POUL SCHOU A/S (CVR 13246505) Company Profile

Ownership

CONTAINER-TRANS AF 6. DECEMBER 1976 ApS
CVR 81884811100% of capital and votessince 1 Jul 1989

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Poul Henrik Schou
Holds 100% of capital and votes in CONTAINER-TRANS AF 6. DECEMBER 1976 ApS, since 6 Dec 1976
Capital100%
Votes100%
Holding company
CONTAINER-TRANS AF 6. DECEMBER 1976 ApS
CVR 81884811Private limited company (ApS)
Holds 100% of capital and votes in POUL SCHOU A/S, since 1 Jul 1989
Capital100%
Votes100%
This company
POUL SCHOU A/S
CVR 13246505

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

POUL SCHOU A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for POUL SCHOU A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

TACHOHOLDING A/S
CVR 3566703250% to under 66.7% of capital and votes20 Feb 2014 to 7 Jun 2015

People

Current (3)

Poul Henrik SchouExecutive board since 13 Feb 2001, Board of directors since 1 Jul 1989
Poul MarkBoard of directors since 27 Oct 2014
Peder Demant MøllerBoard of directors since 22 Dec 2020

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Jul 1989
MEDIMEX ApSFounded 1 Jul 1989
PEHSB ApSFounded 1 Jul 1989
VX 10.312 ApSFounded 1 Jul 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Preben LiljerothExecutive board 1 Jul 1989 to 18 Apr 1994
Jørgen SchouExecutive board 1 Jul 1989 to 10 Mar 1993, Board of directors 1 Jul 1989 to 10 Mar 1993
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 22 Dec 1989, Board of directors 1 Jul 1989 to 22 Dec 1989
Hans Laurits JohansenExecutive board 1 Jul 1989 to 1 Dec 1993, Board of directors 1 Jul 1989 to 17 Dec 2007
Jørn ThorsgaardExecutive board 1 Jul 1989 to 13 Feb 2001
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 22 Dec 1989
Susanne Saul StakemannBoard of directors 1 Jul 1989 to 22 Dec 1989
Ole MaareBoard of directors 1 Jul 1989 to 15 Dec 2009
Jimmi Schneider Weise HellumBoard of directors 15 Dec 2009 to 22 Dec 2020
Willy Finn SørensenBoard of directors 18 Dec 2006 to 12 Dec 2012
Grethe Rosengaard SchouBoard of directors 1 Jul 1989 to 6 Feb 1991
Kate Lis SchouBoard of directors 1 Jul 1989 to 6 Feb 1991
Erik Tronborg AndersenAuditor 1 Jul 1989 to 22 Dec 1989
Statsaut. revisor Børge NielsenAuditor 1 Jul 1989 to 9 Nov 1992

Network

Roles Over Time

Poul Henrik Schou: Board of directors, 1 Jul 1989 to today; Executive board, 13 Feb 2001 to today.
Poul Mark: Board of directors, 27 Oct 2014 to today.
Peder Demant Møller: Board of directors, 22 Dec 2020 to today.

1 Jul 1989 to 4 Nov 2026.

Former (14)

Jimmi Schneider Weise Hellum: Board of directors, 15 Dec 2009 to 22 Dec 2020.
Willy Finn Sørensen: Board of directors, 18 Dec 2006 to 12 Dec 2012.
Ole Maare: Board of directors, 1 Jul 1989 to 15 Dec 2009.
Hans Laurits Johansen: Executive board, 1 Jul 1989 to 1 Dec 1993; Board of directors, 1 Jul 1989 to 17 Dec 2007.
Jørn Thorsgaard: Executive board, 1 Jul 1989 to 13 Feb 2001.
Preben Liljeroth: Executive board, 1 Jul 1989 to 18 Apr 1994.
Jørgen Schou: Executive board, 1 Jul 1989 to 10 Mar 1993; Board of directors, 1 Jul 1989 to 10 Mar 1993.
Statsaut. revisor Børge Nielsen: Auditor, 1 Jul 1989 to 9 Nov 1992.
Grethe Rosengaard Schou: Board of directors, 1 Jul 1989 to 6 Feb 1991.
Kate Lis Schou: Board of directors, 1 Jul 1989 to 6 Feb 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 22 Dec 1989; Board of directors, 1 Jul 1989 to 22 Dec 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 22 Dec 1989.
Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 22 Dec 1989.
Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 22 Dec 1989.

