POLYSTAN A/S
CVR 35274014 · Public limited company (A/S) · Dissolved by declaration
POLYSTAN A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 7.1m and a net result of DKK -73k.
Company details
- CVR number
- 35274014
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industriparken 44B
2750 Ballerup - Municipality
- Ballerup
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 5.0m
- Employees
- 2 (2004)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -69k | DKK -10k |
| Net profit | DKK -73k | DKK -15k |
| Equity | DKK 7.1m | DKK 7.2m |
| Total assets | DKK 7.1m | DKK 7.2m |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 164 | ||
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 176 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 178 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 159 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 181 | ||
| 1 Jan 2008 – 31 Dec 2008 | 189 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 415 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 |
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 | Henning Sødahl Larsen | ||
| CEO | Henrik Kyvsgaard | ||
| CEO | Jørgen Mungsfeldt | ||
| CEO | Anders Erik Göran Bengtsson | ||
| CEO | Gerhard Mayer | ||
| CEO | Mikael Kenny Johansson | ||
| Board | Arne Jensen | ||
| Board | Käthe Birthe Kyvsgaard | ||
| Board | Steen Anker Lassen | ||
| Board | Keld Ditlev Pedersen | ||
| Board | Henning Sødahl Larsen | ||
| Board | Henrik Kyvsgaard | ||
| Board | Gurli Sonja Nielsen | ||
| Board | Henning Otto Frederiksen | ||
| Board | Anna-Marie Molin | ||
| Board | Manfred Günter Engler | ||
| Board | Erik Carl Bernhard Von Schenck | ||
| Board | Christian Reinhold Palme | ||
| Board | Jette Lefevre Simonsen | ||
| Board | Ann Munk | ||
| Board | Betina Wiberg | ||
| Board | Eva Christel Jørgensen | ||
| Board | Alfred Reichardt | ||
| Board | Gerhard Mayer | ||
| Board | Anders Erik Göran Bengtsson | ||
| Board | Hartmut Georg Schmidt | ||
| Board | Heinrich Josef Schmies | ||
| Board | Thomas Christian Keller | ||
| Board | Manfred Günter Engler | ||
| Board | Marcus Charles Felstead | ||
| Board | Wolfgang Dankmar Rencken | ||
| Board | Jörg Dalhöfer | ||
| Board | Jörg Dalhöfer | ||
| Board | Henrik Villy Leonhardt Schultz | ||
| Board | Mikael Kenny Johansson | ||
| Board | Jesper Holm Stripp | ||
| Board | Avril Ann Forde | ||
| Board | Folke Magnus Halvor Back | ||
| Board | Avril Ann Forde | ||
| Board | Karin Söderlund | ||
| Owner (100%) | Getinge AB | ||
| Owner (100%) | Maquet Cardiopulmonary GmbH | ||
| Auditor | NVAS A/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henning Sødahl Larsen – 4 other companies
- BIOCOATING ApS Fusioneret
- HSL INVEST AF 30. JANUAR 2003 ApS Opløst
- POLYSTAN A/S Fusioneret
- POLYTRADE MASKINAGENTUR ApS Opløst
Henrik Kyvsgaard – 9 other companies
- BIOCOATING ApS Fusioneret
- EJENDOMSSELSKABET KROSVINGET SKIBBY A/S Active
- HJORTSHØJ EJENDOMME ApS Active
- HSL INVEST AF 30. JANUAR 2003 ApS Opløst
- K.B.K. INVEST ApS Opløst
- MADSENS SUPERMARKED. SKIBBY. A/S Opløst
- POLYSTAN A/S Fusioneret
- POLYTRADE MASKINAGENTUR ApS Opløst
- SKIBBY BOGHANDEL ApS Compulsorily dissolved
Jørgen Mungsfeldt – 2 other companies
- POLYSTAN A/S Fusioneret
- POLYTRADE MASKINAGENTUR ApS Opløst
Address history (2 moves)
| Industriparken 44B, 2750 Ballerup | |
| Firskovvej 23, 2800 Kgs.Lyngby | |
| Walgerholm 8, 3500 Værløse |
Former names
| POLYSTAN A/S | – |
| POLYSTAN HOLDING A/S | – |
Employees per year
Other companies at the same address
- Dangrøn ApS Bankrupt
- MOBIL CENTER KØBENHAVN ApS Bankrupt
- Manify Solutions IVS Bankrupt
- SALGSSELSKABET AF DEN 8. APRIL 2014 A/S Bankrupt
- TB MEDIA ApS Bankrupt
- CHRISTINA EGELUND HOLDING ApS Active
- De alment praktiserende Lægerne ved Malmparken ApS Active
- GETINGE WATER SYSTEMS A/S Opløst
- IXF ApS Opløst
- Iwer Consulting ApS Active
- JOB & RÅD ApS Active
- MAQUET DANMARK A/S Fusioneret
- Micross Hi Rel Power Solutions ApS Active
- NEMER STUDIO ApS Active
- Safe Partner 1 ApS Active
- THY DATA KØBENHAVN A/S Fusioneret
- TTJ Consulting ApS Active
- VYSUS DENMARK A/S Active
- Vysus Denmark Holdings ApS Active
- YKRG ApS Active
- YKRG Holding ApS Active
Similar companies in Ballerup
- SJÆLLANDS DENTALSERVICE ApS Ballerup
- Proteseeksperten Ballerup ApS Ballerup
- Kræmmer Dental ApS Ballerup
- Søren Berner Denmark ApS Skovlunde
- TracInnovations A/S Ballerup
- HENKEL DENTALSTØBERI ApS Ballerup
- DENLUX A/S Ballerup
- Skomageriet HHS ApS Skovlunde
- Standard Systemer ApS Skovlunde
- Ulcertech Systems IVS Ballerup
Questions and answers about POLYSTAN A/S
Has POLYSTAN A/S gone bankrupt?
No, POLYSTAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of POLYSTAN A/S?
POLYSTAN A/S most recently used PricewaterhouseCoopers.
When was POLYSTAN A/S founded?
POLYSTAN A/S was founded on 30 September 1971.
What is the equity of POLYSTAN A/S?
Equity was DKK 7.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.