POL - DAN A/S

  • Active

  • Registration 17952234
  • A/S
  • Established 1 July, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 July, 1994
Address
Vestergade 41
7400 Herning
Denmark
Phone: 23990356
Registration number
Registration 17952234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kjær Poulsen
    1994-07-01 – 24.8% ownership (2024-12-30 – ) 31% ownership (1994-07-01 – 2024-12-29 ) 24.8% voting rights (2024-12-30 – ) 31% voting rights (1994-07-01 – 2024-12-29 )
Legal owners
  • Investeringsselskabet Polen ApS 10% ownership (2016-05-13 – ) 10% voting rights (2016-05-13 – )
  • Johan Madsen
    2003-01-31 – 0% ownership (2003-01-31 – ) 0% voting rights (2003-01-31 – )
  • Nis Christian Nissen
    2009-12-17 – 0% ownership (2009-12-17 – ) 0% voting rights (2009-12-17 – )
  • K51 A/S 10% ownership (2010-01-01 – ) 10% voting rights (2010-01-01 – )
  • AA HOLDING ApS, HERNING 10% ownership (2009-12-17 – ) 10% voting rights (2009-12-17 – )
  • TORPGÅRD HOLDING ApS 25% ownership (2003-01-31 – 2024-12-29 ) 20% ownership (2024-12-30 – ) 25% voting rights (2003-01-31 – 2024-12-29 ) 20% voting rights (2024-12-30 – )
  • M-Investments ApS 5% ownership (2024-12-30 – ) 5% voting rights (2024-12-30 – )
  • TORPGÅRD HOLDING ApS 25% ownership (2003-01-31 – 2024-12-29 ) 20% ownership (2024-12-30 – ) 25% voting rights (2003-01-31 – 2024-12-29 ) 20% voting rights (2024-12-30 – )
  • Knud Sejer Sørensen
    2003-01-31 – 2023-09-07 0% ownership (2003-01-31 – 2023-09-07 ) 0% voting rights (2003-01-31 – 2023-09-07 )
  • Kirsten Marie Staugaard
    2018-04-23 – 2020-03-24 5% ownership (2018-04-23 – 2020-03-24 ) 5% voting rights (2018-04-23 – 2020-03-24 )
  • Hansjørgen Jørgensen Staugaard
    2003-03-31 – 2018-04-23 5% ownership (2003-03-31 – 2018-04-23 ) 5% voting rights (2003-03-31 – 2018-04-23 )
  • INVESTERINGSSELSKABET POLEN ApS 10% ownership (2009-12-17 – 2016-05-12 ) 10% voting rights (2009-12-17 – 2016-05-12 )
Directors
Board members

Employees

POL - DAN A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.