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POL - DAN A/S
A/S
Active
Advertising protection
CVR 17952234
Vestergade 41, 7400
Herning
Activities of holding companies
·
NACE 6421
Est. 1994 · 31 years old
1 employees
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Denmark
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POL - DAN 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 (2)
VC
Victor Christoffersen
Founder
Founder
1994
MH
Mogens Hansen
Chief Executive Officer
Chief Executive Officer
2026
Former (6)
PL
Per Lykke Jensen
Management
Management
2008 – 2024
NR
Niels Rosendahl
Management
Management
1994 – 1995
AS
Anker Stensig Andersen
Management
Management
2024 – 2026
EK
Erik Kjær Møller
Deputy
Deputy
2020 – 2025
NJ
Nis Jørn Bennetzen
Audit
Audit
1994 – 1994
SA
Svend Aage Heinsvig
Audit
Audit
1994 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LJ
Lars Jensen
Board of Directors
Board of Directors
2026
JK
Jørgen Kjær Poulsen
Board of Directors
Board of Directors
2020
NH
Nicolai Hahn Bjørnsen
Board of Directors
Board of Directors
2026
KJ
Klaus Jørgen Jørgensen Staugaard
Board of Directors
Board of Directors
2026
Former (6)
JA
Jørgen Asmussen Lyck
Board of Directors
Board of Directors
1994 – 1995
MH
Mathias Hansen Madsen
Board of Directors
Board of Directors
2023 – 2026
FL
Frederik Ladefoged Bjørnsen
Board of Directors
Board of Directors
1994 – 2026
KJ
Kjeld Jørgensen Staugaard
Board of Directors
Board of Directors
1994 – 2026
HG
Henrik Gøttrup Christensen
Board of Directors
Board of Directors
1994 – 2007
AK
Anders Kjær Poulsen
Board of Directors
Board of Directors
2007 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TORPGÅRD HOLDING ApS
Company
20–24.99%
20–24.99%
2024
Agroone ApS
Company
5–9.99%
5–9.99%
2025
K51 A/S
Company
5–9.99%
5–9.99%
2010
M-Investments ApS
Company
5–9.99%
5–9.99%
2024
Stendetgård Holding ApS
Company
5–9.99%
5–9.99%
2025
AA HOLDING ApS, HERNING
Company
5–9.99%
5–9.99%
2009
Johan Madsen
Individual
5–9.99%
5–9.99%
2003
Torben Juhl Madsen
Individual
5–9.99%
5–9.99%
2025
Nis Christian Nissen
Individual
5–9.99%
5–9.99%
2009
Investeringsselskabet Polen ApS
Company
5–9.99%
5–9.99%
2016
Kirsten Marie Staugaard
Individual
5–9.99%
5–9.99%
2018
INVESTERINGSSELSKABET POLEN ApS
Company
10–14.99%
10–14.99%
2009
Knud Sejer Sørensen
Individual
0%
0%
2003
Hansjørgen Jørgensen Staugaard
Individual
5–9.99%
5–9.99%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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