POLEN INVEST A/S
CVR 16988774Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HerningFounded 1 May 1993
Employees
1
CVR registry, Jul 2026
-4 (-80%) over 12 months
Revenue
0
DKK, annual report 2025
Result
+185,7M
DKK, annual report 2025
Equity
1,7B
DKK, annual report 2025
Who Is Behind It
- Owners
Anders Bundgaard15% to under 20% of capital and votes, since 1 May 1994
J2N HOLDING ApSCVR 30514289, 10% to under 15% of capital and votes, since 30 Sep 2022
and 2 more- Director
Ole Østergaard Lauritsensince 4 Apr 2014
Ownership
- Anders Bundgaard
15% to under 20% of capital and votessince 1 May 1994
- RAUFF GROUP A/S
CVR 137390485% to under 10% of capital and votessince 1 May 1994
- AB VADSHOLT HOLDING ApS
CVR 185292465% to under 10% of capital and votessince 1 May 1999
- J2N HOLDING ApS
CVR 3051428910% to under 15% of capital and votessince 30 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- ANNASMINDE LANDBRUG ApS
CVR 1652188410% to under 15% of capital and votes29 Dec 2011 to 30 Sep 2022
Owned Companies
1 Danish company, which own 1 more one level down.
- Goodvalley A/S
CVR 2643862490% to under 100% of capital and votes
- Finansax ApS
CVR 38641921100% of capital and votes
- Finansax ApS
Found by searching the CVR owner register (ejerregister) for POLEN INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (6)
- Ole Østergaard LauritsenExecutive board since 4 Apr 2014
- Asger PedersenBoard of directors since 4 Apr 2014
- Niels Rauff HansenBoard of directors since 4 Apr 2014
- Anders BundgaardBoard of directors since 4 Apr 2014
- Anders Christen ObelBoard of directors since 26 May 2017
- Jens Jørgen NielsenBoard of directors since 4 Apr 2003
Founders (3)
- ASX 11.868 A/SFounded 1 May 1993
- Preben Bang HenriksenFounded 1 May 1993
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 May 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Mogens HovmandExecutive board 1 May 1993 to 4 Apr 2003, Board of directors 1 May 1993 to 4 Apr 2003
- Preben Bang HenriksenExecutive board 1 May 1993 to 15 Mar 1994, Board of directors 1 May 1993 to 15 Mar 1994
- Niels Peter AndersenExecutive board 4 Apr 2003 to 29 Oct 2009, Board of directors 12 Apr 1996 to 31 Mar 2010
- Tom AxelgaardExecutive board 1 May 1993 to 10 Apr 2018, Board of directors 1 May 1993 to 12 Apr 1996
- Aksel KirketerpBoard of directors 1 May 1993 to 3 Apr 2009
- Jens BlachBoard of directors 31 Mar 2010 to 4 Apr 2014
- Mogens Gaardboe BertelsenBoard of directors 1 May 1993 to 15 Mar 1994
- Erling Bech PoulsenBoard of directors 3 Apr 2009 to 20 Apr 2023
- Lone Mai HenriksenBoard of directors 1 May 1993 to 15 Mar 1994
- Knut LangeteigBoard of directors 1 May 1993 to 20 Apr 1995
Network
Roles Over Time
- Jens Jørgen Nielsen: Board of directors, 4 Apr 2003 to today.
- Ole Østergaard Lauritsen: Executive board, 4 Apr 2014 to today.
- Asger Pedersen: Board of directors, 4 Apr 2014 to today.
- Niels Rauff Hansen: Board of directors, 4 Apr 2014 to today.
- Anders Bundgaard: Board of directors, 4 Apr 2014 to today.
- Anders Christen Obel: Board of directors, 26 May 2017 to today.
4 Apr 2003 to 19 Oct 2026.
Former (10)
- Erling Bech Poulsen: Board of directors, 3 Apr 2009 to 20 Apr 2023.
- Tom Axelgaard: Executive board, 1 May 1993 to 10 Apr 2018; Board of directors, 1 May 1993 to 12 Apr 1996.
- Jens Blach: Board of directors, 31 Mar 2010 to 4 Apr 2014.
- Niels Peter Andersen: Board of directors, 12 Apr 1996 to 31 Mar 2010; Executive board, 4 Apr 2003 to 29 Oct 2009.
- Aksel Kirketerp: Board of directors, 1 May 1993 to 3 Apr 2009.
- Mogens Hovmand: Executive board, 1 May 1993 to 4 Apr 2003; Board of directors, 1 May 1993 to 4 Apr 2003.
- Knut Langeteig: Board of directors, 1 May 1993 to 20 Apr 1995.
- Preben Bang Henriksen: Executive board, 1 May 1993 to 15 Mar 1994; Board of directors, 1 May 1993 to 15 Mar 1994.
- Mogens Gaardboe Bertelsen: Board of directors, 1 May 1993 to 15 Mar 1994.
- Lone Mai Henriksen: Board of directors, 1 May 1993 to 15 Mar 1994.
1 May 1993 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -809 | -696 | -630 | -657 | -715 |
| Result for the year | +39.469 | +25.984 | +324.321 | +191.878 | +185.680 |
| Equity | 1.181.162 | 1.094.220 | 1.441.567 | 1.595.673 | 1.660.224 |
| Total assets | 1.196.798 | 1.111.052 | 1.441.797 | 1.595.889 | 1.660.462 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Pontoppidansvej 15
7400 Herning
Herning Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- POLEN INVEST A/S
P-number 1001198580Pontoppidansvej 15, 7400 Herning
- POLEN INVEST A/S
P-number 10058534711, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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