CVR 30247043Private limited company (ApS)Uoplyst (999999)HellerupFounded 9 Feb 2007
CVR holds no employment figures for this company.
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 ADVISORY 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 DandexResult
0
DKK, annual report 2016
Equity
-350K
DKK, annual report 2016
Jan Nygaard100% of capital and votes, until 31 Oct 2016
Jan Nygaarduntil 31 Oct 2016
Equity was negative at 30 Sep 2016: -350K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30826213100% of capital and votes22 Dec 2011 to 29 Sep 2016
100% of capital and votes30 Sep 2016 to 31 Oct 2016
POLYGON ADVISORY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLYGON ADVISORY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30826213100% of capital and votes1 Oct 2016 to 30 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 140 | 0 | 83 | 0 | Not reported |
| Operating profit | +140 | 0 | +83 | 0 | Not reported |
| Result for the year | +140 | +246 | +247 | +78 | 0 |
| Equity | -3,353 | -2,601 | -1,900 | -1,100 | -350 |
| Total assets | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -100% | n.m.note 2 | -100% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,500 | 2,100 | 1,500 | 900 | 320 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Oct 2015 to 30 Sep 2016, published 31 Oct 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 6 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 12 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 3 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.10.2016 opløst ved fusion med CVR-nummer: 30826213 JAN NYGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30826213 JAN NYGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB (fortsættende) og CVR-nummer: 30247043 POLYGON ADVISORY ApS (ophørende).
Kapitalejerne i CVR-nummer: 30826213 JAN NYGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB og CVR-nummer: 30247043 POLYGON ADVISORY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
29.11.2011.
Nyt navn:
POLYGON ADVISORY ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 17937987 REVISIONSFIRMAET BENNY JENSEN A/S, STATSAUTORISERET REVISIONSVIRKSOMHED, den 29.11.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2011 - 30.09.2011.
Vedtægter ændret:
17.09.2007.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 150.000,00.
Stiftelsesdato:
09.02.2007.
Seneste vedtægtsdato:
09.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jan Nygaard, den 09.02.2007.
Direktion:
Jan Nygaard (adm. dir), den 09.02.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17937987 BENNY JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østerbrogade 62, 2100 København Ø, den 09.02.2007.
Første regnskabsår:
09.02.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013021909Mantziusvej 10, 2900 Hellerup
