CVR 28315856Private limited company (ApS)Uoplyst (999999)ViborgFounded 3 Jan 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about POLAR INVEST VIBORG 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 DandexGross profit
-65.9K
DKK, annual report 2017
Result
+17.6M
DKK, annual report 2017
Equity
48.3M
DKK, annual report 2017
Frede Christensen100% of capital and votes, until 1 Sep 2017
Frede Christensenuntil 1 Sep 2017
Birgit Lillian Christensenuntil 1 Sep 2017
Henrik Lindblad Christensenuntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Jan 2005 to 1 Sep 2017
POLAR INVEST VIBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLAR INVEST VIBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2757807150% to under 66.7% of capital and votes3 Jan 2005 to 31 Aug 2017
CVR 3649313525% to under 33.3% of capital and 15% to under 20% of votes20 Jun 2017 to 31 Aug 2017
CVR 1001637110% to under 15% of capital and votes1 Nov 2013 to 20 Jun 2017
CVR lists no current officers for this company.
3 Jan 2005 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -79 | -152 | -141 | -134 | -66 |
| Operating profit | -79 | -152 | -141 | -134 | -281 |
| Result for the year | +8,194 | +13,106 | +6,089 | +3,593 | +17,594 |
| Equity | 35,013 | 38,119 | 43,159 | 31,708 | 48,302 |
| Total assets | 37,170 | 38,483 | 43,781 | 34,855 | 48,302 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -66 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -4,716note 3 | -6,350note 3 | -490note 3 | -2,336note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 4 | -0.3%note 3 | -0.3%note 5 | -0.5%note 3 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Aug 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 6 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 01.09.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38994204 LNG Interim ApS og CVR-nummer 38994190 Polar Invest ApS.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 31.08.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 31.08.2017.
CVR-nummer:
28315856.
NAVN:
POLAR INVEST VIBORG ApS.
Adresse: Plejlen 23, 8800 Viborg.
Kommune: Viborg.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
CVR-nummer:
28315856.
NAVN:
POLAR INVEST VIBORG ApS.
Adresse: Plejlen 23, 8800 Viborg.
Kommune: Viborg.
Vedtægter ændret: 12.08.2015
Direktion:
Tiltrådte:
Birgit Lillian Christensen, den 12.08.2015, Henrik Lindblad Christensen, den 12.08.2015.
Selskabet tegnes af to direktører..
Vedtægter ændret:
30.11.2010.
Vedtægter ændret:
05.07.2006.
Selskabet er stiftet ved spaltning, den 03.01.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26903300 TEFCOLD HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
03.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 5.139,15.
Direktion:
direktør Frede Christensen, 8800 Viborg, den 03.01.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 03.01.2005.
Første regnskabsår:
01.09.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011039711Plejlen 23, 8800 Viborg