PolyGroup A/S

Past relations

Ultimate beneficial owners (UBOs): Klaus Jørgensen
2014-05-29 – 100% ownership (2014-05-29 – ) 100% voting rights (2014-05-29 – )
Legal owners: PolyGroup Holding ApS 100% ownership (2014-05-29 – ) 100% voting rights (2014-05-29 – )
Directors: Klaus Jørgensen
2014-05-22 –

Ivan Vagner
2013-07-17 – 2014-05-22

Claus Sloth Bechmann-Arildsen
2011-04-30 – 2013-07-17

Finn Sloth Arildsen
1988-10-01 – 2011-04-30

Per Emil Hasselbalch Stakemann
1988-10-01 – 1989-01-11
Board members: Kasper Vedsted Andersen
2025-07-24 –

Klaus Jørgensen
2014-05-22 –

Michael Løvbjerg
2015-01-05 –

Morten Mads Lynggaard
2015-01-05 – 2015-12-30

Jørgen Einer-Jensen Brammer
2014-05-22 – 2015-01-05

Kim Sloth Arildsen
1988-10-01 – 2014-05-22

Ivan Vagner
2011-04-30 – 2014-05-22

Henning Jensen
2013-07-17 – 2014-05-22

Claus Sloth Bechmann-Arildsen
1988-10-01 – 2013-07-17

Finn Sloth Arildsen
1988-10-01 – 2011-04-30

PolyGroup A/S has 55.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	04-2012	04-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	0	14,349	0	10,713	16,065	19,426
Employee benefits expense	-7,927	-8,124	-7,699	6,937	11,283	12,003
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	3,644	0	1,734	714	1,269	3,687
Profit loss from ordinary activities before tax	3,627	0	1,328	144	669	3,083
Other finance expenses	-26	-17	-412	659	758	745
Tax expense	-756	-857	0	37	154	680
Profit loss	2,871	0	1,069	107	516	2,403