POULSEN-GRUPPEN HOLDING A/S

CVR 20307390Public limited company (A/S)Udlejning af erhvervsejendomme (682040)KøgeFounded 10 Jul 1997

Gross profit

186,8K

DKK, annual report 2025

-24% on 2024

Result

-1,2M

DKK, annual report 2025

Equity

42,4M

DKK, annual report 2025

Who Is Behind It

Owners

MDBP Holding ApSCVR 39001497, 33,3% to under 50% of capital and votes, since 28 Sep 2017

Claus BP Holding ApSCVR 39001489, 33,3% to under 50% of capital and votes, since 28 Sep 2017

and 1 more

Director

Claus Braunsteinsince 13 Nov 2020

Ownership

SJEP Holding ApS
CVR 3900150015% to under 20% of capital and votessince 28 Sep 2017
MDBP Holding ApS
CVR 3900149733,3% to under 50% of capital and votessince 28 Sep 2017
Claus BP Holding ApS
CVR 3900148933,3% to under 50% of capital and votessince 28 Sep 2017

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

Former owners (3)

Søren Jens Emil Poulsen
15% to under 20% of capital and votes21 Jan 1999 to 21 Jan 1999
Michael Dines Braunstein Poulsen
33,3% to under 50% of capital and votes21 Jan 1999 to 21 Jan 1999
Claus Braunstein
33,3% to under 50% of capital and votes21 Jan 1999 to 21 Jan 1999

Owned Companies

2 Danish companies.

KØGE BRYGGERI ApS
CVR 20888601100% of capital and votes
EJENDOMSSELSKABET HAVNEN 31, KØGE ApS
CVR 3525759450% to under 66,7% of capital and votes

Found by searching the CVR owner register (ejerregister) for POULSEN-GRUPPEN HOLDING 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 (2)

NORSKE LØVE ApS
CVR 19106802100% of capital and votes21 Jan 1999 to 12 Apr 2022
Torvet 21 ApS
CVR 25953983100% of capital and votes20 Mar 2001 to 30 Nov 2020

People

Current (2)

Claus BraunsteinExecutive board since 13 Nov 2020, Board of directors since 10 Jul 1997
Michael Dines Braunstein PoulsenBoard of directors since 10 Jul 1997

Founders (3)

Claus BraunsteinFounded 10 Jul 1997, holds a current role
Michael Dines Braunstein PoulsenFounded 10 Jul 1997, holds a current role
Søren Jens Emil PoulsenFounded 10 Jul 1997

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

Former (5)

Søren Jens Emil PoulsenExecutive board 10 Jul 1997 to 13 Nov 2020, Board of directors 10 Jul 1997 to 1 Dec 2022
Inge Braunstein PoulsenBoard of directors 29 Mar 2023 to 30 Oct 2024
Vagn Tolstrup SørensenBoard of directors 10 Jul 1997 to 24 May 2006
Josef Wojakowski WeissBoard of directors 20 Jan 1999 to 31 Dec 2000
PricewaterhouseCoopersAuditor 27 May 1998 to 31 Dec 2000

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

EJENDOMSSELSKABET HAVNEN 31, KØGE ApS CVR 35257594, 2 people

Its people and their other companies

Claus Braunstein Board of directors, Executive board
- Braunstein Taphouse ApS CVR 40590749, Executive board
- Claus BP Holding ApS CVR 39001489, Owner, Executive board
- EJENDOMSSELSKABET HAVNEN 31, KØGE ApS CVR 35257594, Board of directors, Executive board
- EMVASO ApS CVR 20888032, Executive board, Owner
- KØGE BRYGGERI ApS CVR 20888601, Executive board
- SJEP Holding ApS CVR 39001500, Executive board
Michael Dines Braunstein Poulsen Board of directors
- EJENDOMSSELSKABET HAVNEN 31, KØGE ApS CVR 35257594, Board of directors
- MDBP Holding ApS CVR 39001497, Owner, Executive board

Network

Roles Over Time

Claus Braunstein: Board of directors, 10 Jul 1997 to today; Executive board, 13 Nov 2020 to today.
Michael Dines Braunstein Poulsen: Board of directors, 10 Jul 1997 to today; Executive board, 20 Jan 1999 to 17 Jan 2001.

10 Jul 1997 to 20 Oct 2026.

Former (5)

Inge Braunstein Poulsen: Board of directors, 29 Mar 2023 to 30 Oct 2024.
Søren Jens Emil Poulsen: Executive board, 10 Jul 1997 to 13 Nov 2020; Board of directors, 10 Jul 1997 to 1 Dec 2022.
Vagn Tolstrup Sørensen: Board of directors, 10 Jul 1997 to 24 May 2006.
Josef Wojakowski Weiss: Board of directors, 20 Jan 1999 to 31 Dec 2000.
PricewaterhouseCoopers: Auditor, 27 May 1998 to 31 Dec 2000.

10 Jul 1997 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-161	6	198	246	187
Operating profit	-246	-79	+113	+161	+102
Result for the year	-281	+166	-2.228	-1.006	-1.210
Equity	51.942	51.508	46.380	44.474	42.364
Total assets	56.219	53.682	52.884	50.947	50.372
Employees (average)	0	0	0	0	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Carlsensvej 5
4600 Køge
Køge Municipality
CVR record last changed: 12 Aug 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

POULSEN-GRUPPEN HOLDING A/S
P-number 1008621264Carlsensvej 5, 4600 Køge
POULSEN-GRUPPEN HOLDING A/S
P-number 1004551096Tjørnevej 30, 2800 Kgs.Lyngby

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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