CVR 38145398Entrepreneurial company (IVS)Konsulentbistand vedrørende informationsteknologi (620200)Harlev JFounded 28 Oct 2016
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 Poly-Control Int IVS, 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 2019
Equity
1K
DKK, annual report 2019
SALTO Home Solution ApSCVR 33080603, 100% of capital and votes, until 21 Dec 2020
Hans Grønlund Overgaarduntil 21 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33080603100% of capital and votes20 Jun 2017 to 21 Dec 2020
CVR 3750838150% to under 66.7% of capital and votes28 Oct 2016 to 19 Jun 2017
CVR 3750857850% to under 66.7% of capital and votesnotified 20 Jun 201728 Oct 2016 to 20 Jun 2017
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 | 2017 | 2018 | 2019 |
|---|---|---|---|
| Revenue | 81 | 0 | Not reported |
| Operating profit | -18 | 0 | Not reported |
| Result for the year | -18 | 0 | 0 |
| Equity | 1 | 1 | 1 |
| Total assets | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||
| EBIT margin (overskudsgrad) | -22.5% | n.m.note 1 | Not reported |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 14 months (28 Oct 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 21.12.2020 opløst ved fusion med CVR-nummer: 33080603 Danalock ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33080603 Danalock ApS (fortsættende), CVR-nummer: 32297692 Danalock Patent ApS (ophørende), CVR-nummer: 32297714 Danalock International ApS (ophørende) og CVR-nummer: 38145398 Poly-Control Int IVS (ophørende).
Kapitalejerne i CVR-nummer: 33080603 Danalock ApS, CVR-nummer: 32297692 Danalock Patent ApS, CVR-nummer: 32297714 Danalock International ApS og CVR-nummer: 38145398 Poly-Control Int IVS 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: 29.06.2017
Første regnskabsår: 28.10.2016 - 31.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 28.10.2016.
Seneste vedtægtsdato: 28.10.2016.
Kapital:
kr. 2,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37508381 HPNT HOLDING IVS, c/o Hans Overgaard, Lærkesvinget 9, 8462 Harlev J, den 28.10.2016, CVR-NR. 37508578 HOJO-CAP IVS, c/o Henning Overgaard, Ketting Parkvej 60, 8462 Harlev J, den 28.10.2016.
Direktion:
Hans Grønlund Overgaard (adm. dir), den 28.10.2016.
Virksomheden tegnes af direktøren.
Første regnskabsår:
28.10.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at sælge ITK
1 registered in CVR.
P-number 1021882255Gammel Stillingvej 427, 8462 Harlev J
