POLYFA SYSTEMS A/S
CVR 25699653 · Public limited company (A/S) · Dissolved after voluntary liquidation
POLYFA SYSTEMS A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry fremstilling af maskiner til produktion af plast og gummi. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (1 Apr 2015) shows equity of DKK 753k and a net result of DKK 222k.
Company details
- CVR number
- 25699653
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Huginsvej 2B
3400 Hillerød - Municipality
- Hillerød
- Industry
- Fremstilling af maskiner til produktion af plast og gummi (289600)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.2% |
| Current ratio | 194% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 100k | DKK 1.1m |
| Net profit | DKK 222k | DKK 521k |
| Equity | DKK 753k | DKK 1.0m |
| Total assets | DKK 1.4m | DKK 8.1m |
| Cash | DKK 905k | – |
| Short-term debt | DKK 689k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Apr 2014 – 1 Apr 2015 | 160 | ||
| 2 Apr 2013 – 1 Apr 2014 | 155 | ||
| 2 Apr 2012 – 1 Apr 2013 | 161 | ||
| 2 Apr 2011 – 1 Apr 2012 | 162 | ||
| 2 Apr 2010 – 1 Apr 2011 | 171 | ||
| 2 Apr 2009 – 1 Apr 2010 | 152 | ||
| 2 Apr 2008 – 1 Apr 2009 | 161 | ||
| 2 Apr 2007 – 1 Apr 2008 | 148 | ||
| 2 Apr 2006 – 1 Apr 2007 | 149 | ||
| 2 Apr 2005 – 1 Apr 2006 | 122 | ||
| 2 Apr 2004 – 1 Apr 2005 | 131 | ||
| 2 Apr 2003 – 1 Apr 2004 | 150 | ||
| 2 Apr 2002 – 1 Apr 2003 | 107 | ||
| 2 Apr 2001 – 1 Apr 2002 | 155 | ||
| 2 Apr 2000 – 1 Apr 2001 | 172 |
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 | Søren Gundelach | ||
| Board | Ebbe Dalskov | ||
| Board | Hanne Gundelach | ||
| Board | Marina Gundelach | ||
| Board | Søren Gundelach | ||
| Owner (100%) | POLYFA HOLDING ApS | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Søren Gundelach – 13 other companies, of which 2 bankrupt
- HANDELSSELSKABET AF 19. JULI 1993 A/S Bankrupt 21 Sep 1993
- KOMPAS AF 13/5 1993 A/S Bankrupt 22 Dec 1995
- ANYWEAR ApS Opløst
- ANYWHO ApS Opløst
- AREA COOLING SOLUTIONS ApS Opløst
- EXPLOITATION ApS Opløst
- PI AF 2. APRIL 2012 A/S Opløst
- POLYFA ApS Opløst
- POLYFA CONSULTANTS A/S Active
- POLYFA EJENDOMME ApS Fusioneret
- POLYFA HOLDING ApS Active
- POLYFA TRADING A/S Fusioneret
- SWAP XI ApS Fusioneret
Address history (4 moves)
| Huginsvej 2B, 3400 Hillerød | |
| Stamholmen 193E, 2650 Hvidovre | |
| Jernholmen 43, 2650 Hvidovre | |
| Stamholmen 193E, 2650 Hvidovre | |
| Bredgade 56, 1260 København K |
Employees per year
Other companies at the same address
- CBR ApS Bankrupt
- Konferenceselskabet ApS Bankrupt
- Tech-media ApS Bankrupt
- YOU WIN I WIN ApS Bankrupt
- ACTIONGEAR IVS Compulsorily dissolved
- ANYWHO ApS Opløst
- AREA COOLING SOLUTIONS ApS Opløst
- AV Erhverv IVS Compulsorily dissolved
- Frost Simonsen ApS Opløst
- I25S ApS Opløst
- NaboCare IVS Compulsorily dissolved
- NxM Business Solutions ApS Active
- POLYFA ApS Opløst
Similar companies in Hillerød
- KBM ApS Hillerød
- BREVISCO ApS Hillerød
Questions and answers about POLYFA SYSTEMS A/S
Has POLYFA SYSTEMS A/S gone bankrupt?
No, POLYFA SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLYFA SYSTEMS A/S?
POLYFA SYSTEMS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was POLYFA SYSTEMS A/S founded?
POLYFA SYSTEMS A/S was founded on 1 November 2000.
What is the equity of POLYFA SYSTEMS A/S?
Equity was DKK 753k according to the annual report for the period ending 1 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.