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Susanne Poulsen

PersonUnit number: 4000406446
Karup J
3
Ownership
18
Board positions
9
Director positions
7
Other roles
95
People in network
1
Bankruptcy relations

People in network(95)

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

Bo Boulund Knudsen
KP Invest Finans III A/S, KP Invest Finans III A/S, EJENDOMSSELSKABET AF 29.06.2006 ApS, Nordstern Herning ApS, Nordstern Herning ApS, Nordstern København ApS, Nordstern København ApS, KP Invest FINANS II A/S, KP Invest FINANS I A/S, OPP-SELSKABET HØRNING A/S and 12 more
Kurt Poulsen
KP Invest Finans III A/S, KP Invest Finans III A/S, EJENDOMSSELSKABET AF 29.06.2006 ApS, Nordstern Herning ApS, Nordstern København ApS, KP Invest FINANS II A/S, KP Invest FINANS I A/S, KPRI A/S, KPRI A/S, POULSEN INVEST II, HERNING A/S and 9 more
Peter Michael Thoustrup Poulsen
KP Invest Finans III A/S, EJENDOMSSELSKABET AF 29.06.2006 ApS, Nordstern Herning ApS, Nordstern Herning ApS, Nordstern København ApS, Nordstern København ApS, KP Invest FINANS II A/S, KP Invest FINANS I A/S, BYGGESELSKABET AF 17.07.2006 A/S, POULSEN INVEST II, HERNING A/S and 9 more

Ownership(3)

Susanne Poulsen Holding 2019 ApS
CVR: 40505245
EJERREGISTER
100%
Ownership
Active
SPH aps 2022
CVR: 43843044
EJERREGISTER
100%
Ownership
Active
Selskabet af 1. september 2022 ApS
CVR: 43842994
EJERREGISTER
25-33,32%
Ownership
Active

Board positions(6)

KP Invest Finans III A/S
CVR: 29011656
BESTYRELSESMEDLEM
Active
Since 5. mar. 2007
KP Invest FINANS II A/S
CVR: 25437934
BESTYRELSESMEDLEM
Active
Since 17. apr. 2023
KP Invest FINANS I A/S
CVR: 10326079
BESTYRELSESMEDLEM
Active
Since 17. apr. 2023
KPRI A/S
CVR: 10950546
BESTYRELSESMEDLEM
Active
Since 11. dec. 2019
KP Invest Herning A/S
CVR: 35255680
BESTYRELSESMEDLEM
Active
Since 31. maj 2013
Selskabet af 1. september 2022 ApS
CVR: 43842994
BESTYRELSESMEDLEM
Active
Since 23. dec. 2022

Director positions(4)

SUSANNE POULSEN HOLDING ApS
CVR: 29216967
DIREKTØR
Active
Since 23. dec. 2005
S. POULSEN EJENDOMME ApS
CVR: 32275559
DIREKTØR
Active
Since 29. jun. 2009
Susanne Poulsen Holding 2019 ApS
CVR: 40505245
DIREKTØR
Active
Since 30. apr. 2019
SPH aps 2022
CVR: 43843044
DIREKTØR
Active
Since 23. dec. 2022

Other roles(3)

SUSANNE POULSEN HOLDING ApS
CVR: 29216967
EJERREGISTER
Active
S. POULSEN EJENDOMME ApS
CVR: 32275559
STIFTERE
Active
Since 29. jun. 2009
S. POULSEN EJENDOMME ApS
CVR: 32275559
EJERREGISTER
Active

