POLYGON FUGTTEKNIK A/S (CVR 13255288) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1680Founded 1 Jul 1989
ApS HVKMD 5 NR. 555Founded 1 Jul 1989
MEDIMEX ApSFounded 1 Jul 1989
PEHSB ApSFounded 1 Jul 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Jens Adler HaugaardExecutive board 1 Jul 1989 to 1 Jan 2010, Board of directors 1 Jul 1989 to 30 Jan 2015
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 14 Dec 1989, Board of directors 1 Jul 1989 to 14 Dec 1989
Torben Møller IngvordsenExecutive board 1 Jul 1989 to 30 Sep 1991, Board of directors 1 Jul 1989 to 30 Sep 1991
Jens Peter HaugaardExecutive board 1 Jan 2010 to 30 Jan 2015, Board of directors 3 Mar 2005 to 18 Nov 2010
Erik HuggareExecutive board 1 Jul 1989 to 24 Mar 1993, Board of directors 1 Jul 1989 to 11 Mar 1999
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 14 Dec 1989
Susanne Saul StakemannBoard of directors 1 Jul 1989 to 14 Dec 1989
Karin MuffBoard of directors 1 Jul 1989 to 24 Mar 1993
Birgitte MortensenBoard of directors 1 Jul 1989 to 24 Mar 1993
Morten Nørgaard AndreasenBoard of directors 11 Mar 2010 to 18 Nov 2010
Svein-Håkon BottolfsenBoard of directors 1 Jul 1989 to 30 Jan 2015
Lars KåredalBoard of directors 11 Mar 2010 to 7 Apr 2014
Hannu Sakari OjanenBoard of directors 5 Nov 2004 to 11 Mar 2010
Bernt Thomas IngmanBoard of directors 1 Jul 1989 to 5 Nov 2004
Frank Johan SöderstrømBoard of directors 28 Feb 2006 to 31 Dec 2007
Carl John Michael BergBoard of directors 18 Nov 2010 to 7 Apr 2014
Ulf Jörgen GimbringerBoard of directors 18 Nov 2010 to 30 Jan 2015
Evert-Jan JansenBoard of directors 7 Apr 2014 to 30 Jan 2015
Mats Sixten NorbergBoard of directors 7 Apr 2014 to 30 Jan 2015
Erik Tronborg AndersenAuditor 1 Jul 1989 to 14 Dec 1989
REVISIONSFIRMAET HELGE BLOM A/ SAuditor 1 Jul 1989 to 12 Dec 1990

Roles Over Time

Former (21)

Jens Adler Haugaard: Executive board, 1 Jul 1989 to 1 Jan 2010; Board of directors, 1 Jul 1989 to 30 Jan 2015.
Jens Peter Haugaard: Board of directors, 3 Mar 2005 to 18 Nov 2010; Executive board, 1 Jan 2010 to 30 Jan 2015.
Svein-Håkon Bottolfsen: Board of directors, 1 Jul 1989 to 30 Jan 2015.
Ulf Jörgen Gimbringer: Board of directors, 18 Nov 2010 to 30 Jan 2015.
Evert-Jan Jansen: Board of directors, 7 Apr 2014 to 30 Jan 2015.
Mats Sixten Norberg: Board of directors, 7 Apr 2014 to 30 Jan 2015.
Lars Kåredal: Board of directors, 11 Mar 2010 to 7 Apr 2014.
Carl John Michael Berg: Board of directors, 18 Nov 2010 to 7 Apr 2014.
Morten Nørgaard Andreasen: Board of directors, 11 Mar 2010 to 18 Nov 2010.
Hannu Sakari Ojanen: Board of directors, 5 Nov 2004 to 11 Mar 2010.
Frank Johan Söderstrøm: Board of directors, 28 Feb 2006 to 31 Dec 2007.
Bernt Thomas Ingman: Board of directors, 1 Jul 1989 to 5 Nov 2004.
Erik Huggare: Executive board, 1 Jul 1989 to 24 Mar 1993; Board of directors, 1 Jul 1989 to 11 Mar 1999.
Karin Muff: Board of directors, 1 Jul 1989 to 24 Mar 1993.
Birgitte Mortensen: Board of directors, 1 Jul 1989 to 24 Mar 1993.
Torben Møller Ingvordsen: Executive board, 1 Jul 1989 to 30 Sep 1991; Board of directors, 1 Jul 1989 to 30 Sep 1991.
REVISIONSFIRMAET HELGE BLOM A/ S: Auditor, 1 Jul 1989 to 12 Dec 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 14 Dec 1989; Board of directors, 1 Jul 1989 to 14 Dec 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 14 Dec 1989.
Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 14 Dec 1989.
Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 14 Dec 1989.

1 Jul 1989 to 7 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

2014, annual: 24 employees, 23 FTE

Show as Table

Registry headcount, 1997 to 2014, 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
Employees	8	9	7	8	8	11	11	12	10	14	18	18	21	No count	No count	No count	No count	25	27	26	24
FTE	7	8	8	8	7	9	10	11	10	12	17	18	20	22	22	23	24	24	27	27	23
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

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.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	22,079	23,984
Operating profit	Not reported	Not reported	Not reported	+7,064	+9,069
Result for the year	Not reported	Not reported	Not reported	+5,233	+6,769
Equity	Not reported	Not reported	Not reported	6,318	7,787
Total assets	Not reported	Not reported	Not reported	18,196	14,386
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	2.3%	8.6%
EBITDA	Not reported	Not reported	Not reported	7,681	9,610
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	34.8%	40.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-6,432	-115^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Net cash	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	153.2%	179.8%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	407^{note 2}	88^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-1,527	-4,663^{note 1}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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).

