Riskpilot← Back to searchSign inGet full accessPolybak Global A/S
A/SBankruptCVR 38218549Skinderskovvej 10Computer facility management · NACE 620300Est. 20161 employees
Revenue 2019
DKK -20K
-112% vs 2018
EBITDA margin
1753.3%
-3539% vs 2018
Equity ratio
-238.0%
Financial strength
Net profit 2019
DKK -478K
-1324% vs 2018
| Revenue | DKK -20K | -112% |
| EBITDA | DKK -348K | -3539% |
| Net profit | DKK -478K | -1324% |
| Total assets | DKK 70K | -85% |
| Equity | DKK -167K | -154% |
| Employees | 1 | — |
Legal name
Polybak Global A/S
CVR number
38218549
Legal form
Aktieselskab
NACE code
620300 · Computer facility management
Founded
30. november 2016
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Skinderskovvej 10
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2017 | 2018 | 2019 |
|---|---|---|---|
| Revenue | -12 | 163 | -20 |
| Staff expenses | -180 | -172 | -98 |
| EBITDA | -192 | -10 | -348 |
| Depreciation & amort. | -7 | -33 | -125 |
| EBIT | -199 | -43 | -473 |
| Net financials | 0 | -1 | -5 |
| Profit before tax | -199 | -43 | -478 |
| Tax | -44 | -9 | -0 |
| Net profit | -155 | -34 | -478 |
| Item | 2017 | 2018 | 2019 |
|---|---|---|---|
| Total assets | 437 | 467 | 70 |
| Equity | 345 | 311 | -167 |
| Long-term debt | 0 | 0 | 13 |
| Short-term debt | 92 | 156 | 224 |
| Total debt | 92 | 156 | 237 |
EBITDA margin
-34811000.0%
This company
15.8%
Market median
-220322885% vs market
20172019
Equity ratio
-238.0%
This company
38.2%
Market median
-723% vs market
20172019
Return on equity
-47828200.0%
This company
18.4%
Market median
-259935970% vs market
20172019
Net profit margin
-47828200.0%
This company
8.1%
Market median
-590471705% vs market
20172019
Asset turnover
-0.28×
This company
1.12×
Market median
-125% vs market
20172019
Debt / equity
1.42×
This company
0.62×
Market median
-129% vs market
20172019
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2016-11-30 – 2017-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MC Unofficial title | Unofficial title | 2021 | — | — |
MB Management | Management | 2017 | — | — |
BT Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2020 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 2017 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 20.0% | 20.0% | 2019 | |
Nordica Private Equity ApS | Company | 25.0% | 25.0% | 2017 |
B-IT Holding ApS | Company | 20.0% | 20.0% | 2019 |
| Individual | 20.0% | 20.0% | 2018 | |
BRIAN THAYSEN HOLDING ApS | Company | 20.0% | 20.0% | 2019 |
Meldgaard 2015 Holding IVS | Company | 5.0% | 5.0% | 2020 |
| Individual | 20.0% | 20.0% | 2019 | |
IoT-Track A/S | Company | 66.7% | 66.7% | 2020 |
R. H. ApS | Company | 25.0% | 25.0% | 2017 |
| Individual | 25.0% | 25.0% | 2017 | |
| Individual | 5.0% | 5.0% | 2020 | |
Salgsselskabet Camperworld A/S | Company | 33.3% | 33.3% | 2019 |
| Individual | 33.3% | 33.3% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Polybak Global A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Christian Torben Serring | Unofficial title | 0 companies |
| Martin Basse | Management | 0 companies |
| Brian Thaysen | Chief Executive Officer | 0 companies |
| Thomas Meldgaard Pedersen | Chairman | 0 companies |
| Babak Saeidi | Board of Directors | 0 companies |
| Flemming Heegaard | Chairman | 0 companies |
| Mogens Ullerup Kjær | Chairman | 0 companies |
| Brian Marktwain Clemens | Chairman | 0 companies |
| Claus Vittrup Pedersen | Chairman | 0 companies |
| Louiie Morten Leopold Basse | Board of Directors | 0 companies |
| Erik John Larsen | Board of Directors | 0 companies |
| Annemette Kjær | Chairman | 0 companies |
| Vignesh Balasubramanian | Board of Directors | 0 companies |