AKTIESELSKABET AF 1. NOVEMBER 1998 (CVR 16918245) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Bjørn PoulsenFounded 17 Feb 1993
DANSKE BANK A/SFounded 17 Feb 1993
Erik SevaldsenFounded 17 Feb 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Bjørn PoulsenExecutive board 17 Feb 1993 to 1 Sep 1997
Henrik Gottlieb KilsgaardExecutive board 20 Feb 1998 to 2 Nov 1998
Niels WillemannExecutive board 1 Sep 1997 to 20 Feb 1998, Board of directors 17 Feb 1993 to 23 Feb 1999
Viggo Nedergaard JensenExecutive board 2 Nov 1998 to 11 Mar 2011
Henrik BonnerupExecutive board 11 Mar 2011 to 11 Nov 2013, Board of directors 23 Feb 2010 to 11 Nov 2013
Erik Gregers HansenBoard of directors 21 May 2002 to 23 Feb 2010
Freddy FrandsenBoard of directors 26 Jul 2005 to 23 Feb 2010
Knud Carsten Bernhard LønfeldtBoard of directors 23 Feb 1999 to 23 Feb 2010
Mogens Kjeld Bundgaard-NielsenBoard of directors 23 Feb 1999 to 8 Feb 2005
Hans Carsten AndreasenBoard of directors 2 Oct 1998 to 12 Dec 2002
Niels Kristian AgnerBoard of directors 2 Oct 1998 to 26 Jul 2005
Anders GrønBoard of directors 20 Feb 1998 to 23 Feb 1999
Peter Mikael Riis-HansenBoard of directors 17 Feb 1993 to 20 Feb 1998
Ingrid EriksenBoard of directors 20 Feb 1998 to 23 Feb 1999
John EllingBoard of directors 17 Feb 1993 to 20 Feb 1998
Jørgen August EngellBoard of directors 15 Nov 2006 to 23 Feb 2010
Niels-Christian WorningBoard of directors 23 Feb 2010 to 11 Nov 2013
Allan Bach PedersenBoard of directors 23 Feb 2010 to 11 Nov 2013
Søren FoghLiquidator 11 Nov 2013 to 3 Jun 2014

Roles Over Time

Former (19)

Søren Fogh: Liquidator, 11 Nov 2013 to 3 Jun 2014.
Henrik Bonnerup: Board of directors, 23 Feb 2010 to 11 Nov 2013; Executive board, 11 Mar 2011 to 11 Nov 2013.
Niels-Christian Worning: Board of directors, 23 Feb 2010 to 11 Nov 2013.
Allan Bach Pedersen: Board of directors, 23 Feb 2010 to 11 Nov 2013.
Viggo Nedergaard Jensen: Executive board, 2 Nov 1998 to 11 Mar 2011.
Erik Gregers Hansen: Board of directors, 21 May 2002 to 23 Feb 2010.
Freddy Frandsen: Board of directors, 26 Jul 2005 to 23 Feb 2010.
Knud Carsten Bernhard Lønfeldt: Board of directors, 23 Feb 1999 to 23 Feb 2010.
Jørgen August Engell: Board of directors, 15 Nov 2006 to 23 Feb 2010.
Niels Kristian Agner: Board of directors, 2 Oct 1998 to 26 Jul 2005.
Mogens Kjeld Bundgaard-Nielsen: Board of directors, 23 Feb 1999 to 8 Feb 2005.
Hans Carsten Andreasen: Board of directors, 2 Oct 1998 to 12 Dec 2002.
Niels Willemann: Board of directors, 17 Feb 1993 to 23 Feb 1999; Executive board, 1 Sep 1997 to 20 Feb 1998.
Anders Grøn: Board of directors, 20 Feb 1998 to 23 Feb 1999.
Ingrid Eriksen: Board of directors, 20 Feb 1998 to 23 Feb 1999.
Henrik Gottlieb Kilsgaard: Executive board, 20 Feb 1998 to 2 Nov 1998.
Peter Mikael Riis-Hansen: Board of directors, 17 Feb 1993 to 20 Feb 1998.
John Elling: Board of directors, 17 Feb 1993 to 20 Feb 1998.
Bjørn Poulsen: Executive board, 17 Feb 1993 to 1 Sep 1997.

