Polygon A/S

  • Active

  • Registration 31859883

Company information

Status

Active

Address
Stamholmen 193B
2650 Hvidovre
Denmark
Registration number
Registration 31859883

Relations

Past relations
Subsidiaries
  • FIONIA RENTAL A/S 100% ownership (2009-11-19 – 2018-05-04 ) 100% voting rights (2009-11-19 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL ØSTJYLLAND A/S 66.67% ownership (2014-01-06 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2014-01-06 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL ØSTJYLLAND A/S 66.67% ownership (2014-01-06 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2014-01-06 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL VESTJYLLAND A/S 50% ownership (2009-09-04 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-09-04 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL VESTJYLLAND A/S 50% ownership (2009-09-04 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-09-04 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL MIDTSJÆLLAND A/S 33.33% ownership (2009-10-08 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 33.33% voting rights (2009-10-08 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL MIDTSJÆLLAND A/S 33.33% ownership (2009-10-08 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 33.33% voting rights (2009-10-08 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL STORKØBENHAVN A/S 50% ownership (2009-01-23 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-01-23 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL STORKØBENHAVN A/S 50% ownership (2009-01-23 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-01-23 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL FYN A/S 66.67% ownership (2017-02-21 – 2018-01-03 ) 90% ownership (2015-01-09 – 2016-03-07 ) 100% ownership (2016-03-08 – 2017-02-20 ) 66.67% voting rights (2017-02-21 – 2018-01-03 ) 90% voting rights (2015-01-09 – 2016-03-07 ) 100% voting rights (2016-03-08 – 2017-02-20 )
  • DANSK BYGNINGSKONTROL FYN A/S 66.67% ownership (2017-02-21 – 2018-01-03 ) 90% ownership (2015-01-09 – 2016-03-07 ) 100% ownership (2016-03-08 – 2017-02-20 ) 66.67% voting rights (2017-02-21 – 2018-01-03 ) 90% voting rights (2015-01-09 – 2016-03-07 ) 100% voting rights (2016-03-08 – 2017-02-20 )
  • DANSK BYGNINGSKONTROL FYN A/S 66.67% ownership (2017-02-21 – 2018-01-03 ) 90% ownership (2015-01-09 – 2016-03-07 ) 100% ownership (2016-03-08 – 2017-02-20 ) 66.67% voting rights (2017-02-21 – 2018-01-03 ) 90% voting rights (2015-01-09 – 2016-03-07 ) 100% voting rights (2016-03-08 – 2017-02-20 )
  • DANSK BYGNINGSKONTROL TREKANTSOMRÅDET A/S 66.67% ownership (2012-03-02 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2012-03-02 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL TREKANTSOMRÅDET A/S 66.67% ownership (2012-03-02 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2012-03-02 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL FUGTTEKNIK A/S 50% ownership (2009-08-03 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-08-03 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL FUGTTEKNIK A/S 50% ownership (2009-08-03 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-08-03 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL SYDJYLLAND A/S 50% ownership (2010-01-29 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2010-01-29 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL SYDJYLLAND A/S 50% ownership (2010-01-29 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2010-01-29 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL NORDSJÆLLAND A/S 50% ownership (2009-01-27 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-01-27 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL NORDSJÆLLAND A/S 50% ownership (2009-01-27 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 50% voting rights (2009-01-27 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL NORDJYLLAND A/S 66.67% ownership (2010-04-23 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2010-04-23 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )
  • DANSK BYGNINGSKONTROL NORDJYLLAND A/S 66.67% ownership (2010-04-23 – 2018-01-03 ) 100% ownership (2018-01-04 – 2018-05-04 ) 66.67% voting rights (2010-04-23 – 2018-01-03 ) 100% voting rights (2018-01-04 – 2018-05-04 )