POLYFOSS PLASTIC A/S
CVR 87403513 · Public limited company (A/S) · Dissolved after voluntary liquidation
POLYFOSS PLASTIC A/S is a Public limited company (A/S), founded on , based in Stege. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 87403513
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Opalvænget 20
4780 Stege - Municipality
- Vordingborg
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 3 (1999)
- Auditor
- Revisionsfirma: Revision Vadestedet Godkendt Revisionsaktieselskab Vadestedet 6 , 4700 Næstved
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| 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 | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 |
|---|
Latest annual report: Reporting class B · Revisionsfirma: Revision Vadestedet Godkendt Revisionsaktieselskab Vadestedet 6 , 4700 Næstved.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 213 | Late | |
| 1 Jul 2013 – 30 Jun 2014 | 156 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 108 | ||
| 1 Jul 2010 – 30 Jun 2011 | 88 | ||
| 1 Jul 2009 – 30 Jun 2010 | 124 | ||
| 1 Jul 2008 – 30 Jun 2009 | 126 | ||
| 1 Jul 2007 – 30 Jun 2008 | 142 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 146 | ||
| 1 Jul 2004 – 30 Jun 2005 | 136 | ||
| 1 Jul 2003 – 30 Jun 2004 | 132 | ||
| 1 Jul 2002 – 30 Jun 2003 | 150 | ||
| 1 Jul 2001 – 30 Jun 2002 | 157 | ||
| 1 Jul 2000 – 30 Jun 2001 | 157 | ||
| 1 Jul 1999 – 30 Jun 2000 | 138 | ||
| 1 Jul 1998 – 30 Jun 1999 | 147 | ||
| 1 Jul 1997 – 30 Jun 1998 | 154 | ||
| 1 Jul 1996 – 30 Jun 1997 | 139 | ||
| 1 Jul 1995 – 30 Jun 1996 | 198 | 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 | Jørgen Stig Sundby | ||
| CEO | Bent Ellegård Pedersen | ||
| Board | Peter Strøbech | ||
| Board | Lene Ruth Sundby | ||
| Board | Jørgen Stig Sundby | ||
| Board | Charlotte Frost | ||
| Board | Charlotte Woetmann Petersen | ||
| Board | Helge Erling Jensen | ||
| Board | Bent Ellegård Pedersen | ||
| Owner (100%) | Charlotte Frost Sundby | ||
| Owner (50%) | ApS MARIANNE'S ALLE | ||
| Owner (50%) | ERF 31 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Michael Alexander Rhodin | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Ole Traberg | ||
| Auditor | Dansk Revision Næstved Godkendt Revisionsaktieselskab |
The CEOs' other companies
Jørgen Stig Sundby – 1 other companies
- POLYTEAM PLASTIC ApS Opløst
Bent Ellegård Pedersen – 9 other companies
- HELIN ApS Active
- JOHS. CLAUSEN. NÆSTVED ApS Active
- KGN KURSUS ApS Opløst
- KIB ApS Active
- LIVSENERGI ApS Active
- LIVSENERGI INVEST ApS Fusioneret
- PJC IDE-INVEST ApS Compulsorily dissolved
- PRÆSTØ INVEST ApS Opløst
- SJEB A/S Active
Address history (2 moves)
| Opalvænget 20, 4780 Stege | |
| Islevdalvej 200, 2610 Rødovre | |
| Hauchsvej 11, 1825 Frederiksberg C |
Former names
| POLYFOSS PLASTIC A/S | – |
| POLYFOSS PLASTIC - J.S. SUNDBY ApS | – |
Employees per year
Other companies at the same address
- GeoTech ApS Active
- GeoTech Holding ApS Active
- POLYTEAM PLASTIC ApS Opløst
Similar companies in Vordingborg
- LPWAX HOLDING ApS Vordingborg
Questions and answers about POLYFOSS PLASTIC A/S
Has POLYFOSS PLASTIC A/S gone bankrupt?
No, POLYFOSS PLASTIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLYFOSS PLASTIC A/S?
POLYFOSS PLASTIC A/S most recently used Revisionsfirma: Revision Vadestedet Godkendt Revisionsaktieselskab Vadestedet 6 , 4700 Næstved.
When was POLYFOSS PLASTIC A/S founded?
POLYFOSS PLASTIC A/S was founded on 1 December 1978.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.