CVR 35388583Private limited company (ApS)Andre telekommunikationsaktiviteter (619000)HaderslevFounded 28 Jun 2013
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 POLPERRO 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
4
CVR registry, 2020
Gross profit
3.8M
DKK, annual report 2020
+138.8% on 2019
Result
+1.3M
DKK, annual report 2020
Equity
2.8M
DKK, annual report 2020
HOFFMANN SEIDENFADEN ApSCVR 33362625, 100% of capital and votes, until 10 Jul 2025
Jon Seidenfadenuntil 18 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33362625100% of capital and votesnotified 22 Apr 20211 Jul 2015 to 10 Jul 2025
CVR 3338853533.3% to under 50% of capital and votesnotified 29 Jul 20201 Jul 2015 to 1 Jul 2020
CVR 367331525% to under 10% of capitalnotified 29 Jun 20201 Jul 2015 to 29 Jun 2020
50% to under 66.7% of capital and votesnotified 29 Jul 20201 Jul 2020 to 31 Mar 2021
POLPERRO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLPERRO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38062867100% of capital and votes1 May 2019 to 1 Jul 2020
CVR 38881086100% of capital and votes1 May 2019 to 1 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2013 to 7 Nov 2026.
Oct 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Oct 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2020, published 19 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 818 | 1,019 | 1,068 | 1,597 | 3,813 |
| Operating profit | +355 | +509 | +714 | +806 | +2,026 |
| Result for the year | +297 | +475 | +492 | +484 | +1,318 |
| Equity | 28 | 503 | 994 | 1,479 | 2,796 |
| Total assets | 1,558 | 2,358 | 3,570 | 4,847 | 13,809 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 66.2% | 24.5% | 4.8% | 49.6% | 138.8% |
| EBITDA | 479 | 629 | 834 | Not reportednote 1 | 2,034 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 58.6% | 61.8% | 78.1% | Not reportednote 1 | 53.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 200% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 791 | 1,006 | 1,615 | 2,741 | 8,054 |
| Gearing, NIBD / EBITDA | 1.7x | 1.6x | 1.9x | Not reportednote 1 | 4x |
| ROIC (afkast af investeret kapital) | 47%note 4 | 34.1%note 4 | 27.1% | 18.1% | 20.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | Not reportednote 5 | Not reportednote 7 | 0note 6 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 10 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.07.2025, virksomheden opløst
Konkursdekret afsagt 04.02.2022 af Skifteretten i Sønderborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 18.01.2022
Direktion:
Fratrådte:
CTO Jon Seidenfaden, den 18.01.2022.
Vedtægter ændret: 11.02.2021
Slettet binavn: COMTALK ApS
Direktion:
Fratrådte:
Mads Mortensen, (adm. dir), den 31.12.2020.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35388583
Vedtægter ændret: 10.01.2021
Nyt navn: POLPERRO ApS
Nyt binavn: COMTALK ApS
Slettet binavn: COMTALK A/S
Bestyrelse:
Fratrådte:
Mads Mortensen, den 07.01.2021, CTO Jon Seidenfaden, (formand), den 07.01.2021.
Direktion:
Tiltrådte:
CTO Jon Seidenfaden, den 07.01.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.01.2021.
Ny adresse: c/o PORTEFINO ApS, Gravene 1, 3., 6100 Haderslev
Bestyrelse:
Fratrådte:
Rolf Warming, den 28.06.2020.
Revision:
Fratrådte:
SÆDDING REVISION ApS, den 04.08.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 04.08.2020.
Revision:
Tiltrådte:
CVR-NR. 25510461 SÆDDING REVISION ApS, Snedkervej 17, 6710 Esbjerg V, den 01.02.2020.
Vedtægter ændret: 02.07.2019
Kapitalforhøjelsen er besluttet den 02.07.2019.
kr. 200.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Fratrådte:
Jon Seidenfaden, den 01.01.2018, Mrugen Maheshbhai (formand), den 31.12.2017.
Tiltrådte:
Mads Mortensen, den 01.01.2018, Jon Seidenfaden (formand), den 01.01.2018.
Direktion:
Vedtægter ændret: 12.05.2017
Nyt binavn: COMTALK A/S
Vedtægter ændret: 31.12.2015
Bestyrelse:
Fratrådte:
Jon Seidenfaden (formand), den 31.12.2015, Lone Seidenfaden, den 31.12.2015.
Tiltrådte:
Mrugen Shah, (formand), 2/G, Agam Appartment, Paldi, Ahmeddabad, Gujarat, Indien, den 01.01.2016, Nirali Pandit, den 01.01.2016.
Selskabet tegnes af direktøren.
Vedtægter ændret: 21.12.2015
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 21.12.2015.
CVR-nummer
35388583.
NAVN:
POLPERRO A/S.
Adresse: Storegade 55, 6100 Haderslev.
Kommune: Haderslev.
Ny adresse: Gravene 1, 3. sal., 6100 Haderslev
Ny kommune: Haderslev
Revision:
Tiltrådte:
CVR-NR. 27798179 Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, 5260 Odense S, den 06.05.2015.
CVR-nummer
35388583.
NAVN:
POLPERRO A/S.
Adresse: Storegade 55, 6100 Haderslev.
Kommune: Haderslev.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 14.04.2015.
Ny adresse:
Storegade 55, 6100 Haderslev.
Ny adresse:
c/o Hotel Norden, Storegade 55, 6100 Haderslev.
Ny kommune:
Haderslev.
Ny adresse:
c/o Kvist & Jensen, Tronholmen 3, 8960 Randers SØ.
Ny kommune:
Randers.
Selskabet tegnes af en direktør og et medlem af bestyrelsen eller 2 bestyrelsesmedlemmer eller den samlede bestyrelse.
Stiftelsesdato:
28.06.2013.
Seneste vedtægtsdato:
28.06.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33362625 HOFFMANN SEIDENFADEN ApS, Egernvej 17, 8270 Højbjerg, den 28.06.2013, CVR-NR. 33388535 HANK HASSELHOFF HOLDING ApS, Østergade 28, 6500 Vojens, den 28.06.2013.
Bestyrelse:
Korncerndirektør Jon Seidenfaden (formand), den 28.06.2013, Lone Seidenfaden, den 28.06.2013, Rolf Warming, den 28.06.2013.
Direktion:
Rolf Warming, den 28.06.2013.
Selskabet tegnes af en direktør og et medlem af bestyrelsen eller 22 bestyrelsesmedlemmer eller den samlede bestyrelse.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Tronholmen 3, 2., 8960 Randers SØ, den 28.06.2013.
Første regnskabsår:
28.06.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018599038Gravene 1, 6100 Haderslev
