Owners, management and financials
CVR: 41247576
Secondary names: PolygonDB Holding A/S
Previous names: PolygonDB Holding A/S
DKK -128,000
Gross profit
Net result: DKK -13,889,000
Polygon International AB (100%)
CVR · view owners
Magnus Joakim Warholm
Board: Robin Petersen (chair) and 2 members
CVR · view management
Active
Founded 13 March 2020
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Magnus Joakim Warholm
CVR · 26/06/2026
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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 board consists of Robin Petersen (chair), Magnus Joakim Warholm and Stefan Bo Gravang. The company is owned by Polygon International AB. According to the 2025 annual report, the company had an average of 0 employees. 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 in the 2025 report amounted to DKK -29,752,000.
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -128 t. | -13.9 mio. | 193.4 mio. | -29.8 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -83 t. | -18.8 mio. | 192.2 mio. | -15.9 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -58 t. | -23.3 mio. | 193 mio. | 2.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | - | -28.7 mio. | 212.1 mio. | 26.2 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 10.6 mio. | 240.8 mio. | 54.9 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Set up monitoringThe CVR number of Polygon Holding A/S is 41247576.
Polygon Holding A/S is owned by Polygon International AB.
The management of Polygon Holding A/S consists of Magnus Joakim Warholm.
The board of Polygon Holding A/S consists of Robin Petersen, Magnus Joakim Warholm and Stefan Bo Gravang, with Robin Petersen as chair.
In 2025, Polygon Holding A/S reported a gross profit of DKK -128,000.
Polygon Holding A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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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.
As of June 26, 2026, Magnus Joakim Warholm has joined the board of directors of Polygon Holding A/S.
As of June 26, 2026, Åsa Margareta Källenius has left the board of directors of Polygon Holding A/S.
As of June 26, 2026, Magnus Joakim Warholm is registered as director of Polygon Holding A/S.
As of June 26, 2026, Åsa Margareta Källenius has stepped down as adm. dir. of Polygon Holding A/S.
As of October 8, 2025, Stefan Bo Gravang has joined the board of directors of Polygon Holding A/S.
As of October 8, 2025, Ulf Jörgen Grimbringer has left the board of directors of Polygon Holding A/S.
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.
As of January 7, 2025, Robin Petersen has joined the board of directors of Polygon Holding A/S.
As of January 6, 2025, Axel Jörg Gränitz has left the board of directors of Polygon Holding A/S.
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.
As of November 17, 2023, Åsa Margareta Källenius has joined the board of directors of Polygon Holding A/S.
As of November 17, 2023, Martin Per Hamner has left the board of directors of Polygon Holding A/S.
As of November 17, 2023, Åsa Margareta Källenius is registered as adm. dir. of Polygon Holding A/S.
As of November 17, 2023, Martin Per Hamner has stepped down as adm. dir. of Polygon Holding A/S.
On August 15, 2023, the company changed its name from PolygonDB Holding A/S to Polygon Holding A/S.
Polygon Holding A/S has published its annual report for 2022. The net result was DKK -28,683,000.
Polygon Holding A/S has published its annual report for 2021. The net result was DKK 10,640,000.
Polygon Holding A/S has published its interim report for the period March 13, 2020 to December 31, 2020.
As of March 13, 2020, EY Godkendt Revisionspartnerselskab has been appointed auditor of Polygon Holding A/S.
As of March 13, 2020, Axel Jörg Gränitz has joined the board of directors of Polygon Holding A/S.
As of March 13, 2020, Martin Per Hamner has joined the board of directors of Polygon Holding A/S.
As of March 13, 2020, Ulf Jörgen Grimbringer has joined the board of directors of Polygon Holding A/S.
As of March 13, 2020, Martin Per Hamner is registered as adm. dir. of Polygon Holding A/S.
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 was founded on March 13, 2020.
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