Dissolved and financials
CVR: 38218549
Previous names: Zertifico A/S, Advantage2Pay A/S
DKK -19,855
Gross profit
Net result: DKK -478,282
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 12 October 2021
CVR · view overview
1 employee
CVR · 2019
Director role ended: Michael Christian Torben Serring
CVR · 15/04/2021
View the full event history
Polybak Global A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 2016. The company has been dissolved on 12 October 2021. The company was registered under the industry Computer facility management. The company was previously named Advantage2Pay A/S and Zertifico A/S. The company has 1 employee (2019). In 2019, the company reported a gross profit of DKK -19,855 and a net result of DKK -478,282 compared with DKK -33,597 the year before. Equity in the 2019 report amounted to DKK -167,071.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -20 t. | -478 t. | 70 t. | -167 t. | 1 | |
| 201801/01/2018 – 31/12/2018 | 163 t. | -34 t. | 467 t. | 311 t. | - | |
| 201730/11/2016 – 31/12/2017 | -12 t. | -155 t. | 437 t. | 345 t. | 1 |
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Try company screeningNo. Polybak Global A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 October 2021.
The CVR number of Polybak Global A/S is 38218549.
In 2019, Polybak Global A/S reported a gross profit of DKK -19,855.
Polybak Global A/S had 1 employee in 2019 according to the Danish CVR register.
Polybak Global A/S was founded on 30 November 2016.
Polybak Global A/S was registered under the industry Computer facility management (industry code 620300).
Polybak Global A/S was dissolved on October 12, 2021.
As of April 15, 2021, Michael Christian Torben Serring has stepped down as liquidator of Polybak Global A/S.
On April 15, 2021, Polybak Global A/S exited liquidation.
As of March 4, 2021, Michael Christian Torben Serring is registered as liquidator of Polybak Global A/S.
On March 4, 2021, Polybak Global A/S entered liquidation.
As of January 19, 2021, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Polybak Global A/S.
As of January 19, 2021, Brian Marktwain Clemens has left the board of directors of Polybak Global A/S.
As of January 19, 2021, Brian Marktwain Clemens has stepped down as director of Polybak Global A/S.
As of December 18, 2020, Vignesh Balasubramanian has left the board of directors of Polybak Global A/S.
Polybak Global A/S has published its annual report for 2019. Gross profit came to DKK -19,855, and the net result was DKK -478,282.
As of September 17, 2020, Thomas Meldgaard Pedersen has stepped down as chairman of Polybak Global A/S.
As of September 8, 2020, Vignesh Balasubramanian has joined the board of directors of Polybak Global A/S.
As of August 18, 2020, Torben Kjærbye has left the board of directors of Polybak Global A/S.
As of April 28, 2020, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Polybak Global A/S.
As of March 31, 2020, GILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Polybak Global A/S.
As of March 25, 2020, GILFELT REVISION REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of Polybak Global A/S.
As of March 25, 2020, Torben Kjærbye has joined the board of directors of Polybak Global A/S.
As of March 25, 2020, Brian Marktwain Clemens has joined the board of directors of Polybak Global A/S.
As of March 25, 2020, Babak Saeidi has left the board of directors of Polybak Global A/S.
As of March 25, 2020, Philip Sture Wiik Kalvåg has left the board of directors of Polybak Global A/S.
As of March 25, 2020, Brian Marktwain Clemens is registered as director of Polybak Global A/S.
As of March 25, 2020, Thomas Meldgaard Pedersen is registered as chairman of Polybak Global A/S.
As of March 25, 2020, Brian Thaysen has stepped down as adm. dir. of Polybak Global A/S.
On March 25, 2020, the company changed its name from Advantage2Pay A/S to Polybak Global A/S.
As of March 24, 2020, Brian Marktwain Clemens has stepped down as chairman of Polybak Global A/S.
As of September 23, 2019, Babak Saeidi has joined the board of directors of Polybak Global A/S.
As of September 23, 2019, Erik John Larsen has left the board of directors of Polybak Global A/S.
As of September 23, 2019, Brian Thaysen is registered as adm. dir. of Polybak Global A/S.
As of September 23, 2019, Kristian Brandt has stepped down as adm. dir. of Polybak Global A/S.
Polybak Global A/S has published its annual report for 2018. Gross profit came to DKK 162,519, and the net result was DKK -33,597.
As of April 1, 2019, Philip Sture Wiik Kalvåg has joined the board of directors of Polybak Global A/S.
As of April 1, 2019, Sven Peter Wittsten has left the board of directors of Polybak Global A/S.
As of April 1, 2019, Kristian Brandt is registered as adm. dir. of Polybak Global A/S.
As of April 1, 2019, Brian Marktwain Clemens is registered as chairman of Polybak Global A/S.
As of April 1, 2019, Claus Vittrup Pedersen has stepped down as chairman of Polybak Global A/S.
As of March 31, 2019, Brian Marktwain Clemens has left the board of directors of Polybak Global A/S.
As of February 28, 2019, Frank Lund Nielsen has stepped down as adm. dir. of Polybak Global A/S.
As of December 30, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Polybak Global A/S.
As of June 12, 2018, Claus Vittrup Pedersen is registered as chairman of Polybak Global A/S.
Polybak Global A/S has published its annual report for 2017. Gross profit came to DKK -12,132, and the net result was DKK -155,192.
As of May 15, 2018, Mogens Ullerup Kjær has stepped down as chairman of Polybak Global A/S.
As of May 15, 2018, Martin Basse has stepped down as director of Polybak Global A/S.
As of September 8, 2017, Sven Peter Wittsten has joined the board of directors of Polybak Global A/S.
As of September 8, 2017, Erik John Larsen has joined the board of directors of Polybak Global A/S.
As of September 8, 2017, Brian Marktwain Clemens has joined the board of directors of Polybak Global A/S.
As of September 8, 2017, Martin Basse has left the board of directors of Polybak Global A/S.
As of September 8, 2017, Frank Lund Nielsen is registered as adm. dir. of Polybak Global A/S.
As of September 8, 2017, Mogens Ullerup Kjær is registered as chairman of Polybak Global A/S.
As of September 8, 2017, Martin Basse is registered as director of Polybak Global A/S.
As of September 8, 2017, Mogens Ullerup Kjær has stepped down as director of Polybak Global A/S.
As of September 8, 2017, Annemette Kjær has stepped down as chairman of Polybak Global A/S.
On September 8, 2017, the company changed its name from Zertifico A/S to Advantage2Pay A/S.
As of September 7, 2017, Mogens Ullerup Kjær has left the board of directors of Polybak Global A/S.
As of January 4, 2017, Annemette Kjær is registered as chairman of Polybak Global A/S.
As of January 4, 2017, Flemming Heegaard has stepped down as chairman of Polybak Global A/S.
As of November 30, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Polybak Global A/S.
As of November 30, 2016, Mogens Ullerup Kjær has joined the board of directors of Polybak Global A/S.
As of November 30, 2016, Louiie Morten Leopold Basse has joined the board of directors of Polybak Global A/S.
As of November 30, 2016, Martin Basse has joined the board of directors of Polybak Global A/S.
As of November 30, 2016, Louiie Morten Leopold Basse has left the board of directors of Polybak Global A/S.
As of November 30, 2016, Mogens Ullerup Kjær is registered as director of Polybak Global A/S.
As of November 30, 2016, Flemming Heegaard is registered as chairman of Polybak Global A/S.
Polybak Global A/S was founded on November 30, 2016.
