CVR 24242412Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 27 Sep 1999
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 HOLDING 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 DandexEmployees
3
CVR registry, Aug 2026
-1 (-25%) over 12 months
Gross profit
-226.1K
DKK, annual report 2026
Result
-2.2M
DKK, annual report 2026
Equity
14.9M
DKK, annual report 2026
Søren Gundelach50% to under 66.7% of capital and votes, since 30 Jun 2002
Hanne Gundelach50% to under 66.7% of capital and votes, since 14 Jun 2022
Søren Gundelachsince 27 Sep 1999
50% to under 66.7% of capital and votesnotified 14 Jun 2022since 30 Jun 2002
50% to under 66.7% of capital and votessince 14 Jun 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
POLYFA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLYFA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 398333605% to under 10% of capital and votes2 Apr 2019 to 12 Aug 2019
CVR 3521286850% to under 66.7% of capital and votes9 Apr 2013 to 27 Aug 2018
CVR 25699653100% of capital and votes1 Nov 2000 to 22 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 1999 to 7 Nov 2026.
27 Sep 1999 to 7 Nov 2026.
Aug 2026, monthly: 3 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 | 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 | 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 | 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 | 6 | 6 | 5 | 7 | 10 | 10 | 12 | 8 | 6 | No count | No count | No count | No count | 5 | 6 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 3 | 5 | 6 | 6 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 2 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 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 | -497 | -301 | -355 | -305 | -226 |
| Operating profit | -1,539 | -1,001 | -984 | -888 | -928 |
| Result for the year | +1,413 | -60 | +415 | -4,697 | -2,166 |
| Equity | 24,653 | 24,093 | 21,758 | 17,061 | 14,895 |
| Total assets | 25,181 | 24,347 | 21,832 | 17,103 | 14,943 |
| Employees (average) | 1 | 1 | 1 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -1,495 | -1,001 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,097note 3 | -24,213note 3 | -21,591note 3 | -16,951note 3 | -14,806note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | -4,044.9%note 3 | -501.2%note 5 | -729.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 600note 6 | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
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 18 Jun 2026
Annual report 2025
2 Apr 2024 to 1 Apr 2025, published 25 Jun 2025
Annual report 2024
2 Apr 2023 to 1 Apr 2024, published 1 Oct 2024
Annual report 2023
2 Apr 2022 to 1 Apr 2023, published 2 Oct 2023
Annual report 2022
2 Apr 2021 to 1 Apr 2022, published 17 Oct 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.09.2024
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2024.
Ny adresse: c/o Søren Gundelach, Vedbæk Strandvej 459, 2950 Vedbæk
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Marina Gundelach, den 25.01.2024.
Vedtægter ændret: 17.04.2023
Selskabet tegnes af bestyrelsesformanden eller direktøren alene
Bestyrelse:
Fratrådte:
Hanne Gundelach, den 06.01.2023.
Tiltrådte:
Hanne Gundelach, (formand), den 06.01.2023.
Vedtægter ændret: 22.09.2022
Vedtægter ændret: 01.03.2019
Bestyrelse:
Fratrådte:
Marina Gundelach, den 01.03.2019, Pernille Gundelach, den 01.03.2019, Stephanie Gundelach, den 01.03.2019.
Ny adresse:
Huginsvej 2B, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
27.08.2011.
Selskabet tegnes af bestyrelsesformanden og direktøren alene.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Dalskov, den 27.08.2010.
Indtrådt i bestyrelsen:
Stephanie Gundelach, den 27.08.2010, Pernille Gundelach, den 27.08.2010.
Vedtægter ændret:
22.12.2008.
Nyt binavn: POLYFA TRADING ApS (POLYFA HOLDING ApS).
Selskabet er fusioneret med CVR-NR. 16575380 POLYFA TRADING A/S, der samtidig er opløst.
Vedtægter ændret:
20.08.2008.
Ny adresse:
Stamholmen 193 E, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 24242412 POLYFA HOLDING ApS (fortsættende).
CVR-NR. 16575380 POLYFA TRADING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
Klaus Kjær Poulsen, den 22.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 22.05.2007.
Selskabet fusioneret med CVR-NR. 27318290 POLYFA EJENDOMME ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 24242412 POLYFA HOLDING ApS.
CVR-NR. 27318290 POLYFA EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
29.07.2002.
Vedtægter ændret:
21.10.1999.
Regnskabsår ændret til:
02.04 - 01.04.
Første regnskabsår:
27.09.1999 - 01.04.2000.
Vedtægter ændret:
13.10.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
Stiftelsesdato:
27.09.1999.
Seneste vedtægtsdato:
27.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.230,48.
Stifter:
Direktør Søren Gundelach, den 27.09.1999.
Bestyrelse:
revisor Ebbe Dalskov, den 27.09.1999, Direktør Søren Gundelach, den 27.09.1999, Hanne Gundelach, den 27.09.1999.
Direktion:
Direktør Søren Gundelach, den 27.09.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Klaus Kjær Poulsen, 4300 Holbæk, den 27.09.1999.
Første regnskabsår:
27.09.1999 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1008003706Vedbæk Strandvej 459, 2950 Vedbæk
No other current company drawn.
No other current company drawn.
