CVR: 27412319
Secondary names: Polyflex A/S
Previous names: O.M. WIBHOLM ApS
POLYSAN A/S is a Danish company of the type Aktieselskab based in Broby, founded in 1975. The company is registered under the industry Fremstilling af byggematerialer af beton. The company was previously named O.M. WIBHOLM ApS. The management consists of Mogens Anker Rosenkilde and Jens Gejl Jensen. The company is owned by A/S IKAST BETONVAREFABRIK. The company has 21 employees. In 2025, the company reported a gross profit of DKK 8,777,202 and a net result of DKK -684,575 compared with DKK 523,196 the year before. Equity amounted to DKK 9,806,142.
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| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 8.8 mio. | -685 t. | 15.6 mio. | 9.8 mio. | 17 | |
| 2024 | 8.8 mio. | 523 t. | 17 mio. | 10.5 mio. | 15 | |
| 2023 | 8.6 mio. | 380 t. | 17.9 mio. | 10 mio. | 16 | |
| 2022 | 9 mio. | 23 t. | 18.3 mio. | 9.6 mio. | 18 | |
| 2021 | 9.5 mio. | -620 t. | 18 mio. | 9.6 mio. | 18 | |
| 2020 | 9.2 mio. | -81 t. | 16.5 mio. | 6.2 mio. | 19 | |
| 2019 | 10.6 mio. | 342 t. | 18.7 mio. | 6.3 mio. | 20 | |
| 2018 | 10.3 mio. | 217 t. | 18 mio. | 5.9 mio. | 21 | |
| 2017 | 10.5 mio. | 1.1 mio. | 17.9 mio. | 5.7 mio. | 21 | |
| 2016 | 7.1 mio. | 183 t. | 17.5 mio. | 4.6 mio. | - | |
| 2015 | 6.3 mio. | 88 t. | 14 mio. | 1.9 mio. | - | |
| 2014 | 5.6 mio. | -742 t. | 14.4 mio. | 1.1 mio. | - | |
| 2013 | 6.1 mio. | -413 t. | 15.1 mio. | 1.8 mio. | - | |
| 2012 | 5.9 mio. | -770 t. | 16.2 mio. | 2.2 mio. | 14 |
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POLYSAN A/S has published its annual report for 2025. Gross profit came to DKK 8,777,202, and the net result was DKK -684,575.
Contact info changed: new phone: 62661221, new email: [email protected], new website: www.polysan.dk (February 28, 2026).
Contact info changed: new phone: 62661221, new email: [email protected], new website: www.polysan.dk (February 27, 2026).
As of February 27, 2026, Villy Juhl Sørensen has left the board of directors of POLYSAN A/S.
As of February 27, 2026, A/S IKAST BETONVAREFABRIK is registered as an owner of POLYSAN A/S with an ownership share of 100%.
As of October 1, 2025, Jens Gejl Jensen is registered as director of POLYSAN A/S.
As of September 18, 2025, Tommy Teddy Aistrup has stepped down as director of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2024. Gross profit came to DKK 8,752,029, and the net result was DKK 523,196.
As of March 24, 2025, Tommy Teddy Aistrup is registered as director of POLYSAN A/S.
As of March 24, 2025, Villy Juhl Sørensen has stepped down as director of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2023. Gross profit came to DKK 8,554,098, and the net result was DKK 379,658.
POLYSAN A/S has published its annual report for 2022. Gross profit came to DKK 9,011,329, and the net result was DKK 22,637.
As of October 10, 2022, Kristine Wichmann has left the board of directors of POLYSAN A/S.
As of July 8, 2022, Nicolai Lundhede Rosenkilde has joined the board of directors of POLYSAN A/S.
As of July 8, 2022, Esben Wibholm has left the board of directors of POLYSAN A/S.
As of July 8, 2022, Mogens Anker Rosenkilde is registered as director of POLYSAN A/S.
As of July 8, 2022, Esben Wibholm has stepped down as director of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2021. Gross profit came to DKK 9,545,554, and the net result was DKK -620,219.
As of March 17, 2021, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of POLYSAN A/S.
As of March 17, 2021, A/S PSE 17 NR. 1056 has stepped down as auditor of POLYSAN A/S.
As of March 17, 2021, Preben Rosenkilde has joined the board of directors of POLYSAN A/S.
As of March 17, 2021, Mogens Anker Rosenkilde has joined the board of directors of POLYSAN A/S.
As of March 17, 2021, Lars Gantzel Pedersen has left the board of directors of POLYSAN A/S.
As of March 17, 2021, Mads Peter Sommerlund has left the board of directors of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2020. Gross profit came to DKK 9,216,925, and the net result was DKK -81,106.
POLYSAN A/S has published its annual report for 2019. Gross profit came to DKK 10,590,599, and the net result was DKK 342,210.
POLYSAN A/S has published its annual report for 2018. Gross profit came to DKK 10,275,525, and the net result was DKK 216,905.
POLYSAN A/S has published its annual report for 2017. Gross profit came to DKK 10,452,909, and the net result was DKK 1,148,104.
POLYSAN A/S has published its annual report for 2016. Gross profit came to DKK 7,120,283, and the net result was DKK 182,665.
As of December 31, 2016, Lars Gantzel Pedersen has joined the board of directors of POLYSAN A/S.
As of December 31, 2016, Villy Juhl Sørensen has joined the board of directors of POLYSAN A/S.
As of December 31, 2016, Kristine Wichmann has joined the board of directors of POLYSAN A/S.
As of December 31, 2016, Villy Juhl Sørensen is registered as director of POLYSAN A/S.
As of December 30, 2016, Kristine Wichmann has left the board of directors of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2015. Gross profit came to DKK 6,278,166, and the net result was DKK 88,189.
POLYSAN A/S has published its annual report for 2014. Gross profit came to DKK 5,577,298, and the net result was DKK -741,948.
POLYSAN A/S has published its annual report for 2013. Gross profit came to DKK 6,054,248, and the net result was DKK -413,184.
As of October 23, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of POLYSAN A/S.
As of October 23, 2013, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of POLYSAN A/S.
POLYSAN A/S has published its annual report for 2012. Gross profit came to DKK 5,905,934, and the net result was DKK -770,294.
As of May 31, 2013, Mads Peter Sommerlund has joined the board of directors of POLYSAN A/S.
As of May 31, 2013, Geert Winther Skovsgaard has left the board of directors of POLYSAN A/S.
As of May 31, 2013, Niels Julskjær has left the board of directors of POLYSAN A/S.
As of June 8, 2012, Kristine Wichmann has joined the board of directors of POLYSAN A/S.
As of June 8, 2012, Peder Fredskild has left the board of directors of POLYSAN A/S.
As of March 1, 2010, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of POLYSAN A/S.
As of March 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of POLYSAN A/S.
As of March 1, 2010, Peder Fredskild has joined the board of directors of POLYSAN A/S.
As of March 1, 2010, Ole Miguel Wibholm has left the board of directors of POLYSAN A/S.
As of May 26, 2009, Geert Winther Skovsgaard has joined the board of directors of POLYSAN A/S.
As of May 26, 2009, Johan Magnus Jensen has left the board of directors of POLYSAN A/S.
As of May 27, 2008, Niels Julskjær has joined the board of directors of POLYSAN A/S.
As of July 1, 2007, JUT NR. 2180 A/S has been appointed auditor of POLYSAN A/S.
As of July 1, 2007, REVISIONSFIRMAET HENRIK IVERSEN & BØRGE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of POLYSAN A/S.
As of May 30, 2006, REVISIONSFIRMAET HENRIK IVERSEN & BØRGE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of POLYSAN A/S.
As of May 30, 2006, JUT NR. 2180 A/S has stepped down as auditor of POLYSAN A/S.
As of May 30, 2006, Ole Miguel Wibholm has joined the board of directors of POLYSAN A/S.
As of May 30, 2006, Bente Gervin Wibholm has left the board of directors of POLYSAN A/S.
As of May 30, 2006, Esben Wibholm is registered as director of POLYSAN A/S.
As of May 30, 2006, Ole Miguel Wibholm has stepped down as director of POLYSAN A/S.
As of May 20, 2003, Esben Wibholm has joined the board of directors of POLYSAN A/S.
As of October 14, 1997, Johan Magnus Jensen has joined the board of directors of POLYSAN A/S.
As of October 14, 1997, Hans Thomsen has left the board of directors of POLYSAN A/S.
As of February 13, 1996, JUT NR. 2180 A/S has been appointed auditor of POLYSAN A/S.
As of May 29, 1995, Niels Ladefoged Wibholm has left the board of directors of POLYSAN A/S.
As of May 25, 1994, Hans Leon Hansen has left the board of directors of POLYSAN A/S.
On October 31, 1989, the company changed its name from O.M. WIBHOLM ApS to POLYSAN A/S.
As of September 30, 1975, Hans Thomsen has joined the board of directors of POLYSAN A/S.
As of September 30, 1975, Bente Gervin Wibholm has joined the board of directors of POLYSAN A/S.
As of September 30, 1975, Niels Ladefoged Wibholm has joined the board of directors of POLYSAN A/S.
As of September 30, 1975, Hans Leon Hansen has joined the board of directors of POLYSAN A/S.
As of September 30, 1975, Ole Miguel Wibholm is registered as director of POLYSAN A/S.
POLYSAN A/S was founded on September 30, 1975.
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