POLYGON A/S
CVR 42938319 · Public limited company (A/S) · Dissolved after merger
POLYGON A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry andre rengøringsydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 251.4m and a net result of DKK 14.7m.
Company details
- CVR number
- 42938319
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rypevang 5
3450 Allerød - Municipality
- Allerød
- Industry
- Andre rengøringsydelser (812900)
Bankruptcies in the industry: Almindelig rengøring i bygninger - Share capital
- DKK 4.2m
- Employees
- 0 (2018)
- Auditor
- Ernst & Young Godkendt revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.9% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 1.6m | DKK 14.8m |
| Gross profit | DKK 5.2m | DKK 507k |
| Net profit | DKK 14.7m | DKK 2.2m |
| Equity | DKK 251.4m | DKK 236.6m |
| Total assets | DKK 262.1m | DKK 251.1m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 10.7m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 92 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 40 | ||
| 1 Jan 2015 – 31 Dec 2015 | 43 | ||
| 1 Jan 2014 – 31 Dec 2014 | 113 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 69 | ||
| 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 |
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 | Jens Peder Haugaard | ||
| Board | Jens Adler Haugaard | ||
| Board | Jens Peder Haugaard | ||
| Board | Jens Peder Haugaard | ||
| Board | Arne Thorstenson | ||
| Board | Svein-Håkon Bottolfsen | ||
| Board | Erik Huggare | ||
| Board | Bernt Thomas Ingman | ||
| Board | Hannu Sakari Ojanen | ||
| Board | Jens Peter Haugaard | ||
| Board | Frank Johan Söderström | ||
| Board | Morten Nørgaard Andreasen | ||
| Board | Lars Kåredal | ||
| Board | Ulf Jörgen Gimbringer | ||
| Board | Carl John Michael Berg | ||
| Board | Mats Sixten Norberg | ||
| Board | Evert Jan Jansen | ||
| Board | Ole Peter Rasmussen | ||
| Board | Evert Jan Jansen | ||
| Board | Axel Jörg Gränitz | ||
| Board | Martin Per Hamner | ||
| Board | Axel Jörg Gränitz | ||
| Board | Ulf Jörgen Grimbringer | ||
| Owner (67%) | Polygon AS | ||
| Owner (20%) | Jens Peter Haugaard | ||
| Owner (20%) | YBH HOLDING ApS | ||
| Owner (5%) | BJØRN CHRISTIE HOLDING A/S | ||
| Owner (25%) | DBK Invest A/S | ||
| Owner (50%) | Polygon AS | ||
| Owner (50%) | Polygon International AB | ||
| Owner (90%) | Polygon International AB | ||
| Owner (100%) | Polygon International AB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Adler Haugaard – 2 other companies
- POLYGON FUGTTEKNIK A/S Fusioneret
- POLYGON HERNING A/S Fusioneret
Address history (0 moves)
| Rypevang 5, 3450 Allerød |
Employees per year
Other companies at the same address
- Dansk Tagkompagni ApS Active
- POLYGON FUGTTEKNIK A/S Fusioneret
- TØMRER- OG SNEDKERFIRMAET POUL HVITVED ApS Active
Similar companies in Allerød
- Climates Health Tech ApS Allerød
- Komplet Fliserens ApS Allerød
Questions and answers about POLYGON A/S
Has POLYGON A/S gone bankrupt?
No, POLYGON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of POLYGON A/S?
POLYGON A/S most recently used Ernst & Young Godkendt revisionspartnerselskab.
When was POLYGON A/S founded?
POLYGON A/S was founded on 26 June 1962.
What is the equity of POLYGON A/S?
Equity was DKK 251.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.