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Polygon Holding A/S

CVR: 41247576

Established (6 yrs)Loss-making

Secondary names: PolygonDB Holding A/S

Previous names: PolygonDB Holding A/S

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About Polygon Holding A/S

Polygon Holding A/S is a Danish company of the type Aktieselskab based in Hvidovre, founded in 2020. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PolygonDB Holding A/S. The management consists of Magnus Joakim Warholm. The company is owned by Polygon International AB. In 2025, the company reported a gross profit of DKK -128,000 and a net result of DKK -13,889,000 compared with DKK -18,782,000 the year before. Equity amounted to DKK -29,752,000.

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Overview

Company type
A/S
Aktieselskab
Address
Stamholmen 193B, 2650 Hvidovre
HVIDOVRE
2650 Hvidovre
Find nearby companies
Founded
13.3.2020

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
400.000 kr.

Purpose

Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-128 t.-13.9 mio.193.4 mio.-29.8 mio.0
2024-83 t.-18.8 mio.192.2 mio.-15.9 mio.-
2023-58 t.-23.3 mio.193 mio.2.9 mio.-
2022--28.7 mio.212.1 mio.26.2 mio.0
2021-10.6 mio.240.8 mio.54.9 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company-15.4%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Polygon International AB
100%
Polygon Holding A/S
CVR: 41247576
Subsidiaries
Polygon A/S
CVR: 31859883(active)
100%

Management

Directors

Magnus Joakim Warholm(DIREKTØR)

Board

Robin Petersen(FORMAND)
Magnus Joakim Warholm(BESTYRELSESMEDLEM)
Stefan Bo Gravang(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Polygon International AB

Production units (1)

Polygon Holding A/S
P-no: 1025673707
Stamholmen 193B, 2650, Hvidovre
Ikke-finansielle holdingselskaber

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History

26 events
2026
Polygon Holding A/S: The 2025 annual report is outJun 30, 2026

Polygon Holding A/S has published its annual report for 2025. Gross profit came to DKK -128,000, and the net result was DKK -13,889,000.

Magnus Joakim Warholm joins the board of Polygon Holding A/SJun 26, 2026

As of June 26, 2026, Magnus Joakim Warholm has joined the board of directors of Polygon Holding A/S.

Åsa Margareta Källenius leaves the board of Polygon Holding A/SJun 26, 2026

As of June 26, 2026, Åsa Margareta Källenius has left the board of directors of Polygon Holding A/S.

Magnus Joakim Warholm joins Polygon Holding A/S as directorJun 26, 2026

As of June 26, 2026, Magnus Joakim Warholm is registered as director of Polygon Holding A/S.

Åsa Margareta Källenius steps down as adm. dir. of Polygon Holding A/SJun 26, 2026

As of June 26, 2026, Åsa Margareta Källenius has stepped down as adm. dir. of Polygon Holding A/S.

2025
Stefan Bo Gravang joins the board of Polygon Holding A/SOct 8, 2025

As of October 8, 2025, Stefan Bo Gravang has joined the board of directors of Polygon Holding A/S.

Ulf Jörgen Grimbringer leaves the board of Polygon Holding A/SOct 8, 2025

As of October 8, 2025, Ulf Jörgen Grimbringer has left the board of directors of Polygon Holding A/S.

Polygon Holding A/S: The 2024 annual report is outJun 27, 2025

Polygon Holding A/S has published its annual report for 2024. Gross profit came to DKK -83,000, and the net result was DKK -18,782,000.

Robin Petersen joins the board of Polygon Holding A/SJan 7, 2025

As of January 7, 2025, Robin Petersen has joined the board of directors of Polygon Holding A/S.

Axel Jörg Gränitz leaves the board of Polygon Holding A/SJan 6, 2025

As of January 6, 2025, Axel Jörg Gränitz has left the board of directors of Polygon Holding A/S.

2024
Polygon Holding A/S: The 2023 annual report is outJul 1, 2024

Polygon Holding A/S has published its annual report for 2023. Gross profit came to DKK -58,000, and the net result was DKK -23,261,000.

2023
Åsa Margareta Källenius joins the board of Polygon Holding A/SNov 17, 2023

As of November 17, 2023, Åsa Margareta Källenius has joined the board of directors of Polygon Holding A/S.

Martin Per Hamner leaves the board of Polygon Holding A/SNov 17, 2023

As of November 17, 2023, Martin Per Hamner has left the board of directors of Polygon Holding A/S.

Åsa Margareta Källenius joins Polygon Holding A/S as adm. dir.Nov 17, 2023

As of November 17, 2023, Åsa Margareta Källenius is registered as adm. dir. of Polygon Holding A/S.

Martin Per Hamner steps down as adm. dir. of Polygon Holding A/SNov 17, 2023

As of November 17, 2023, Martin Per Hamner has stepped down as adm. dir. of Polygon Holding A/S.

PolygonDB Holding A/S changes name to Polygon Holding A/SAug 15, 2023

On August 15, 2023, the company changed its name from PolygonDB Holding A/S to Polygon Holding A/S.

Polygon Holding A/S: The 2022 annual report is outMay 10, 2023

Polygon Holding A/S has published its annual report for 2022. The net result was DKK -28,683,000.

2022
Polygon Holding A/S: The 2021 annual report is outMar 14, 2022

Polygon Holding A/S has published its annual report for 2021. The net result was DKK 10,640,000.

2021
Polygon Holding A/S publishes interim reportMar 16, 2021

Polygon Holding A/S has published its interim report for the period March 13, 2020 – December 31, 2020.

2020
Polygon Holding A/S appoints new auditorMar 13, 2020

As of March 13, 2020, EY Godkendt Revisionspartnerselskab has been appointed auditor of Polygon Holding A/S.

Axel Jörg Gränitz joins the board of Polygon Holding A/SMar 13, 2020

As of March 13, 2020, Axel Jörg Gränitz has joined the board of directors of Polygon Holding A/S.

Martin Per Hamner joins the board of Polygon Holding A/SMar 13, 2020

As of March 13, 2020, Martin Per Hamner has joined the board of directors of Polygon Holding A/S.

Ulf Jörgen Grimbringer joins the board of Polygon Holding A/SMar 13, 2020

As of March 13, 2020, Ulf Jörgen Grimbringer has joined the board of directors of Polygon Holding A/S.

Martin Per Hamner joins Polygon Holding A/S as adm. dir.Mar 13, 2020

As of March 13, 2020, Martin Per Hamner is registered as adm. dir. of Polygon Holding A/S.

Registered as owner of Polygon Holding A/SMar 13, 2020

As of March 13, 2020, is registered as an owner of Polygon Holding A/S with an ownership share of 100%.

Polygon Holding A/S is foundedMar 13, 2020

Polygon Holding A/S was founded on March 13, 2020.

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