Dissolved and financials
CVR: 31368251
Previous names: MECURA-LINDEN EJENDOMME A/S, LINDEN II A/S, HELLERUP AKTIEINVEST A/S
DKK 228,067
Gross profit
Net result: DKK 256,486
No owners listed
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No current management
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Dissolved
Ceased 30 January 2020
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No headcount reported
Director role ended: Lise Lotte Poulsen
CVR · 30/01/2020
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Poulsen-Invest a/s was a Danish company of the type Aktieselskab based in København Ø, founded in 2008. The company has been dissolved on 30 January 2020. The company was registered under the industry Finansielle holdingselskaber. The company was previously named HELLERUP AKTIEINVEST A/S and POULSEN-AKTIEINVEST A/S. In 2018, the company reported a gross profit of DKK 228,067 and a net result of DKK 256,486 compared with DKK 119,389 the year before. Equity in the 2018 report amounted to DKK 1,162,577.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 228K | 256K | 1.2M | 1.2M | - | |
| 201701/01/2017 – 31/12/2017 | 64K | 119K | 919K | 906K | - | |
| 201601/01/2016 – 31/12/2016 | 51K | 66K | 1M | 787K | - | |
| 201501/01/2015 – 31/12/2015 | -4K | -10K | 721K | 721K | - | |
| 201401/01/2014 – 31/12/2014 | -50K | -37K | 731K | 731K | - | |
| 201301/01/2013 – 31/12/2013 | 97K | 62K | 768K | 768K | - | |
| 201201/01/2012 – 31/12/2012 | - | - | 3.3M | 706K | - |
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Set up monitoringNo. Poulsen-Invest a/s is registered in the Danish CVR register with the status Dissolved and ceased on 30 January 2020.
The CVR number of Poulsen-Invest a/s is 31368251.
In 2018, Poulsen-Invest a/s reported a gross profit of DKK 228,067.
Poulsen-Invest a/s was founded on 8 April 2008.
Poulsen-Invest a/s was registered under the industry Finansielle holdingselskaber (industry code 642010).
Poulsen-Invest a/s was located at Langelinie Allé 3 4. 4, 2100 København Ø.
As of January 30, 2020, Kasper Kousgaard Poulsen has left the board of directors of Poulsen-Invest a/s.
As of January 30, 2020, Lise Lotte Poulsen has left the board of directors of Poulsen-Invest a/s.
As of January 30, 2020, Marianne Kousgaard Loynes has left the board of directors of Poulsen-Invest a/s.
As of January 30, 2020, Lise Lotte Poulsen has stepped down as director of Poulsen-Invest a/s.
Poulsen-Invest a/s was dissolved on January 30, 2020.
Poulsen-Invest a/s has published its annual report for 2018. Gross profit came to DKK 228,067, and the net result was DKK 256,486.
As of January 25, 2019, Marianne Kousgaard Loynes has joined the board of directors of Poulsen-Invest a/s.
As of January 25, 2019, Lise Lotte Poulsen is registered as director of Poulsen-Invest a/s.
As of December 29, 2018, Svend Aage Kousgaard Poulsen has left the board of directors of Poulsen-Invest a/s.
As of December 29, 2018, Svend Aage Kousgaard Poulsen has stepped down as director of Poulsen-Invest a/s.
Poulsen-Invest a/s has published its annual report for 2017. Gross profit came to DKK 63,921, and the net result was DKK 119,389.
Poulsen-Invest a/s has published its annual report for 2016. Gross profit came to DKK 50,516, and the net result was DKK 65,725.
On November 23, 2016, the company changed its name from HELLERUP AKTIEINVEST A/S to Poulsen-Invest a/s.
Poulsen-Invest a/s has published its annual report for 2015. Gross profit came to DKK -3,950, and the net result was DKK -9,575.
Poulsen-Invest a/s has published its annual report for 2014. Gross profit came to DKK -49,650, and the net result was DKK -37,146.