1 Jul 1989 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 191 employees, 176 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	43	47	47	56	75	94	92	100	113	101	90	82	79	No count	No count	No count	No count	83	85	63	70	84	87	81	81	90	91	82	83	84	82	80	79	84	92	90	87	96	95	96	98	95	93	96	95	96	97	103	101	106	114	117	107	111	106	106	108	117	115	122	121	126	126	127	124	125	121	120	131	118	112	96	94	94	99	90	95	95	249	249	262	259	253	253	250	248	245	240	240	411	235	238	239	218	206	210	209	210	229	227	209	216	226	227	220	210	203	189	158	146	158	157	143	150	141	132	133	119	124	123	110	109	124	113	114	113	111	108	115	111	108	110	108	110	115	122	124	127	124	116	123	129	121	126	122	129	130	133	136	142	140	144	200	197	181	188	185	192	199	193	191
FTE	39	41	45	49	68	74	76	82	79	81	73	77	67	67	65	60	64	74	81	65	62	64	70	73	71	79	76	67	72	74	73	71	70	74	74	77	78	84	85	78	83	86	84	85	81	85	81	84	87	93	96	84	93	98	97	97	94	99	108	110	110	115	115	103	113	113	116	116	113	112	92	94	88	88	87	73	82	90	236	265	311	268	248	251	286	272	276	218	225	236	240	239	269	224	201	211	222	219	218	192	190	199	201	203	222	198	189	162	151	148	150	120	128	132	125	122	127	114	113	118	120	122	123	99	104	109	106	110	116	110	108	109	120	121	121	104	112	123	118	123	133	124	121	126	140	141	139	111	123	137	139	142	202	184	181	203	215	203	200	168	176
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	127,331	105,753	88,119	95,207	112,441
Operating profit	+7,013	+8,863	+11,177	+10,669	+13,010
Result for the year	+5,564	+6,703	+7,702	+6,908	+8,990
Equity	33,465	40,169	47,871	54,779	63,770
Total assets	147,530	156,268	152,377	161,943	186,671
Employees (average)	199	158	110	106	118
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.1%	-17%	-18.7%	3.1%	18%
EBITDA	22,849	24,587	27,839	32,690	38,826
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	17.9%	23.3%	31.6%	34.3%	34.5%
Employee growth (vækst i antal ansatte)	-14.6%	-20.6%	-30.4%	-3.6%	11.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	56,296	72,474	51,201	55,476	69,663
Gearing, NIBD / EBITDA	2.5x	2.9x	1.8x	1.7x	1.8x
ROIC (afkast af investeret kapital)	6.9%	6.8%	8.1%	7.9%	8.2%
Capex (investeringer i anlægsaktiver)	21,602^{note 1}	34,450^{note 1}	Not reported^{note 2}	29,352^{note 1}	35,512^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	29,547	44,787	17,928	12,510	13,835

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 11 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 27 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
POUL SCHOU A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
3 Sep 2026
Ownership change
POUL SCHOU A/S (CVR 13246505) har foretaget ejerskifte pr. 3. september 2026: 1 indtrådt.
22 Dec 2020
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 22. december 2020: 1 indtrådt.
27 Oct 2014
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 27. oktober 2014: 1 indtrådt.
15 Dec 2009
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 15. december 2009: 1 indtrådt.
18 Dec 2006
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 18. december 2006: 1 indtrådt.
13 Feb 2001
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 13. februar 2001: 1 indtrådt.
1 Jul 1989
Director change
POUL SCHOU A/S (CVR 13246505) har foretaget direktørskifte pr. 1. juli 1989: 10 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen eller af en direktør i forening med et bestyrelsesmedlem.since 4 Jun 2014
Purpose (Formål): Selskabets formål er at drive transportvirksomhedsince 4 Jun 2014
Audit opted out (Revision fravalgt): Nosince 1 Jul 1989
Articles of association last changed (Seneste vedtægtsdato): 25 Nov 2025

Share Capital

Each registered value from the day it took effect, newest first.

21 Dec 19931,800,000 DKK+600,000
2 Apr 19911,200,000 DKK+300,000
6 Feb 1991900,000 DKK+600,000
20 Jul 1989300,000 DKKEarliest in CVR

Mergers and Demergers

25 Nov 2025
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- DANSK SIKKERHEDSMAKULERING A/SCVR 46077164, receiving company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
3 Dec 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 46077164 DANSK SIKKERHEDSMAKULERING A/S.
Vedtægter ændret: 25.11.2025
Slettede binavne: MAKUPLAN A/S, DANSK SIKKERHEDS MAKULERING A/S
27 Oct 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 13246505 POUL SCHOU A/S (indskydende fortsættende), der tillige driver virksomhed under navnene A/S KNUD HANSEN & SØNNER, ODENSE, FLEX FRAGT A/S, MAKUPLAN A/S, DANSK SIKKERHEDS MAKULERING A/S, DOKUMENTHOTELLET A/S, NÆSBY BUDCENTRAL A/S, NIELS HANSEN OG SØN A/S, ØSTER HÆSINGE VOGNMANDSFORRETNING A/S, EVENTYRBILERNE A/S, HOLEV VOGNMANDSFORRETNING A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13246505 POUL SCHOU A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
27 Feb 2025
Address change
Ny adresse: Logistikvej 9, Højme, 5250 Odense SV
22 Feb 2021
People change
Bestyrelse:
Fratrådte:
Jimmi Schneider Weise Hellum, den 22.12.2020.
Tiltrådte:
Peder Demant Møller, den 22.12.2020.
6 Jun 2019
Address change
Ny adresse: Logistikvej 25B, Sanderum, 5250 Odense SV
27 Oct 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Poul Mark, den 27.10.2014.
6 Jun 2014
Other
Vedtægter ændret:
04.06.2014.
Nyt binavn: HOLEV VOGNMANDSFORRETNING A/S.
4 Feb 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Finn Sørensen, den 12.12.2012.
12 Jul 2012
Other
Vedtægter ændret:
12.07.2012.
Nyt binavn: EVENTYRBILERNE A/S.

