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POL - DAN A/S

CVR: 17952234

Declining 8% p.a.Medium companyWell-established (32 yrs)Profitable

Previous names: VICH 4056 ApS, POL - DAN ApS

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About POL - DAN A/S

POL - DAN A/S is a Danish company of the type Aktieselskab based in Herning, founded in 1994. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named POL - DAN ApS and VICH 4056 ApS. The management consists of Mogens Hansen. The company's owners include Johan Madsen, Nis Christian Nissen and Torben Juhl Madsen. The company has 1 employee. In 2025, the company reported a gross profit of DKK 414,000 and a net result of DKK 3,190,000 compared with DKK 9,093,000 the year before. Equity amounted to DKK 48,902,000.

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Overview

Company type
A/S
Aktieselskab
Address
Vestergade 41, 7400 Herning
HERNING
7400 Herning
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Founded
1.7.1994

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2018)
Capital
7.763.867 kr.

Contact

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Purpose

Selskabets formål er at drive handel, import, eksport samt besidde aktier i selskaber der driver landbrugsvirksomhed i ind- og udland, og anden efter bestyrelsens skøn dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025414 t.3.2 mio.49 mio.48.9 mio.71
2024871 t.9.1 mio.54.5 mio.54.2 mio.75
2023857 t.23.4 mio.69.8 mio.69 mio.75
2022747 t.22.8 mio.64.4 mio.63.5 mio.74
2021977 t.7.5 mio.49.3 mio.49.1 mio.72
2020913 t.5.3 mio.50.2 mio.50 mio.69
20191.1 mio.24.9 mio.75.2 mio.73.6 mio.68
20181.1 mio.6.3 mio.57.1 mio.57 mio.67
20171.1 mio.18.4 mio.73.3 mio.72.2 mio.61
20161.2 mio.18 mio.69.2 mio.68 mio.59
20151.1 mio.5.2 mio.59.7 mio.59.6 mio.61
20141.1 mio.8.6 mio.68.8 mio.53.4 mio.59
20131.2 mio.12.8 mio.75.8 mio.62.5 mio.62

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company71
Industry median1
71.0x
Equity ratio
Company99.8%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
K51 A/S
CVR: 13778248
5-9,99%
AA HOLDING ApS, HERNING
CVR: 21746584
5-9,99%
TORPGÅRD HOLDING ApS
CVR: 10078512
20-24,99%
POL - DAN A/S
CVR: 17952234

Management

Directors

Mogens Hansen(ADM. DIR.)

Board

Torben Juhl Madsen(FORMAND)
Jørgen Kjær Poulsen(BESTYRELSESMEDLEM)
Klaus Jørgen Jørgensen Staugaard(BESTYRELSESMEDLEM)
Lars Jensen(BESTYRELSESMEDLEM)
Nicolai Hahn Bjørnsen(BESTYRELSESMEDLEM)

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Founders

Victor Christoffersen

Production units (2)

POL - DAN A/S
P-no: 1003591387
Vestergade 41, 7400, Herning
Ikke-finansielle holdingselskaber
1 employees

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History

87 events
2026
POL - DAN A/S updates contact informationMay 8, 2026

Contact info changed: new phone: 23990356, new email: [email protected] (May 8, 2026).

POL - DAN A/S: The 2025 annual report is outMay 6, 2026

POL - DAN A/S has published its annual report for 2025. Gross profit came to DKK 414,000, and the net result was DKK 3,190,000.

POL - DAN A/S updates contact informationMay 4, 2026

Contact info changed: new phone: 23990356, new email: [email protected] (May 4, 2026).

Klaus Jørgen Jørgensen Staugaard joins the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Klaus Jørgen Jørgensen Staugaard has joined the board of directors of POL - DAN A/S.

Lars Jensen joins the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Lars Jensen has joined the board of directors of POL - DAN A/S.

Torben Juhl Madsen joins the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Torben Juhl Madsen has joined the board of directors of POL - DAN A/S.

Nicolai Hahn Bjørnsen joins the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Nicolai Hahn Bjørnsen has joined the board of directors of POL - DAN A/S.

Mathias Hansen Madsen leaves the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Mathias Hansen Madsen has left the board of directors of POL - DAN A/S.

Kjeld Jørgensen Staugaard leaves the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Kjeld Jørgensen Staugaard has left the board of directors of POL - DAN A/S.

Johan Madsen leaves the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Johan Madsen has left the board of directors of POL - DAN A/S.

Frederik Ladefoged Bjørnsen leaves the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Frederik Ladefoged Bjørnsen has left the board of directors of POL - DAN A/S.

Mogens Hansen leaves the board of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Mogens Hansen has left the board of directors of POL - DAN A/S.

