POLYGON FUGTTEKNIK A/S — CVR 13255288
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Closed
Founded 1989
24 employees
CVR
13255288
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-07-01
Addresses
Rypevang 5, 3450 Allerød
(ALLERØD)
Employees
24
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Udlejning af maskiner og udstyr i øvrigt
713400
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Phone Number (1)
48140555
2000-01-23
Fax (1)
48140054
Addresses (1)
Rypevang 5,
3450 Allerød
(ALLERØD)
1989-07-01
Relations (27)
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
Jens Adler Haugaard
BoardManagement
Profile
MEDIMEX ApS
Founders
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Karin Muff
Board
Profile
Torben Møller Ingvordsen
BoardManagement
Profile
Birgitte Mortensen
Board
Profile
Morten Nørgaard Andreasen
Chairman
Profile
Jens Peter Haugaard
Boardadm. dir
Profile
Erik Huggare
BoardManagement
Profile
Lars Kåredal
Board
Profile
Hannu Sakari Ojanen
Board
Profile
Bernt Thomas Ingman
Board
Profile
Carl John Michael Berg
Chairman
Profile
Ulf Jörgen Gimbringer
Board
Profile
Evert-Jan Jansen
Chairman
Profile
Mats Sixten Norberg
Board
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (3)
A/S PSE 10 NR. 1647
1989-07-01 — 1989-12-14
MUNTERS FUGTTEKNIK A/S
1989-12-15 — 2011-03-29
POLYGON FUGTTEKNIK A/S
2011-03-30 — 2015-01-30
Lifecycle (1)
1989-07-01 — 2015-01-30
Production units (7)
Registration history
2015-01-30
Company ceased
2011-03-30
Name history: POLYGON FUGTTEKNIK A/S
1989-12-15
Name history: MUNTERS FUGTTEKNIK A/S
1989-07-01
Addresses
1989-07-01
Name history: A/S PSE 10 NR. 1647
1989-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S181954
Purpose
Selskabets formål er at drive handel og industri
First financial period end
1990-12-31
First financial period start
1989-07-01
Registered capital
1,000,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 300,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af direktøren.
Latest articles date
2011-03-30
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