CVR 38218549Public limited company (A/S)Computer facility management (620300)HerlevFounded 30 Nov 2016
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 Polybak Global 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
1
CVR registry, 2019
Gross profit
-19.9K
DKK, annual report 2019
-182.4K on 2018
Result
-478.3K
DKK, annual report 2019
Equity
-167.1K
DKK, annual report 2019
IoT-Track A/SCVR 36983477, 66.7% to under 90% of capital and votes, until 12 Oct 2021
Brian Marktwain Clemensuntil 19 Jan 2021
Equity was negative at 31 Dec 2019: -167.1K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 15 May 20188 Sep 2017 to 1 Apr 2019
20% to under 25% of capital and votesnotified 15 May 20188 Sep 2017 to 1 Apr 2019
5% to under 10% of capital and votes25 Mar 2020 to 18 Aug 2020
20% to under 25% of capital and votesnotified 25 Mar 202023 Sep 2019 to 25 Mar 2020
20% to under 25% of capital and votes23 Sep 2019 to 25 Mar 2020
CVR 1408367725% to under 33.3% of capital and votesnotified 15 May 201830 Nov 2016 to 15 May 2018
CVR 2923957625% to under 33.3% of capital and votesnotified 13 Dec 20178 Sep 2017 to 13 Dec 2017
CVR 3162548320% to under 25% of capital and votesnotified 25 Mar 202023 Sep 2019 to 25 Mar 2020
CVR 367205495% to under 10% of capital and votesnotified 17 Sep 202025 Mar 2020 to 17 Sep 2020
CVR 3690995133.3% to under 50% of capital and votesnotified 23 Sep 20191 Apr 2019 to 23 Sep 2019
CVR 3698347766.7% to under 90% of capital and votesnotified 25 Mar 202023 Sep 2019 to 12 Oct 2021
CVR 3842022420% to under 25% of capital and votesnotified 25 Mar 202023 Sep 2019 to 25 Mar 2020
25% to under 33.3% of capital and votes13 Dec 2017 to 1 Apr 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.
30 Nov 2016 to 8 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Sep 2018 | Oct 2018 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | 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. Quarterly Q3 2017; monthly Nov 2017 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -12 | 163 | -20 |
| Operating profit | -199 | -43 | -473 |
| Result for the year | -155 | -34 | -478 |
| Equity | 345 | 311 | -167 |
| Total assets | 437 | 467 | 70 |
| Employees (average) | 1 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -111.8% |
| EBITDA | -192 | -10 | -348 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -5.9% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -232note 4 | -19note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | -275.7%note 5 | -16.4%note 5 | -592%note 5 |
| Capex (investeringer i anlægsaktiver) | 165note 6 | 0note 7 | 0note 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 13 months (30 Nov 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Access2Pay A/S UNDER KONKURS
Polybak A/S UNDER KONKURS
Advantage2pay A/S UNDER KONKURS
Besure Software A/S UNDER KONKURS
Konkursbehandlingen afsluttet 12.10.2021, virksomheden opløst
Binavne:
Access2Pay A/S UNDER TVANGSOPLØSNING
Polybak A/S UNDER TVANGSOPLØSNING
Advantage2pay A/S UNDER TVANGSOPLØSNING
Besure Software A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 15.04.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 15.04.2021.
Revision:
Binavne:
Access2Pay A/S UNDER TVANGSOPLØSNING
Polybak A/S UNDER TVANGSOPLØSNING
Advantage2pay A/S UNDER TVANGSOPLØSNING
Besure Software A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 04.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.01.2021
Bestyrelse:
Fratrådte:
Brian Bo Clemens, den 19.01.2021.
Direktion:
Fratrådte:
Brian Bo Clemens, den 19.01.2021.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2021.
Bestyrelse:
Fratrådte:
Vignesh Balasubramanian, den 18.12.2020.
Bestyrelse:
Fratrådte:
Thomas Meldgaard Pedersen, (formand), den 17.09.2020.
Ny adresse: Skinderskovvej 10, 2730 Herlev
Ny kommune: Herlev
Bestyrelse:
Fratrådte:
Torben Kjærbye, den 18.08.2020.
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 28.04.2020.
Revision:
Fratrådte:
GILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 31.03.2020.