1 no interest-bearing debt reported
2 additions per the fixed asset notes

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 Mar 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af direktøren.30 Mar 2011 to 30 Jan 2015
Purpose (Formål): Selskabets formål er at drive handel og industri30 Mar 2011 to 30 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 30 Mar 2011until 30 Jan 2015

Share Capital

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

3 Jun 19921,000,000 DKK0
12 Jul 19911,000,000 DKK0
14 Dec 19891,000,000 DKK+700,000
7 Jul 1989300,000 DKKEarliest in CVR

Mergers and Demergers

30 Jan 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- POLYGON A/SCVR 42938319, continuing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Mar 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 42938319 POLYGON A/S.
16 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl John Michael Berg, den 07.04.2014, Lars Kåredal, den 07.04.2014.
Indtrådt i bestyrelsen:
Evert-Jan Jansen (formand), den 07.04.2014, Mats Sixten Norberg, den 07.04.2014.
8 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 42938319 POLYGON A/S (fortsættende).
CVR-NR. 13255288 POLYGON FUGTTEKNIK A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 42938319 POLYGON A/S.
CVR-NR. 13255288 POLYGON FUGTTEKNIK A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
12 Apr 2011
Other
Vedtægter ændret:
30.03.2011.
Nyt navn:
POLYGON FUGTTEKNIK A/S.
18 Nov 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Nørgaard Andreasen, den 18.11.2010, Jens Peter Haugaard, den 18.11.2010.
Indtrådt i bestyrelsen:
Carl Johan Michael Berg (formand), den 18.11.2010, Ulf Jörgen Gimbringer, den 18.11.2010.
26 Mar 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Nørgaard Andreasen, den 11.03.2010.
Udtrådt af bestyrelsen:
Hannu Sakari Ojanen, den 11.03.2010.
Indtrådt i bestyrelsen:
Lars Kåredal, den 11.03.2010.
6 Jan 2010
People change Other
Direktion:
Udtrådt af direktionen:
Jens Adler Haugaard, den 01.01.2010.
Indtrådt i direktionen:
Jens Peter Haugaard (adm. dir), den 01.01.2010.
27 Nov 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Nørgaard Andreasen, den 26.11.2008.
8 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Johan Söderstrøm, den 31.12.2007.
17 Mar 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Frank Johan Söderstrøm, den 28.02.2006.

Show 10 more

17 Jun 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Peter Haugaard, den 03.03.2005.
5 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bernt Thomas Ingman, den 05.11.2004.
Indtrådt i bestyrelsen:
Hannu Sakari Ojanen, den 05.11.2004.
15 Apr 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Huggare, den 11.03.1999.
Indtrådt i bestyrelsen:
Bernt Thomas Ingman.
14 May 1993
People change Address change Audit change
Vedtægter ændret:
15.03.1993.
Ny adresse:
Rypevang 5, 3450 Allerød
Ny kommune:
Allerød
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Muff Hæstad, Birgitte Mortensen
Indtrådt i bestyrelsen:
Direktør Svein Håkon Bottolfsen, Direktør Jens Adler Haugaard
Direktion:
Udtrådt af direktionen:
Erik Huggare
Indtrådt i direktionen:
Direktør Jens Adler Haugaard
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERNST & YOUNG A/S STATSAUT. REVISORER
Indtrådt i revisionen:
Statsaut. revisor Preben Buus Jensen, 2100 København
17 Jun 1992
Capital change
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 200,00
Kapitalnedsættelse besluttet og gennemført 12.05.1992 til dækning af underskud kr. 1.000.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
23 Oct 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Møller Ingvordsen
Indtrådt i bestyrelsen:
Advokat Birgitte Mortensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Møller Ingvordsen
Indtrådt i direktionen:
Direktør Erik Huggare
10 Sep 1991
Capital change
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 235,0
Kapitalnedsættelse besluttet og gennemført 17.06.1991 til dækning af underskud kr. 1.000.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
22 Feb 1991
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET HELGE BLOM A/S
Indtrådt i revisionen:
REVISIONSFIRMAET ERNST & YOUNG A/S STATSAUT. REVISORER, 2200 København N
13 Feb 1990
People change Other Address change Capital change
Vedtægter ændret:
12.12.1989.
Nyt navn:
MUNTERS FUGTTEKNIK A/S
Ny adresse:
Farum Gydevej 89, 3520 Farum
Show the full announcement
Ny kommune:
Farum
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Erik Huggare, Advokat Karin Muff Hæstad, Direktør Torben Møller Ingvordsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Torben Møller Ingvordsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, eller af direktøren.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REVISIONSFIRMAET HELGE BLOM A/S, Falkoner Alle 13, 2000 Frederiksberg
8 Nov 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Rypevang 5
3450 Allerød
Allerød Municipality
CVR record last changed: 29 Jan 2021
Data read: 7 Nov 2026

Production Units

7 registered in CVR.

Munters fugtteknik A/S
P-number 1008139586Niels Finsens Vej 4, 6100 Haderslev
Munters fugtteknik A/S
P-number 1008139616Virkelyst 16, 9400 Nørresundby
MUNTERS FUGTTEKNIK A/S
P-number 1013710038Niels Finsens Vej 4, 6100 Haderslev
MUNTERS FUGTTEKNIK A/S
P-number 1013710054Virkelyst 78, 7400 Herning
MUNTERS FUGTTEKNIK A/S
P-number 1005271231Kratholmvej 37, 5260 Odense S

Show 2 more

POLYGON FUGTTEKNIK A/S
P-number 1000530084Rypevang 5, 3450 Allerød
MUNTERS FUGTTEKNIK A/S
P-number 1005271243Rudolfgårdsvej 8, 8260 Viby J

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units