PODA A/S (CVR 70979616) company profile

Ownership

DUE CONSULT ApS
CVR 3106861433.3% to under 50% of capital, 50% to under 66.7% of votesclass Asince 1 Jan 2008
Gallagher Europe B.V.
50% to under 66.7% of capital, 33.3% to under 50% of votesclass 95 B-aktier og 220 A-aktiersince 9 Jul 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SHIFRA HOLDING ApS
CVR 2560780533.3% to under 50% of capital and votesnotified 9 Jul 20191 Jan 2008 to 9 Jul 2019

Control chain

Ultimate controller
Peter Martin Due
Holds 100% of capital and votes in DUE CONSULT ApS, since 23 Nov 2007
Capital100%
Votes100%
Holding company
DUE CONSULT ApS
CVR 31068614Private limited company (ApS)
Holds 33.3% to under 50% of capital and 50% to under 66.7% of votes in PODA A/S, since 1 Jan 2008
Capital33.3% to under 50%
Votes50% to under 66.7%
This company
PODA A/S
CVR 70979616

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

2 Danish companies.

PODA ENTREPRISE ApS
SubsidiaryCVR 27374174100% of capital and votes
PODA FAKTURERING ApS
SubsidiaryCVR 20288272100% of capital and votes

Found by searching the CVR owner register (ejerregister) for PODA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise14 average employees, balance sheet EUR 5.9M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +2.1% a year over 10 years to Aug 2026, from 13.3 to 16.4 on average; the peak was 16.8 in 2026. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Peter Martin DueExecutive board since 1 Jan 2008, Board of directors since 23 May 2008
Dooitze Frederik DijkstraBoard of directors since 14 Jul 2010
Jannes BoumanBoard of directors since 1 Oct 2025
Robert James Christopher ClaytonBoard of directors since 16 Oct 2026

Former (15)

Poul DalgaardExecutive board 1 Mar 1982 to 23 May 2008, Board of directors 9 Apr 2014 to 9 Jul 2019
Hanne DalgaardBoard of directors 23 May 2008 to 1 May 2009
Karsten FogBoard of directors 16 Jun 2000 to 13 Jun 2002
Morten Kjær EgebjergBoard of directors 14 Jul 2010 to 9 Apr 2014
Bo Zoffmann JessenBoard of directors 23 Apr 2015 to 9 Jul 2019
Gertrud Helene DalgaardBoard of directors 1 Mar 1982 to 16 Jun 2000
Gorm Dannisboe IversenBoard of directors 16 Jun 2000 to 13 Jun 2002
Hermann ChristensenBoard of directors 16 Jun 2000 to 13 Jun 2002
Iben Helena DalgaardBoard of directors 13 Jun 2002 to 23 May 2008
Meindert Egbert DijkstraBoard of directors 9 Jul 2019 to 14 Apr 2025
Sijtske IjkemaBoard of directors 9 Jul 2019 to 14 Apr 2025
Kahl Damian BethamBoard of directors 14 Apr 2025 to 22 Sep 2026
Elisabeth Marianne Patricia Alfons JacobsBoard of directors 14 Apr 2025 to 5 Sep 2025
Nils Carl Vilhelm Wienmann ChristensenAuditor 1 Mar 1982 to 13 Jun 2000
Erik MunkAuditor 1 Mar 1982 to 5 Jan 1994

Network

Roles over time

Peter Martin Due: Executive board, 1 Jan 2008 to today; Board of directors, 23 May 2008 to today.
Dooitze Frederik Dijkstra: Board of directors, 14 Jul 2010 to today.
Jannes Bouman: Board of directors, 1 Oct 2025 to today.
Robert James Christopher Clayton: Board of directors, 16 Oct 2026 to today.

1 Jan 2008 to 13 Nov 2026.

Former (15)