17 Feb 1993 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2005, annual: 1 employee, 3 FTE

Show as Table

Registry headcount, 1998 to 2005, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005
Employees	2	3	10	12	12	16	13	1
FTE	1	2	5	8	9	10	10	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005.

Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Operating profit	Not reported	Not reported	Not reported	Not reported	+84
Result for the year	Not reported	Not reported	Not reported	Not reported	+97
Equity	Not reported	Not reported	Not reported	Not reported	2,087
Total assets	Not reported	Not reported	Not reported	Not reported	2,397
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Mar 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For AKTIESELSKABET AF 1. NOVEMBER 1998, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.11 Nov 2013 to 3 Jun 2014
Purpose (Formål): Selskabets formål er på vegne af deltagerne i Polaris Private Equity I at forestå og administrere direkte eller indirekte investeringer i danske eller udenlandske selskaber. I forbindelse med investeringer som anført i stk. 1 er selskabet berettiget til selv at erhverve kapitalandele med indtil 2% af den pågældende investering (porteføljeinvesteringer). Som et led i selskabets likviditetsforvaltning er selskabet berettiget til at anbringe midler i ob-ligationer, i aktier, som indskud i pengeinstitutter eller på anden forsvarlig vis.11 Nov 2013 to 3 Jun 2014
Articles of association last changed (Seneste vedtægtsdato): 11 Nov 2013until 3 Jun 2014

Share Capital

Each registered value from the day it took effect, newest first.

16 Dec 2009520,000 DKK-950,000
4 Nov 20081,470,000 DKK-2,530,000
2 Oct 19984,000,000 DKK+3,500,000
10 Mar 1993500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Jul 2014
Status change
Likvidation sluttet, og selskabet opløst.
13 Nov 2013
People change Status change
Nyt navn:
AKTIESELSKABET AF 1. NOVEMBER 1998 I LIKVIDATION.
13 Nov 2013
People change Status change
Likvidation vedtaget 11.11.2013.
Tiltrådt som likvidator:
Advokat Søren Fogh, 1553 København V, den 11.11.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Nov 2013
Other
Vedtægter ændret:
11.11.2013.
Nyt navn:
AKTIESELSKABET AF 1. NOVEMBER 1998 I LIKVIDATION.
11 Mar 2011
People change Other
Direktion:
Udtrådt af direktionen:
Viggo Nedergaard Jensen, den 11.03.2011.
Indtrådt i direktionen:
Henrik Bonnerup, den 11.03.2011.
14 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Gregers Hansen, den 23.02.2010, Jørgen August Engell, den 23.02.2010, Freddy Frandsen, den 23.02.2010, Knud Carsten Bernhard Lønfeldt, den 23.02.2010.
Indtrådt i bestyrelsen:
Henrik Bonnerup, den 23.02.2010, Direktør Allan Bach Pedersen, den 23.02.2010, Direktør Niels-Christian Worning, den 23.02.2010.
18 Dec 2009
Other Capital change
Vedtægter ændret:
16.12.2009.
Kapitalnedsættelse besluttet 14.09.2009 er gennemført 16.12.2009.
Kapitalen udgør herefter kr. 520.000,00.
17 Dec 2009
Other
Opdeling i kapitalklasser er ophævet.
15 Sep 2009
Other Capital change
Kapitalnedsættelse besluttet 14.09.2009 med udbetaling til aktionærer kr. 950.000,00 til kurs 2.013,35.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
A-aktiekapital kr. 950.000,00.
3 Mar 2009
Other Capital change
Vedtægter ændret:
04.11.2008.
Kapitalnedsættelse besluttet 04.11.2008 er gennemført 02.03.2009.
Kapitalen udgør herefter kr. 1.470.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 950.000,00, B-aktiekapital kr. 520.000,00.

