SUSANNE POULSEN HOLDING ApS

CVR 29216967Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Karup JFounded 23 Dec 2005

Employees

CVR registry, 2022

Gross profit

-47,2K

DKK, annual report 2025

Result

+9,5M

DKK, annual report 2025

Equity

314M

DKK, annual report 2025

Who Is Behind It

Owners

Susanne Poulsen Holding 2019 ApSCVR 40505245, 10% to under 15% of capital, 100% of votes, since 30 Apr 2019

Cecilie Relund33,3% to under 50% of capital, since 24 Dec 2016

and 1 more

Ultimate controller

Susanne Poulsenthrough Susanne Poulsen Holding 2019 ApS, a Dandex estimate, owner-managed

Directors

Susanne Poulsensince 23 Dec 2005

Poul Relundsince 14 Jan 2026

Ownership

Cecilie Relund
33,3% to under 50% of capitalsince 24 Dec 2016
Simon Relund
33,3% to under 50% of capitalsince 24 Dec 2016
Susanne Poulsen Holding 2019 ApS
CVR 4050524510% to under 15% of capital, 100% of votessince 30 Apr 2019

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

Former owners (1)

Susanne Poulsen
10% to under 15% of capital, 100% of votes23 Dec 2005 to 30 Apr 2019

Control Chain

Ultimate controller
Susanne Poulsen
Holds 100% of votes in Susanne Poulsen 2026 Holding ApS, since 17 Sep 2026
CapitalNot registered
Votes100%
Holding company
Susanne Poulsen 2026 Holding ApS
CVR 46784073Private limited company (ApS)
Holds 100% of capital and votes in Susanne Poulsen Holding 2019 ApS, since 17 Sep 2026
Capital100%
Votes100%
Holding company
Susanne Poulsen Holding 2019 ApS
CVR 40505245Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in SUSANNE POULSEN HOLDING ApS, since 30 Apr 2019
Capital10% to under 15%
Votes100%
This company
SUSANNE POULSEN HOLDING ApS
CVR 29216967

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 20 Oct 2026.

Owned Companies

2 Danish companies, which own 8 more one level down.

KP Invest Herning A/S
CVR 3525568033,3% to under 50% of capital and votes
- KP Invest FINANS I A/S
  CVR 10326079100% of capital and votes
- KP Invest Finans III A/S
  CVR 29011656100% of capital and votes
- Selskabet af 12.09.2017 ApS
  CVR 38944576100% of capital and votes
- KP Invest FINANS II A/S
  CVR 2543793466,7% to under 90% of capital and votes
- OF 2019 ApS
  CVR 4056128566,7% to under 90% of capital and votes
- And 2 more, listed on the page of KP Invest Herning A/S.
EJENDOMSSELSKABET AF 29.06.2006 ApS
CVR 2866134720% to under 25% of capital and votes
- Ejendomsselskabet af 09.12.2005 ApS
  CVR 29198608100% of capital and votes

Found by searching the CVR owner register (ejerregister) for SUSANNE POULSEN HOLDING ApS 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)

S. POULSEN EJENDOMME ApS
CVR 32275559100% of capital and votes26 Nov 2012 to 1 May 2020
S. POULSEN ApS
CVR 33866585100% of capital and votes6 Aug 2011 to 20 Jan 2017

People

Current (2)

Susanne PoulsenExecutive board since 23 Dec 2005
Poul RelundExecutive board since 14 Jan 2026

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

Susanne Poulsen 2026 Holding ApS CVR 46784073, 4 people
Susanne Poulsen Holding 2019 ApS CVR 40505245, 2 people
S. POULSEN EJENDOMME ApS CVR 32275559, 2 people
SPH aps 2022 CVR 43843044, 2 people

Its people and their other companies

Cecilie Relund 33,3% to under 50% of capital
- Susanne Poulsen 2026 Holding ApS CVR 46784073, Owner
Simon Relund 33,3% to under 50% of capital
- Susanne Poulsen 2026 Holding ApS CVR 46784073, Owner
Susanne Poulsen Executive board
- KP Invest FINANS I A/S CVR 10326079, Board of directors
- KP Invest FINANS II A/S CVR 25437934, Board of directors
- KP Invest Finans III A/S CVR 29011656, Board of directors
- KP Invest Herning A/S CVR 35255680, Board of directors
- KPRI A/S CVR 10950546, Board of directors
- S. POULSEN EJENDOMME ApS CVR 32275559, Executive board
- Selskabet af 1. september 2022 ApS CVR 43842994, Owner, Board of directors
- SPH aps 2022 CVR 43843044, Owner, Executive board
- Susanne Poulsen 2026 Holding ApS CVR 46784073, Executive board, Owner
- Susanne Poulsen Holding 2019 ApS CVR 40505245, Executive board
Poul Relund Executive board
- S. POULSEN EJENDOMME ApS CVR 32275559, Executive board
- SPH aps 2022 CVR 43843044, Executive board
- St. Hebo Mælkeproduktion ApS CVR 43530631, Executive board
- Susanne Poulsen 2026 Holding ApS CVR 46784073, Executive board
- Susanne Poulsen Holding 2019 ApS CVR 40505245, Executive board

Network

Roles Over Time

Susanne Poulsen: Executive board, 23 Dec 2005 to today.
Poul Relund: Executive board, 14 Jan 2026 to today.

23 Dec 2005 to 20 Oct 2026.

Executive board (Direktion)Each 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	-31	-41	-27	-29	-47
Operating profit	-411	-564	-27	-29	Not reported
Result for the year	+15.793	+14.906	+13.988	+6.797	+9.512
Equity	303.857	311.390	285.370	304.457	313.969
Total assets	303.903	311.436	285.688	305.213	315.458
Employees (average)	1	1	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 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Changes

All changes

19 Oct 2026
SUSANNE POULSEN HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Feb 2027.
7 Oct 2026
Ownership change
SUSANNE POULSEN HOLDING ApS (CVR 29216967) har foretaget ejerskifte pr. 7. oktober 2026: 4 indtrådt.
14 Jan 2026
Director change
SUSANNE POULSEN HOLDING ApS (CVR 29216967) har foretaget direktørskifte pr. 14. januar 2026: 1 indtrådt.
23 Dec 2005
Director change
SUSANNE POULSEN HOLDING ApS (CVR 29216967) har foretaget direktørskifte pr. 23. december 2005: 1 indtrådt.

Registration

Address: Vallerbækvej 110
7470 Karup J
Viborg Municipality
CVR record last changed: 7 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

SUSANNE POULSEN HOLDING ApS
P-number 1011921376Vallerbækvej 110, 7470 Karup J

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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