Kahl Damian Betham: Board of directors, 14 Apr 2025 to 22 Sep 2026.
Elisabeth Marianne Patricia Alfons Jacobs: Board of directors, 14 Apr 2025 to 5 Sep 2025.
Meindert Egbert Dijkstra: Board of directors, 9 Jul 2019 to 14 Apr 2025.
Sijtske Ijkema: Board of directors, 9 Jul 2019 to 14 Apr 2025.
Poul Dalgaard: Executive board, 1 Mar 1982 to 23 May 2008; Board of directors, 9 Apr 2014 to 9 Jul 2019.
Bo Zoffmann Jessen: Board of directors, 23 Apr 2015 to 9 Jul 2019.
Morten Kjær Egebjerg: Board of directors, 14 Jul 2010 to 9 Apr 2014.
Hanne Dalgaard: Board of directors, 23 May 2008 to 1 May 2009.
Iben Helena Dalgaard: Board of directors, 13 Jun 2002 to 23 May 2008.
Karsten Fog: Board of directors, 16 Jun 2000 to 13 Jun 2002.
Gorm Dannisboe Iversen: Board of directors, 16 Jun 2000 to 13 Jun 2002.
Hermann Christensen: Board of directors, 16 Jun 2000 to 13 Jun 2002.
Gertrud Helene Dalgaard: Board of directors, 1 Mar 1982 to 16 Jun 2000.
Nils Carl Vilhelm Wienmann Christensen: Auditor, 1 Mar 1982 to 13 Jun 2000.
Erik Munk: Auditor, 1 Mar 1982 to 5 Jan 1994.

1 Mar 1982 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 16 employees, 14 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	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
Employees	11	12	11	13	14	11	14	11	10	16	14	12	9	No count	No count	No count	No count	7	8	10	9	11	12	13	12	13	13	13	13	12	13	12	12	13	13	13	15	13	15	14	15	13	14	14	14	16	16	15	16	14	14	16	17	15	15	16	14	15	13	13	14	16	17	13	16	14	15	13	13	14	13	12	13	13	13	13	14	14	15	14	14	16	14	15	13	14	14	14	15	15	14	13	12	14	13	14	14	14	15	16	14	15	14	14	14	15	14	13	14	14	16	14	15	14	14	13	14	13	16	13	13	13	16	14	15	15	13	13	15	13	15	13	14	13	16	15	15	15	13	13	13	14	13	13	13	14	15	15	15	15	15	16	17	17	17	16	17	17	17	17	16
FTE	6	8	8	9	11	9	11	8	10	13	13	11	9	7	7	8	7	8	8	9	10	10	11	11	10	11	11	11	11	10	11	10	10	12	11	11	12	11	12	12	12	12	12	12	12	12	12	12	13	12	12	12	13	12	13	13	12	12	12	11	12	12	13	12	12	12	12	11	12	12	12	11	11	12	11	12	12	11	13	13	12	13	14	13	13	13	13	13	14	14	13	12	12	13	13	12	12	13	14	14	14	14	14	13	14	14	14	13	14	14	14	14	14	14	14	13	13	13	13	13	13	13	14	14	13	14	12	12	12	12	12	13	13	13	14	13	13	13	12	13	12	13	13	12	13	13	14	13	13	13	14	15	15	15	14	15	15	16	14	15	14
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	11,515	12,047	12,334	14,586	14,523
Operating profit	+3,772	+1,452	+2,009	+4,484	+3,315
Result for the year	+5,026	+2,239	+2,760	+4,535	+3,522
Equity	21,685	23,924	26,384	30,219	32,541
Total assets	40,452	40,088	39,490	39,306	44,375
Employees (average)	14	13	13	13	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-9.7%	-1.2%	18.3%	-0.4%
EBITDA	4,545	2,271	2,656	4,977	3,827
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	0%	7.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,241^{note 2}	479^{note 2}	7^{note 2}	361^{note 2}	496^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 22 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Oct 2022
PDF

Financials

Changes

All changes

1 Oct 2025
Director change
PODA A/S (CVR 70979616) har foretaget direktørskifte pr. 1. oktober 2025: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PODA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af formanden eller næstformanden i forening med et medlem af direktionen eller af en direktør alenesince 30 May 2005
Purpose (formål): Selskabets formål er at drive handel og industrisince 30 May 2005
Audit opted out (revision fravalgt): Nosince 15 Jan 1990
Articles of association last changed (seneste vedtægtsdato): 22 Apr 2021
Share classes (kapitalklasser): Yessince 9 Jul 2019
Financial year change (omlægning af regnskabsår): 1 Jan 2021 to 30 Jun 2021

Share capital

Each registered value from the day it took effect, newest first.

