CVR 39856646Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)Secondary industries: Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220), Teknisk afprøvning og kontrol (712020), Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)BrammingFounded 12 Sep 2018
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 Polytech Lightning 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
24
CVR registry, 2018
Gross profit
313.7K
DKK, annual report 2019
Result
-5M
DKK, annual report 2019
Equity
-4.6M
DKK, annual report 2019
Polytech Group ApSCVR 36459948, 100% of capital and votes, until 19 May 2021
Mads Kirkegaarduntil 20 Nov 2019
Equity was negative at 31 Dec 2019: -4.6M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 19 Sep 201812 Sep 2018 to 19 Sep 2018
CVR 36459948100% of capital and votes19 Sep 2018 to 19 May 2021
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 Sep 2018 to 4 Nov 2026.
Mar 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|
| Employees | 19 | 19 | 19 | 2 | 2 | 2 |
| FTE | 18 | 18 | 17 | 2 | 2 | 2 |
| Series | 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. Monthly Oct 2018 to Mar 2019.
Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 |
|---|---|
| Gross profit | 314 |
| Operating profit | -5,468 |
| Result for the year | -5,046 |
| Equity | -4,646 |
| Total assets | 1,141 |
| Employees (average) | 3 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -3,477 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1,108.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,729 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 16 months (12 Sep 2018 to 31 Dec 2019).
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 2019
12 Sep 2018 to 31 Dec 2019, published 2 Sep 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Hans Johansen, den 19.05.2021.
Likvidation vedtaget 20.11.2019
Likvidatorer:
Tiltrådte:
Jakob Hans Johansen, den 20.11.2019.
Bestyrelse:
Fratrådte:
Knud Andersen, (formand), den 20.11.2019, Bjarne Kveim Lie, den 20.11.2019, Matthias Albert Harmen Schubert, den 20.11.2019.
Direktion:
Fratrådte:
Mads Kirkegaard, den 20.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 19.09.2018
Nyt navn: Polytech Lightning A/S
Ny adresse: Industrivej 37, Bramming, 6740 Bramming
Ny kommune: Esbjerg
Bestyrelse:
Fratrådte:
Jeppe Buskov (formand), den 19.09.2018, Christina Bruun Geertsen, den 19.09.2018, Bent Kemplar, den 19.09.2018.
Tiltrådte:
Knud Andersen (formand), den 19.09.2018, Bjarne Kveim Lie, den 19.09.2018, Matthias Albert Harmen Schubert, den 19.09.2018.
Direktion:
Fratrådte:
Bent Kemplar, den 19.09.2018.
Tiltrådte:
Mads Kirkegaard, den 19.09.2018.
Selskabet tegnes af to medlemmer af bestyrelsen i forening..
Stiftelsesdato: 12.09.2018.
Virkningsdato: 12.09.2018.
Seneste vedtægtsdato: 12.09.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 12.09.2018.
Bestyrelse:
Jeppe Buskov (formand), den 12.09.2018, Christina Bruun Geertsen, den 12.09.2018, Bent Kemplar, den 12.09.2018.
Direktion:
Bent Kemplar, den 12.09.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer iforening eller af den samlede bestyrelse..
Første regnskabsår:
12.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
3 registered in CVR.
P-number 1024002515Hovedgaden 451, 2640 Hedehusene
P-number 1024002507HI-Park 445, 7400 Herning
P-number 1023948172Industrivej 37, 6740 Bramming
