Pol - Dan A/S
Public limited companyCVR 17952234HerningActive
Pol - Dan A/S is a public limited company, based in Herning, active in non-financial holding companies, founded in 1994. Net profit fell 65% from 2024 to 2025, ending at DKK 3.2m. Gross profit is higher than that of 91% of the companies in the industry in the database. 3 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 17% (2024 → 2025), to DKK 26.9m.
- Net profit fell 65% (2024 → 2025), to DKK 3.2m.
- Equity fell 10% (2024 → 2025), to DKK 48.9m.
Employees
- 1 more employees than a year earlier: 2 (08/2026) against 1 (08/2025).
Management and owners, last 24 months
- New in management: Klaus Jørgen Jørgensen Staugaard (board member, 28/04/2026), Lars Jensen (board member, 28/04/2026) and Torben Juhl Madsen (chair of the board, 28/04/2026) (+3).
- Stepped down: Kjeld Jørgensen Staugaard (board member, 28/04/2026), Frederik Ladefoged Bjørnsen (board member, 28/04/2026) and Johan Madsen (chair of the board, 28/04/2026) (+4).
- New owners registered: Torpgård Holding ApS (30/12/2024), M-Investments ApS (30/12/2024) and Torben Juhl Madsen (01/11/2025) (+2).
- No longer registered as owner: Torpgård Holding ApS (29/12/2024) and Hansjørgen Jørgensen Staugaard (17/12/2025).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 24,539 | 25,847 | 42,266 | 44,998 | 32,556 | 26,891 | −17.4% |
| Operating profit (EBIT) | 6,543 | 8,207 | 23,240 | 23,899 | 9,534 | 3,674 | −61.5% |
| Profit before tax | 5,335 | 7,529 | 22,889 | 23,565 | 9,208 | 3,371 | −63.4% |
| Net profit | 5,268 | 7,472 | 22,830 | 23,415 | 9,093 | 3,190 | −64.9% |
| Total assets | 54,169 | 53,565 | 69,451 | 77,561 | 62,420 | 58,171 | −6.8% |
| Equity | 50,022 | 49,070 | 63,487 | 68,957 | 54,202 | 48,902 | −9.8% |
| Liabilities | 4,147 | 4,495 | 5,964 | 8,604 | 8,218 | 9,269 | +12.8% |
| Cash and cash equivalents | 11,575 | 3,660 | 6,100 | 18,287 | 9,440 | 4,541 | −51.9% |
| Average number of employees | 74 | 75 | 75 | 77 | 74 | 71 | −4.1% |
Source: annual reports filed with the Danish Business Authority (XBRL). Group figures; change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 06/05/2026 | The group | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 06/05/2025 | The group | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 29/04/2024 | The group | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 24/04/2023 | The group | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 19/04/2022 | The group | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 03/05/2021 | The group | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
2,138 companies in the databaseComparison with the other companies in non-financial holding companies based on the latest financial year.
Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 1,003of 69,742 Better than 99% | No. 3,125of 69,964 Better than 96% |
| Same industry and fewer than 20 employees2,092 companies in the comparison | No. 171of 2,048 Better than 92% | No. 857of 2,092 Better than 59% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 2,280of 10,152 Better than 78% | No. 2,024of 10,275 Better than 80% |
| All companies of type A/S18,025 companies in the comparison | No. 4,748of 17,786 Better than 73% | No. 3,636of 18,024 Better than 80% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Non-financial holding companies- Pol - Dan A/SDKK 26.9m
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Pol - Dan A/SDKK 3.2m
- Heartland A/SDKK 4.9bn
- Andel A.M.B.A.−DKK 2.9bn
- Pol - Dan A/SDKK 48.9m
- Heartland A/SDKK 39.2bn
- Andel A.M.B.A.DKK 29.5bn
- Pol - Dan A/S2
- Heartland A/S34
- Andel A.M.B.A.28
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Johan Madsen5%
- Nis Christian Nissen5%
- Aa Holding Aps, Herning5%
- K51 A/S5%
- Investeringsselskabet Polen ApS5%
- Torpgård Holding ApS20%
- M-Investments ApS5%
- Torben Juhl Madsen5%
- Agroone ApS5%
- Stendetgård Holding ApS5%
Management
6 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Mogens Hansen | CEO | 28/04/2026 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Jørgen Kjær Poulsen | Board member | 29/04/2020 |
| Klaus Jørgen Jørgensen Staugaard | Board member | 28/04/2026 |
| Lars Jensen | Board member | 28/04/2026 |
| Torben Juhl Madsen | Chair of the board | 28/04/2026 |
| Nicolai Hahn Bjørnsen | Board member | 28/04/2026 |
- Founders
- Victor Christoffersen
Former management (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Kjeld Jørgensen Staugaard | Board member | 01/07/1994 | 28/04/2026 |
| Jørgen Asmussen Lyck | Board member | 01/07/1994 | 20/10/1995 |
| Victor Christoffersen | Director | 01/07/1994 | 06/12/1994 |
| Frederik Ladefoged Bjørnsen | Board member | 01/07/1994 | 28/04/2026 |
| Henrik Gøttrup Christensen | Board member | 01/07/1994 | 30/01/2007 |
| Niels Rosendahl | Board member | 01/07/1994 | 20/10/1995 |
| Niels Rosendahl | Director | 01/07/1994 | 20/10/1995 |
| Anker Stensig Andersen | Director | 30/01/2007 | 21/05/2008 |
| Anders Kjær Poulsen | Board member | 30/01/2007 | 29/04/2020 |
| Johan Madsen | Chair of the board | 30/01/2007 | 28/04/2026 |
| Nis Christian Nissen | Board member | 30/01/2007 | 16/08/2011 |
| Per Lykke Jensen | Director | 21/05/2008 | 01/08/2024 |
| Knud Sejer Sørensen | Board member | 16/08/2011 | 21/09/2023 |
| Erik Kjær Møller | Deputy board member | 29/04/2020 | 30/04/2025 |
| Mathias Hansen Madsen | Board member | 21/09/2023 | 28/04/2026 |
| Anker Stensig Andersen | Director | 01/08/2024 | 28/04/2026 |
| Mogens Hansen | Deputy board member | 30/04/2025 | 28/04/2026 |
Signing rule: Selskabet tegnes af en direktør eller den samlede bestyrelse.
