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Michael Dines Braunstein Poulsen

PersonUnit number: 4003974918
Brogade 18C, 4600 Køge
1
Ownership
17
Board positions
6
Director positions
4
Other roles
43
People in network

People in network(43)

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

Claus Braunstein
POULSEN-GRUPPEN EJENDOMME A/S, NORSKE LØVE ApS, POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S, NEWCO SPIRITS ApS, NEWCO SPIRITS ApS, POULSEN-GRUPPEN FINANS A/S, EJENDOMSSELSKABET HAVNEN 31, KØGE ApS, EJENDOMSSELSKABET HAVNEN 31, KØGE ApS, Poulsen Midlertidig Holding ApS, TANGMOSEVEJ 97 ApS and 11 more
Søren Jens Emil Poulsen
POULSEN-GRUPPEN EJENDOMME A/S, POULSEN-GRUPPEN EJENDOMME A/S, POULSEN-GRUPPEN HOLDING A/S, POULSEN-GRUPPEN HOLDING A/S, POULSEN-GRUPPEN HOLDING A/S, NORSKE LØVE ApS, NORSKE LØVE ApS, EMIL HOLST A/S, EMIL HOLST A/S, POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S and 7 more
Vagn Tolstrup Sørensen
POULSEN-GRUPPEN EJENDOMME A/S, POULSEN-GRUPPEN HOLDING A/S, NORSKE LØVE ApS, EMIL HOLST A/S, POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S, POULSEN-GRUPPEN BOLIG ApS, Torvet 21 ApS

Ownership(1)

MDBP Holding ApS
CVR: 39001497
EJERREGISTER
100%
Ownership
Active

Board positions(2)

EJENDOMSSELSKABET HAVNEN 31, KØGE ApS
CVR: 35257594
BESTYRELSESMEDLEM
Active
Since 12. jun. 2013
POULSEN-GRUPPEN HOLDING A/S
CVR: 20307390
BESTYRELSESMEDLEM
Active
Since 10. jul. 1997

Director positions(1)

MDBP Holding ApS
CVR: 39001497
DIREKTØR
Active
Since 28. sep. 2017

Other roles(2)

POULSEN-GRUPPEN HOLDING A/S
CVR: 20307390
STIFTERE
Active
Since 10. jul. 1997
POULSEN-GRUPPEN HOLDING A/S
CVR: 20307390
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MDBP Holding ApS(100%)
→POULSEN-GRUPPEN HOLDING A/S(33,33-49,99%)
KØGE BRYGGERI ApS
CVR: 20888601
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MDBP Holding ApS(100%)
→POULSEN-GRUPPEN HOLDING A/S(33,33-49,99%)
→KØGE BRYGGERI ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MDBP Holding ApS(100%)
→Braunstein Taphouse ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MDBP Holding ApS(100%)
→POULSEN-GRUPPEN HOLDING A/S(33,33-49,99%)
→EJENDOMSSELSKABET HAVNEN 31, KØGE ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MDBP Holding ApS(100%)
→ØRSLEV GRUPPE- OG SPECIALREJSER A/S(10-14,99%)

Former board positions(15)

TOOL-TRADE IMPORT-EXPORT ApS
CVR: 15452749
formand
Dissolved
Ended
Since 27. feb. 1996
Until 15. sep. 2000
BAD & ENERGI CENTER KØGE A.M.B.A.
CVR: 24252922
BESTYRELSE
Dissolved
Ended
Since 10. apr. 1997
Until 5. nov. 2003
POULSEN-GRUPPEN EJENDOMME A/S
CVR: 66935728
BESTYRELSE
Dissolved
Ended
Since 28. jun. 1968
Until 2. nov. 2015
NORSKE LØVE ApS
CVR: 19106802
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. sep. 2002
Until 20. sep. 2021
POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S
CVR: 20814047
BESTYRELSE
Dissolved
Ended
Since 13. mar. 1998
Until 24. jun. 2013
NEWCO SPIRITS ApS
CVR: 33768370
BESTYRELSE
Dissolved
Ended
Since 2. jun. 2011
Until 12. feb. 2016
POULSEN-GRUPPEN FINANS A/S
CVR: 63647012
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. dec. 1961
Until 17. apr. 2002
TANGMOSEVEJ 97 ApS
CVR: 33155506
BESTYRELSE
Dissolved
Ended
Since 6. sep. 2010
Until 24. jun. 2013
EMIL HOLST A/S
CVR: 19681742
BESTYRELSE
Dissolved
Ended
Since 4. dec. 1996
Until 2. jan. 2001
EMIL HOLST A/S
CVR: 19681742
DIREKTION
Dissolved
Ended
Since 20. jan. 1999
Until 8. maj 2002
POULSEN-GRUPPEN BOLIG ApS
CVR: 25962303
BESTYRELSE
Dissolved
Ended
Since 16. aug. 2001
Until 20. jun. 2007
Torvet 21 ApS
CVR: 25953983
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. aug. 2001
Until 30. nov. 2020
Selskabet af 16. november 2015, Køge Aps
CVR: 33356315
BESTYRELSE
Dissolved
Ended
Since 30. nov. 2010
Until 20. nov. 2015
SMC-CUTTING A/S
CVR: 20753102
BESTYRELSE
Dissolved
Ended
Since 23. jan. 2002
Until 8. maj 2002
SMC-CUTTING A/S
CVR: 20753102
DIREKTION
Dissolved
Ended
Since 23. jan. 2002
Until 8. maj 2002

Former director positions(5)

NORSKE LØVE ApS
CVR: 19106802
DIREKTØR
Dissolved
Ended
Since 3. sep. 2002
Until 3. sep. 2002
Burgundia Destilleri ApS
CVR: 37697680
DIREKTØR
Dissolved
Ended
Since 20. maj 2016
Until 1. sep. 2017
Poulsen Midlertidig Holding ApS
CVR: 38965638
DIREKTØR
Ended
Since 15. sep. 2017
Until 28. sep. 2017
POULSEN-GRUPPEN HOLDING A/S
CVR: 20307390
DIREKTØR
Ended
Since 20. jan. 1999
Until 17. jan. 2001
MARK II ApS
CVR: 20888008
DIREKTØR
Dissolved
Ended
Since 16. okt. 1998
Until 4. maj 2023

Former roles(2)

Poulsen Midlertidig Holding ApS
CVR: 38965638
STIFTERE
Ended
Since 15. sep. 2017
Until 28. sep. 2017
Selskabet af 16. november 2015, Køge Aps
CVR: 33356315
STIFTERE
Dissolved
Ended
Since 30. nov. 2010
Until 30. mar. 2016