companydata.dkcompanydata.dk

Mads Kanstrup Poulsen

PersonUnit number: 4000414132
Max Henius Vej 24, 9000 Aalborg
2
Ownership
4
Board positions
6
Director positions
2
Other roles
42
People in network

People in network(42)

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

Gert Poulsen
GEP HOLDING ApS, GEP HOLDING ApS, GEP HOLDING ApS
Jacob Poulsen
GEP HOLDING ApS, GEP HOLDING ApS, HAAHR & CO. ISENKRAM A/S
Brian Schneider
Franchisekomiteen ApS, Aalborg Boliginvest ApS, Aalborg Boliginvest ApS

Ownership(2)

KANSTRUP POULSEN HOLDING ApS
CVR: 33599145
EJERREGISTER
100%
Ownership
Active
GEP HOLDING ApS
CVR: 17639609
EJERREGISTER
5-9,99%
Ownership
Active

Board positions(2)

Franchisekomiteen ApS
CVR: 38706438
BESTYRELSESMEDLEM
Active
Since 22. mar. 2024
GEP HOLDING ApS
CVR: 17639609
BESTYRELSESMEDLEM
Active
Since 7. jun. 2000

Director positions(4)

KANSTRUP POULSEN HOLDING ApS
CVR: 33599145
ADM. DIR.
Active
Since 8. apr. 2011
Aalborg Boliginvest ApS
CVR: 43402501
DIREKTØR
Active
Since 2. feb. 2023
JEMA HOLDING AALBORG ApS
CVR: 35466673
DIREKTØR
Active
Since 26. aug. 2013
Sol-Grossisten ApS
CVR: 43601407
DIREKTØR
Active
Since 1. jun. 2023

Other roles(1)

KANSTRUP POULSEN HOLDING ApS
CVR: 33599145
STIFTERE
Active
Since 8. apr. 2011

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
KANSTRUP POULSEN HOLDING ApS(100%)
→JEMA HOLDING AALBORG ApS(100%)
Sol-Grossisten ApS
CVR: 43601407
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
KANSTRUP POULSEN HOLDING ApS(100%)
→Sol-Grossisten ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
KANSTRUP POULSEN HOLDING ApS(100%)
→Aalborg Boliginvest ApS(25-33,32%)
PAHK A/S
CVR: 39274221
1,3%
Effective ownership
Depth: 1
Ownership path:
GEP HOLDING ApS(5-9,99%)
→PAHK A/S(25-33,32%)
1%
Effective ownership
Depth: 1
Ownership path:
GEP HOLDING ApS(5-9,99%)
→HAAHR & CO. ISENKRAM A/S(20-24,99%)

Former board positions(2)

Ended
Since 30. mar. 2016
Until 19. sep. 2017
SMEY DANMARK A/S
CVR: 35247092
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. nov. 2016
Until 1. jul. 2022

Former director positions(2)

LOUIS NIELSEN SKALBORG ApS
CVR: 31785529
DIREKTØR
Ended
Since 26. sep. 2011
Until 1. aug. 2013
SMEY DANMARK A/S
CVR: 35247092
DIREKTØR
Dissolved
Ended
Since 9. nov. 2016
Until 16. jan. 2023

Former roles(1)

Mads Poulsen/Dan Nielsen
CVR: 26379377
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2001
Until 1. aug. 2002