CVR 20957107Private limited company (ApS)Anden teknisk rådgivning (711290)HorsensFounded 1 May 1998
Employees
0
CVR, 2009
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.
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.
Dandex is Danish Company Data. Connect it once and ask about POLYGEN ApS, 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 DandexCVR registers no owner holding 5% or more.
Torben Raymond Vinduntil 1 Dec 2010
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1998 to 12 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 2 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 1999 to 2001 and 2003 to 2009; quarterly Q1 2002 to Q4 2002.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 20 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Apr 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For POLYGEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.12.2010, selskabet opløst.
Konkursdekret afsagt 22.12.2009 af skifteretten i Horsens.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Horsens den 28.08.2009.
Vedtægter ændret:
05.11.2006.
Nyt navn:
POLYGEN ApS.
Nyt binavn: INVESTERINGSSELSKABET AF 28/9 1998 ApS (POLYGEN ApS).
Slettet binavn: POLYGEN ApS (INVESTERINGSSELSKABET AF 28/9 1998 ApS).
Vedtægter ændret:
05.11.2006.
Vedtægter ændret:
25.10.2006.
Nyt binavn: POLYGEN ApS (INVESTERINGSSELSKABET AF 28/9 1998 ApS).
Vedtægter ændret:
02.10.1998.
Nyt navn:
INVESTERINGSSELSKABET AF 28/9 1998 ApS.
Ny adresse:
Kløftevænget 4, 8700 Horsens.
Ny kommune:
Horsens.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 02.10.1998.
Indtrådt i direktionen:
Direktør Torben Raymond Vind, den 02.10.1998.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 02.10.1998.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 02.10.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.05.1998 - 31.12.1998.
Direktion:
Udtrådt af direktionen:
Torben Raymond Vind, den 29.10.1998.
Indtrådt i direktionen:
Bankassistent Lis Aarestrup Vind, den 29.10.1998.
Stiftelsesdato:
01.05.1998.
Seneste vedtægtsdato:
01.05.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1998.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1998.
Første regnskabsår:
01.05.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 10062342484, 9999 Ukendt
P-number 1004899681Kløftevænget 4, 8700 Horsens