Show 15 more

11 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 10.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 10.12.2008.
5 Nov 2008
Other Capital change
Kapitalnedsættelse besluttet 04.11.2008 med udbetaling til aktionærer kr. 2.530.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
A-aktiekapital kr. 1.650.000,00, B-aktiekapital kr. 880.000,00.
17 Nov 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen August Engell, den 15.11.2006.
28 Jul 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kristian Agner, den 26.07.2005.
Indtrådt i bestyrelsen:
Direktør Freddy Karlo Børre Frandsen, den 26.07.2005.
9 Feb 2005
Other People change
Vedtægter ændret:
08.02.2005.
Nyt navn:
AKTIESELSKABET AF 1. NOVEMBER 1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Kjeld Bundgaard-Nielsen, den 08.02.2005.
9 Feb 2005
Other
Vedtægter ændret:
08.02.2005.
2 Jan 2003
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Erik Gregers Hansen
Udtrådt af bestyrelsen:
Hans Carsten Andreasen.
23 May 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Gregers Hansen.
30 May 2000
Other
Vedtægter ændret:
11.01.2000.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 2.600.000,00, B-aktiekapital kr. 1.400.000,00.
5 Mar 1999
Other Audit change People change Address change
Vedtægter ændret:
23.02.1999.
Ny adresse:
Malmøgade 3, 1., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ingrid Eriksen, den 23.02.1999, Anders Grøn, den 23.02.1999, Niels Willemann, den 23.02.1999.
Indtrådt i bestyrelsen:
Adm. direktør Mogens Kjeld Bundgaard-Nielsen, den 23.02.1999, Direktør Knud Carsten Bernhard Lønfeldt, den 23.02.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.02.1999.
4 Jan 1999
Capital change Other People change
Vedtægter ændret:
02.10.1998.
Nyt navn:
POLARIS MANAGEMENT A/S.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 270,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Niels Kristian Agner, den 02.10.1998, Adm. direktør Hans Carsten Andreasen, den 02.10.1998.
13 Nov 1998
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Gottlieb Kilsgaard, den 02.11.1998.
Indtrådt i direktionen:
Direktør Viggo Nedergaard Jensen, den 02.11.1998.
12 May 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Elling, den 20.02.1998, Peter Mikael Riis-Hansen, den 20.02.1998.
Indtrådt i bestyrelsen:
Kontorchef Ingrid Eriksen, den 20.02.1998, Prokurist Anders Grøn, den 20.02.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Willemann, den 20.02.1998.
Indtrådt i direktionen:
Kontorchef Henrik Gottlieb Kilsgaard, den 20.02.1998.
29 Oct 1997
Other People change
Direktion:
Udtrådt af direktionen:
Bjørn Poulsen, den 01.09.1997.
Indtrådt i direktionen:
Kontorchef Niels Willemann, den 01.09.1997.
7 Apr 1993
New company
Stiftelsesdato:
17.02.1993
Seneste vedtægtsdato:
17.02.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Kontorchef Bjørn Poulsen, Chefjurist Erik Sevaldsen., REG.NR. A/S28472 DEN DANSKE BANK AKTIESELSKAB, Holmens Kanal 12, 1092 København K
Bestyrelse:
Kontorchef John Elling, Kontorchef Peter Mikael Riis-Hansen, Kontorchef Niels Willemann
Direktion:
Kontorchef Bjørn Poulsen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening, et bestyrelsesmedlem i forening med
en direktør eller af to direktører i
forening.
Revision:
KPMG C. Jespersen, 2000 Frederiksberg, Grothen & Perregaard Revisionsaktieselskab, Stockholmsgade 45, 2100 København Ø
Første regnskabsår:
17.02.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Malmøgade 3
2100 København Ø
København Municipality
CVR record last changed: 28 Jun 2022
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

POLARIS MANAGEMENT A/S
P-number 10058466223, 9999 Ukendt
AKTIESELSKABET AF 1. NOVEMBER 1998
P-number 1004743075Malmøgade 3, 2100 København Ø
AKTIESELSKABET AF 1. NOVEMBER 1998
P-number 1011320534Malmøgade 3, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units