POLYGON FUGTTEKNIK A/S
CVR 13255288 · Public limited company (A/S) · Dissolved after merger
POLYGON FUGTTEKNIK A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 7.8m and a net result of DKK 6.8m.
Company details
- CVR number
- 13255288
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rypevang 5
3450 Allerød - Municipality
- Allerød
- Industry
- Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 1.0m
- Employees
- 24 (2014)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.1% |
| Current ratio | 227% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 24.0m | DKK 22.1m |
| Net profit | DKK 6.8m | DKK 5.2m |
| Equity | DKK 7.8m | DKK 6.3m |
| Total assets | DKK 14.4m | DKK 18.2m |
| Cash | DKK 115k | – |
| Short-term debt | DKK 6.0m | – |
| Tax owed | DKK 2.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 72 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 89 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 64 | ||
| 1 Jan 2005 – 31 Dec 2005 | 61 | ||
| 1 Jan 2004 – 31 Dec 2004 | 65 | ||
| 1 Jan 2003 – 31 Dec 2003 | 81 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 72 | ||
| 1 Jan 2000 – 31 Dec 2000 | 59 | ||
| 1 Jan 1999 – 31 Dec 1999 | 79 | ||
| 1 Jan 1998 – 31 Dec 1998 | 80 | ||
| 1 Jan 1997 – 31 Dec 1997 | 74 | ||
| 1 Jan 1996 – 31 Dec 1996 | 286 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 86 |
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 | Jens Adler Haugaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Torben Møller Ingvordsen | ||
| CEO | Erik Huggare | ||
| Board | Jens Adler Haugaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Karin Muff | ||
| Board | Torben Møller Ingvordsen | ||
| Board | Birgitte Mortensen | ||
| Board | Svein-Håkon Bottolfsen | ||
| Board | Erik Huggare | ||
| Board | Bernt Thomas Ingman | ||
| Board | Hannu Sakari Ojanen | ||
| Board | Jens Peter Haugaard | ||
| Board | Frank Johan Söderstrøm | ||
| Board | Morten Nørgaard Andreasen | ||
| Board | Lars Kåredal | ||
| Board | Carl John Michael Berg | ||
| Board | Ulf Jörgen Gimbringer | ||
| Board | Evert-Jan Jansen | ||
| Board | Mats Sixten Norberg | ||
| Auditor | EY Danmark A/S | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | REVISIONSFIRMAET HELGE BLOM A/ S | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Jens Adler Haugaard – 2 other companies
- POLYGON A/S Fusioneret
- POLYGON HERNING A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (0 moves)
| Rypevang 5, 3450 Allerød |
Former names
| POLYGON FUGTTEKNIK A/S | – |
| MUNTERS FUGTTEKNIK A/S | – |
| A/S PSE 10 NR. 1647 | – |
Employees per year
Other companies at the same address
- Dansk Tagkompagni ApS Active
- POLYGON A/S Fusioneret
- TØMRER- OG SNEDKERFIRMAET POUL HVITVED ApS Active
Similar companies in Allerød
- HEFO ApS Allerød
- SA Drift & Erhverv ApS Allerød
- Mobilorto Leasing ApS Allerød
- Coffema Finance ApS Allerød
- Amirus Invest ApS Allerød
- PRØVESTEN INVEST ApS Allerød
- TV CONSULTING ApS Lynge
- PROFIL MARKISER FINANS ApS Lynge
- KRONBORG CARE ApS Birkerød
- LAMITEX ApS Lynge
- SOH CONSULT ApS Lynge
- RS 2001 ApS Allerød
Questions and answers about POLYGON FUGTTEKNIK A/S
Has POLYGON FUGTTEKNIK A/S gone bankrupt?
No, POLYGON FUGTTEKNIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of POLYGON FUGTTEKNIK A/S?
POLYGON FUGTTEKNIK A/S most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was POLYGON FUGTTEKNIK A/S founded?
POLYGON FUGTTEKNIK A/S was founded on 1 July 1989.
What is the equity of POLYGON FUGTTEKNIK A/S?
Equity was DKK 7.8m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.