT KARNABY ApS, TIDENS TREND A/S, HOUSE OF SOUL ApS and 4 more
Carsten Wøhlk Lauritsen
RETAIL 2000 A/S, RETAIL 2000 A/S, ASX 6668 A/S, ASX 11052 ApS, HBX 37 A/S, JDK 270598 ApS, HIRTSHALS VASK OG FARVERI A/S, MESSAGE DANMARK A/S, MESSAGE DANMARK A/S, PC HOLDING A/S and 3 more
Steen Bjørn Nielsen
PHILIPTEX A/S, TRIMAR RETAIL A/S, MICHA A/S, SOULMATE A/S, DIVA I HJØRRING A/S, DIVA I HJØRRING A/S, STN RETAIL A/S, KIT KARNABY ApS, TIDENS TREND A/S, CM RETAIL A/S and 3 more

Ownership(2)

ASX 6668 A/S
CVR: 73725313
EJERREGISTER
100%
Ownership
Active
PHILIPTEX A/S
CVR: 31065399
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(6)

ASX 6668 A/S
CVR: 73725313
BESTYRELSESMEDLEM
Active
Since 25. jan. 1997
PHILIPTEX A/S
CVR: 31065399
BESTYRELSESMEDLEM
Active
Since 20. nov. 2007
IN FRONT ApS
CVR: 25332075
FORMAND
Active
Since 18. jun. 2025
TRIMAR RETAIL A/S
CVR: 30826809
FORMAND
Active
Since 4. feb. 2025
SOULMATE A/S
CVR: 29533733
FORMAND
Active
Since 4. feb. 2025
KIT KARNABY ApS
CVR: 31430550
BESTYRELSESMEDLEM
Active
Since 19. aug. 2009

Director positions(5)

PHILIPTEX A/S
CVR: 31065399
DIREKTØR
Active
Since 20. nov. 2007
MICHA A/S
CVR: 38732919
DIREKTØR
Active
Since 1. dec. 1994
MTP TEAM ApS
CVR: 31162564
DIREKTØR
Active
Since 27. dec. 2007
KIT KARNABY ApS
CVR: 31430550
DIREKTØR
Active
Since 19. aug. 2009
EJENDOMSSELSKABET TJØRRING ApS
CVR: 31769892
DIREKTØR
Active
Since 1. okt. 2008

Other roles(2)

PHILIPTEX A/S
CVR: 31065399
STIFTERE
Active
Since 20. nov. 2007
MTP TEAM ApS
CVR: 31162564
STIFTERE
Active
Since 27. dec. 2007

Indirect ownership(7)

Companies owned indirectly through ownership chains.

IN FRONT ApS
CVR: 25332075
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ASX 6668 A/S(100%)
→IN FRONT ApS(25-33,32%)
PHILIPTEX A/S
CVR: 31065399
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
→EJENDOMSSELSKABET TJØRRING ApS(100%)
KIT KARNABY ApS
CVR: 31430550
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
→KIT KARNABY ApS(33,33-49,99%)
SOULMATE A/S
CVR: 29533733
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
→KIT KARNABY ApS(33,33-49,99%)
→SOULMATE A/S(100%)
TRIMAR RETAIL A/S
CVR: 30826809
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
→KIT KARNABY ApS(33,33-49,99%)
→TRIMAR RETAIL A/S(100%)
MICHA A/S
CVR: 38732919
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ASX 6668 A/S(100%)
→PHILIPTEX A/S(25-33,32%)
→KIT KARNABY ApS(33,33-49,99%)
→MICHA A/S(100%)

Former board positions(40)

