CVR 17612085Public limited company (A/S)Agenturhandel med ikke-specialiseret varesortiment (461900)SkødstrupFounded 1 Feb 1994
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 POLYFA CONSULTANTS 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
7
CVR registry, Aug 2026
+3 (+75%) over 12 months
Gross profit
23.8M
DKK, annual report 2026
+58.5% on 2025
Result
+13.5M
DKK, annual report 2026
Equity
23.6M
DKK, annual report 2026
Myrwick Holding ApSCVR 40370005, 15% to under 20% of capital, 66.7% to under 90% of votes, since 11 Jan 2019
Martin Myrwick Holding ApSCVR 40369996, 66.7% to under 90% of capital, 10% to under 15% of votes, since 12 Jan 2019
and 2 moreSteen Myrwicksince 1 Feb 1994
Martin Joachim Myrwicksince 1 Sep 2017
CVR 4037000515% to under 20% of capital, 66.7% to under 90% of votesnotified 31 Dec 2024since 11 Jan 2019
CVR 4036999666.7% to under 90% of capital, 10% to under 15% of votesnotified 31 Dec 2024since 12 Jan 2019
CVR 459691425% to under 10% of capital and votessince 14 Oct 2025
CVR 459691345% to under 10% of capital and votessince 14 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31470684100% of capital and votes24 Aug 2014 to 10 Jan 2019
CVR 4036998810% to under 15% of capital and votesnotified 14 Oct 202511 Jan 2019 to 14 Oct 2025
Ultimate controller
Holds 100% of capital and votes in Myrwick Holding ApS, since 11 Jan 2019
Holding company
CVR 40370005Private limited company (ApS)
Holds 15% to under 20% of capital and 66.7% to under 90% of votes in POLYFA CONSULTANTS A/S, since 11 Jan 2019
This company
POLYFA CONSULTANTS A/S
CVR 17612085
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1994 to 7 Nov 2026.
1 Feb 1994 to 7 Nov 2026.
Aug 2026, monthly: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
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| Employees | 2 | 3 | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 5 | 4 | 5 | 5 | No count | No count | No count | No count | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 7 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 |
| 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 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 9,509 | 22,519 | 13,864 | 14,988 | 23,757 |
| Operating profit | +4,416 | +16,311 | +8,471 | +9,117 | +17,171 |
| Result for the year | +3,364 | +12,668 | +6,579 | +7,028 | +13,508 |
| Equity | 4,519 | 14,187 | 15,567 | 17,094 | 23,602 |
| Total assets | 6,540 | 19,721 | 18,597 | 20,379 | 29,532 |
| Employees (average) | 4 | 4 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -25.4% | 136.8% | -38.4% | 8.1% | 58.5% |
| EBITDA | 4,418 | 16,311 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.5% | 72.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,630note 2 | -10,901note 2 | -10,695note 2 | -14,827note 2 | -21,774note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 188.1%note 2 | 490.9%note 2 | 161.6%note 2 | 198.9%note 2 | 653.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,062note 2 | -10,926note 2 | -11,522note 2 | -16,371note 2 | -24,880note 2 |
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 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).
Annual report 2026
2 Apr 2025 to 1 Apr 2026, published 10 Jun 2026
Annual report 2025
2 Apr 2024 to 1 Apr 2025, published 11 Jun 2025
Annual report 2024
2 Apr 2023 to 1 Apr 2024, published 21 Jun 2024
Annual report 2023
2 Apr 2022 to 1 Apr 2023, published 19 Jun 2023
Annual report 2022
2 Apr 2021 to 1 Apr 2022, published 18 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Martin Myrwick, Manbjergvej 47, Løgten, 8541 Skødstrup
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Adminstrerende direktør Martin Joachim Myrwick, den 31.08.2017.
Tiltrådte:
Lone Myrwick, den 31.08.2017.
Direktion:
Tiltrådte:
Adminstrerende direktør Martin Joachim Myrwick (adm. dir), den 01.09.2017.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østeralle 8, st., 8400 Ebeltoft, den 08.08.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2017.
Tiltrådte:
CVR-NR. 31262089 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østeralle 8, 8400 Ebeltoft, den 19.01.2017.
Bestyrelse:
Fratrådte:
Jørgen Simonsen (formand), den 31.08.2016.
Tiltrådte:
Poul Kiærskou (formand), den 31.08.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Gundelach, den 19.08.2014.
Indtrådt i bestyrelsen:
Martin Joachim Myrwick, den 19.08.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
20.08.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Dalskov, den 20.08.2010.
Indtrådt i bestyrelsen:
Oberst Jørgen Simonsen (formand), den 20.08.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 12.03.2010.
Vedtægter ændret:
05.11.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Vedtægter ændret:
01.08.2008.
Ny adresse:
Østergårdsparken 21, Ugelbølle, 8410 Rønde.
Ny kommune:
Syddjurs.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 22.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 22.05.2007.
Regnskabsår ændret til:
02.04 - 01.04.
Omlægningsperiode:
01.07.2001 - 01.04.2002.
Ny adresse:
Bredgade 56, 1260 København K.
Revision:
Udtrådt af revisionen:
Klaus Kjær Poulsen.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 4300 Holbæk.
Vedtægter ændret:
20.12.1994.
Nyt navn:
POLYFA CONSULTANTS A/S.
Ny adresse:
Nørre Søgade 25 A, 1370 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Ebbe Dalskov, Direktør Søren Gundelach, Direktør Steen Myrwick.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Steen Myrwick.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Klaus Kjær Poulsen, 4300 Holbæk.
Stiftelsesdato:
01.02.1994.
Seneste vedtægtsdato:
01.02.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, 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:
01.02.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1001323684Manbjergvej 47, 8541 Skødstrup
P-number 100590798756, 9999 Ukendt
No other current company drawn.
No other current company drawn.
