CVR 42938319Public limited company (A/S)Andre rengøringsydelser (812900)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900), Udlejning af erhvervsejendomme (682040)AllerødFounded 26 Jun 1962
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 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
0
CVR registry, 2018
Revenue
1.6M
DKK, annual report 2019
-89.2% on 2018
Result
+14.7M
DKK, annual report 2019
Equity
251.4M
DKK, annual report 2019
Polygon International AB100% of capital and votes, until 17 Jul 2020
Yassine Ben Hamoudauntil 17 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes17 Apr 2015 to 4 Jan 2018
CVR 2790535820% to under 25% of capital and votes4 Jan 2018 to 4 Jan 2018
CVR 295317815% to under 10% of capital and votes4 Jan 2018 to 4 Jan 2018
CVR 3918309925% to under 33.3% of capital and votesnotified 2 Mar 20204 Jan 2018 to 2 Mar 2020
50% to under 66.7% of capital and votesnotified 4 Jan 201826 Jun 1962 to 28 Sep 2018
100% of capital and votesnotified 5 Mar 202028 Sep 2018 to 17 Jul 2020
POLYGON A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLYGON 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 31859883100% of capital and votes4 Jan 2018 to 16 Jul 2020
CVR lists no current officers for this company.
26 Jun 1962 to 8 Nov 2026.
Dec 2018, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 58 | 60 | 51 | 51 | 72 | 73 | 61 | 48 | 72 | 90 | 94 | 83 | 78 | No count | No count | No count | No count | 124 | 111 | 97 | 103 | 124 | 123 | 123 | 124 | 133 | 123 | 126 | 128 | 128 | 123 | 135 | 136 | 125 | 127 | 122 | 120 | 127 | 121 | 124 | 118 | 121 | 122 | 124 | 126 | 114 | 115 | 110 | 101 | 110 | 101 | 104 | 102 | 98 | 92 | 97 | 93 | 88 | 85 | 57 | 40 | 23 | 14 | 7 | 4 | 2 | 19 | 1 | 0 |
| FTE | 38 | 30 | 33 | 35 | 53 | 47 | 44 | 42 | 51 | 61 | 69 | 75 | 81 | 76 | 80 | 92 | 91 | 114 | 82 | 74 | 82 | 111 | 109 | 110 | 108 | 110 | 107 | 107 | 109 | 114 | 115 | 114 | 114 | 116 | 113 | 110 | 104 | 107 | 107 | 107 | 107 | 110 | 107 | 109 | 108 | 105 | 101 | 100 | 87 | 86 | 87 | 88 | 89 | 87 | 83 | 83 | 80 | 78 | 74 | 59 | 38 | 22 | 12 | 7 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 14,838 | 1,605 |
| Gross profit | 59,635 | 60,285 | 37,070 | Not reported | Not reported |
| Operating profit | +4,807 | +6,012 | -9,796 | -9,563 | +5,094 |
| Result for the year | +3,567 | +4,651 | -9,380 | +2,207 | +14,747 |
| Equity | 21,537 | 22,187 | 7,808 | 236,641 | 251,388 |
| Total assets | 40,733 | 38,797 | 27,266 | 251,121 | 262,059 |
| Employees (average) | 114 | 112 | 94 | 27 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -78.7% | -89.2% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -64.5% | 317.4% |
| EBITDA | 5,419 | 6,440 | -9,504 | -9,309 | 5,230 |
| EBITDA margin | Not reported | Not reported | Not reported | -62.7% | 325.9% |
| Employee growth (vækst i antal ansatte) | 6.5% | -1.8% | -16.1% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -689note 2 | -683note 2 | -668note 2 | 13,903 | 8,412 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | n.m.note 3 | n.m.note 3 | 1.6x |
| ROIC (afkast af investeret kapital) | 15.7%note 2 | 22%note 2 | -53.3%note 4 | -5.9%note 5 | 1.7% |
| Capex (investeringer i anlægsaktiver) | 291 | 168 | 94 | Not reportednote 6 | Not reportednote 6 |
| FCFF / EBITDA (pengestrømskonvertering) | 140.7% | 62.2% | n.m.note 3 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,317note 2 | -9,109note 2 | -4,460note 2 | 11,803 | 5,789 |
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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Feb 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 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. 17.07.2020 opløst ved fusion med CVR-nummer: 31859883 Polygon DB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31859883 Polygon DB A/S (fortsættende), der tillige driver virksomhed under navnene Dansk Bygningskontrol A/S og CVR-nummer: 42938319 POLYGON A/S (ophørende), der tillige driver virksomhed under navnene POLYGON FUGTTEKNIK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31859883 Polygon DB A/S og CVR-nummer: 42938319 POLYGON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ole Peter Rasmussen, (formand), den 27.03.2020, Axel Jörg Gränitz, den 27.03.2020.
Tiltrådte:
Axel Jörg Gränitz, (formand), den 27.03.2020, Ulf Jörgen Grimbringer, den 27.03.2020.