Address and production units
1 active production unitsVestergade 41
7400 Herning
Herning Municipality · Postcode 7400
Other companies at the address (3)
- Aa Ejendomme 1 A/SAccounting, bookkeeping and auditing; tax consultancy
- Frau ApSWholesale of clothing
- Taxpartner ApSAccounting, bookkeeping and auditing; tax consultancy
| Production unit | Address | Employees | P number |
|---|---|---|---|
| POL - DAN A/S | Vestergade 41, 7400 Herning | 2 | 1003591387 |
Purpose
Selskabets formål er at drive handel, import, eksport samt besidde aktier i selskaber der driver landbrugsvirksomhed i ind- og udland, og anden efter bestyrelsens skøn dermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
94 registered events202612 changesaccounts 1 · management 11
- AccountsAnnual report for 2025 published
- ManagementKlaus Jørgen Jørgensen Staugaard appointed board member
- ManagementMogens Hansen appointed ceo
- ManagementNicolai Hahn Bjørnsen appointed board member
- ManagementTorben Juhl Madsen appointed chair of the board
- ManagementLars Jensen appointed board member
- ManagementMogens Hansen stepped down as deputy board member
- ManagementAnker Stensig Andersen stepped down as director
- ManagementMathias Hansen Madsen stepped down as board member
- ManagementJohan Madsen stepped down as chair of the board
- ManagementFrederik Ladefoged Bjørnsen stepped down as board member
- ManagementKjeld Jørgensen Staugaard stepped down as board member
20257 changesownership 4 · accounts 1 · management 2
- OwnershipHansjørgen Jørgensen Staugaard is no longer registered as owner
- OwnershipTorben Juhl Madsen registered as owner (5%)
- OwnershipStendetgård Holding ApS registered as owner (5%)
- OwnershipAgroone ApS registered as owner (5%)
- AccountsAnnual report for 2024 published
- ManagementMogens Hansen appointed deputy board member
- ManagementErik Kjær Møller stepped down as deputy board member
20246 changesownership 3 · management 2 · accounts 1
- OwnershipM-Investments ApS registered as owner (5%)
- OwnershipTORPGÅRD HOLDING ApS registered as owner (20%)
- OwnershipTORPGÅRD HOLDING ApS is no longer registered as owner
- ManagementAnker Stensig Andersen appointed director
- ManagementPer Lykke Jensen stepped down as director
- AccountsAnnual report for 2023 published
20234 changesmanagement 2 · ownership 1 · accounts 1
- ManagementMathias Hansen Madsen appointed board member
- ManagementKnud Sejer Sørensen stepped down as board member
- OwnershipKnud Sejer Sørensen is no longer registered as owner
- AccountsAnnual report for 2022 published
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20206 changesaddress 1 · management 3 · ownership 2
- AddressMoved to Vestergade 41, 7400 Herning
- ManagementErik Kjær Møller appointed deputy board member
- ManagementJørgen Kjær Poulsen appointed board member
- ManagementAnders Kjær Poulsen stepped down as board member
- OwnershipHansjørgen Jørgensen Staugaard registered as owner (5%)
- OwnershipKirsten Marie Staugaard is no longer registered as owner
20191 changeaddress 1
- AddressMoved to Vestergade 41, 7400 Herning
20183 changesaddress 1 · ownership 2
- AddressMoved to Vestergade 41, 7400 Herning
- OwnershipKirsten Marie Staugaard registered as owner (5%)
- OwnershipHansjørgen Jørgensen Staugaard is no longer registered as owner
20171 changeaddress 1
- AddressMoved to Vestergade 41, 7400 Herning
20162 changesownership 2
- OwnershipInvesteringsselskabet Polen ApS registered as owner (5%)
- OwnershipINVESTERINGSSELSKABET POLEN ApS is no longer registered as owner
20132 changesaddress 2
- AddressMoved to Vestergade 41, 7400 Herning
- AddressMoved to Viborgvej 97, 1, 7400 Herning
20121 changecapital 1
- CapitalShare capital changed from 8,126,323 DKK to 7,763,867 DKK
20114 changesstatus 2 · management 2
- StatusStatus changed to active
- ManagementKnud Sejer Sørensen appointed board member
