POLYSTAN A/S
CVR 87168417 · Public limited company (A/S) · Dissolved after merger
POLYSTAN A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 87168417
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Walgerholm 8
3500 Værløse - Municipality
- Værløse
- Industry
- Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr (331090)
Bankruptcies in the industry: Reparation af maskiner - Share capital
- DKK 5.0m
- Employees
- 134 (2001)
Warning signs
| Annual reports filed late | 4 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 189 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 140 | ||
| 1 Jan 1997 – 31 Dec 1997 | 307 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 221 | Late |
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 | ||
| Board | Arne Jensen | ||
| Board | Arne Jensen | ||
| Board | Heidi Birgitte Poulsen | ||
| Board | Steen Anker Lassen | ||
| Board | Keld Ditlev Pedersen | ||
| Board | Henning Sødahl Larsen | ||
| Board | Henrik Kyvsgaard | ||
| Board | Jørgen Mungsfeldt | ||
| Board | Colin George Green | ||
| Board | Gurli Sonja Nielsen | ||
| Board | Gurli Sonja Nielsen | ||
| Board | Henning Otto Frederiksen | ||
| Board | Sverre Moe Haveland | ||
| Board | Anna-Marie Molin | ||
| Board | Arne Jensen | ||
| Board | Arne Jensen | ||
| Board | Jacob Stoltze | ||
| Board | Jette Lefevre Simonsen | ||
| Board | Ann Munk | ||
| Board | Betina Wiberg | ||
| Board | Eva Christel Jørgensen | ||
| Board | Manfred Günter Engler | ||
| Board | Erik Carl Bernhard Von Schenck | ||
| Board | Christian Reinhold Palme | ||
| Auditor | Flemming Nejstgaard | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S |
The CEOs' other companies
Henning Sødahl Larsen – 4 other companies
- BIOCOATING ApS Fusioneret
- HSL INVEST AF 30. JANUAR 2003 ApS Opløst
- POLYSTAN A/S Opløst
- 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 Opløst
- POLYTRADE MASKINAGENTUR ApS Opløst
- SKIBBY BOGHANDEL ApS Compulsorily dissolved
Jørgen Mungsfeldt – 2 other companies
- POLYSTAN A/S Opløst
- POLYTRADE MASKINAGENTUR ApS Opløst
Address history (0 moves)
| Walgerholm 8, 3500 Værløse |
Former names
| POLYSTAN A/S | – |
| POLYSTAN DANMARK A/S | – |
Employees per year
Other companies at the same address
- BIOCOATING ApS Fusioneret
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 after merger.
When was POLYSTAN A/S founded?
POLYSTAN A/S was founded on 15 August 1979.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.