Bestyrelse:
Fratrådte:
Mats Sixten Norberg, den 17.06.2019.
Tiltrådte:
Martin Per Hamner, den 17.06.2019.
Bestyrelse:
Fratrådte:
Evert Jan Jansen, den 15.10.2018.
Tiltrådte:
Axel Jörg Gränitz, den 16.10.2018.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 16.10.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 16.10.2018.
Bestyrelse:
Fratrådte:
Evert Jan Jansen (formand), den 12.01.2018, Svein-Håkon Bottolfsen, den 12.01.2018, Ulf Jörgen Gimbringer, den 12.01.2018.
Tiltrådte:
Ole Peter Rasmussen (formand), den 12.01.2018, Evert Jan Jansen, den 12.01.2018.
Vedtægter ændret: 04.01.2018
Kapitalforhøjelsen er besluttet den 04.01.2018.
kr. 1.250.995,53, indbetalt i værdier, kurs 6.259,30.
Kapitalen udgør herefter kr. 4.169.985,11.
Bestyrelse:
Fratrådte:
Jens Adler Haugaard, den 04.01.2018.
Direktion:
Fratrådte:
Jens Peter Haugaard (adm. dir), den 04.01.2018.
Tiltrådte:
Yassine Ben Hamouda (adm. dir), den 04.01.2018.
Vedtægter ændret: 02.01.2018
Kapitalforhøjelsen er besluttet den 02.01.2018.
kr. 2.298.989,58, indbetalt kontant, kurs 4.467,58.
Kapitalen udgør herefter kr. 2.918.989,58.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Vedtægter ændret:
30.01.2015.
Nyt binavn: POLYGON FUGTTEKNIK A/S.
Selskabet er fusioneret med CVR-NR. 13255288 POLYGON FUGTTEKNIK A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl John Michael Berg, den 07.04.2014, Lars Kåredal, den 07.04.2014.
Indtrådt i bestyrelsen:
Evert Jan Jansen (formand), den 07.04.2014, Mats Sixten Norberg, den 07.04.2014.
Vedtægter ændret:
18.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Nørgaard Andreasen, den 18.11.2010, Jens Peter Haugaard, den 18.11.2010.
Indtrådt i bestyrelsen:
Carl John Michael Berg (formand), den 18.11.2010, Ulf Jörgen Gimbringer, den 18.11.2010.
Bestyrelse:
Tiltrådt som formand:
Morten Nørgaard Andreasen, den 11.03.2010.
Udtrådt af bestyrelsen:
Hannu Sakari Ojanen, den 11.03.2010.
Indtrådt i bestyrelsen:
Lars Kåredal, den 11.03.2010.
Direktion:
Udtrådt af direktionen:
Jens Adler Haugaard, den 01.01.2010.
Indtrådt i direktionen:
Jens Peter Haugaard (adm. dir), den 01.01.2010.
Selskabet er fusioneret med CVR-NR. 25450892 POLYGON HERNING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 42938319 POLYGON A/S.
CVR-NR. 25450892 POLYGON HERNING A/S. der tillige driver virksomhed under navnet BN SKADERENOVERING A/S (POLYGON HERNING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernt Thomas Ingman, den 05.11.2004.
Indtrådt i bestyrelsen:
Hannu Sakari Ojanen, den 05.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Huggare, den 11.03.1999.
Indtrådt i bestyrelsen:
Bernt Thomas Ingman, den 11.03.1999.
Vedtægter ændret:
15.03.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt i værdier, kurs 1.000,00
Kapitalen udgør herefter kr. 620.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Jens Adler Haugaard, Jens Peder Haugaard, Vivepresident Erik Huggare
Vedtægter ændret:
21.07.1989
Ny adresse:
Rypevang 5, 3450 Allerød
Ny kommune:
Allerød
Stiftelsesdato:
10.09.1981
Seneste vedtægtsdato:
27.06.1984
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør Svein Håkon Bottolfsen, Direktør Jens Peder Haugaard, Jens Adler Haugaard, Souschef Arne Thorstenson
Direktion:
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Preben Buus Jensen, 1300 København
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
12 registered in CVR.
P-number 1004798871Virkelyst 16, 9400 Nørresundby
P-number 1003902630Rudolfgårdsvej 8, 8260 Viby J
P-number 1008139659Frederikshavnsvej 106, 9800 Hjørring
P-number 1003071939UKENDT ,
P-number 1003902642Niels Finsens Vej 4, 6100 Haderslev
P-number 1010017021Rypevang 5, 3450 Allerød
P-number 1016485744Elektrikervænget 1, 4700 Næstved
P-number 1008139675Nejsvej 30, 6310 Broager
P-number 1010680529Prøvensvej 27, 2610 Rødovre
P-number 1003071940Kratholmvej 37, 5260 Odense S
P-number 1003071927Rypevang 5, 3450 Allerød
P-number 1014153930Virkelyst 78, 7400 Herning