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POLYSTAN A/S
A/S
Dissolved
CVR 87168417
Walgerholm 8, 3500
Værløse
Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr
·
NACE 331090
Est. 1979 · 46 years old
— employees
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Denmark
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Companies
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Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr
/
POLYSTAN A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2001 – 2002
HO
Henning Otto Frederiksen
Unofficial title
Unofficial title
1979 – 1993
HB
Heidi Birgitte Poulsen
Unofficial title
Unofficial title
1979 – 1997
FN
Flemming Nejstgaard
Audit
Audit
1979 – 2001
EC
Eva Christel Jørgensen
Unofficial title
Unofficial title
2001 – 2002
BW
Betina Wiberg
Unofficial title
Unofficial title
2001 – 2002
HS
Henning Sødahl Larsen
Management
Management
1979 – 2002
JM
Jørgen Mungsfeldt
Management
Management
1979 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Former (14)
CR
Christian Reinhold Palme
Chairman
Chairman
2001 – 2002
SM
Sverre Moe Haveland
Board of Directors
Board of Directors
1979 – 1999
AJ
Arne Jensen
Board of Directors
Board of Directors
1997 – 1997
MG
Manfred Günter Engler
Deputy Chairman
Deputy Chairman
2001 – 2002
AM
Ann Munk
Board of Directors
Board of Directors
2001 – 2002
JL
Jette Lefevre Simonsen
Board of Directors
Board of Directors
2000 – 2002
HK
Henrik Kyvsgaard
Chairman
Chairman
1979 – 2001
SA
Steen Anker Lassen
Deputy Chairman
Deputy Chairman
1979 – 2001
CG
Colin George Green
Board of Directors
Board of Directors
1979 – 1989
EC
Erik Carl Bernhard Von Schenck
Board of Directors
Board of Directors
2001 – 2002
GS
Gurli Sonja Nielsen
Board of Directors
Board of Directors
1979 – 1995
AM
Anna-Marie Molin
Board of Directors
Board of Directors
1979 – 1993
JS
Jacob Stoltze
Board of Directors
Board of Directors
1997 – 2001
KD
Keld Ditlev Pedersen
Board of Directors
Board of Directors
1979 – 2001
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on POLYSTAN A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network