- ManagementNis Christian Nissen stepped down as board member
- StatusStatus changed to under compulsory dissolution
20102 changesaddress 1 · ownership 1
- AddressMoved to Dalgasgade 25, 7. th, 7400 Herning
- OwnershipK51 A/S registered as owner (5%)
20094 changescapital 1 · ownership 3
- CapitalShare capital changed from 8,802,500 DKK to 8,126,323 DKK
- OwnershipAA HOLDING ApS, HERNING registered as owner (5%)
- OwnershipINVESTERINGSSELSKABET POLEN ApS registered as owner (10%)
- OwnershipNis Christian Nissen registered as owner (5%)
20082 changesmanagement 2
- ManagementPer Lykke Jensen appointed director
- ManagementAnker Stensig Andersen stepped down as director
20075 changesmanagement 5
- ManagementAnders Kjær Poulsen appointed board member
- ManagementAnker Stensig Andersen appointed director
- ManagementNis Christian Nissen appointed board member
- ManagementJohan Madsen appointed chair of the board
- ManagementHenrik Gøttrup Christensen stepped down as board member
20062 changesname 1 · address 1
- NameName changed from POL - DAN ApS to POL - DAN A/S
- AddressMoved to Nørre Alle 4, 7400 Herning
20051 changeaddress 1
- AddressMoved to Dalgas Plads 6, 2. th, 7400 Herning
20037 changesaddress 2 · ownership 4 · capital 1
- AddressMoved to Søndergade 5, 1, 7400 Herning
- OwnershipHansjørgen Jørgensen Staugaard registered as owner (5%)
- AddressMoved to Engdahlsvej 17, Birk, 7400 Herning
- CapitalShare capital changed from 7,225,000 DKK to 8,802,500 DKK
- OwnershipKnud Sejer Sørensen registered as owner (0%)
- OwnershipJohan Madsen registered as owner (5%)
- OwnershipTORPGÅRD HOLDING ApS registered as owner (25%)
20011 changeaddress 1
- AddressMoved to Pedersgårdvej 67, Tjørring, 7400 Herning
20002 changesindustry 2
- IndustryIndustry changed to Ikke-finansielle holdingselskaber (741500)
- IndustryIndustry changed to Investeringsselskaber (652320)
19992 changesaddress 1 · capital 1
- AddressMoved to Østergade 27B, 7400 Herning
- CapitalShare capital changed from 8,500,000 DKK to 7,225,000 DKK
19981 changecapital 1
- CapitalShare capital changed from 3,950,000 DKK to 8,500,000 DKK
19954 changescapital 1 · management 3
- CapitalShare capital changed from 200,000 DKK to 3,950,000 DKK
- ManagementJørgen Asmussen Lyck stepped down as board member
- ManagementNiels Rosendahl stepped down as director
- ManagementNiels Rosendahl stepped down as board member
199410 changesname 1 · management 8 · founded 1
- NameName changed from VICH 4056 ApS to POL - DAN ApS
- ManagementVictor Christoffersen stepped down as director
- FoundedRegistered as VICH 4056 ApS
- ManagementFrederik Ladefoged Bjørnsen appointed board member
- ManagementVictor Christoffersen appointed director
- ManagementKjeld Jørgensen Staugaard appointed board member
- ManagementJørgen Asmussen Lyck appointed board member
- ManagementNiels Rosendahl appointed director
- ManagementNiels Rosendahl appointed board member
- ManagementHenrik Gøttrup Christensen appointed board member
Related companies
Same industry in Herning
- PGS Denmark ApS16 employees
- Auto Solutions Group ApS11 employees
- Kmk Holding, Sdr. Felding A/S9 employees
- Tandlæge Hans Thorgaard Andersen ApS6 employees
- Flemming Bondrop Holding ApS6 employees
- Medf Holding A/S6 employees
Same people in management
- Danish Crown A/Svia Victor Christoffersen
- Vestas Wind Systems A/Svia Victor Christoffersen
- Hofor A/Svia Victor Christoffersen
- Ørsted Services A/Svia Victor Christoffersen
- Saxo Bank A/Svia Victor Christoffersen
- Ørsted Bioenergy & Thermal Power A/Svia Victor Christoffersen
Largest in the industry
- Heartland A/SDKK 19.9bn
- Andel A.M.B.A.DKK 5.6bn
- Norlys a.m.b.a.DKK 5.3bn
- Lauritzen Fonden Holding ApSDKK 4.1bn
- Per Aarsleff Holding A/SDKK 2.8bn
- C.W. Obel Holding P/SDKK 2.2bn
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.