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PolyGroup A/S
A/S
Active
Advertising protection
CVR 12483503
Vestermarksvej 5, 6630
Rødding
Manufacture of other pumps and compressors
·
NACE 2813
Est. 1988 · 37 years old
105 employees
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Denmark
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Companies
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Manufacture of other pumps and compressors
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PolyGroup A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KJ
Klaus Jørgensen
Management
Management
2014
Former (5)
CS
Claus Sloth Bechmann-Arildsen
Management
Management
2011 – 2013
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
PH
Peter Henrik Mathiasen
Audit
Audit
1988 – 1999
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
FS
Finn Sloth Arildsen
Management
Management
1988 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
ML
Michael Løvbjerg
Chairman
Chairman
2015
KV
Kasper Vedsted Andersen
Board of Directors
Board of Directors
2025
IV
Ivan Vagner
Board of Directors
Board of Directors
2015
Former (5)
HJ
Henning Jensen
Board of Directors
Board of Directors
2013 – 2014
AH
Anders Hedetoft
Deputy Chairman
Deputy Chairman
2015 – 2025
KS
Kim Sloth Arildsen
Chairman
Chairman
1988 – 2014
JE
Jørgen Einer-Jensen Brammer
Chairman
Chairman
2014 – 2015
MM
Morten Mads Lynggaard
Board of Directors
Board of Directors
2015 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PolyGroup Holding ApS
Company
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on PolyGroup A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network