CVR 34462097Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SvendborgFounded 13 Mar 2012
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about FAMILIEN POULSEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-41.3K
DKK, annual report 2025
Result
+39.9M
DKK, annual report 2025
Equity
326.1M
DKK, annual report 2025
KURT POULSEN ApSCVR 24233669, 10% to under 15% of capital, 50% to under 66.7% of votes, since 13 Mar 2012
CAMILLA POULSEN ApSCVR 34086095, 25% to under 33.3% of capital, 15% to under 20% of votes, since 13 Mar 2012
and 2 moreKurt Brusgård Poulsensince 13 Mar 2012
CVR 2423366910% to under 15% of capital, 50% to under 66.7% of votesclass Asince 13 Mar 2012
CVR 3408609525% to under 33.3% of capital, 15% to under 20% of votesclass Bsince 13 Mar 2012
CVR 3408620625% to under 33.3% of capital, 15% to under 20% of votesclass Bsince 13 Mar 2012
CVR 3408623025% to under 33.3% of capital, 15% to under 20% of votesclass Bsince 13 Mar 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in KURT POULSEN ApS, since 1 Sep 1999
Holding company
CVR 24233669Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in FAMILIEN POULSEN HOLDING ApS, since 13 Mar 2012
This company
FAMILIEN POULSEN HOLDING ApS
CVR 34462097
11 Danish companies, which own 2 more one level down.
SubsidiaryCVR 32779549100% of capital and votes
SubsidiaryCVR 34895961100% of capital and votes
SubsidiaryCVR 45834034100% of capital and votes
SubsidiaryCVR 45200140100% of capital and votes
SubsidiaryCVR 45533352100% of capital and votes
SubsidiaryCVR 36433175100% of capital and votes
SubsidiaryCVR 31173388100% of capital and votes
SubsidiaryCVR 4170542666.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3375596150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3695661550% to under 66.7% of capital and votes
CVR 1176007433.3% to under 50% of capital and votes
CVR 10019427100% of capital and votes
CVR 3892685333.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for FAMILIEN 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.
CVR 20252391100% of capital and votes13 Mar 2012 to 30 Apr 2025
CVR 38221582100% of capital and votes30 Nov 2016 to 1 Oct 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -19 | -40 | -33 | -41 |
| Result for the year | +55,630 | +53,764 | +32,752 | +22,461 | +39,933 |
| Equity | 221,998 | 276,655 | 308,992 | 321,236 | 326,094 |
| Total assets | 374,897 | 428,187 | 497,609 | 564,104 | 615,814 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5 | -8,181 | 3,903 | 2,911 | 18,643 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 2 |
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 filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 10 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
FAMILIEN POULSEN HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 2 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: Vemmenæsvej 29, Tåsinge, 5700 Svendborg
Ny kommune: Svendborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.02.2016.
Kapitalen er opdelt i klasser:
A kr. 20.000,00. B kr. 180.000,00.
Stiftelsesdato:
13.03.2012.
Seneste vedtægtsdato:
13.03.2012.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
Kurt Poulsen Holding A kr. 20.000,00. Camilla Poulsen ApS, B kr. 60.000,00. Linette Poulsen ApS, B kr. 60.000,00. Lasse Poulsen ApS, B kr. 60.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 200.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 27269303 KURT POULSEN HOLDING ApS, Rikkesmindevej 6, 5750 Ringe, den 13.03.2012, CVR-NR. 34086095 CAMILLA POULSEN ApS, Rikkesmindevej 6, 5750 Ringe, den 13.03.2012, CVR-NR. 34086206 LASSE POULSEN ApS, Rikkesmindevej 6, 5750 Ringe, den 13.03.2012, CVR-NR. 34086230 LINETTE POULSEN ApS, Rikkesmindevej 6, 5750 Ringe, den 13.03.2012.
Direktion:
Direktør Kurt Brusgård Poulsen, den 13.03.2012.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.03.2012.
Første regnskabsår:
13.03.2012 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017555673Vemmenæsvej 29, 5700 Svendborg
