---
title: "Polytech Group ApS – Company history and changes"
description: "Polytech Group ApS (CVR 36459948). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-30."
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---

# Polytech Group ApS — Timeline

Polytech Group ApS \(CVR 36459948\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-30.

CVR 36459948

## Recorded changes

- 2026-09-30T10:55:43.263Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2026-09-08T00:00:00.000Z • ownership • child\_company • DANSK GUMMI INDUSTRI A/S \(CVR 35405909\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2026-08-04T13:07:19.399Z • registry • personkreds

- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-08-01T00:00:00.000Z • people • executive\_board • Henrik Lykke Søberg | Direktion | ADM. DIR. • René Balle | Direktion | ADM. DIR.

- 2026-07-01T00:00:00.000Z • registry • production\_unit\_registration • HI-Park 445, 7400 Herning

- 2026-03-02T07:32:08.591Z • registry • personkreds

- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-02-26T00:00:00.000Z • people • executive\_board • Allan Jan Formann Kristensen | Direktion | ADM. DIR. • Henrik Lykke Søberg | Direktion | ADM. DIR.

- 2026-02-18T09:33:36.209Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-02-09T00:00:00.000Z • people • supervisory\_board • Andreas Damgaard | Bestyrelse | BESTYRELSESMEDLEM • Christian Erik Bering Jelsbech | Bestyrelse | BESTYRELSESMEDLEM

- 2025-08-19T07:49:01.779Z • registry • revision

- 2025-06-27T06:37:15.653Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-05-13T11:47:29.752Z • registry • personkreds

- 2025-01-01T00:00:00.000Z • registry • branch • 701010 - Ikke-finansielle hovedsæders virksomhed • 701010 - Ikke-finansielle hovedsæders aktiviteter

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 701010 - Ikke-finansielle hovedsæders virksomhed • 701010 - Ikke-finansielle hovedsæders aktiviteter

- 2024-12-17T12:32:26.561Z • registry • personkreds

- 2024-12-05T00:00:00.000Z • people • supervisory\_board • Lars Denkov | Bestyrelse | BESTYRELSESMEDLEM

- 2024-07-08T10:28:28.189Z • registry • personkreds

- 2024-07-08T07:05:51.818Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2024-07-01T00:00:00.000Z • people • executive\_board • Allan Jan Formann Kristensen | Direktion | ADM. DIR.

- 2024-07-01T00:00:00.000Z • people • supervisory\_board • Mads Kirkegaard | Direktion | ADM. DIR. • Mads Kirkegaard | Bestyrelse | BESTYRELSESMEDLEM

- 2024-03-18T12:31:32.521Z • registry • revision

- 2024-03-11T14:11:03.538Z • registry • personkreds

- 2024-03-11T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør
eller af tre bestyrelsesmedlemmer i forening. • Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af bestyrelsesformanden i forening med to andre bestyrelsesmedlemmer eller af fire bestyrelsesmedlemmer i forening.

- 2024-03-08T00:00:00.000Z • registry • articles\_date • 23. okt. 2023 • 8. mar. 2024

- Board changed: 2 joined, 1 left • 2 joined, 1 left • 2024-03-08T00:00:00.000Z • people • supervisory\_board • Kasper Sørensen | Bestyrelse | BESTYRELSESMEDLEM • Lars Denkov | Bestyrelse | BESTYRELSESMEDLEM; Andreas Damgaard | Bestyrelse | BESTYRELSESMEDLEM