POLYFA CONSULTANTS A/S — CVR 17612085
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Active
Founded 1994
5 employees
CVR
17612085
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1994-02-01
Addresses
Manbjergvej 47, 8541 Skødstrup
(AARHUS)
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Agenturhandel med blandet sortiment
511900
Agenturhandel med blandet sortiment
461900
Agenturhandel med ikke-specialiseret varesortiment
461900
Email (1)
myrwick@polyfa.com
2012-08-01
Website (1)
www.polyfa.com
2016-12-29
Fax (1)
87258852
Addresses (3)
Bredgade 56,
1260 København K
(KØBENHAVN)
1994-02-01
Østergårdsparken 21,
8410 Rønde
(SYDDJURS)
2008-09-29
Manbjergvej 47,
8541 Skødstrup
(AARHUS)
2024-08-06
Relations (24)
Ebbe Dalskov
Board member
Profile
Hans Christian Galst
Board member
Profile
Claus Kjær Poulsen
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Lone Myrwick
Board member
Profile
Steen Myrwick
Board memberDirector
Profile
Poul Kiærskou
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Søren Gundelach
Board member
Profile
Jørgen Simonsen
Chairman
Profile
Martin Joachim Myrwick
Board memberADM. DIR.
Profile
MYRWICK CONSULTANTS HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE NR. 1680
Founders
Profile
Myrwick Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Martin Myrwick Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MC Myrwick ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Myrwick Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Myrwick Renew ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
A/S PSE 10 NR. 1985
1994-02-01 — 1995-01-05
POLYFA CONSULTANTS A/S
1995-01-06
Lifecycle (1)
1994-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 5 |
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 4 | 4 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 4 |
| 2023-11 | 4 | 4 |
| 2023-10 | 4 | 4 |
| 2023-09 | 4 | 4 |
| 2023-08 | 4 | 4 |
| 2023-07 | 4 | 4 |
| 2023-06 | 4 | 4 |
| 2023-05 | 4 | 4 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 4 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 4 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 5 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 5 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 5 | 4 |
| 2020-02 | 5 | 4 |
| 2020-01 | 5 | 4 |
| 2019-12 | 5 | 4 |
| 2019-11 | 5 | 4.03 |
| 2019-10 | 5 | 4 |
Production units (2)
Registration history
2024-08-06
Addresses
2008-09-29
Addresses
1995-01-06
Name history: POLYFA CONSULTANTS A/S
1994-02-01
Addresses
1994-02-01
Name history: A/S PSE 10 NR. 1985
1994-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S216489
Owner registration under 5%
null; No
Purpose
Selskabets formål er at drive agenturvirksomhed med artikler til forsvar, politi og civilforsvar
First financial period end
1995-06-30
First financial period start
1994-02-01
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2002-04-01
OMLÆGNINGSPERIODE_START
2001-07-01
Pseudo CVR number
No
Financial year end
01.04
Financial year start
02.04
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Latest articles date
2010-08-20
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