Show 25 more

4 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
15 Feb 2010
Other
Vedtægter ændret:
28.01.2010.
Selskabet tegnes af direktionen eller af en direktør i forening med et bestyrelsesmedlem.
5 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Maare, den 15.12.2009.
Indtrådt i bestyrelsen:
Jimmi Schneider Weise Hellum, den 15.12.2009.
18 Jun 2009
Other
Vedtægter ændret:
18.06.2009.
Nye binavne:
NIELS HANSEN OG SØN A/S (POUL SCHOU A/S), ØSTER HÆSINGE VOGNMANDSFORRETNING A/S (POUL SCHOU A/S).
23 Mar 2009
Other
Vedtægter ændret:
20.03.2009.
Nyt binavn: NÆSBY BUDCENTRAL A/S (POUL SCHOU A/S).
3 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Laurits Johansen, den 17.12.2007.
12 Jul 2007
Other
Vedtægter ændret:
11.07.2007.
Nye binavne:
DANSK SIKKERHEDS MAKULERING A/S (POUL SCHOU A/S), DOKUMENTHOTELLET A/S (POUL SCHOU A/S).
11 Jul 2007
Other
Vedtægter ændret:
11.07.2007.
Nye binavne:
A/S KNUD HANSEN & SØNNER, ODENSE (POUL SCHOU A/S), FLEX FRAGT A/S (POUL SCHOU A/S), MAKUPLAN A/S (POUL SCHOU A/S).
10 Jan 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Logistikchef Willy Finn Sørensen, den 18.12.2006.
21 Feb 2005
Other
Vedtægter ændret:
21.02.2005.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
17 Dec 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Poul Mark, den 08.12.2004.
12 Mar 2001
Other People change
Direktion:
Udtrådt af direktionen:
Jørn Thorsgaard, den 13.02.2001.
Indtrådt i direktionen:
Direktør Poul Henrik Schou, den 13.02.2001.
29 Jan 1999
Other Audit change People change
Direktion:
Indtrådt i direktionen:
Direktør Jørn Thorsgaard.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
28 Jan 1999
People change Other Audit change
Direktion:
Udtrådt af direktionen:
Jørn Thorsgaard, den 14.01.1999.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 14.01.1999.
2 Jul 1997
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 6400 Sønderborg.
16 May 1994
People change
Vedtægter ændret:
23.03.1994.
Direktion:
Udtrådt af direktionen:
Preben Liljeroth.
Indtrådt i direktionen:
Direktør Jørn Thorsgaard.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren i forening med et bestyrelsesmedlem.
3 Jan 1994
Capital change
Vedtægter ændret:
07.12.1993.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.800.000,00.
6 Dec 1993
People change
Direktion:
Udtrådt af direktionen:
Hans Laurits Johansen
Indtrådt i direktionen:
Preben Liljeroth
19 May 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Schou
Indtrådt i bestyrelsen:
Poul Henrik Schou
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Schou
Indtrådt i direktionen:
Direktør Hans Laurits Johansen
27 Nov 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Børge Nielsen
Indtrådt i revisionen:
KPMG C. Jespersen, 6400 Sønderborg
8 May 1991
Capital change
Vedtægter ændret:
25.03.1991.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.200.000,00
26 Mar 1991
Capital change People change
Vedtægter ændret:
10.01.1991.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 900.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Grethe Rosengaard Schou, Kate Lis Schou
Indtrådt i bestyrelsen:
Advokat Ole Maare (formand), Direktør Hans Laurits Johansen
13 Mar 1990
Address change People change Other
Vedtægter ændret:
14.12.1989.
Nyt navn:
POUL SCHOU A/S
Ny adresse:
Rugårdsvej 321, 5210 Odense NV
Show the full announcement
Ny kommune:
Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Kate Lis Møller, Grethe Rosengaard Schou, Direktør Jørgen Schou
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jørgen Schou
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Børge Nielsen, 5100 Odense C
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.07.1989 - 30.09.1990
13 Mar 1990
People change
Bestyrelse:
Tiltrådt som formand, Grethe Rosengaard Schou
27 Oct 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Logistikvej 9
5250 Odense SV
Odense Municipality
CVR record last changed: 22 Oct 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

Poul Schou A/S - Rugaardsvej
P-number 1024765799Rugårdsvej 321, 5210 Odense NV
POUL SCHOU A/S
P-number 1000528262Logistikvej 9, 5250 Odense SV
Poul Schou A/S - Lerbakken, Korsør
P-number 1031913043Lerbakken 1, 4220 Korsør

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (4)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Changes

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Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies