CVR 19634701Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ChristiansfeldFounded 1 Oct 1996
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about INVESTERINGSSELSKABET POLEN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexRevenue
-36.9M
DKK, annual report 2014
Result
+36.6M
DKK, annual report 2014
Equity
35.4M
DKK, annual report 2014
Frederik Ladefoged Bjørnsen50% to under 66.7% of capital and votes, until 13 May 2016
Nicolai Hahn Bjørnsen33.3% to under 50% of capital and votes, until 13 May 2016
Frederik Ladefoged Bjørnsenuntil 13 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes10 Nov 2015 to 13 May 2016
33.3% to under 50% of capital and votes10 Nov 2015 to 13 May 2016
INVESTERINGSSELSKABET POLEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET POLEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1795223410% to under 15% of capital and votes17 Dec 2009 to 12 May 2016
CVR 2705467650% to under 66.7% of capital and votes11 Mar 2003 to 30 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1996 to 14 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 2,087 | -1,762 | -36,925 |
| Operating profit | Not reported | Not reported | +2,087 | +1,761 | +36,923 |
| Result for the year | Not reported | Not reported | +2,033 | +1,760 | +36,629 |
| Equity | Not reported | Not reported | 4,811 | 6,474 | 35,406 |
| Total assets | Not reported | Not reported | 11,224 | 10,495 | 49,318 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 506.6% | n.m.note 1 | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 100% | n.m.note 2 | n.m.note 2 |
| EBITDA | Not reported | Not reported | 2,087 | Not reportednote 3 | 36,923 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 4 | Not reportednote 4 | 18,471note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For INVESTERINGSSELSKABET POLEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.05.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37688622 Agroone ApS og CVR-nummer 37688614 Frederik Bjørnsen ApS.
Vedtægter ændret: 31.05.2013
Revision:
Fratrådte:
ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, den 31.05.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Niels Jessen, den 18.04.2004.
Indtrådt i revisionen:
CVR-NR. 26855594 ND REVISION, VOJENS - REGISTRERET REVISIONSAKTIESELSKAB, Rådhuscentret 21, 6500 Vojens, den 18.04.2004.
Vedtægter ændret:
06.01.1997.
Nyt navn:
INVESTERINGSSELSKABET POLEN ApS.
Ny adresse:
Stubbumgårdvej 19, 6070 Chr.feld.
Ny kommune:
Christiansfeld.
Direktion:
Udtrådt af direktionen:
Erik Berg, den 06.01.1997, Bjarne Leheen Ditlevsen, den 06.01.1997.
Indtrådt i direktionen:
Landmand Frederik Ladefoged Bjørnsen, den 06.01.1997.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 06.01.1997.
Indtrådt i revisionen:
Reg. revisor Niels Jessen, 6500 Vojens, den 06.01.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1996 - 31.12.1997.
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmaet Ditlevsen, Berg & Partnere I/S, den 01.10.1996.
Direktion:
Advokat Erik Berg, den 01.10.1996, Advokat Bjarne Leheen Ditlevsen, den 01.10.1996.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6100 Haderslev, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003947757Stubbumgårdvej 19, 6070 Christiansfeld