Mogens Hansen joins POL - DAN A/S as adm. dir.Apr 28, 2026

As of April 28, 2026, Mogens Hansen is registered as adm. dir. of POL - DAN A/S.

Anker Stensig Andersen steps down as director of POL - DAN A/SApr 28, 2026

As of April 28, 2026, Anker Stensig Andersen has stepped down as director of POL - DAN A/S.

POL - DAN A/S updates contact informationJan 17, 2026

Contact info changed: new phone: 23990356, new email: [email protected] (January 17, 2026).

2025
Torben Juhl Madsen registered as owner of POL - DAN A/SNov 1, 2025

As of November 1, 2025, Torben Juhl Madsen is registered as an owner of POL - DAN A/S with an ownership share of 5%.

Agroone ApS registered as owner of POL - DAN A/SNov 1, 2025

As of November 1, 2025, Agroone ApS is registered as an owner of POL - DAN A/S with an ownership share of 5%.

Stendetgård Holding ApS registered as owner of POL - DAN A/SNov 1, 2025

As of November 1, 2025, Stendetgård Holding ApS is registered as an owner of POL - DAN A/S with an ownership share of 5%.

POL - DAN A/S: The 2024 annual report is outMay 6, 2025

POL - DAN A/S has published its annual report for 2024. Gross profit came to DKK 871,000, and the net result was DKK 9,093,000.

Mogens Hansen joins the board of POL - DAN A/SApr 30, 2025

As of April 30, 2025, Mogens Hansen has joined the board of directors of POL - DAN A/S.

Erik Kjær Møller leaves the board of POL - DAN A/SApr 30, 2025

As of April 30, 2025, Erik Kjær Møller has left the board of directors of POL - DAN A/S.

2024
TORPGÅRD HOLDING ApS registered as owner of POL - DAN A/SDec 30, 2024

As of December 30, 2024, TORPGÅRD HOLDING ApS is registered as an owner of POL - DAN A/S with an ownership share of 20%.

M-Investments ApS registered as owner of POL - DAN A/SDec 30, 2024

As of December 30, 2024, M-Investments ApS is registered as an owner of POL - DAN A/S with an ownership share of 5%.

Anker Stensig Andersen joins POL - DAN A/S as directorAug 1, 2024

As of August 1, 2024, Anker Stensig Andersen is registered as director of POL - DAN A/S.

Per Lykke Jensen steps down as director of POL - DAN A/SAug 1, 2024

As of August 1, 2024, Per Lykke Jensen has stepped down as director of POL - DAN A/S.

POL - DAN A/S: The 2023 annual report is outApr 29, 2024

POL - DAN A/S has published its annual report for 2023. Gross profit came to DKK 857,000, and the net result was DKK 23,415,000.

2023
Mathias Hansen Madsen joins the board of POL - DAN A/SSep 21, 2023

As of September 21, 2023, Mathias Hansen Madsen has joined the board of directors of POL - DAN A/S.

Knud Sejer Sørensen leaves the board of POL - DAN A/SSep 21, 2023

As of September 21, 2023, Knud Sejer Sørensen has left the board of directors of POL - DAN A/S.

POL - DAN A/S: The 2022 annual report is outApr 24, 2023

POL - DAN A/S has published its annual report for 2022. Gross profit came to DKK 747,000, and the net result was DKK 22,830,000.

2022
POL - DAN A/S: The 2021 annual report is outApr 19, 2022

POL - DAN A/S has published its annual report for 2021. Gross profit came to DKK 977,000, and the net result was DKK 7,472,000.

2021
POL - DAN A/S: The 2020 annual report is outMay 3, 2021

POL - DAN A/S has published its annual report for 2020. Gross profit came to DKK 913,000, and the net result was DKK 5,268,000.

2020
POL - DAN A/S: The 2019 annual report is outMay 5, 2020

POL - DAN A/S has published its annual report for 2019. Gross profit came to DKK 1,085,000, and the net result was DKK 24,853,000.

Jørgen Kjær Poulsen joins the board of POL - DAN A/SApr 29, 2020

As of April 29, 2020, Jørgen Kjær Poulsen has joined the board of directors of POL - DAN A/S.

Erik Kjær Møller joins the board of POL - DAN A/SApr 29, 2020

As of April 29, 2020, Erik Kjær Møller has joined the board of directors of POL - DAN A/S.

Anders Kjær Poulsen leaves the board of POL - DAN A/SApr 29, 2020

As of April 29, 2020, Anders Kjær Poulsen has left the board of directors of POL - DAN A/S.

