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Polybak Global A/S
A/S
Bankrupt
Advertising protection
CVR 38218549
Skinderskovvej 10, 2730
Herlev
Computer facility management
·
NACE 620300
Est. 2016 · 9 years old
1 employees
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Denmark
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Computer facility management
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Polybak Global A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
MC
Michael Christian Torben Serring
Unofficial title
Unofficial title
2021 – 2021
MB
Martin Basse
Management
Management
2017 – 2018
BT
Brian Thaysen
Chief Executive Officer
Chief Executive Officer
2019 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
TM
Thomas Meldgaard Pedersen
Chairman
Chairman
2020 – 2020
BS
Babak Saeidi
Board of Directors
Board of Directors
2019 – 2020
FH
Flemming Heegaard
Chairman
Chairman
2016 – 2017
MU
Mogens Ullerup Kjær
Chairman
Chairman
2017 – 2018
BM
Brian Marktwain Clemens
Chairman
Chairman
2019 – 2020
CV
Claus Vittrup Pedersen
Chairman
Chairman
2018 – 2019
LM
Louiie Morten Leopold Basse
Board of Directors
Board of Directors
2016 – 2016
EJ
Erik John Larsen
Board of Directors
Board of Directors
2017 – 2019
AK
Annemette Kjær
Chairman
Chairman
2017 – 2017
VB
Vignesh Balasubramanian
Board of Directors
Board of Directors
2020 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Philip Sture Wiik Kalvåg
Individual
20–24.99%
20–24.99%
2019
Nordica Private Equity ApS
Company
25–33.32%
25–33.32%
2017
B-IT Holding ApS
Company
20–24.99%
20–24.99%
2019
Sven Peter Wittsten
Individual
20–24.99%
20–24.99%
2018
BRIAN THAYSEN HOLDING ApS
Company
20–24.99%
20–24.99%
2019
Meldgaard 2015 Holding IVS
Company
5–9.99%
5–9.99%
2020
Kristian Brandt
Individual
20–24.99%
20–24.99%
2019
IoT-Track A/S
Company
66.67–89.99%
66.67–89.99%
2020
R. H. ApS
Company
25–33.32%
25–33.32%
2017
MASIBA Ltd.
Individual
25–33.32%
25–33.32%
2017
Torben Kjærbye
Individual
5–9.99%
5–9.99%
2020
Salgsselskabet Camperworld A/S
Company
33.33–49.99%
33.33%
2019
Frank Lund Nielsen
Individual
33.33–49.99%
33.33–49.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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