CVR 38278053Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HedehuseneFounded 12 Dec 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 Polyma Holding 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 DandexRevenue
3.7M
DKK, annual report Dec 2017
+2,157.1% on Jun 2017
Result
+3.7M
DKK, annual report Dec 2017
Equity
3.9M
DKK, annual report Dec 2017
Claus Møller Storm50% to under 66.7% of capital and votes, until 11 Jun 2018
Nicklas Christensen50% to under 66.7% of capital and votes, until 11 Jun 2018
Claus Møller Stormuntil 11 Jun 2018
Nicklas Christensenuntil 11 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes12 Dec 2016 to 11 Jun 2018
50% to under 66.7% of capital and votes12 Dec 2016 to 11 Jun 2018
Polyma Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Polyma Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32199186100% of capital and votes2 Jan 2017 to 10 Jun 2018
CVR 35848037100% of capital and votes2 Jan 2017 to 10 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2016 to 8 Nov 2026.
| Metric | Jun 2017 | Dec 2017 |
|---|---|---|
| Revenue | 163 | 3,690 |
| Operating profit | +157 | +3,675 |
| Result for the year | +143 | +3,662 |
| Equity | 331 | 3,851 |
| Total assets | 2,400 | 5,928 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 96.2% | 99.6% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Jun 2017 covers 7 months (12 Dec 2016 to 30 Jun 2017) and Dec 2017 covers 6 months (1 Jul to 31 Dec 2017). Changes against them 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 11.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39705028 Zahl Holding ApS og CVR-nummer 39705001 Nicklas Christensen Holding ApS.
Vedtægter ændret: 13.11.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Ny adresse: c/o POLYMA, Baldersbuen 15C, st. th., Baldersbrønde, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Stiftelsesdato: 12.12.2016.
Virkningsdato: 12.12.2016.
Seneste vedtægtsdato: 12.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 376,88, fuldt indbetalt.
Stiftere:
Nicklas Christensen, den 12.12.2016, Claus Zahl Møller, den 12.12.2016.
Direktion:
Nicklas Christensen, den 12.12.2016, Claus Zahl Møller, den 12.12.2016.
Virksomheden tegnes af 2 direktører i forening.
Første regnskabsår:
12.12.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning. udlejningsvirksomhed og anden investeringsvirksomhed
1 registered in CVR.
P-number 1022031941Baldersbuen 15, 2640 Hedehusene
