Dissolved and financials
CVR: 35659021
Previous names: SELSKABET AF 7. FEBRUAR 2014 ApS, SELSKABET AF 7. FEBRUAR 2014 A/S
Not available
Net result: DKK 78,000,000
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 7 January 2019
CVR · view overview
3 employees
CVR · 2018
Director role ended: Peter le Fèvre
CVR · 07/01/2019
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LOUIS POULSEN HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2014. The company has been dissolved on 7 January 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named SELSKABET AF 7. FEBRUAR 2014 A/S and SELSKABET AF 7. FEBRUAR 2014 ApS. The company has 3 employees (2018). In 2017, the company reported a net result of DKK 78,000,000 compared with DKK 27,000,000 the year before. Equity in the 2017 report amounted to DKK 354,000,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | 78M | 382M | 354M | 4 | |
| 201601/01/2016 – 31/12/2016 | - | 27M | 347M | 278M | 4 | |
| 201501/01/2015 – 31/12/2015 | 0 | 12.9M | 356M | 247.1M | - | |
| 201407/02/2014 – 31/12/2014 | 0 | -16.9M | 477.6M | 215.8M | - |
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Set up monitoringNo. LOUIS POULSEN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 January 2019.
The CVR number of LOUIS POULSEN HOLDING A/S is 35659021.
LOUIS POULSEN HOLDING A/S had 3 employees in 2018 according to the Danish CVR register.
LOUIS POULSEN HOLDING A/S was founded on 7 February 2014.
LOUIS POULSEN HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
LOUIS POULSEN HOLDING A/S was located at Kuglegårdsvej 19, 1434 København K.
As of January 7, 2019, KPMG P/S has stepped down as auditor of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Otto Ottosen has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Søren Mygind Eskildsen has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Lars Stilling Pedersen has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Mario Balestrazzi has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Dante Razzano has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Thomas Ola Strömstedt has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Peter le Fèvre has stepped down as director of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Søren Mygind Eskildsen has stepped down as director of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Peter Rathsach has stepped down as director of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Martin Uno Mogensen has stepped down as suppleant of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, Martin Hansen has stepped down as suppleant of LOUIS POULSEN HOLDING A/S.
As of January 7, 2019, John Crostarosa Mowinckel has stepped down as chairman of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S was dissolved on January 7, 2019.
As of August 1, 2018, KPMG P/S has been appointed auditor of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Søren Mygind Eskildsen has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Mario Balestrazzi has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Dante Razzano has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Thomas Ola Strömstedt has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Christian Engsted has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Allan Bach Pedersen has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Per Olle Håkan Borgvall has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Dario Carlo Fumagalli has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, John Crostarosa Mowinckel is registered as chairman of LOUIS POULSEN HOLDING A/S.
As of August 1, 2018, Thomas Voss has stepped down as chairman of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S has published its annual report for 2017. The net result was DKK 78,000,000.
As of March 7, 2018, Peter Rathsach is registered as director of LOUIS POULSEN HOLDING A/S.
As of July 1, 2017, Christian Engsted has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of July 1, 2017, Søren Mygind Eskildsen is registered as director of LOUIS POULSEN HOLDING A/S.
As of April 11, 2017, Christian Engsted has stepped down as adm. dir of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S has published its annual report for 2016. The net result was DKK 27,000,000.
As of April 3, 2017, Otto Ottosen has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of April 3, 2017, Kurt Grüner Vacker has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of April 3, 2017, Martin Uno Mogensen is registered as suppleant of LOUIS POULSEN HOLDING A/S.
As of April 3, 2017, Martin Hansen is registered as suppleant of LOUIS POULSEN HOLDING A/S.
As of April 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LOUIS POULSEN HOLDING A/S.
As of March 31, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 12,900,000.
As of March 29, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LOUIS POULSEN HOLDING A/S.
As of March 29, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of LOUIS POULSEN HOLDING A/S.
As of December 16, 2015, Dario Carlo Fumagalli has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of September 29, 2015, Peter le Fèvre is registered as director of LOUIS POULSEN HOLDING A/S.
As of June 18, 2015, Peter Rathsach has left the board of directors of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S has published its interim report for the period February 7, 2014 to December 31, 2014.
As of February 10, 2015, Peter Rathsach has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of February 4, 2015, Christian Engsted is registered as adm. dir of LOUIS POULSEN HOLDING A/S.
As of February 4, 2015, Allan Bach Pedersen has stepped down as adm. dir of LOUIS POULSEN HOLDING A/S.
As of December 18, 2014, Kurt Grüner Vacker has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of December 18, 2014, Lars Stilling Pedersen has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of December 17, 2014, Per Olle Håkan Borgvall has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of December 17, 2014, Jan Johan Kühl has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of December 17, 2014, Henrik Bonnerup has left the board of directors of LOUIS POULSEN HOLDING A/S.
As of December 17, 2014, Thomas Voss is registered as chairman of LOUIS POULSEN HOLDING A/S.
On December 4, 2014, the company changed its name from SELSKABET AF 7. FEBRUAR 2014 A/S to LOUIS POULSEN HOLDING A/S.
As of November 20, 2014, Jan Johan Kühl has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of November 20, 2014, Allan Bach Pedersen has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of November 20, 2014, Henrik Bonnerup has joined the board of directors of LOUIS POULSEN HOLDING A/S.
As of November 20, 2014, Jan Johan Kühl has stepped down as direktion of LOUIS POULSEN HOLDING A/S.
On November 20, 2014, the company changed its name from SELSKABET AF 7. FEBRUAR 2014 ApS to SELSKABET AF 7. FEBRUAR 2014 A/S.
As of February 7, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of LOUIS POULSEN HOLDING A/S.
As of February 7, 2014, Jan Johan Kühl is registered as direktion of LOUIS POULSEN HOLDING A/S.
As of February 7, 2014, Allan Bach Pedersen is registered as adm. dir of LOUIS POULSEN HOLDING A/S.
LOUIS POULSEN HOLDING A/S was founded on February 7, 2014.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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