CVR 25699653Public limited company (A/S)Fremstilling af maskiner til produktion af plast og gummi (289600)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466900)HillerødFounded 1 Nov 2000
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 SYSTEMS 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
0
CVR registry, 2013
Gross profit
100.2K
DKK, annual report 2015
-91.2% on 2014
Result
+221.9K
DKK, annual report 2015
Equity
753.4K
DKK, annual report 2015
POLYFA HOLDING ApSCVR 24242412, 100% of capital and votes, until 22 Aug 2016
Søren Gundelachuntil 13 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24242412100% of capital and votes1 Nov 2000 to 22 Aug 2016
CVR lists no current officers for this company.
1 Nov 2000 to 7 Nov 2026.
2013, annual: 0 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 18 | 19 | 19 | 22 | 18 | 22 | 19 | 16 | 13 | No count | No count | No count | No count | 12 | 11 | 0 |
| FTE | 6 | 20 | 17 | 17 | 19 | 18 | 17 | 18 | 14 | 11 | 11 | 9 | 10 | 12 | 12 | 11 | 15 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2001 to 2009 and 2011 to 2013; quarterly Q4 2000 and Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,450 | 2,478 | 1,145 | 100 |
| Operating profit | Not reported | +352 | +784 | +544 | -6 |
| Result for the year | Not reported | +120 | +487 | +521 | +222 |
| Equity | Not reported | 624 | 1,110 | 1,031 | 753 |
| Total assets | Not reported | 8,846 | 10,597 | 8,104 | 1,443 |
| Employees (average) | Not reported | 14 | 11 | 7 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 34% | 1.2% | -53.8% | -91.2% |
| EBITDA | Not reported | 456 | 890 | 600 | 50 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 18.6% | 35.9% | 52.4% | 50.1% |
| Employee growth (vækst i antal ansatte) | Not reported | 0% | -21.4% | -36.4% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 5,860 | 4,425 | -21 | -908 |
| Gearing, NIBD / EBITDA | Not reported | 12.9x | 5x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 5%note 2 | 10.2%note 2 | 10.6% | -1.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | 35 | 0 | 0note 3 | 0note 3 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -119.8%note 2 | 152.9%note 2 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 5,453 | 4,192 | 287 | -540 |
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.
Annual report 2015
2 Apr 2014 to 1 Apr 2015, published 8 Sep 2015
Annual report 2014
2 Apr 2013 to 1 Apr 2014, published 3 Sep 2014
Annual report 2013
2 Apr 2012 to 1 Apr 2013, published 9 Sep 2013
Annual report 2012
2 Apr 2011 to 1 Apr 2012, published 10 Sep 2012
Annual report 2011
2 Apr 2010 to 1 Apr 2011, published 19 Sep 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Kruse-Madsen, den 22.08.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.08.2016.
Likvidation vedtaget 13.10.2015
Likvidatorer:
Tiltrådte:
Christian Kruse-Madsen, den 13.10.2015.
Bestyrelse:
Fratrådte:
Hanne Gundelach, den 13.10.2015, Marina Gundelach, den 13.10.2015, Søren Gundelach, den 13.10.2015.
Direktion:
Fratrådte:
Søren Gundelach (adm. dir), den 13.10.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Søren Gundelach, den 08.01.2014.
Direktion:
Udtrådt af direktionen:
Tommy Georg Lauridsen, den 08.01.2014.
Indtrådt i direktionen:
Direktør Søren Gundelach (adm. dir), den 08.01.2014.
Ny adresse:
Huginsvej 2B, 3400 Hillerød.
Ny kommune:
Hillerød.
Ny adresse:
Stamholmen 193E, 2650 Hvidovre.
Ny adresse:
Jernholmen 43-47, 2650 Hvidovre.
Vedtægter ændret:
27.08.2011.
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:
Marina Gundelach, den 27.08.2010.
Bestyrelse:
Tiltrådt som formand:
Søren Gundelach, den 21.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Hanne Gundelach, den 21.01.2009.
Vedtægter ændret:
20.08.2008.
Ny adresse:
Stamholmen 193E, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 22.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 22.05.2007.
Direktion:
Udtrådt af direktionen:
Søren Gundelach, den 28.10.2002.
Indtrådt i direktionen:
Adm. direktør Tommy Georg Lauridsen (adm. dir), den 28.10.2002.
Selskabet er stiftet ved spaltning, den 01.11.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16575380 POLYFA TRADING A/S.
Seneste vedtægtsdato:
01.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 109,26.
Bestyrelse:
Hanne Gundelach, (formand), 2960 Rungsted Kyst, den 01.11.2000, revisor Ebbe Dalskov, 4300 Holbæk, den 01.11.2000, Direktør Søren Gundelach, 2960 Rungsted Kyst, den 01.11.2000.
Direktion:
Direktør Søren Gundelach, 2960 Rungsted Kyst, den 01.11.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.11.2000.
Første regnskabsår:
02.04.2000 - 01.04.2001.
Regnskabsår:
02.04 - 01.04.
2 registered in CVR.
P-number 1008147317Stamholmen 193, 2650 Hvidovre
P-number 1010060393Huginsvej 2, 3400 Hillerød
