CVR 31882176Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HerningFounded 5 Dec 2008
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about POUL SAND A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-1.4M
DKK, annual report 2025
Result
+1.8M
DKK, annual report 2025
Equity
132.3M
DKK, annual report 2025
100% of capital and votessince 31 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
17 Danish companies, which own 17 more one level down.
SubsidiaryCVR 32659276100% of capital and votes
Subsidiary or joint ventureCVR 4038976850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3991410750% to under 66.7% of capital and votes
CVR 3873642615% to under 20% of capital and votes
SubsidiaryCVR 30549791100% of capital and votes
CVR 298312625% to under 10% of capital and votes
Subsidiary or joint ventureCVR 3927708550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3407325250% to under 66.7% of capital and votes
CVR 3407329525% to under 33.3% of capital and votesUnder bankruptcy
CVR 4585254733.3% to under 50% of capital and votes
CVR 465554145% to under 10% of capital
CVR 4258850433.3% to under 50% of capital and votes
CVR 2179020625% to under 33.3% of capital and votes
CVR 4244789725% to under 33.3% of capital and votes
CVR 33593198100% of capital and votes
CVR 4337943725% to under 33.3% of capital and votes
CVR 43029606100% of capital and votes
CVR 4203525425% to under 33.3% of capital and votes
CVR 4542805215% to under 20% of capital and votes
CVR 4542871033.3% to under 50% of capital and votes
CVR 4135376715% to under 20% of capital and votes
CVR 4450680710% to under 15% of capital and votes
CVR 39683695100% of capital and votes
CVR 3899982610% to under 15% of capital and votes
CVR 3900104725% to under 33.3% of capital and votes
CVR 4329485710% to under 15% of capital and votes
CVR 4329537350% to under 66.7% of capital and votes
CVR 4187646810% to under 15% of capital and votes
CVR 4401015166.7% to under 90% of capital and votes
CVR 429139875% to under 10% of capital and votes
CVR 4372547566.7% to under 90% of capital and votes
CVR 4604427466.7% to under 90% of capital and votes
CVR 4326863550% to under 66.7% of capital and votes
CVR 4408697250% to under 66.7% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for POUL SAND A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2992806110% to under 15% of capital and votes14 Dec 2014 to 31 Mar 2025
CVR 3188144733.3% to under 50% of capital and votes17 Jun 2015 to 1 Jan 2025
CVR 4009019325% to under 33.3% of capital and votes13 Dec 2018 to 4 Jul 2022
CVR 4138724610% to under 15% of capital and votes3 Mar 2021 to 5 Jan 2022
CVR 34709998100% of capital and votes17 Sep 2012 to 23 Jun 2020
CVR 348948095% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
CVR 3387967910% to under 15% of capital and votes5 Mar 2014 to 10 Oct 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
5 Dec 2008 to 10 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,323 | -1,250 | -903 | -1,498 | -1,363 |
| Operating profit | -1,457 | -1,436 | -1,742 | -2,385 | -2,020 |
| Result for the year | +59,761 | -5,256 | -3,159 | +2,428 | +1,810 |
| Equity | 180,441 | 169,185 | 160,026 | 146,454 | 132,264 |
| Total assets | 185,845 | 190,832 | 179,382 | 172,364 | 149,996 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -1,454 | -1,386 | -1,689 | -2,332 | -1,967 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41,504 | -61,231 | -45,874 | -49,480 | -21,382 |
| Interest coverage (rentedækning) | -2.1x | -0.2x | -0.2x | -1x | -7.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.1%note 2 | 88.7%note 2 | 89.2%note 2 | 85%note 2 | 88.2%note 2 |
| ROIC (afkast af investeret kapital) | -1%note 3 | -0.9%note 3 | -1.2%note 4 | -1.8%note 4 | -1.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 183note 5 | 201note 5 | 0note 5 | 0note 5 | 0note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 22.08.2025.
Revision:
Fratrådte:
PARTNERSELSKABET AF 31. JANUAR 2014, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 02.10.2023.
Ny adresse: Dalgasgade 27, 4., 7400 Herning
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2019.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 02.12.2019.
Ny adresse: Dalgasgade 25, 7. tv, 7400 Herning
Vedtægter ændret: 22.08.2016
Formål ændret: Selskabets formål er at besidde aktier og anparter i datterselskaber samt investering i fast ejendom i ind- og udland og hermed beslægtet virksomhed.
Vedtægter ændret:
31.12.2014.
Selskabet er omdannet til et A/S med CVR-nr 31882176.
NAVN: POUL SAND A/S.
ADRESSE: Dalgasgade 25, 7., 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Simone Sand (formand), Poul Sand, Bolette Sand.
Direktion:
Selskabet tegnes af én direktør, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
31.12.2014.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Simone Sand (formand), den 31.12.2014, Poul Sand, den 31.12.2014, Bolette Sand, den 31.12.2014.
Selskabet tegnes af én direktør, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 12.06.2014.
Ny adresse:
Dalgasgade 25, 7., 7400 Herning.
Ny adresse:
Dalgasgade 25, 9., 7400 Herning.
Selskabet er stiftet ved spaltning, den 05.12.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18843706 POUL SAND ApS, der samtidig er opløst.
Seneste vedtægtsdato:
05.12.2008.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
spaltning kr. 300.000,00 til kurs 11.380,67.
Direktion:
Direktør Poul Sand Thomsen, 7400 Herning, den 05.12.2008.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 05.12.2008.
Første regnskabsår:
15.09.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014939241Dalgasgade 27, 7400 Herning
