CVR 25450892Public limited company (A/S)Specialiseret rengøring (747020)HerningFounded 1 May 2000
Employees
3
CVR registry, 2006
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.
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 POLYGON HERNING 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 DandexCVR registers no owner holding 5% or more.
Jens Adler Haugaarduntil 15 Aug 2006
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 2000 to 8 Nov 2026.
2006, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 7 | 6 | 4 | 5 | 3 |
| FTE | 5 | 5 | 4 | 3 | 3 | 4 | 2 |
| Series | 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 2000 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 21 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 13 Mar 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 42938319 POLYGON A/S, og selskabets binavn BN SKADERENOVERING A/S (POLYGON HERNING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 42938319 POLYGON A/S.
CVR-NR. 25450892 POLYGON HERNING A/S. der tillige driver virksomhed under navnet BN SKADERENOVERING A/S (POLYGON HERNING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernt Thomas Ingman, den 05.11.2004.
Indtrådt i bestyrelsen:
Hannu Sakari Ojanen, den 05.11.2004.
Binavn:
BN SKADERENOVERING A/S (POLYGON HERNING A/S).
Stiftelsesdato:
01.05.2000.
Seneste vedtægtsdato:
01.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 42938319 POLYGON A/S, Rypevang 5, 3450 Allerød, den 01.05.2000, CVR-NR. 25131169 ApS KBIL 17 NR. 1208, Kronprinsessegade 18, 1306 København K, den 01.05.2000.
Bestyrelse:
Direktør Svein Håkon Bottolfsen (formand), den 01.05.2000, Direktør Jens Adler Haugaard, den 01.05.2000, Bernt Thomas Ingman, den 01.05.2000, Jørgen Knudsen, den 01.05.2000.
Direktion:
Direktør Jens Adler Haugaard, den 01.05.2000.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 01.05.2000.
Første regnskabsår:
01.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1000347557Virkelyst 78, 7400 Herning
P-number 1007717314Virkelyst 78, 7400 Herning
