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Polund Holding ApS

CVR: 45701875

Newly established
Active
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About Polund Holding ApS

Polund Holding ApS is a Danish company of the type Anpartsselskab based in Otterup, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Pors. The company is owned by LP HOLDING OTTERUP ApS and JUKA HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Kvindevadet 15, 5450 Otterup
NORDFYNS
5450 Otterup
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Founded
25.6.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
140.000 kr.

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt enhver anden efter bestyrelsens skøn dermed forbundet virksomhed.

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Ownership

Owners
LP HOLDING OTTERUP ApS
CVR: 33757697
50-66,65%
JUKA HOLDING ApS
CVR: 33757727
50-66,65%
Polund Holding ApS
CVR: 45701875
Subsidiaries
MASKINFABRIKKEN POLUND A/S
CVR: 21228079(active)
100%

Management

Directors

Lars Pors(DIREKTØR)

Board

Allan Prytz Hansen(FORMAND)
Lars Pors(BESTYRELSESMEDLEM)
Ole Tolderlund(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

LP HOLDING OTTERUP ApS
JUKA HOLDING ApS

Production units (1)

Polund Holding ApS
P-no: 1031448820
Kvindevadet 15, 5450, Otterup
Ikke-finansielle holdingselskaber

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History

12 events
2026
Allan Prytz Hansen joins the board of Polund Holding ApSJun 4, 2026

As of June 4, 2026, Allan Prytz Hansen has joined the board of directors of Polund Holding ApS.

Ole Tolderlund joins the board of Polund Holding ApSJun 4, 2026

As of June 4, 2026, Ole Tolderlund has joined the board of directors of Polund Holding ApS.

Allan Prytz Hansen leaves the board of Polund Holding ApSJun 3, 2026

As of June 3, 2026, Allan Prytz Hansen has left the board of directors of Polund Holding ApS.

Ole Tolderlund leaves the board of Polund Holding ApSJun 3, 2026

As of June 3, 2026, Ole Tolderlund has left the board of directors of Polund Holding ApS.

2025
Polund Holding ApS appoints new auditorJun 25, 2025

As of June 25, 2025, SØBY REVISORER A/S GODKENDTE REVISORER has been appointed auditor of Polund Holding ApS.

Allan Prytz Hansen joins the board of Polund Holding ApSJun 25, 2025

As of June 25, 2025, Allan Prytz Hansen has joined the board of directors of Polund Holding ApS.

Ole Tolderlund joins the board of Polund Holding ApSJun 25, 2025

As of June 25, 2025, Ole Tolderlund has joined the board of directors of Polund Holding ApS.

Lars Pors joins the board of Polund Holding ApSJun 25, 2025

As of June 25, 2025, Lars Pors has joined the board of directors of Polund Holding ApS.

Lars Pors joins Polund Holding ApS as directorJun 25, 2025

As of June 25, 2025, Lars Pors is registered as director of Polund Holding ApS.

LP HOLDING OTTERUP ApS registered as owner of Polund Holding ApSJun 25, 2025

As of June 25, 2025, LP HOLDING OTTERUP ApS is registered as an owner of Polund Holding ApS with an ownership share of 50%.

JUKA HOLDING ApS registered as owner of Polund Holding ApSJun 25, 2025

As of June 25, 2025, JUKA HOLDING ApS is registered as an owner of Polund Holding ApS with an ownership share of 50%.

Polund Holding ApS is foundedJun 25, 2025

Polund Holding ApS was founded on June 25, 2025.

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