Indirect ownership(24)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→S. POULSEN EJENDOMME ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→St. Hebo Mælkeproduktion ApS(100%)
KP Sol og Vind ApS
CVR: 44407043
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
Boviwalk ApS
CVR: 41602325
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SPH aps 2022(100%)
→Boviwalk ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Ænergy Komplementar ApS(50-66,65%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
Ænergy P/S
CVR: 44519550
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Ænergy P/S(33,33-49,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Ænergy P/S(33,33-49,99%)
→Nagbøl Komplementar ApS(100%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Ænergy P/S(33,33-49,99%)
→Solcellepark Nagbøl P/S(100%)
3,8%
Effective ownership
Depth: 2
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Kroghøj Komplementar ApS(15-19,99%)
3,8%
Effective ownership
Depth: 2
Ownership path:
SPH aps 2022(100%)
→KP Sol og Vind ApS(25-33,32%)
→Solcellepark Kroghøj P/S(15-19,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→KP Invest FINANS I A/S(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→KP Invest Finans III A/S(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→Selskabet af 12.09.2017 ApS(100%)
2,5%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Selskabet af 1. september 2022 ApS(25-33,32%)
→ASG Domus Holding ApS(10-14,99%)
2,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Selskabet af 1. september 2022 ApS(25-33,32%)
→ASG Domus Holding ApS(10-14,99%)
→ASG Hamlet Holding ApS(100%)
Nordstern ApS
CVR: 29205272
2,5%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Selskabet af 1. september 2022 ApS(25-33,32%)
→ASG Domus Holding ApS(10-14,99%)
→ASG Hamlet Holding ApS(100%)
→Nordstern ApS(100%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→KP Invest FINANS II A/S(66,66-89,99%)
OF 2019 ApS
CVR: 40561285
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→OF 2019 ApS(66,66-89,99%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→Selskabet af 06.01.2021 ApS(66,66-89,99%)
2%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→EJENDOMSSELSKABET AF 29.06.2006 ApS(20-24,99%)
2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→EJENDOMSSELSKABET AF 29.06.2006 ApS(20-24,99%)
→Ejendomsselskabet af 09.12.2005 ApS(100%)
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Susanne Poulsen Holding 2019 ApS(100%)
→SUSANNE POULSEN HOLDING ApS(10-14,99%)
→KP Invest Herning A/S(33,33-49,99%)
→Investeringsselskabet af 25.08.2021 ApS(50-66,65%)

Former board positions(12)

EJENDOMSSELSKABET AF 29.06.2006 ApS
CVR: 28661347
BESTYRELSESMEDLEM
Ended
Since 3. mar. 2008
Until 16. jun. 2025
Nordstern Herning ApS
CVR: 31179742
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. jan. 2008
Until 9. jun. 2022
Nordstern København ApS
CVR: 30913574
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. okt. 2007
Until 9. jun. 2022
BYGGESELSKABET AF 17.07.2006 A/S
CVR: 26094933
BESTYRELSE
Dissolved
Ended
Since 18. aug. 2008
Until 1. sep. 2008
POULSEN INVEST II, HERNING A/S
CVR: 29174008
BESTYRELSE
Ended
Since 1. nov. 2005
Until 23. dec. 2005
OPP-SELSKABET HØRNING A/S
CVR: 32676685
BESTYRELSE
Dissolved
Ended
Since 21. jan. 2010
Until 27. apr. 2011
S. POULSEN ApS
CVR: 33866585
DIREKTION
Dissolved
Ended
Since 6. aug. 2011
Until 20. jan. 2017
Nordstern Ejendomsudvikling ApS
CVR: 35803343
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. mar. 2014
Until 9. jun. 2022
Selskabet af 30.04.2019 ApS
CVR: 40479368
BESTYRELSESMEDLEM
Ended
Since 30. apr. 2019
Until 23. dec. 2022
KPC Holding ApS
CVR: 40480501
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. apr. 2019
Until 9. jun. 2022
Holdingselskabet af 10.05.2019 ApS
CVR: 40573070
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. maj 2019
Until 3. mar. 2020
Boviwalk ApS
CVR: 41602325
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 25. okt. 2024
Until 14. okt. 2025

Former director positions(5)

KP Invest FINANS II A/S
CVR: 25437934
DIREKTØR
Ended
Since 3. mar. 2020
Until 17. apr. 2023
KP Invest FINANS I A/S
CVR: 10326079
DIREKTØR
Ended
Since 3. mar. 2020
Until 17. apr. 2023
Susanne Poulsen Holding 2019 ApS
CVR: 40477993
DIREKTØR
Ended
Since 30. apr. 2019
Until 30. apr. 2019
Susanne Poulsen Holding 2019 II ApS
CVR: 40505237
DIREKTØR
Dissolved
Ended
Since 30. apr. 2019
Until 10. maj 2019
QC ApS
CVR: 41451033
DIREKTØR
Dissolved
Ended
Since 18. jun. 2020
Until 31. mar. 2023

Former roles(4)

KPC HOLDING A/S
CVR: 21609331
STIFTERE
Ended
Since 23. dec. 1998
Until 23. sep. 2005
I/S KPGS V/KURT, PETER, GITTE OG SUSANNE POULSEN
CVR: 20728736
INTERESSENTER
Dissolved
Ended
Since 3. jan. 1999
Until 30. jun. 2009
POULSEN INVEST II, HERNING A/S
CVR: 29174008
STIFTERE
Ended
Since 1. nov. 2005
Until 23. dec. 2005
Ended
Since 30. apr. 2019
Until 30. apr. 2019