A/S DANGROUP POLDAR HOLDING — CVR 20438509
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Active
Founded 1997
CVR
20438509
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1997-10-01
Addresses
Koldinghus Alle 1B, 4690 Haslev
(FAXE)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Slågårdsvej 22,
4660 Store Heddinge
(STEVNS)
1997-10-01
Kåstrupvej 12,
7700 Thisted
(THISTED)
2001-05-09
Overgårdsvej 20,
7120 Vejle Øst
(VEJLE)
2005-03-22
Overgårdsvej 20,
7120 Vejle Øst
(VEJLE)
2007-01-01
Koldinghus Alle 1B,
4690 Haslev
(FAXE)
2023-07-12
Relations (36)
Peder Lundgård
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peder Kristensen Hove Østergaard
Board member
Profile
Bøje Lilliekvist Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Dolmer
Chairman
Profile
Jens Morten Duch Christiansen
Director
Profile
Christian Georg Peter Moltke
Board member
Profile
Niels Hjorth
Board member
Profile
Nis Jørn Loff
Board member
Profile
Flemming Christian Ramshardt Lindegaard
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Fritz Andreas Foged Nielsen
Board member
Profile
Preben Bang Henriksen
Board memberDirector
Profile
Karl Erik Brinch Jørgensen
Board memberDirector
Profile
Carl Madsen
Board memberDirector
Profile
Hans Christian de Neergaard
Board member
Profile
Jens Blomgren-Hansen
Chairman
Profile
Erik Holst Jørgensen
Board member
Profile
Stephan Muurholm
Chairman
Profile
Ib Dinesen Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lone Mai Henriksen
Board member
Profile
Otto Joachim Peter Moltke
Board member
Profile
Morten Lindegaard Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Amstrup-Kappel
ADM. DIR.
Profile
PHS 411 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS SPKR 4 NR. 2873
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
ApS KBUS 17 NR. 3288
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VO HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DRAGSGÅRD HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KIJ VEJLE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ØSTERGADE 14, MIDDELFART ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SLP 11.296 A/S
1997-10-01 — 1998-03-24
A/S DANGROUP POLDAR HOLDING
1998-03-25
Lifecycle (1)
1997-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-07 | 2 | 2 |
| 2023-06 | 5 | 2 |
| 2022-12 | 5 | 2 |
| 2021-12 | 5 | 2 |
| 2021-05 | 5 | 3 |
| 2021-03 | 1 | 1 |
| 2020-10 | 4 | 2 |
Production units (1)
Registration history
2023-07-12
Addresses
2007-01-01
Addresses
2005-03-22
Addresses
2001-05-09
Addresses
1998-03-25
Name history: A/S DANGROUP POLDAR HOLDING
1997-10-01
Addresses
1997-10-01
Name history: SLP 11.296 A/S
1997-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S241397
Owner registration under 5%
No
Purpose
Selskabets formål er landbrugsinvesteringer i udlandet.
First financial period end
1999-03-31
First financial period start
1997-10-01
Registered capital
500,000 DKK; 750,000 DKK; 3,000,000 DKK; 6,000,000 DKK; 7,000,000 DKK; 9,000,000 DKK; 11,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31; 2024-06-30
OMLÆGNINGSPERIODE_START
2000-04-01; 2023-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør.; Selskabet tegnes af bestyrelsesformanden og en direktør i forening, eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2013-05-02; 2016-05-03; 2022-06-29; 2023-07-12
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