AKTIESELSKABET AF 1. NOVEMBER 1998

Dissolved after voluntary liquidation, 3 Jun 2014

CVR 16918245Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København ØFounded 17 Feb 1993

Employees

CVR registry, 2005

Result

+97K

DKK, annual report 2012

Equity

2,1M

DKK, annual report 2012

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Henrik Bonnerupuntil 11 Nov 2013

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.

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 20 Oct 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.

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

DKK thousands. Annual reports via XBRL.

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

Changes

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

Registration

Address: Malmøgade 3
2100 København Ø
København Municipality
CVR record last changed: 28 Jun 2022
Data read: 20 Oct 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

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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