What is the CVR number of POLYSAN A/S?

POLYSAN A/S is registered with CVR / Virk under CVR 27412319.

What is the revenue of POLYSAN A/S?

POLYSAN A/S reported revenue of DKK 8,8M in 2024.

POLYSAN A/S employs 20 people as of the latest annual report.

Preben Rosenkilde chairs the board of POLYSAN A/S, in role since 2021.

POLYSAN A/S's registered address is Industrivej 17.

A/SActiveAdvertising protection

CVR 27412319Industrivej 17, 5672 BrobyManufacture of concrete products for construction purposes· NACE 2361Est. 1975 · 50 years old20 employeeswww.polysan.dk

Actively employed in the business

Name	Role	Member since
Current (2)
MA Mogens Anker Rosenkilde Management	Management	2022
JG Jens Gejl Jensen Management	Management	2025
Former (3)
TT Tommy Teddy Aistrup Management	Management	2025 – 2025
VJ Villy Juhl Sørensen Management	Management	2016 – 2025
EW Esben Wibholm Management	Management	2006 – 2022

Non-executive oversight

Name	Role	Member since
Current (2)
NL Nicolai Lundhede Rosenkilde Board of Directors	Board of Directors	2022
PR Preben Rosenkilde Chairman	Chairman	2021
Former (12)
NL Niels Ladefoged Wibholm Board of Directors	Board of Directors	1975 – 1995
GW Geert Winther Skovsgaard Board of Directors	Board of Directors	2009 – 2013
HT Hans Thomsen Board of Directors	Board of Directors	1975 – 1997
LG Lars Gantzel Pedersen Chairman	Chairman	2016 – 2021
PF Peder Fredskild Chairman	Chairman	2010 – 2012
JM Johan Magnus Jensen Board of Directors	Board of Directors	1997 – 2009
OM Ole Miguel Wibholm Chairman	Chairman	2006 – 2010
MP Mads Peter Sommerlund Board of Directors	Board of Directors	2013 – 2021
KW Kristine Wichmann Chairman	Chairman	2012 – 2016
BG Bente Gervin Wibholm Board of Directors	Board of Directors	1975 – 2006
HL Hans Leon Hansen Board of Directors	Board of Directors	1975 – 1994
NJ Niels Julskjær Board of Directors	Board of Directors	2008 – 2013

As of last annual report

Shareholder	Type	Ownership	Votes	Since
A/S IKAST BETONVAREFABRIK	Company	100%	100%	2026
Wibholm ApS	Company	25–33.32%	25–33.32%	2016
POMM ApS	Company	20–24.99%	20–24.99%	2022
E. WIBHOLM HOLDING ApS	Company	20–24.99%	20–24.99%	2021
O.M. Wibholm ApS	Company	5–9.99%	5–9.99%	2021

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