2019
POL - DAN A/S: The 2018 annual report is outMay 6, 2019

POL - DAN A/S has published its annual report for 2018. Gross profit came to DKK 1,061,000, and the net result was DKK 6,284,000.

2018
POL - DAN A/S: The 2017 annual report is outApr 26, 2018

POL - DAN A/S has published its annual report for 2017. Gross profit came to DKK 1,077,000, and the net result was DKK 18,359,000.

2017
POL - DAN A/S: The 2016 annual report is outMay 3, 2017

POL - DAN A/S has published its annual report for 2016. Gross profit came to DKK 1,152,000, and the net result was DKK 17,993,000.

2016
Investeringsselskabet Polen ApS registered as owner of POL - DAN A/SMay 13, 2016

As of May 13, 2016, Investeringsselskabet Polen ApS is registered as an owner of POL - DAN A/S with an ownership share of 5%.

POL - DAN A/S: The 2015 annual report is outMay 7, 2016

POL - DAN A/S has published its annual report for 2015. Gross profit came to DKK 1,134,000, and the net result was DKK 5,246,000.

2015
POL - DAN A/S: The 2014 annual report is outMay 18, 2015

POL - DAN A/S has published its annual report for 2014. Gross profit came to DKK 1,108,000, and the net result was DKK 8,554,000.

2014
POL - DAN A/S: The 2013 annual report is outMay 13, 2014

POL - DAN A/S has published its annual report for 2013. Gross profit came to DKK 1,163,000, and the net result was DKK 12,820,000.

2013
POL - DAN A/S: The 2012 annual report is outApr 18, 2013

POL - DAN A/S has published its annual report for 2012.

2011
Knud Sejer Sørensen joins the board of POL - DAN A/SAug 16, 2011

As of August 16, 2011, Knud Sejer Sørensen has joined the board of directors of POL - DAN A/S.

Nis Christian Nissen leaves the board of POL - DAN A/SAug 16, 2011

As of August 16, 2011, Nis Christian Nissen has left the board of directors of POL - DAN A/S.

POL - DAN A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POL - DAN A/S.

Auditor steps down at POL - DAN A/SJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of POL - DAN A/S.

2010
K51 A/S registered as owner of POL - DAN A/SJan 1, 2010

As of January 1, 2010, K51 A/S is registered as an owner of POL - DAN A/S with an ownership share of 5%.

2009
Nis Christian Nissen registered as owner of POL - DAN A/SDec 17, 2009

As of December 17, 2009, Nis Christian Nissen is registered as an owner of POL - DAN A/S with an ownership share of 5%.

AA HOLDING ApS, HERNING registered as owner of POL - DAN A/SDec 17, 2009

As of December 17, 2009, AA HOLDING ApS, HERNING is registered as an owner of POL - DAN A/S with an ownership share of 5%.

2008
Per Lykke Jensen joins POL - DAN A/S as directorMay 21, 2008

As of May 21, 2008, Per Lykke Jensen is registered as director of POL - DAN A/S.

Anker Stensig Andersen steps down as director of POL - DAN A/SMay 21, 2008

As of May 21, 2008, Anker Stensig Andersen has stepped down as director of POL - DAN A/S.

2007
POL - DAN A/S appoints new auditorOct 19, 2007

As of October 19, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POL - DAN A/S.

Auditor steps down at POL - DAN A/SOct 19, 2007

As of October 19, 2007, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of POL - DAN A/S.

Anders Kjær Poulsen joins the board of POL - DAN A/SJan 30, 2007

As of January 30, 2007, Anders Kjær Poulsen has joined the board of directors of POL - DAN A/S.

Johan Madsen joins the board of POL - DAN A/SJan 30, 2007

As of January 30, 2007, Johan Madsen has joined the board of directors of POL - DAN A/S.

Nis Christian Nissen joins the board of POL - DAN A/SJan 30, 2007

As of January 30, 2007, Nis Christian Nissen has joined the board of directors of POL - DAN A/S.

Henrik Gøttrup Christensen leaves the board of POL - DAN A/SJan 30, 2007

As of January 30, 2007, Henrik Gøttrup Christensen has left the board of directors of POL - DAN A/S.

Anker Stensig Andersen joins POL - DAN A/S as directorJan 30, 2007

As of January 30, 2007, Anker Stensig Andersen is registered as director of POL - DAN A/S.

Per Lykke Jensen steps down as director of POL - DAN A/SJan 30, 2007

As of January 30, 2007, Per Lykke Jensen has stepped down as director of POL - DAN A/S.

2006
POL - DAN ApS changes name to POL - DAN A/SNov 28, 2006

On November 28, 2006, the company changed its name from POL - DAN ApS to POL - DAN A/S.