Vedtægter ændret: 25.03.2020
Nyt navn: Polybak Global A/S
Nye binavne: Polybak A/S, Advantage2pay A/S, Besure Software A/S
Slettede binavne: Account2Pay A/S, Advantage Card A/S
Bestyrelse:
Fratrådte:
Brian Bo Clemens, (formand), den 25.03.2020, Philip Sture Wiik Kalvåg, den 25.03.2020, Babak Saeidi, den 25.03.2020.
Tiltrådte:
Brian Bo Clemens, den 25.03.2020, Torben Kjærbye, den 25.03.2020, Thomas Meldgaard Pedersen, (formand), den 25.03.2020.
Direktion:
Fratrådte:
Brian Thaysen, (adm. dir), den 25.03.2020.
Tiltrådte:
Brian Bo Clemens, den 25.03.2020.
Revision:
Tiltrådte:
CVR-NR. 28108303 GILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Steen Gilfelt, Tuborg Boulevard 12, 3., 2900 Hellerup, den 25.03.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.12.2018.
Ny adresse: Ventrupparken 10, 2670 Greve
Ny kommune: Greve
Vedtægter ændret: 23.09.2019
Bestyrelse:
Fratrådte:
Erik John Larsen, den 23.09.2019.
Tiltrådte:
Babak Saeidi, den 23.09.2019.
Direktion:
Fratrådte:
Kristian Brandt, (adm. dir), den 23.09.2019.
Tiltrådte:
Brian Thaysen, (adm. dir), den 23.09.2019.
Bestyrelse:
Fratrådte:
Brian Bo Clemens, den 01.04.2019, Claus Vittrup Pedersen, (formand), den 01.04.2019, Sven Peter Wittsten, den 01.04.2019.
Tiltrådte:
Brian Bo Clemens, (formand), den 01.04.2019, Philip Sture Wiik Kalvåg, den 01.04.2019.
Direktion:
Fratrådte:
Frank Lund Nielsen, (adm. dir), den 28.02.2019.
Tiltrådte:
Kristian Brandt, (adm. dir), den 01.04.2019.
Ny adresse: Skinderskovvej 10, 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 12.06.2018
Bestyrelse:
Tiltrådte:
Claus Vittrup Pedersen (formand), den 12.06.2018.
Virksomheden tegnes af 1 direktør samt bestyrelsesformanden eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Mogens Ullerup Kjær (formand), den 15.05.2018.
Direktion:
Fratrådte:
Martin Basse, den 15.05.2018.
Vedtægter ændret: 08.09.2017
Nyt navn: Advantage2Pay A/S
Ny adresse: Ejby Industrivej 2, 2600 Glostrup
Ny kommune: Glostrup
Nye binavne: Access2Pay A/S, Account2Pay A/S, Advantage Card A/S
Bestyrelse:
Fratrådte:
Martin Basse, den 08.09.2017, Annemette Kjær (formand), den 08.09.2017, Mogens Ullerup Kjær, den 08.09.2017.
Tiltrådte:
Brian Bo Clemens, den 08.09.2017, Mogens Ullerup Kjær (formand), den 08.09.2017, Erik John Larsen, den 08.09.2017.
Direktion:
Fratrådte:
Mogens Ullerup Kjær, den 08.09.2017.
Tiltrådte:
Martin Basse, den 08.09.2017, Frank Lund Nielsen (adm. dir), den 08.09.2017.
Virksomheden tegnes af 2 direktører, 1 direktør samt bestyrelsesformanden eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Flemming Heegaard (formand), den 04.01.2017.
Tiltrådte:
Annemette Kjær (formand), den 04.01.2017.
Stiftelsesdato: 30.11.2016.
Virkningsdato: 30.11.2016.
Seneste vedtægtsdato: 30.11.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 14083677 Nordica Private Equity A/S, Strandvejen 184, 2920 Charlottenlund, den 30.11.2016.
Bestyrelse:
Flemming Heegaard (formand), den 30.11.2016, Morten Basse, den 30.11.2016, Mogens Ullerup Kjær, den 30.11.2016.
Direktion:
Mogens Ullerup Kjær, den 30.11.2016.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.11.2016.
Første regnskabsår:
30.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling, salg og udleje af it-systemer og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021966335Skinderskovvej 10, 2730 Herlev
