POLYSTAN A/S — CVR 35274014

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Closed Founded 1971
CVR 35274014 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1971-09-30
Addresses Industriparken 44B, 2750 Ballerup (BALLERUP)
Alternate names JOSTRA POLYSTAN HOLDING A/S, JOSTRA HOLDING A/S, JOSTRA DANMARK A/S, JOSTRA POLYSTAN A/S, JOSTRA A/S, BIOCOATING A/S
Advertising protected Yes

Industry (4)

Finansieringsvirksomhed i øvrigt 652395
Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr 331090
Uoplyst 980000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil 325000

Secondary industry (2)

Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr 331090
Fremstilling af kanyler, sprøjter, katetre og infusionssæt 331010

Email (4)

mail@polystan.dk 2000-01-23
henrik.schultz@getinge.com 2012-07-23
jan.hoffmann@getinge.com 2017-06-19
bogholderi.danmark@getinge.com 2018-12-12

Phone Number (4)

44651566 2000-01-23
21756308 2012-07-23
24886047 2017-06-19
45932727 2018-12-12

Fax (1)

44681566

Addresses (3)

Walgerholm 8, 3500 Værløse (VÆRLØSE) 1971-09-30
Firskovvej 23, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2004-04-19
Industriparken 44B, 2750 Ballerup (BALLERUP) 2010-10-11

Relations (41)

Gerhard Mayer Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (2)

POLYSTAN HOLDING A/S 1971-09-30 — 2002-07-22
POLYSTAN A/S 2002-07-23 — 2023-01-13

Lifecycle (1)

1971-09-30 — 2023-01-13

Production units (3)

P-1001731648 Open ↗
P-1002765755 Open ↗
P-1010310217 Open ↗

Registration history

2023-01-13 Company ceased
2010-10-11 Addresses
2004-04-19 Addresses
2002-07-23 Name history: POLYSTAN A/S
1971-09-30 Addresses
1971-09-30 Name history: POLYSTAN HOLDING A/S
1971-09-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S48647
Purpose Selskabets formål er at drive produktion og handel samt hermed beslægtet virksomhed.
Registered capital 5,000,000 DKK; 5,000,000 DKK; 9,000,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 medlem af bestyrelsen i forening med selskabets adm. direktør.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller bestyrelsesnæstformanden eller af bestyrelsesformanden eller bestyrelsesnæstformanden i forening med et andet bestyrelsesmedlem eller af bestyrelsesformanden og bestyrelsesnæstformanden i forening eller af tre bestyrelsesmedlemmer i forening.
Latest articles date 2004-04-19; 2019-05-23

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