What is the CVR number of POLEN INVEST A/S?

POLEN INVEST A/S is registered with CVR / Virk under CVR 16988774.

How many employees does POLEN INVEST A/S have?

POLEN INVEST A/S employs 1 people as of the latest annual report.

Preben Bang Henriksen is Founder of POLEN INVEST A/S, in role since 1993.

Niels Rauff Hansen chairs the board of POLEN INVEST A/S, in role since 2014.

POLEN INVEST A/S's registered address is Pontoppidansvej 15A, 1. 2.

A/SActive

CVR 16988774Pontoppidansvej 15A, 7400 HerningActivities of holding companies · NACE 6421Est. 19931 employeeswww.poleninvest.dk

Actively employed in the business

Name	Role	Member since
Current (3)
PB Preben Bang Henriksen Founder	Founder	1993
OØ Ole Østergaard Lauritsen Chief Executive Officer	Chief Executive Officer	2018
AC Anders Christen Obel Deputy	Deputy	2017
Former (3)
NP Niels Peter Andersen Management	Management	2003 – 2009
TA Tom Axelgaard Chief Executive Officer	Chief Executive Officer	2014 – 2018
MH Mogens Hovmand Management	Management	1993 – 2003

Non-executive oversight

Name	Role	Member since
Current (3)
AP Asger Pedersen	Board of Directors	2014
JJ Jens Jørgen Nielsen	Board of Directors	2003
NR Niels Rauff Hansen	Chairman	2014
Former (6)
MG Mogens Gaardboe Bertelsen	Board of Directors	1993 – 1994
AK Aksel Kirketerp	Board of Directors	1993 – 2009
JB Jens Blach	Board of Directors	2010 – 2014
EB Erling Bech Poulsen	Board of Directors	2009 – 2023
KL Knut Langeteig	Board of Directors	1993 – 1995
LM Lone Mai Henriksen	Board of Directors	1993 – 1994

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Anders Bundgaard	Individual	15–19.99%	15–19.99%	1994
J2N HOLDING ApS	Company	10–14.99%	10–14.99%	2022
RAUFF GROUP A/S	Company	5–9.99%	5–9.99%	1994
AB VADSHOLT HOLDING ApS	Company	5–9.99%	5–9.99%	1999
ANNASMINDE LANDBRUG ApS	Company	10–14.99%	10–14.99%	2011

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