Poulsen-Invest a/s has published its annual report for 2013. Gross profit came to DKK 97,189, and the net result was DKK 61,727.
Poulsen-Invest a/s has published its annual report for 2012.
As of April 3, 2013, SC STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Poulsen-Invest a/s.
On April 3, 2013, the company changed its name from POULSEN-AKTIEINVEST A/S to HELLERUP AKTIEINVEST A/S.
As of August 1, 2012, SC STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Poulsen-Invest a/s.
As of August 1, 2012, SELSKABET 1. MAJ 2012 A/S has stepped down as auditor of Poulsen-Invest a/s.
As of May 1, 2012, SELSKABET 1. MAJ 2012 A/S has been appointed auditor of Poulsen-Invest a/s.
As of May 1, 2012, Dansk Revision Århus, Godkendt Revisionsaktieselskab has stepped down as auditor of Poulsen-Invest a/s.
As of January 1, 2012, Dansk Revision Århus, Godkendt Revisionsaktieselskab has been appointed auditor of Poulsen-Invest a/s.
As of January 1, 2012, REVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN has stepped down as auditor of Poulsen-Invest a/s.
As of October 3, 2010, REVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN has been appointed auditor of Poulsen-Invest a/s.
As of October 3, 2010, EY Danmark A/S has stepped down as auditor of Poulsen-Invest a/s.
As of October 3, 2010, Kasper Kousgaard Poulsen has joined the board of directors of Poulsen-Invest a/s.
As of October 3, 2010, Lise Lotte Poulsen has joined the board of directors of Poulsen-Invest a/s.
As of October 3, 2010, Carsten Bruun Jensen has left the board of directors of Poulsen-Invest a/s.
As of October 3, 2010, Peter Bruun Jensen has left the board of directors of Poulsen-Invest a/s.
As of October 3, 2010, Svend Aage Kousgaard Poulsen is registered as director of Poulsen-Invest a/s.
As of October 3, 2010, Birthe Glasdam Clement has stepped down as director of Poulsen-Invest a/s.
On October 3, 2010, the company changed its name from HELLERUP AKTIEINVEST A/S to POULSEN-AKTIEINVEST A/S.
As of June 17, 2009, Peter Bruun Jensen has joined the board of directors of Poulsen-Invest a/s.
As of June 17, 2009, Karl Christian Niels Lucassen has left the board of directors of Poulsen-Invest a/s.
On June 17, 2009, the company changed its name from LINDEN II A/S to HELLERUP AKTIEINVEST A/S.
As of September 1, 2008, EY Danmark A/S has been appointed auditor of Poulsen-Invest a/s.
As of September 1, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Poulsen-Invest a/s.
As of September 1, 2008, Peter Borre Møller has left the board of directors of Poulsen-Invest a/s.
As of September 1, 2008, Birthe Glasdam Clement is registered as director of Poulsen-Invest a/s.
As of September 1, 2008, Peter Schäfer has stepped down as chairman of Poulsen-Invest a/s.
As of September 1, 2008, Peter Borre Møller has stepped down as director of Poulsen-Invest a/s.
On September 1, 2008, the company changed its name from MECURA-LINDEN EJENDOMME A/S to LINDEN II A/S.
As of April 8, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Poulsen-Invest a/s.
As of April 8, 2008, Carsten Bruun Jensen has joined the board of directors of Poulsen-Invest a/s.
As of April 8, 2008, Karl Christian Niels Lucassen has joined the board of directors of Poulsen-Invest a/s.
As of April 8, 2008, Peter Borre Møller has joined the board of directors of Poulsen-Invest a/s.
As of April 8, 2008, Svend Aage Kousgaard Poulsen has joined the board of directors of Poulsen-Invest a/s.
As of April 8, 2008, Peter Schäfer is registered as chairman of Poulsen-Invest a/s.
As of April 8, 2008, Peter Borre Møller is registered as director of Poulsen-Invest a/s.
Poulsen-Invest a/s was founded on April 8, 2008.
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