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Polygon A/S

Private limited company (Ltd.) Active

in

Registration No.
31859883
Incorporation Date
2009-01-09
Company Type
Not disclosed
Address
Hvidovre, Denmark
Website
www.polygongroup.com/da-dk/
Source: Danish Business Authority — CVR (Central Business Register)

Polygon A/S is a Private limited company (Ltd.) registered in Denmark under 31859883, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 9 January 2009 and lists its registered address as Hvidovre, Denmark. 1 shareholder is on record for Polygon A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

Shareholders of Polygon A/S

One shareholder is currently on record for Polygon A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PolygonDB Holding A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PolygonDB Holding A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of Polygon A/S

Two of the 12 officer records shown for Polygon A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Stefan Bo Gravang (appointed 2025-10-08) and Magnus Joakim Warholm (appointed 2026-06-26) both serve as Bestyrelsesmedlem. The remaining 9 records shown (Henrik Hildebrandt, Bjørn Christie and 4 others) are former appointments that have since been resigned. Management authority at Polygon A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stefan Bo Gravang ACTIVE

Appointed
2025-10-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MJ
Magnus Joakim Warholm ACTIVE

Appointed
2026-06-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HH
Henrik Hildebrandt RESIGNED

Appointed
2009-01-09
Resigned
2009-11-19
Residence
🇩🇰 Denmark
Occupation
Formand

BC
Bjørn Christie RESIGNED

Appointed
2009-01-09
Resigned
2009-11-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

YB
Yassine Ben Hamouda RESIGNED

Appointed
2009-11-19
Resigned
2009-11-23
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

HH
Henrik Hildebrandt RESIGNED

Appointed
2009-11-19
Resigned
2012-12-05
Residence
🇩🇰 Denmark
Occupation
Formand

BC
Bjørn Christie RESIGNED

Appointed
2009-11-19
Resigned
2018-03-31
Residence
🇩🇰 Denmark
Occupation
Økonomidirektør

YB
Yassine Ben Hamouda RESIGNED

Appointed
2009-11-23
Resigned
2018-01-04
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

PL
Paw Larsen RESIGNED

Appointed
2012-12-05
Resigned
2013-08-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TM
Troels Morch Tuxen RESIGNED

Appointed
2013-08-26
Resigned
2018-01-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OR
OLE RASMUSSEN RESIGNED

Appointed
2013-08-26
Resigned
2020-03-27
Residence
🇩🇰 Denmark
Occupation
Formand

SB
Stefan Bo Gravang RESIGNED

Appointed
2021-11-03
Resigned
2025-10-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Polygon A/S

Polygon A/S sits 8 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. The full chain up to POLYSTORM JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Polygon A/S's own shareholder record.

Ultimate HQ
POLYSTORM JERSEY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns Polygon A/S?

One shareholder is currently on record for Polygon A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PolygonDB Holding A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Polygon A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Polygon A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Polygon A/S have on record?

1 shareholder is shown on record for Polygon A/S.

What is Polygon A/S's company registration number?

Polygon A/S's registration number is 31859883, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Polygon A/S still an active company?

Polygon A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Polygon A/S incorporated?

Polygon A/S was incorporated on 9 January 2009, according to Danish Business Authority — CVR (Central Business Register).

What is Polygon A/S's registered address?

The registered address on file for Polygon A/S is Hvidovre, Denmark.

Who are the officers/directors of Polygon A/S?

Two of the 12 officer records shown for Polygon A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Stefan Bo Gravang (appointed 2025-10-08) and Magnus Joakim Warholm (appointed 2026-06-26) both serve as Bestyrelsesmedlem. The remaining 9 records shown (Henrik Hildebrandt, Bjørn Christie and 4 others) are former appointments that have since been resigned. Management authority at Polygon A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Polygon A/S have a parent company or subsidiaries?

Polygon A/S sits 8 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to Polygon A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Polygon A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Polygon A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Polygon A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 18 September 2026.

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