Poul Bækgaard Laursen

Board of Directors, POULSEN RETAIL HOLDING A/S

Arvad Møllevej 27DK10 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2019 – now
Board of Directors, Kjolefabrikken af 1961 A/S
2019 – now
Board of Directors, Fjellebro Gods A/S
2019 – 2023
Board of Directors, VEP A/S
2017 – 2022
Management, Den gamle pavillon IV ApS
2017 – 2019
Board of Directors, ForskEl El A/S
2017 – 2019
Board of Directors, Cornerstone Capital A/S
2017 – 2019
Board of Directors, Strømlinet A/S
2015 – now
Board of Directors, MM 2 HERNING A/S
2014 – now
Board of Directors, RETAIL-FABRIKKEN A/S
2014 – 2014
Board of Directors, SECURATOR A/S
2012 – now
Board of Directors, ONLY STORES A/S
2012 – now
Board of Directors, ONLY STORES DENMARK A/S
2012 – 2016
Board of Directors, BRE DANMARK A/S
2010 – 2015
Board of Directors, REMISENBRANDE FOND
2009 – now
Chairman, OYSTER CAPITAL GROUP A/S
2009 – 2010
Chairman, AULUNA LEATHER COMPANY A/S
2009 – 2010
Chairman, Overgaard Solutions ApS
2008 – now
Board of Directors, POULSEN RETAIL HOLDING A/S
2004 – 2017
Stakeholder, Poul Bækgaard Laursen
2004 – 2007
Board of Directors, GEORG JENSEN A/S
2002 – 2016
Board of Directors, BESTSELLER UNITED A/S
2001 – now
Board of Directors, BESTSELLER RETAIL EUROPE A/S
2001 – 2018
Board of Directors, NINE UNITED A/S
2001 – 2002
Board of Directors, BESTSELLER HOLDING A/S
1998 – 2023
Legal Owner, SØGÅRD PLANTAGE ApS
1998 – 2009
Management, BESTSELLER A/S
1997 – 2001
Board of Directors, HOLDINGSELSKABET AF 25.3.1983 A/S
1987 – now
Board of Directors, POUL B. LAURSEN A/S
1986 – 1991
Audit, SKYKON GIVE A/S
1986 – 1990
Audit, BRANDE HANDEL A/S
1984 – 1996
Audit, ASGER SØNDERGAARD. BRANDE A/S
1984 – 1992
Audit, TANDLÆGESELSKABET HELNY BARTNIK ApS
1983 – 1987
Audit, BENT GODTFRED MADSEN I ApS

Personal details

Nationality

Address

Arvad Møllevej 27

Company	Role	Period	Ownership	Status
POULSEN RETAIL HOLDING A/S CVR 31772184	BoardBoard of Directors	Since 2008	—	Active
BESTSELLER RETAIL EUROPE A/S CVR 19082075	BoardBoard of Directors	Since 2001	—	Active
ONLY STORES A/S CVR 34470448	BoardBoard of Directors	Since 2012	—	Active
Kjolefabrikken af 1961 A/S CVR 32077935	BoardBoard of Directors	Since 2019	—	Active
POUL B. LAURSEN A/S CVR 11742696	BoardBoard of Directors	Since 1987	—	Active
MM 2 HERNING A/S CVR 33162855	BoardBoard of Directors	Since 2015	—	Active
ONLY STORES DENMARK A/S CVR 34578699	BoardBoard of Directors	Since 2012	—	Active
RETAIL-FABRIKKEN A/S CVR 36197986	BoardBoard of Directors	Since 2014	—	Active
OYSTER CAPITAL GROUP A/S CVR 30491971	BoardChairman	Since 2009	—	Active
Fjellebro Gods A/S CVR 38050494	BoardBoard of Directors	Since 2019	—	Active

Company	Role	Period	Ownership	Status
BRANDE HANDEL A/S CVR 10297532	OtherAudit	1986 – 1990	—	Dissolved
SKYKON GIVE A/S CVR 10298199	OtherAudit	1986 – 1991	—	Dissolved
SØGÅRD PLANTAGE ApS CVR 19686183	OwnerLegal Owner	1998 – 2023	—	Dissolved
BESTSELLER UNITED A/S CVR 26508347	BoardBoard of Directors	2002 – 2016	—	Active
BESTSELLER HOLDING A/S CVR 25934393	BoardBoard of Directors	2001 – 2002	—	Dissolved
Poul Bækgaard Laursen CVR 28008295	OtherStakeholder	2004 – 2017	—	Active
ForskEl El A/S CVR 38732056	BoardBoard of Directors	2017 – 2019	—	Active
SECURATOR A/S CVR 30539214	BoardBoard of Directors	2014 – 2014	—	Dissolved
BENT GODTFRED MADSEN I ApS CVR 73375711	OtherAudit	1983 – 1987	—	Active
AULUNA LEATHER COMPANY A/S CVR 32562701	BoardChairman	2009 – 2010	—	Dissolved
BRE DANMARK A/S CVR 34472424	BoardBoard of Directors	2012 – 2016	—	Dissolved
BESTSELLER A/S CVR 88216512	ManagementManagement	1998 – 2009	—	Active
HOLDINGSELSKABET AF 25.3.1983 A/S CVR 71803716	BoardBoard of Directors	1997 – 2001	—	Dissolved
ASGER SØNDERGAARD. BRANDE A/S CVR 74348416	OtherAudit	1984 – 1996	—	Dissolved
TANDLÆGESELSKABET HELNY BARTNIK ApS CVR 75925816	OtherAudit	1984 – 1992	—	Dissolved
Cornerstone Capital A/S CVR 38730576	BoardBoard of Directors	2017 – 2019	—	Active
NINE UNITED A/S CVR 25934458	BoardBoard of Directors	2001 – 2018	—	Active
Den gamle pavillon IV ApS CVR 39181789	ManagementManagement	2017 – 2022	—	Active
VEP A/S CVR 40706046	BoardBoard of Directors	2019 – 2023	—	Active
Overgaard Solutions ApS CVR 41811714	BoardChairman	2009 – 2010	—	Active
GEORG JENSEN A/S CVR 26573645	BoardBoard of Directors	2004 – 2007	—	Dissolved
Strømlinet A/S CVR 38732684	BoardBoard of Directors	2017 – 2019	—	Active
REMISENBRANDE FOND CVR 25877519	BoardBoard of Directors	2010 – 2015	—	Active