RETAIL 2000 A/S
CVR: 71753212
BESTYRELSE
Bankruptcy
Ended
Since 16. feb. 1983
Until 18. apr. 1996
RETAIL 2000 A/S
CVR: 71753212
DIREKTION
Bankruptcy
Ended
Since 16. feb. 1983
Until 18. apr. 1996
IMPREG INTERNATIONAL ApS
CVR: 35994114
BESTYRELSE
Dissolved
Ended
Since 15. dec. 1971
Until 31. jan. 1994
KOMPLEMENTARSELSKABET BUTIK NICCO ApS
CVR: 15896183
DIREKTION
Dissolved
Ended
Since 27. feb. 1992
Until 14. jul. 1992
ASX 11052 ApS
CVR: 10610095
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1987
Until 1. feb. 1993
ASX 11052 ApS
CVR: 10610095
DIREKTION
Dissolved
Ended
Since 1. jan. 1987
Until 1. feb. 1993
TRIMAR ApS
CVR: 12061471
DIREKTION
Dissolved
Ended
Since 1. apr. 1988
Until 4. nov. 2003
FRIENDTEX A/S
CVR: 13900434
BESTYRELSE
Dissolved
Ended
Since 20. sep. 1999
Until 1. feb. 2001
HBX 37 A/S
CVR: 15511338
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1991
Until 24. jun. 1994
HBX 37 A/S
CVR: 15511338
DIREKTION
Dissolved
Ended
Since 1. okt. 1991
Until 24. jun. 1994
SJOP ApS
CVR: 15930233
DIREKTION
Dissolved
Ended
Since 1. feb. 1992
Until 13. okt. 1994
ELVIRA ApS
CVR: 15645873
DIREKTION
Dissolved
Ended
Since 1. nov. 1991
Until 18. feb. 1994
MICHA A/S
CVR: 38732919
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2004
Until 4. feb. 2025
JDK 270598 ApS
CVR: 66603512
BESTYRELSE
Dissolved
Ended
Since 9. jan. 1981
Until 24. jun. 1994
HIRTSHALS VASK OG FARVERI A/S
CVR: 83043911
BESTYRELSE
Dissolved
Ended
Since 7. okt. 1983
Until 22. mar. 1990
MEJDAL MØBLER A/S
CVR: 26131235
BESTYRELSE
Bankruptcy
Ended
Since 12. okt. 2001
Until 17. jan. 2006
DIVA I HJØRRING A/S
CVR: 29807876
BESTYRELSE
Dissolved
Ended
Since 5. nov. 2007
Until 12. jan. 2019
STN RETAIL A/S
CVR: 30509609
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. okt. 2016
Until 12. jan. 2019
PARDON CLOTHING A/S
CVR: 34586527
BESTYRELSESMEDLEM
Ended
Since 11. apr. 2014
Until 15. mar. 2019
TIDENS TREND A/S
CVR: 35258191
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. sep. 2016
Until 12. jan. 2019
HOUSE OF SOUL ApS
CVR: 35531173
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. dec. 2016
Until 14. jan. 2019
CM RETAIL A/S
CVR: 36490195
FORMAND
Ended
Since 21. aug. 2018
Until 17. nov. 2023
PC HOLDING A/S
CVR: 17711172
DIREKTION
Dissolved
Ended
Since 12. mar. 1984
Until 16. feb. 1994
Ended
Since 1. jun. 1985
Until 30. jan. 1991
FAIS KUNDEFINANCIERING ApS
CVR: 67395328
BESTYRELSE
Bankruptcy
Ended
Since 23. okt. 1981
Until 15. jan. 1996

Former director positions(12)

ASX 6668 A/S
CVR: 73725313
DIREKTØR
Ended
Since 25. jan. 1997
Until 25. jan. 1997
TRIMAR RETAIL A/S
CVR: 30826809
DIREKTØR
Ended
Since 5. sep. 2007
Until 4. feb. 2025
MELLS FAMILIE MARKED ApS
CVR: 13172145
DIREKTØR
Under liquidation
Ended
Since 7. jun. 1989
Until 16. jul. 1993
MESSAGE DANMARK A/S
CVR: 89636612
DIREKTØR
Bankruptcy
Ended
Since 20. sep. 1979
Until 19. maj 1993
SOULMATE A/S
CVR: 29533733
DIREKTØR
Ended
Since 21. dec. 2016
Until 4. feb. 2025
DIVA I HJØRRING A/S
CVR: 29807876
DIREKTØR
Dissolved
Ended
Since 1. jan. 2018
Until 12. jan. 2019
STN RETAIL A/S
CVR: 30509609
DIREKTØR
Dissolved
Ended
Since 4. okt. 2016
Until 12. jan. 2019
TIDENS TREND A/S
CVR: 35258191
DIREKTØR
Dissolved
Ended
Since 1. jan. 2018
Until 12. jan. 2019
HOUSE OF SOUL ApS
CVR: 35531173
DIREKTØR
Dissolved
Ended
Since 21. dec. 2016
Until 14. jan. 2019
CM RETAIL A/S
CVR: 36490195
DIREKTØR
Ended
Since 14. jan. 2015
Until 1. maj 2016
WH Fashion ApS
CVR: 37673293
DIREKTØR
Dissolved
Ended
Since 6. maj 2016
Until 14. jan. 2019
MB Fashion ApS
CVR: 37673331
DIREKTØR
Dissolved
Ended
Since 6. maj 2016
Until 14. jan. 2019

Former roles(2)

A F HEIDEMANNSVEJ 21 I/S
CVR: 11144195
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1985
Until 31. dec. 1998
Ended
Since 1. apr. 1987
Until 30. jun. 2000