A/S DANGROUP POLDAR HOLDING
CVR 20438509Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HaslevFounded 1 Oct 1997
Employees
1
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
191K
DKK, annual report 2026
+101,1% on 2025
Result
-628K
DKK, annual report 2026
Equity
136M
DKK, annual report 2026
Who Is Behind It
- Owner
CM FINANS ApSCVR 27659659, 100% of capital and votes, since 12 Jul 2023
- Ultimate controller
- Otto Joachim Peter Moltkethrough CM FINANS ApS, a Dandex estimate
- Director
Peter Amstrup-Kappelsince 12 Jul 2023
Ownership
- CM FINANS ApS
CVR 27659659100% of capital and votessince 12 Jul 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (11)
- Peder Lundgård
5% to under 10% of capital and votes19 Jun 2013 to 27 Sep 2017
- Bøje Lilliekvist Madsen
5% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- Flemming Christian Ramshardt Lindegaard
5% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- Ib Dinesen Jensen
5% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- Morten Lindegaard Madsen
5% to under 10% of capital and votes2 May 2016 to 27 Sep 2017
- ANDIGÅRDEN ApS
CVR 209077975% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- FAFN HOLDING ApS
CVR 1370674315% to under 20% of capital and votes9 Oct 2013 to 12 Jul 2023
- VO HOLDING ApS
CVR 287183815% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- DRAGSGAARD HOLDING ApS
CVR 3125739510% to under 15% of capital and votes21 Jun 2013 to 12 Jul 2023
- KIJ VEJLE ApS
CVR 311553205% to under 10% of capital and votes19 Jun 2013 to 12 Jul 2023
- Fam. Lundgaard Holding ApS
CVR 3586159910% to under 15% of capital and votes27 Sep 2017 to 12 Jul 2023
Control Chain
Ultimate controller
Holds 90% to under 100% of capital and 100% of votes in OMOL II Holding ApS, since 17 Aug 2017
Capital90% to under 100%Votes100%Holding company
CVR 38895931Private limited company (ApS)
Holds 100% of capital and votes in OMOL Holding ApS, since 17 Aug 2017
Capital100%Votes100%Holding company
CVR 38861506Private limited company (ApS)
Holds 100% of capital and votes in CM FINANS ApS, since 25 Jun 2019
Capital100%Votes100%Holding company
CVR 27659659Private limited company (ApS)
Holds 100% of capital and votes in A/S DANGROUP POLDAR HOLDING, since 12 Jul 2023
Capital100%Votes100%This company
A/S DANGROUP POLDAR HOLDING
CVR 20438509
People
Current (5)
- Peter Amstrup-KappelExecutive board since 12 Jul 2023
- Christian Georg Peter MoltkeBoard of directors since 12 Jul 2023
- Jens Blomgren-HansenBoard of directors since 27 Jun 2025
- Erik Holst JørgensenBoard of directors since 6 May 2025
- Otto Joachim Peter MoltkeBoard of directors since 12 Jul 2023
Founders (1)
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1997
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Jens Morten Duch ChristiansenExecutive board 1 Apr 1998 to 16 Jan 2001
- Preben Bang HenriksenExecutive board 1 Oct 1997 to 24 Mar 1998, Board of directors 1 Oct 1997 to 24 Mar 1998
- Karl Erik Brinch JørgensenExecutive board 20 May 2004 to 12 Jul 2023, Board of directors 27 Jun 2000 to 12 Jul 2023
- Carl MadsenExecutive board 16 Jan 2001 to 20 May 2004, Board of directors 1 Apr 1998 to 2 May 2013
- Peder LundgårdBoard of directors 9 Oct 2017 to 12 Jul 2023
- Peder Kristensen Hove ØstergaardBoard of directors 1 Apr 1998 to 22 Mar 2012
- Anders DolmerBoard of directors 12 Jul 2023 to 6 May 2025
- Niels HjorthBoard of directors 27 Jun 2000 to 5 Sep 2017
- Nis Jørn LoffBoard of directors 27 Jun 2000 to 24 Apr 2014
- Fritz Andreas Foged NielsenBoard of directors 24 Apr 2014 to 12 Jul 2023
- Flemming Christian Ramshardt LindegaardBoard of directors 27 Jun 2000 to 12 Jul 2023
- Hans Christian de NeergaardBoard of directors 15 Nov 2000 to 12 Jul 2023
- Stephan MuurholmBoard of directors 1 Oct 1997 to 24 Mar 1998
- Lone Mai HenriksenBoard of directors 1 Oct 1997 to 24 Mar 1998
Network
Roles Over Time
- Peter Amstrup-Kappel: Executive board, 12 Jul 2023 to today.
- Christian Georg Peter Moltke: Board of directors, 12 Jul 2023 to today.
- Otto Joachim Peter Moltke: Board of directors, 12 Jul 2023 to today.
- Erik Holst Jørgensen: Board of directors, 6 May 2025 to today.
- Jens Blomgren-Hansen: Board of directors, 27 Jun 2025 to today.
12 Jul 2023 to 20 Oct 2026.
Former (14)
- Anders Dolmer: Board of directors, 12 Jul 2023 to 6 May 2025.
- Karl Erik Brinch Jørgensen: Board of directors, 27 Jun 2000 to 12 Jul 2023; Executive board, 20 May 2004 to 12 Jul 2023.
- Peder Lundgård: Board of directors, 9 Oct 2017 to 12 Jul 2023.
- Fritz Andreas Foged Nielsen: Board of directors, 24 Apr 2014 to 12 Jul 2023.
- Flemming Christian Ramshardt Lindegaard: Board of directors, 27 Jun 2000 to 12 Jul 2023.
- Hans Christian de Neergaard: Board of directors, 15 Nov 2000 to 12 Jul 2023.
- Niels Hjorth: Board of directors, 27 Jun 2000 to 5 Sep 2017.
- Nis Jørn Loff: Board of directors, 27 Jun 2000 to 24 Apr 2014.
- Carl Madsen: Board of directors, 1 Apr 1998 to 2 May 2013; Executive board, 16 Jan 2001 to 20 May 2004.
- Peder Kristensen Hove Østergaard: Board of directors, 1 Apr 1998 to 22 Mar 2012.
- Jens Morten Duch Christiansen: Executive board, 1 Apr 1998 to 16 Jan 2001.
- Preben Bang Henriksen: Executive board, 1 Oct 1997 to 24 Mar 1998; Board of directors, 1 Oct 1997 to 24 Mar 1998.
- Stephan Muurholm: Board of directors, 1 Oct 1997 to 24 Mar 1998.
- Lone Mai Henriksen: Board of directors, 1 Oct 1997 to 24 Mar 1998.
1 Oct 1997 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -496 | -417 | -712 | 95 | 191 |
| Operating profit | -796 | -607 | -1.157 | -25 | +71 |
| Result for the year | +6.008 | +6.731 | +8.751 | +69.847 | -628 |
| Equity | 62.352 | 62.550 | 66.810 | 137.930 | 135.954 |
| Total assets | 62.808 | 68.899 | 67.390 | 138.074 | 136.152 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 18 months (1 Jan 2023 to 30 Jun 2024). Changes against it compare periods of different length.
Annual Reports
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 12 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jan 2023 to 30 Jun 2024, published 25 Oct 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Changes
All changesRegistration
- Address
- Koldinghus Alle 1
4690 Haslev
Faxe Municipality - CVR record last changed
- 28 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- A/S DANGROUP POLDAR HOLDING
P-number 1004809011Koldinghus Alle 1, 4690 Haslev
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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