9 Jul 2019DKK 618,000+95,000
27 Dec 2017DKK 523,000+23,000
27 Nov 1997DKK 500,000+60,000
5 Jan 1994DKK 440,000+140,000
18 Dec 1989DKK 300,000+200,000
30 Aug 1987DKK 100,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 30 May 2005
Address changes: 1 in all, none in the last 5 years; latest 29 May 2018At the current address for 8.5 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Aug 2019With the current audit firm for 7.3 years

Names (navne)

30 May 2005 to now
PODA A/S
16 Jun 2000 to 29 May 2005
PODA HEGN DANMARK A/S
1 Mar 1982 to 15 Jun 2000
PODA HEGN A/S

Addresses (adresser)

29 May 2018 to now
Alfarvejen 48, 4320 Lejre
1 Mar 1982 to 28 May 2018
Øde-Hastrup-Vej 65, 4000 Roskilde

Audit firms (revision)

1 Aug 2019 to now
Beierholm Godkendt Revisionspartnerselskab
6 Oct 2011 to 1 Aug 2019
Partnerselskabet RRSR
14 Nov 2000 to 6 Oct 2011
Ejendommen Himmelev Bygade 70-74 I/S
16 Jun 2000 to 14 Nov 2000
HW SOLO A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Oct 2026
People change
Bestyrelse:
Tiltrådte:
Robert James Christopher Clayton, den 16.10.2026.
22 Sep 2026
People change
Bestyrelse:
Fratrådte:
Kahl Damian Betham, den 22.09.2026.
27 Aug 2026
People change
Bestyrelse:
Tiltrådte:
Jannes Bouman, den 01.10.2025.
11 Sep 2025
People change
Bestyrelse:
Fratrådte:
Elisabeth Marianne Patricia Alfons Jacobs, den 05.09.2025.
28 Apr 2025
People change
Bestyrelse:
Fratrådte:
Meindert Egbert Dijkstra, den 14.04.2025, Sijtske Ijkema, den 14.04.2025.
Tiltrådte:
Elisabeth Marianne Patricia Alfons Jacobs, den 14.04.2025, Kahl Damian Betham, den 14.04.2025.
25 May 2021
Other
Vedtægter ændret: 22.04.2021
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2021 - 30.06.2021
16 Sep 2019
Audit change
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 01.08.2019.
10 Jul 2019
Capital change People change
Vedtægter ændret: 09.07.2019
Kapitalforhøjelsen er besluttet den 09.07.2019.
kr. 95.000,00, indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 618.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Show the full announcement
Fratrådte:
Poul Dalgaard, den 09.07.2019, Bo Zoffmann Jessen, (næstformand), den 09.07.2019.
Tiltrådte:
Meindert Egbert Dijkstra, den 09.07.2019, Sijtske Ijkema, den 09.07.2019.
29 May 2018
Address change
Ny adresse: Alfarvejen 48, Osted, 4320 Lejre
Ny kommune: Lejre
4 May 2018
People change
Vedtægter ændret: 24.04.2018
Bestyrelse:
Fratrådte:
Poul Dalgaard (formand), den 24.04.2018, Bo Zoffmann Jessen, den 24.04.2018, Dooitze Frederik Dijkstra (næstformand), den 24.04.2018.
Tiltrådte:
Poul Dalgaard, den 24.04.2018, Bo Zoffmann Jessen (næstformand), den 24.04.2018, Dooitze Frederik Dijkstra (formand), den 24.04.2018.

