CVR 38969005Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 28 Sep 2017
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 Holding 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 DandexRevenue
0
DKK, annual report 2020
Result
0
DKK, annual report 2020
Equity
1
DKK, annual report 2020
Jan Nygaard100% of capital and votes, until 1 Oct 2020
Jan Nygaarduntil 1 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Oct 2017 to 1 Oct 2020
Polygon Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Polygon Holding IVS 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 2017 to 30 Sep 2020
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 | 2018 | 2019 | 2020 |
|---|---|---|---|
| Revenue | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 |
| Total assets | 0 | 0 | 4 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -4note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 0note 2 |
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. 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 5 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. 01.10.2020 opløst ved fusion med CVR-nummer: 30826213 Polygon Advisory ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30826213 Polygon Advisory ApS (fortsættende) og CVR-nummer: 38969005 Polygon Holding IVS (ophørende).
Kapitalejerne i CVR-nummer: 30826213 Polygon Advisory ApS og CVR-nummer: 38969005 Polygon Holding 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.
Ny adresse: c/o Jan Nygaard, Mariehøj Alle 136, 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: c/o Jan Nygaard, Mariehøj 312, Niverød, 2990 Nivå
Stiftelsesdato: 28.09.2017.
Virkningsdato: 01.10.2017.
Seneste vedtægtsdato: 28.09.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jan Nygaard, den 01.10.2017.
Direktion:
Jan Nygaard (adm. dir), den 01.10.2017.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med investering og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022880191Mariehøj Alle 136, 2970 Hørsholm