2005
Per Lykke Jensen joins POL - DAN A/S as directorApr 25, 2005

As of April 25, 2005, Per Lykke Jensen is registered as director of POL - DAN A/S.

Anker Stensig Andersen steps down as director of POL - DAN A/SApr 25, 2005

As of April 25, 2005, Anker Stensig Andersen has stepped down as director of POL - DAN A/S.

Anker Stensig Andersen joins POL - DAN A/S as directorJan 1, 2005

As of January 1, 2005, Anker Stensig Andersen is registered as director of POL - DAN A/S.

Per Lykke Jensen steps down as director of POL - DAN A/SJan 1, 2005

As of January 1, 2005, Per Lykke Jensen has stepped down as director of POL - DAN A/S.

2004
Per Lykke Jensen joins POL - DAN A/S as directorMar 30, 2004

As of March 30, 2004, Per Lykke Jensen is registered as director of POL - DAN A/S.

Anker Stensig Andersen steps down as director of POL - DAN A/SMar 30, 2004

As of March 30, 2004, Anker Stensig Andersen has stepped down as director of POL - DAN A/S.

2003
Johan Madsen registered as owner of POL - DAN A/SJan 31, 2003

As of January 31, 2003, Johan Madsen is registered as an owner of POL - DAN A/S with an ownership share of 5%.

1995
Auditor steps down at POL - DAN A/SOct 20, 1995

As of October 20, 1995, Svend Aage Heinsvig has stepped down as auditor of POL - DAN A/S.

Jørgen Asmussen Lyck leaves the board of POL - DAN A/SOct 20, 1995

As of October 20, 1995, Jørgen Asmussen Lyck has left the board of directors of POL - DAN A/S.

Niels Rosendahl leaves the board of POL - DAN A/SOct 20, 1995

As of October 20, 1995, Niels Rosendahl has left the board of directors of POL - DAN A/S.

Niels Rosendahl steps down as director of POL - DAN A/SOct 20, 1995

As of October 20, 1995, Niels Rosendahl has stepped down as director of POL - DAN A/S.

1994
VICH 4056 ApS changes name to POL - DAN ApSDec 7, 1994

On December 7, 1994, the company changed its name from VICH 4056 ApS to POL - DAN ApS.

Auditor steps down at POL - DAN A/SDec 6, 1994

As of December 6, 1994, Nis Jørn Bennetzen has stepped down as auditor of POL - DAN A/S.

Victor Christoffersen steps down as director of POL - DAN A/SDec 6, 1994

As of December 6, 1994, Victor Christoffersen has stepped down as director of POL - DAN A/S.

POL - DAN A/S appoints new auditorJul 1, 1994

As of July 1, 1994, Nis Jørn Bennetzen has been appointed auditor of POL - DAN A/S.

POL - DAN A/S appoints new auditorJul 1, 1994

As of July 1, 1994, Svend Aage Heinsvig has been appointed auditor of POL - DAN A/S.

POL - DAN A/S appoints new auditorJul 1, 1994

As of July 1, 1994, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POL - DAN A/S.

Kjeld Jørgensen Staugaard joins the board of POL - DAN A/SJul 1, 1994

As of July 1, 1994, Kjeld Jørgensen Staugaard has joined the board of directors of POL - DAN A/S.

Jørgen Asmussen Lyck joins the board of POL - DAN A/SJul 1, 1994

As of July 1, 1994, Jørgen Asmussen Lyck has joined the board of directors of POL - DAN A/S.

Frederik Ladefoged Bjørnsen joins the board of POL - DAN A/SJul 1, 1994

As of July 1, 1994, Frederik Ladefoged Bjørnsen has joined the board of directors of POL - DAN A/S.

Henrik Gøttrup Christensen joins the board of POL - DAN A/SJul 1, 1994

As of July 1, 1994, Henrik Gøttrup Christensen has joined the board of directors of POL - DAN A/S.

Niels Rosendahl joins the board of POL - DAN A/SJul 1, 1994

As of July 1, 1994, Niels Rosendahl has joined the board of directors of POL - DAN A/S.

Anker Stensig Andersen joins POL - DAN A/S as directorJul 1, 1994

As of July 1, 1994, Anker Stensig Andersen is registered as director of POL - DAN A/S.

Victor Christoffersen joins POL - DAN A/S as directorJul 1, 1994

As of July 1, 1994, Victor Christoffersen is registered as director of POL - DAN A/S.

Niels Rosendahl joins POL - DAN A/S as directorJul 1, 1994

As of July 1, 1994, Niels Rosendahl is registered as director of POL - DAN A/S.

POL - DAN A/S is foundedJul 1, 1994

POL - DAN A/S was founded on July 1, 1994.

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