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Henrik Poulsen

PersonUnit number: 4004034218
Skovsyrevej 16, 8920 Randers NV
1
Ownership
17
Board positions
5
Director positions
3
Other roles
56
People in network
2
Bankruptcy relations

People in network(56)

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

Jan Dahl Jensen
JYDSK AUTOMOBIL CENTRUM A/S, DPH EJENDOMSINVEST A/S, EJENDOMSSELSKABET TYRKIET A/S, Ejendomsinvest ÅGADE ApS, BERLIN PROPERTIES INVEST A/S, CJT Invest A/S
Henrik Jørgensen
K/S BROMMA, SVERIGE, Ejendomsinvest ÅGADE ApS, BERLIN PROPERTIES INVEST A/S, BERLIN PROPERTIES INVEST A/S
René Bech
BYENS MALERFIRMA RANDERS A/S, BYENS MALERFIRMA RANDERS A/S, DPH EJENDOMSINVEST A/S

Ownership(1)

Henrik Poulsen Holding Randers ApS
CVR: 37312223
EJERREGISTER
100%
Ownership
Active

Board positions(3)

JYDSK AUTOMOBIL CENTRUM A/S
CVR: 20014539
BESTYRELSESMEDLEM
Active
Since 2. jul. 1997
BYENS MALERFIRMA RANDERS A/S
CVR: 16600199
BESTYRELSESMEDLEM
Active
Since 2. mar. 2007
JAC Grenaa A/S
CVR: 29220417
BESTYRELSESMEDLEM
Active
Since 30. apr. 2018

Director positions(4)

JYDSK AUTOMOBIL CENTRUM A/S
CVR: 20014539
ADM. DIR.
Active
Since 1. nov. 2001
JAC Grenaa A/S
CVR: 29220417
ADM. DIR.
Active
Since 30. apr. 2018
Active
Since 18. dec. 2015
Henrik Poulsen Ejendomme ApS
CVR: 37312967
DIREKTØR
Active
Since 18. dec. 2015

Other roles(1)

Active
Since 18. dec. 2015

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Henrik Poulsen Holding Randers ApS(100%)
→Henrik Poulsen Ejendomme ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Henrik Poulsen Holding Randers ApS(100%)
→JYDSK AUTOMOBIL CENTRUM A/S(50-66,65%)
JAC Grenaa A/S
CVR: 29220417
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Henrik Poulsen Holding Randers ApS(100%)
→JAC Grenaa A/S(50-66,65%)

Former board positions(14)

Holdingsselskabet af 15.1.2016 ApS
CVR: 26834031
DIREKTION
Dissolved
Ended
Since 11. okt. 2002
Until 9. feb. 2016
DPH EJENDOMSINVEST A/S
CVR: 27908659
BESTYRELSE
Dissolved
Ended
Since 14. mar. 2005
Until 19. aug. 2016
DPH EJENDOMSINVEST A/S
CVR: 27908659
DIREKTION
Dissolved
Ended
Since 14. mar. 2005
Until 19. aug. 2016
Ejendomsselskabet af 15.1.2016 ApS
CVR: 27506178
DIREKTION
Bankruptcy
Ended
Since 9. jan. 2004
Until 9. feb. 2016
JEH 102354 ApS
CVR: 21575283
DIREKTION
Dissolved
Ended
Since 28. maj 2009
Until 3. sep. 2013
AMC AF 18/10-2010 A/S
CVR: 26397561
BESTYRELSE
Dissolved
Ended
Since 9. feb. 2005
Until 23. sep. 2008
QUICK FLASH ApS
CVR: 27907806
DIREKTION
Dissolved
Ended
Since 10. jun. 2004
Until 25. sep. 2007
QUICK FLASH ApS
CVR: 27907806
LIKVIDATOR
Dissolved
Ended
Since 25. sep. 2007
Until 5. aug. 2008
KLINTEHUSET ApS
CVR: 28484771
DIREKTION
Dissolved
Ended
Since 4. feb. 2005
Until 18. aug. 2016
K/S BROMMA, SVERIGE
CVR: 28706146
BESTYRELSE
Dissolved
Ended
Since 6. jul. 2011
Until 5. aug. 2020
FINDERUPPARKEN HOLDING ApS
CVR: 29390320
DIREKTION
Dissolved
Ended
Since 28. maj 2009
Until 26. aug. 2014
EJENDOMSSELSKABET TYRKIET A/S
CVR: 29402388
BESTYRELSESMEDLEM
Ended
Since 30. jan. 2006
Until 4. apr. 2016
Ejendomsinvest ÅGADE ApS
CVR: 30611586
BESTYRELSESMEDLEM
Ended
Since 23. aug. 2007
Until 18. maj 2017
BERLIN PROPERTIES INVEST A/S
CVR: 31268362
formand
Dissolved
Ended
Since 15. maj 2008
Until 27. nov. 2018

Former director positions(1)

FaJuCa Invest ApS
CVR: 29011885
DIREKTØR
Ended
Since 28. sep. 2005
Until 20. jun. 2017

Former roles(2)

Holdingsselskabet af 15.1.2016 ApS
CVR: 26834031
STIFTERE
Bankruptcy
Ended
Since 11. okt. 2002
Until 24. feb. 2017
QUICK FLASH ApS
CVR: 27907806
STIFTERE
Dissolved
Ended
Since 10. jun. 2004
Until 5. aug. 2008