CVR 41247576Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HvidovreFounded 13 Mar 2020
CVR holds no employment figures for this company.
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 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 DandexResult
-13.9M
DKK, annual report 2025
Equity
-29.8M
DKK, annual report 2025
Polygon International AB100% of capital and votes, since 13 Mar 2020
Magnus Joakim Warholmsince 26 Jun 2026
Equity was negative at 31 Dec 2025: -29.8M DKK. Dandex estimate, computed 6 Nov 2026.
100% of capital and votessince 13 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 31859883100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Polygon Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2025 to 6 Nov 2026.
13 Mar 2020 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -65 | -79 | Not reported | Not reported | Not reported |
| Result for the year | +10,640 | -28,683 | -23,261 | -18,782 | -13,889 |
| Equity | 54,863 | 26,180 | 2,919 | -15,863 | -29,752 |
| Total assets | 240,848 | 212,105 | 192,956 | 192,221 | 193,392 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,677note 1 | -11,471note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.3%note 3 | -0.5%note 4 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 164,248note 1 | 174,454note 1 | 189,980note 1 | Not reportednote 2 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Åsa Margareta Källenius, den 26.06.2026.
Tiltrådte:
Magnus Joakim Warholm, den 26.06.2026.
Direktion:
Fratrådte:
Åsa Margareta Källenius, (adm. dir), den 26.06.2026.
Tiltrådte:
Magnus Joakim Warholm, den 26.06.2026.
Bestyrelse:
Fratrådte:
Ulf Jörgen Grimbringer, den 08.10.2025.
Tiltrådte:
Stefan Bo Gravang, den 08.10.2025.
Bestyrelse:
Fratrådte:
Axel Jörg Gränitz, (formand), den 06.01.2025.
Tiltrådte:
Robin Petersen, (formand), den 07.01.2025.
Bestyrelse:
Fratrådte:
Martin Per Hamner, den 17.11.2023.
Tiltrådte:
Åsa Magareta Källenius, den 17.11.2023.
Direktion:
Fratrådte:
Martin Per Hamner, (adm. dir), den 17.11.2023.
Tiltrådte:
Åsa Magareta Källenius, (adm. dir), den 17.11.2023.
Vedtægter ændret: 15.08.2023
Nyt navn: Polygon Holding A/S
Nyt binavn: PolygonDB Holding A/S
Stiftelsesdato: 13.03.2020.
Virkningsdato: 13.03.2020.
Seneste vedtægtsdato: 13.03.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Polygon International AB, Sveavägen 9, 111 57 Stockholm, Sverige, den 13.03.2020.
Bestyrelse:
Axel Jörg Gränitz, (formand), den 13.03.2020, Jörgen Ulf Gimbringer, den 13.03.2020, Martin Per Hamner, den 13.03.2020.
Direktion:
Martin Per Hamner, (adm. dir), den 13.03.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 13.03.2020.
Første regnskabsår:
13.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025673707Stamholmen 193, 2650 Hvidovre
