POLY PRODUKTER A/S
CVR 10404231 · Public limited company (A/S) · Dissolved by declaration
POLY PRODUKTER A/S is a Public limited company (A/S), founded on , based in Hasselager. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 82k and a net result of DKK -7,654.
Company details
- CVR number
- 10404231
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Pilegårdsvej 134
8361 Hasselager - Municipality
- Aarhus
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 700k
- Employees
- 0 (2004)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.7% |
| Current ratio | 144% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 6,589 | DKK 32k |
| Net profit | DKK -7,654 | DKK 30k |
| Equity | DKK 82k | DKK 90k |
| Total assets | DKK 267k | DKK 282k |
| Cash | DKK 212k | – |
| Short-term debt | DKK 185k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 76 | ||
| 1 Jan 2009 – 31 Dec 2009 | 98 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 171 | ||
| 1 Jan 2003 – 31 Dec 2003 | 182 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 125 | ||
| 1 Jan 1997 – 31 Dec 1997 | 147 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 239 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hans Emil Simonsen | ||
| CEO | Benny Per-Åke Nilsson | ||
| CEO | Gert Nesager Ottesen | ||
| Board | Alexander Tychsen | ||
| Board | Hans Emil Simonsen | ||
| Board | Hans Erik Buchholdt Hansen | ||
| Board | Benny Per-Åke Nilsson | ||
| Board | Børje Kjell Åke Nilsson | ||
| Board | Per Hellerup Sørensen | ||
| Board | Gert Nesager Ottesen | ||
| Board | Poul Kristian Thiede | ||
| Board | Bo Lindegaard Iversen | ||
| Board | Karin Widland | ||
| Board | Pia Thuresson | ||
| Board | Kristoffer Nilsson | ||
| Auditor | Leif Ove Rasmussen | ||
| Auditor | SELSKABET 080808 P/S | ||
| Auditor | RGD REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Victor Christoffersen | ||
| Founder | Jens Nørskov | ||
| Founder | Søren Bonde |
The CEOs' other companies
Hans Emil Simonsen – 3 other companies, of which 2 bankrupt
- THYBORØN FLYDEDOK ApS Bankrupt 18 Mar 1993
- YNF 180255 A/S Bankrupt 27 Aug 2001
- DAN-FLET ApS Compulsorily dissolved
Gert Nesager Ottesen – 3 other companies, of which 1 bankrupt
- YNF 180255 A/S Bankrupt 27 Aug 2001
- G.O. HOLDING. ApS Active
- NORDIC ROPE ApS Active
Address history (2 moves)
| Pilegårdsvej 134, 8361 Hasselager | |
| Lavendelvej 1, 8400 Ebeltoft | |
| Marselisborg Havnevej 46A, 8000 Århus C |
Former names
| POLY PRODUKTER A/S | – |
| GRAM FLETTERI HOLDING A/S | – |
| ASX 10661 A/S | – |
Employees per year
Other companies at the same address
- FM Auto ApS Active
- LP BOGFØRING ApS Opløst
Similar companies in Aarhus
- NPG Brands A/S Skødstrup
- ELKA MASKIN-EL ApS Åbyhøj
- HANDELSANPARTSSELSKABET AF 30.4.81 Aarhus C
- Valeur Trading ApS Aarhus C
- KESHORA CORP APS Aarhus C
- Einarson ApS Aarhus N
- B4 Holding ApS Aarhus C
- EMS Trading ApS Risskov
- SGA Fresh ApS Højbjerg
- Greenwise Europe ApS Risskov
- Momera ApS Åbyhøj
- M & M DK CN Trading ApS Egå
Questions and answers about POLY PRODUKTER A/S
Has POLY PRODUKTER A/S gone bankrupt?
No, POLY PRODUKTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of POLY PRODUKTER A/S?
POLY PRODUKTER A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was POLY PRODUKTER A/S founded?
POLY PRODUKTER A/S was founded on 1 September 1986.
What is the equity of POLY PRODUKTER A/S?
Equity was DKK 82k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.