Person	Role	Shared companies	Profile
FJ Flemming Jan Risvig Pedersen	Management	2companies	View profile
JR Jens Risvig Pedersen	Chief Executive Officer	2companies	View profile
CR Carsten Risvig Pedersen	Chairman	2companies	View profile
BP Birgitte Pedersen	Board of Directors	2companies	View profile
SS Susanne Saul Stakemann	Founder	2companies	View profile

Company	Role	Period	Ownership	Status
POULSEN RETAIL HOLDING A/S CVR 31772184	BoardBoard of Directors	Since 2008	—	Active
BESTSELLER RETAIL EUROPE A/S CVR 19082075	BoardBoard of Directors	Since 2001	—	Active
ONLY STORES A/S CVR 34470448	BoardBoard of Directors	Since 2012	—	Active
Kjolefabrikken af 1961 A/S CVR 32077935	BoardBoard of Directors	Since 2019	—	Active
POUL B. LAURSEN A/S CVR 11742696	BoardBoard of Directors	Since 1987	—	Active
MM 2 HERNING A/S CVR 33162855	BoardBoard of Directors	Since 2015	—	Active
ONLY STORES DENMARK A/S CVR 34578699	BoardBoard of Directors	Since 2012	—	Active
RETAIL-FABRIKKEN A/S CVR 36197986	BoardBoard of Directors	Since 2014	—	Active
OYSTER CAPITAL GROUP A/S CVR 30491971	BoardChairman	Since 2009	—	Active
Fjellebro Gods A/S CVR 38050494	BoardBoard of Directors	Since 2019	—	Active

Company	Role	Period	Ownership	Status
BRANDE HANDEL A/S CVR 10297532	OtherAudit	1986 – 1990	—	Dissolved
SKYKON GIVE A/S CVR 10298199	OtherAudit	1986 – 1991	—	Dissolved
SØGÅRD PLANTAGE ApS CVR 19686183	OwnerLegal Owner	1998 – 2023	—	Dissolved
BESTSELLER UNITED A/S CVR 26508347	BoardBoard of Directors	2002 – 2016	—	Active
BESTSELLER HOLDING A/S CVR 25934393	BoardBoard of Directors	2001 – 2002	—	Dissolved
Poul Bækgaard Laursen CVR 28008295	OtherStakeholder	2004 – 2017	—	Active
ForskEl El A/S CVR 38732056	BoardBoard of Directors	2017 – 2019	—	Active
SECURATOR A/S CVR 30539214	BoardBoard of Directors	2014 – 2014	—	Dissolved
BENT GODTFRED MADSEN I ApS CVR 73375711	OtherAudit	1983 – 1987	—	Active
AULUNA LEATHER COMPANY A/S CVR 32562701	BoardChairman	2009 – 2010	—	Dissolved
BRE DANMARK A/S CVR 34472424	BoardBoard of Directors	2012 – 2016	—	Dissolved
BESTSELLER A/S CVR 88216512	ManagementManagement	1998 – 2009	—	Active
HOLDINGSELSKABET AF 25.3.1983 A/S CVR 71803716	BoardBoard of Directors	1997 – 2001	—	Dissolved
ASGER SØNDERGAARD. BRANDE A/S CVR 74348416	OtherAudit	1984 – 1996	—	Dissolved
TANDLÆGESELSKABET HELNY BARTNIK ApS CVR 75925816	OtherAudit	1984 – 1992	—	Dissolved
Cornerstone Capital A/S CVR 38730576	BoardBoard of Directors	2017 – 2019	—	Active
NINE UNITED A/S CVR 25934458	BoardBoard of Directors	2001 – 2018	—	Active
Den gamle pavillon IV ApS CVR 39181789	ManagementManagement	2017 – 2022	—	Active
VEP A/S CVR 40706046	BoardBoard of Directors	2019 – 2023	—	Active
Overgaard Solutions ApS CVR 41811714	BoardChairman	2009 – 2010	—	Active
GEORG JENSEN A/S CVR 26573645	BoardBoard of Directors	2004 – 2007	—	Dissolved
Strømlinet A/S CVR 38732684	BoardBoard of Directors	2017 – 2019	—	Active
REMISENBRANDE FOND CVR 25877519	BoardBoard of Directors	2010 – 2015	—	Active