Polybak Global A/S

CVR 38218549 · Public limited company (A/S) · Dissolved after bankruptcy

Polybak Global A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry computer facility management. Polybak Global A/S went bankrupt on – 4.4 years after it was founded. 3 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 2018) shows equity of DKK 311k and a net result of DKK -34k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
4.4 years

Company details

CVR number
38218549
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skinderskovvej 10
2730 Herlev
Municipality
Herlev
Industry
Computer facility management (620300)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2018)
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportYes
Negative equityNo
Equity ratio66.7%
Current ratio220%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies6
Other companies at the address41
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 163kDKK -12k
Net profitDKK -34kDKK -155k
EquityDKK 311kDKK 345k
Total assetsDKK 467kDKK 437k
CashDKK 19k–
Short-term debtDKK 156k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 2018176
30 Nov 2016 – 31 Dec 2017151

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

RoleNameFromTo
CEOMogens Ullerup Kjær
CEOMartin Basse
CEOBrian Marktwain Clemens
BoardMogens Ullerup Kjær
BoardFlemming Heegaard
BoardLouiie Morten Leopold Basse
BoardMartin Basse
BoardAnnemette Kjær
BoardMogens Ullerup Kjær
BoardSven Peter Wittsten
BoardErik John Larsen
BoardBrian Marktwain Clemens
BoardClaus Vittrup Pedersen
BoardPhilip Sture Wiik Kalvåg
BoardBrian Marktwain Clemens
BoardBabak Saeidi
BoardTorben Kjærbye
BoardBrian Marktwain Clemens
BoardThomas Meldgaard Pedersen
BoardVignesh Balasubramanian
Owner (33%)Nordica Private Equity ApS
Owner (25%)Frank Lund Nielsen
Owner (5%)Sven Peter Wittsten
Owner (25%)Nordica Private Equity ApS
Owner (25%)R. H. ApS
Owner (25%)MASIBA Ltd.
Owner (33%)Frank Lund Nielsen
Owner (20%)Sven Peter Wittsten
Owner (100%)Salgsselskabet Camperworld A/S
Owner (20%)Kristian Brandt
Owner (20%)Philip Sture Wiik Kalvåg
Owner (20%)BRIAN THAYSEN HOLDING ApS
Owner (33%)Salgsselskabet Camperworld A/S
Owner (20%)IoT-Track A/S
Owner (20%)B-IT Holding ApS
Owner (5%)Torben Kjærbye
Owner (5%)Meldgaard 2015 Holding IVS
Owner (67%)IoT-Track A/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorGILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderNordica Private Equity ApS

The CEOs' other companies

Mogens Ullerup Kjær – 42 other companies, of which 21 bankrupt

Martin Basse – 20 other companies, of which 7 bankrupt

Brian Marktwain Clemens – 35 other companies, of which 27 bankrupt

Address history (4 moves)

Skinderskovvej 10, 2730 Herlev
Ventrupparken 10, 2670 Greve
Skinderskovvej 10, 2730 Herlev
Ejby Industrivej 2, 2600 Glostrup
Strandvejen 184, 2920 Charlottenlund

Former names

Polybak Global A/S –
Advantage2Pay A/S –
Zertifico A/S –

Employees per year

Number of employees at Polybak Global A/S per year112017: 120172018: 02018

Other companies at the same address

Similar companies in Herlev

Questions and answers about Polybak Global A/S

Has Polybak Global A/S gone bankrupt?

Yes. Polybak Global A/S went bankrupt on 15 April 2021.

When was Polybak Global A/S founded?

Polybak Global A/S was founded on 30 November 2016.

What is the equity of Polybak Global A/S?

Equity was DKK 311k according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.