Polytech Group ApS
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Active
- Registration 36459948
- APS
- Established 11 December, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjarne Kveim Lie
2021-01-15 – 2023-03-31 28.42% ownership (2021-01-15 – 2022-07-14 ) 29.8% ownership (2022-07-15 – 2023-03-31 ) 34.87% voting rights (2021-01-15 – 2022-07-14 ) 36.77% voting rights (2022-07-15 – 2023-03-31 ) -
Lars Bjørn Thoresen
2016-05-13 – 2021-01-15 25% ownership (2016-05-13 – 2021-01-15 ) 25% voting rights (2016-05-13 – 2021-01-15 ) -
Bjarne Kveim Lie
2016-05-13 – 2021-01-15 25% ownership (2016-05-13 – 2021-01-15 ) 25% voting rights (2016-05-13 – 2021-01-15 )
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- Legal owners
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Euros Bidco AB
2021-01-15 – 100% ownership (2021-01-15 – ) 100% voting rights (2021-01-15 – ) -
VC VIII Polytech Holding Norge AS
2018-07-02 – 2021-01-15 90% ownership (2018-07-02 – 2021-01-15 ) 90% voting rights (2018-07-02 – 2021-01-15 ) -
ASFV127 AS
2017-05-31 – 2018-07-02 90% ownership (2017-05-31 – 2018-07-02 ) 100% ownership (2016-05-06 – 2017-05-30 ) 90% voting rights (2017-05-31 – 2018-07-02 ) 100% voting rights (2016-05-06 – 2017-05-30 ) -
ASFV127 AS
2016-05-06 – 2017-05-30 90% ownership (2017-05-31 – 2018-07-02 ) 100% ownership (2016-05-06 – 2017-05-30 ) 90% voting rights (2017-05-31 – 2018-07-02 ) 100% voting rights (2016-05-06 – 2017-05-30 )
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- Directors
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Allan Jan Formann Kristensen
2024-07-01 – -
Mads Kirkegaard
2023-10-23 – 2024-07-01 -
Mads Kirkegaard
2016-09-19 – 2023-10-22 -
Michael Betto Vibe Fiorini
2016-05-13 – 2016-09-19 -
Ronnie Kandler
2016-05-09 – 2016-05-13 -
Bent Kemplar
2014-12-11 – 2016-05-09
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- Board members
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Jacob Olof Wiström
2025-05-13 – -
Mads Kirkegaard
2024-07-01 – -
Søren Friis Knudsen
2023-03-31 – -
Tove Feld
2023-05-04 – -
Andreas Damgaard
2024-03-08 – -
Arne Handeland
2023-03-31 – -
Eskil Gundersen Koffeld
2024-12-05 – -
Axel Ola Elmqvist
2024-03-08 – 2025-05-13 -
Magnus Malmström
2021-03-31 – 2025-05-13 -
Lars Denkov
2024-03-08 – 2024-12-05 -
Bjarne Kveim Lie
2016-09-19 – 2024-03-08 -
Kasper Sørensen
2023-03-31 – 2024-03-08 -
Knud Andersen
2016-09-19 – 2023-03-31 -
Marcus Johannes Cornelis de Jong
2021-03-31 – 2022-06-30 -
Erik Laursen
2018-12-20 – 2021-03-31 -
Matthias Albert Harmen Schubert
2018-12-20 – 2021-03-31 -
Erik Göran Mikael Strandberg
2016-05-13 – 2018-12-20 -
Frank Virenfeldt Nielsen
2016-05-13 – 2017-03-13 -
Michael Betto Vibe Fiorini
2016-05-13 – 2016-09-19 -
Thomas Bechmann
2016-05-13 – 2016-09-19 -
Jakob Greger Gravdal
2016-05-13 – 2016-09-19
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Employees
Polytech Group ApS has 34.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -366 | -381 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | -366 | -381 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 13,026 | 22,370 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 13,722 | 23,361 |