Susanne Poulsen Holding 2019 ApS
CVR 40505245Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Karup JFounded 30 Apr 2019
Employees
1
CVR registry, 2024
Gross profit
-260,1K
DKK, annual report 2025
Result
+4,6M
DKK, annual report 2025
Equity
135,3M
DKK, annual report 2025
Who Is Behind It
- Owner
Susanne Poulsen 2026 Holding ApSCVR 46784073, 100% of capital and votes, since 17 Sep 2026
- Ultimate controller
- Susanne Poulsenthrough Susanne Poulsen 2026 Holding ApS, a Dandex estimate, owner-managed
- Directors
Susanne Poulsensince 30 Apr 2019
Poul Relundsince 14 Jan 2026
Ownership
- Susanne Poulsen 2026 Holding ApS
CVR 46784073100% of capital and votessince 17 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Susanne Poulsen
100% of capital and votes30 Apr 2019 to 17 Sep 2026
Control Chain
Ultimate controller
Holds 100% of votes in Susanne Poulsen 2026 Holding ApS, since 17 Sep 2026
CapitalNot registeredVotes100%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%This company
Susanne Poulsen Holding 2019 ApS
CVR 40505245
Owned Companies
3 Danish companies, which own 2 more one level down.
- S. POULSEN EJENDOMME ApS
CVR 32275559100% of capital and votes
- St. Hebo Mælkeproduktion ApS
CVR 43530631100% of capital and votes
- SUSANNE POULSEN HOLDING ApS
CVR 2921696710% to under 15% of capital and 100% of votes
- KP Invest Herning A/S
CVR 3525568033,3% to under 50% of capital and votes
- EJENDOMSSELSKABET AF 29.06.2006 ApS
CVR 2866134720% to under 25% of capital and votes
- KP Invest Herning A/S
Found by searching the CVR owner register (ejerregister) for Susanne Poulsen Holding 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (2)
- Susanne PoulsenExecutive board since 30 Apr 2019
- Poul RelundExecutive board since 14 Jan 2026
Network
Roles Over Time
- Susanne Poulsen: Executive board, 30 Apr 2019 to today.
- Poul Relund: Executive board, 14 Jan 2026 to today.
30 Apr 2019 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -119 | -138 | -113 | -79 | -260 |
| Operating profit | Not reported | Not reported | -775 | -486 | -260 |
| Result for the year | +1.340 | -5.632 | +5.290 | +2.430 | +4.603 |
| Equity | 129.099 | 122.467 | 127.758 | 130.650 | 135.254 |
| Total assets | 130.609 | 136.273 | 131.560 | 136.979 | 156.194 |
| Employees (average) | 1 | 1 | 1 | 1 | 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
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Changes
All changesSusanne Poulsen Holding 2019 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
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 2019 ApS
P-number 1024687720Vallerbækvej 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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