companydata.dkRyan Pilgaard Poulsen
PersonUnit number: 4003950275
Sveavej 21, 7500 Holstebro
2
Ownership
6
Board positions
3
Director positions
3
Other roles
17
People in network
People in network(17)
People who held roles at the same companies, or who co-own the same companies
Kari Pilgaard Havemann
SPECIALFABRIKKEN VINDERUP HOLDING ApS, SPECIALFABRIKKEN VINDERUP HOLDING ApS, SPECIALFABRIKKEN VINDERUP A/S, SPECIALFABRIKKEN VINDERUP A/S, SWED-MARK A/S, RYAN POULSEN HOLDING ApS
Henning Søgaard Guldberg
SPECIALFABRIKKEN VINDERUP A/S, SPECIALFABRIKKEN VINDERUP A/S, SPECIALFABRIKKEN VINDERUP A/S, FLEX MODUL A/S
Per Lennart Johansson
SWED-MARK A/S, SWED-MARK A/S
Ownership(2)
100%
Ownership
Active
10-14,99%
Ownership
66,66-89,99%
Voting rights
Active
Board positions(2)
Active
Since 27. dec. 2024
Active
Since 27. dec. 2024
Director positions(2)
Active
Since 2. jan. 2006
Active
Since 1. jan. 2007
Other roles(2)
Active
Active
Since 2. jan. 2006
Indirect ownership(2)
Companies owned indirectly through ownership chains.
SPECIALFABRIKKEN VINDERUP HOLDING ApS
CVR: 12552505
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
RYAN POULSEN HOLDING ApS(10-14,99%)
SPECIALFABRIKKEN VINDERUP A/S
CVR: 24953718
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
RYAN POULSEN HOLDING ApS(10-14,99%)
Former board positions(4)
Ended
Since 1. jul. 1994
Until 11. mar. 2008
Ended
Since 31. jan. 2006
Until 10. dec. 2025
Ended
Since 1. jul. 2006
Until 1. jan. 2007
Ended
Since 1. jul. 2006
Until 1. jan. 2007
Former director positions(1)
Ended
Since 1. nov. 1988
Until 27. dec. 2024
Former roles(1)
Ended
Since 1. jul. 2006
Until 1. jan. 2007