KARL POULSEN HOLDING A/S
CVR 75265719Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)GlostrupFounded 6 Nov 1984
Employees
21
CVR registry, 2004
Gross profit
-230,5K
DKK, annual report 2025
Result
+2,9M
DKK, annual report 2025
Equity
55,5M
DKK, annual report 2025
Who Is Behind It
- Owner
Karl Poulsen100% of capital and votes, since 10 Jun 1997
- Director
Karl Poulsensince 6 Nov 1984
Ownership
- Karl Poulsen
100% of capital and votessince 10 Jun 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
4 Danish companies, which own 1 more one level down.
- DANSK ENERGIRENOVERING A/S
CVR 49145314100% of capital and votes
- KARL POULSEN EJENDOMME A/S
CVR 26845157100% of capital and votes
- KARL POULSEN MURERMESTER GREVE A/S
CVR 27494129100% of capital and votes
- NAVERLAND HOLDING ApS
CVR 31481899100% of capital and votes
- NAVERLAND A/S
CVR 20595884100% of capital and votes
- NAVERLAND A/S
Found by searching the CVR owner register (ejerregister) for KARL POULSEN 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 (1)
- MARTINSVEJ 1 ApS
CVR 32444555100% of capital and votes28 Aug 2009 to 24 May 2017
People
Current (3)
- Karl PoulsenExecutive board since 6 Nov 1984, Board of directors since 6 Nov 1984
- Henning Storm KnudsenBoard of directors since 10 Nov 2014
- Tina PoulsenBoard of directors since 22 Nov 2004
Former (12)
- Poul Erik JensenExecutive board 6 Nov 1984 to 19 Sep 1990, Board of directors 6 Nov 1984 to 19 Sep 1990
- Jan Birger Lysgaard FrederiksenExecutive board 6 Nov 1984 to 26 Oct 1988
- Lasse Bjerggaard HansenExecutive board 6 Nov 1984 to 22 Jan 1991, Board of directors 6 Nov 1984 to 22 Jan 1991
- Ole NørregaardBoard of directors 6 Nov 1984 to 26 Oct 1988
- Thorkild BrokBoard of directors 6 Nov 1984 to 22 Jan 1991
- Palle Ove BisgaardBoard of directors 6 Nov 1984 to 26 Oct 1988
- Eskild KyhnBoard of directors 12 May 2009 to 10 Nov 2014
- Jørgen StrømBoard of directors 10 Nov 2014 to 21 Dec 2021
- Jens Thagaard PoulsenBoard of directors 10 Jun 1997 to 12 May 2009
- Carl Henry PoulsenBoard of directors 10 Jun 1997 to 22 Nov 2004
- Nils Arne Valdemar Leeb-LundbergBoard of directors 6 Nov 1984 to 22 Jan 1991
- Svend BlankholmAuditor 6 Nov 1984 to 22 Jan 1991
Network
Roles Over Time
- Karl Poulsen: Executive board, 6 Nov 1984 to today; Board of directors, 6 Nov 1984 to today.
- Tina Poulsen: Board of directors, 22 Nov 2004 to today.
- Henning Storm Knudsen: Board of directors, 10 Nov 2014 to today.
6 Nov 1984 to 19 Oct 2026.
Former (12)
- Jørgen Strøm: Board of directors, 10 Nov 2014 to 21 Dec 2021.
- Eskild Kyhn: Board of directors, 12 May 2009 to 10 Nov 2014.
- Jens Thagaard Poulsen: Board of directors, 10 Jun 1997 to 12 May 2009.
- Carl Henry Poulsen: Board of directors, 10 Jun 1997 to 22 Nov 2004.
- Lasse Bjerggaard Hansen: Executive board, 6 Nov 1984 to 22 Jan 1991; Board of directors, 6 Nov 1984 to 22 Jan 1991.
- Thorkild Brok: Board of directors, 6 Nov 1984 to 22 Jan 1991.
- Nils Arne Valdemar Leeb-Lundberg: Board of directors, 6 Nov 1984 to 22 Jan 1991.
- Svend Blankholm: Auditor, 6 Nov 1984 to 22 Jan 1991.
- Poul Erik Jensen: Executive board, 6 Nov 1984 to 19 Sep 1990; Board of directors, 6 Nov 1984 to 19 Sep 1990.
- Jan Birger Lysgaard Frederiksen: Executive board, 6 Nov 1984 to 26 Oct 1988.
- Ole Nørregaard: Board of directors, 6 Nov 1984 to 26 Oct 1988.
- Palle Ove Bisgaard: Board of directors, 6 Nov 1984 to 26 Oct 1988.
6 Nov 1984 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -230 | -383 | -1.032 | -229 | -230 |
| Operating profit | -230 | -383 | -1.032 | -229 | -230 |
| Result for the year | +2.636 | +3.317 | -8.834 | +1.456 | +2.931 |
| Equity | 57.831 | 60.148 | 51.200 | 52.534 | 55.464 |
| Total assets | 61.862 | 65.708 | 54.054 | 55.106 | 58.378 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Naverland 31
2600 Glostrup
Albertslund Municipality - CVR record last changed
- 11 May 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- KARL POULSEN MURERMESTER GREVE A/S
P-number 1002455000Martin Jensens Vej 1, 2670 Greve
- KARL POULSEN HOLDING A/S
P-number 1011792185Valbyvej 20, 2630 Taastrup
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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