DANSK POLY FABRIK A/S
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Active
- Registration 89473616
- A/S
- Established 19 March, 1980
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristoffer Lyderik Baun
2016-07-01 – 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – ) -
Janet Baun
2016-07-01 – 2022-10-01 10.5% ownership (2016-07-01 – 2022-10-01 ) 10.5% voting rights (2016-07-01 – 2022-10-01 ) -
Kenneth Baun
2016-07-01 – 2022-10-01 40.5% ownership (2016-07-01 – 2022-10-01 ) 40.5% voting rights (2016-07-01 – 2022-10-01 )
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- Legal owners
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K. BAUN HOLDING ApS 33.33% ownership (2015-07-01 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2015-07-01 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
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DAPOFA HOLDING ApS 100% ownership (2003-08-28 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2022-10-01 ) 100% voting rights (2003-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2022-10-01 )
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K. BAUN HOLDING ApS 33.33% ownership (2015-07-01 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2015-07-01 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
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DAPOFA HOLDING ApS 100% ownership (2003-08-28 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2022-10-01 ) 100% voting rights (2003-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2022-10-01 )
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DAPOFA HOLDING ApS 100% ownership (2003-08-28 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2022-10-01 ) 100% voting rights (2003-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2022-10-01 )
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- Directors
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Kristoffer Lyderik Baun
2022-11-10 – -
Kenneth Baun
1993-07-01 – 2022-11-10
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- Board members
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Kristoffer Lyderik Baun
2003-08-28 – -
Janet Baun
2003-08-28 – -
Kenneth Baun
1980-03-19 – -
Kurt Baun
1980-03-19 – 2003-08-28 -
Alice Friis Baun
1980-03-19 – 2003-08-28
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Employees
DANSK POLY FABRIK A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,514 | 8,580 | 9,288 | 0 | 7,629 | 9,678 | 9,838 | |
| Employee benefits expense | -5,647 | -5,851 | 5,824 | 6,109 | 6,074 | 6,174 | 6,047 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | 872 | 2,762 | 3,248 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -292 | -280 | 669 | 388 | 158 | 568 | 669 | |
| Profit loss | 868 | 1,184 | 2,056 | 1,271 | 557 | 2,012 | 2,425 |