Show 18 more

29 Dec 2017
Capital change
Vedtægter ændret: 27.12.2017
Kapitalforhøjelsen er besluttet den 27.12.2017.
kr. 23.000,00, indbetalt kontant, kurs 1.291,20.
Kapitalen udgør herefter kr. 523.000,00.
24 Apr 2015
People change
CVR-nummer
70979616.
NAVN:
PODA A/S.
Adresse: Øde-Hastrup-Vej 65, 4000 Roskilde.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
Dooitze Frederik Dijkstra, den 23.04.2015.
Tiltrådte:
Bo Zoffmann Jessen, den 23.04.2015, Dooitze Frederik Dijkstra (næstformand), den 23.04.2015.
24 Apr 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Poul Dalgaard, den 09.04.2014.
Udtrådt af bestyrelsen:
Morten Kjær Egebjerg, den 09.04.2014.
6 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 06.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 06.10.2011.
14 Mar 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Kjær Egebjerg, den 14.07.2010, Fratrådt som formand, men forbliver i bestyrelsen: Poul Dalgaard, den 14.07.2010.
Indtrådt i bestyrelsen:
Dooitze Frederik Dijkstra, den 14.07.2010.
20 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Dalgaard, den 01.05.2009.
Indtrådt i bestyrelsen:
Morten Egebjerg, den 01.05.2009.
23 May 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Dalgaard, den 23.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Hanne Dalgaard, den 23.05.2008.
Udtrådt af bestyrelsen:
Iben Helene Dalgaard, den 23.05.2008.
Indtrådt i bestyrelsen:
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Økonomichef Peter Martin Due, den 23.05.2008.
Direktion:
Udtrådt af direktionen:
Poul Dalgaard, den 23.05.2008.
23 Jan 2008
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Peter Martin Due (adm. dir), den 01.01.2008.
30 Jun 2005
Other
Vedtægter ændret:
30.05.2005.
Nyt navn:
PODA A/S.
Binavn:
PODA HEGN A/S (PODA A/S).
Nyt binavn: PODA HEGN DANMARK A/S (PODA A/S).
17 Jul 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Hanne Dalgaard, den 13.06.2002.
Udtrådt af bestyrelsen:
Hermann Christensen, den 13.06.2002, Karsten Fog, den 13.06.2002, Gorm Dannisboe Iversen, den 13.06.2002.
Indtrådt i bestyrelsen:
Iben Helene Dalgaard, den 13.06.2002.
27 Nov 2000
Audit change
Revision:
Udtrådt af revisionen:
HW REVISION, ROSKILDE A/S, den 14.11.2000.
Indtrådt i revisionen:
RIR Revision, 4000 Roskilde, den 14.11.2000.
3 Jul 2000
Other Audit change People change
Vedtægter ændret:
16.06.2000.
Nyt navn:
PODA HEGN DANMARK A/S.
Nyt binavn: PODA HEGN A/S (PODA HEGN DANMARK A/S).
Bestyrelse:
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Fratrådt som formand, men forbliver i bestyrelsen: Hanne Dalgaard, den 16.06.2000.
Udtrådt af bestyrelsen:
Gertrud Helene Dalgaard, den 16.06.2000.
Indtrådt i bestyrelsen:
Hermann Christensen (formand), den 16.06.2000, Direktør Karsten Fog, den 16.06.2000, Gorm Iversen, den 16.06.2000.
Revision:
Indtrådt i revisionen:
CVR-NR. 15602392 HW REVISION, ROSKILDE A/S, Skomagergade 17, 1., 4000 Roskilde, den 16.06.2000.
21 Jun 2000
Audit change Other
Revision:
Udtrådt af revisionen:
Nils Carl Vilhelm Wienmann Christensen, den 13.06.2000.
22 Dec 1997
Capital change Other
Vedtægter ændret:
27.11.1997.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
9 Feb 1994
Capital change
Vedtægter ændret:
09.12.1993.
Kapitalforhøjelse kr. 140.000,00: kr. 73.000,00 indbetalt ved konvertering af gæld, kurs 6.849,33, kr. 67.000,00 indbetalt ved konvertering af gæld, kurs 297,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 440.000,00.
9 Feb 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Munk.
Indtrådt i revisionen:
Statsaut. revisor Nils Carl Vilhelm Wienmann Christensen, 4000 Roskilde.
15 Jan 1990
Conversion
Vedtægter ændret:
22.11.1989
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S183788
NAVN: PODA HEGN A/S
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ADRESSE: Øde Hastrupvej 65, 4000 Roskilde
Kommune:
Roskilde
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 240.000,00, B kr. 60.000,00
Bestyrelse:
Hanne Schonbech Dalgaard (formand), 4000 Roskilde, Direktør Poul Dalgaard, 4000 Roskilde, Gertrud Dalgaard, 4200 Slagelse
Direktion:
Direktør Poul Dalgaard, 4000 Roskilde
Selskabet tegnes af den samlede bestyrelse
eller af formanden eller næstformanden i
forening med et medlem af direktionen eller
af en direktør alene
Revision:
Statsaut. revisor Erik Munk, 4000 Roskilde
Regnskabsår:
01.01 - 31.12
9 Dec 1985
New company
REG.NR. ApS55982
NAVN: PODA HEGN ApS
ADRESSE: Øde Hastrupvej 65, 4000 Roskilde
Stiftelsesdato:
01.03.1982
Seneste vedtægtsdato:
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07.01.1985
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Direktør Poul Dalgaard
Revision:
Statsaut. revisor Erik Munk, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Alfarvejen 48
4320 Lejre
Lejre Municipality
CVR record last changed: 16 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

PODA A/S
P-number 1002332601Alfarvejen 48, 4320 Lejre

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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