PODER INVEST, HORSENS A/S
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Active
- Registration 88972716
- A/S
- Established 1 April, 1980
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 April, 1980 - Address
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- Registration number
- Registration 88972716
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Lygum Poder
1980-04-01 – 100% ownership (1980-04-01 – ) 100% voting rights (1980-04-01 – )
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- Legal owners
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Bent Lygum Poder
1980-04-01 – 100% ownership (1980-04-01 – ) 100% voting rights (1980-04-01 – )
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- Directors
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Bent Lygum Poder
1980-04-01 – -
Bent Eriksen
1980-04-01 – 1990-04-17
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- Board members
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Bent Lygum Poder
1980-04-01 – -
Marianne Poder
2023-06-27 – -
Steen Funch Hansen
2023-06-27 – -
Bent Aage Petersen
2002-04-25 – 2023-06-27 -
Steen Funch Hansen
2012-12-03 – 2023-06-26 -
Johan Dein Ladegaard
2005-11-09 – 2012-12-03 -
Hanne Poder
2002-04-25 – 2005-11-09 -
Torben Lindvald
1980-04-01 – 2002-04-25 -
Niels Vagn Jessen
1980-04-01 – 2002-04-25 -
Bent Eriksen
1980-04-01 – 1990-04-17 -
Ingrid Poder
1980-04-01 – 1990-04-17 -
Steen Lykkeberg Nilsson
1980-04-01 – 1990-04-17 -
Benthe Eriksen
1980-04-01 – 1990-04-17
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- Subsidiaries
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ROLL INVEST ApS 25% ownership (2013-01-03 – 2015-08-28 ) 25% voting rights (2013-01-03 – 2015-08-28 )
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PPAA INVEST ApS 33.33% ownership (2005-05-26 – 2017-06-01 ) 33.33% voting rights (2005-05-26 – 2017-06-01 )
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DAN-UNITE A/S 25% ownership (2014-05-21 – 2024-04-23 ) 25% voting rights (2014-05-21 – 2024-04-23 )
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2TRACE A/S 5% ownership (2011-06-17 – ) 5% voting rights (2011-06-17 – )
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BP CONTRACTORS A/S 25% ownership (2001-01-11 – ) 25% voting rights (2001-01-11 – )
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JYDSK MILJØ RENGØRING A/S 100% ownership (2015-03-20 – ) 100% voting rights (2015-03-20 – )
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JBM HOLDING, HORSENS A/S 50% ownership (2004-12-22 – ) 50% voting rights (2004-12-22 – )
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Poder Invest Ejendomsselskab ApS 100% ownership (2022-09-16 – ) 100% voting rights (2022-09-16 – )
Employees
PODER INVEST, HORSENS A/S has 1.22 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 642 | 835 | 925 | 1,039 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -755 | 677 | 723 | 722 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -316 | 0 | 0 | -80 | |
| Employee benefits expense | -1,034 | 912 | 1,215 | 1,571 | 833 | 709 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,995 | -1,555 | 73 | -2,576 | -1,617 | -4,103 | |
| Profit loss from ordinary activities before tax | -8,279 | 2,705 | 73 | -2,132 | 2,410 | -2,955 | |
| Other finance expenses | -1,664 | 1,045 | 947 | 906 | 548 | 356 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -8,279 | 2,205 | 73 | -2,132 | 2,410 | -2,955 |