POLARIS INVEST II ApS
Dissolved after voluntary liquidation, 8 Mar 2023CVR 28480245Private limited company (ApS)Ventureselskaber og kapitalfonde (643040)København VFounded 3 Feb 2005
Revenue
130K
DKK, annual report 2021
0% on 2020
Result
+30K
DKK, annual report 2021
Equity
1,3M
DKK, annual report 2021
Who Is Behind It
- Last owner
POLARIS MANAGEMENT A/SCVR 28501765, 100% of capital and votes, until 8 Mar 2023
- Last director
Erik Gregers Hansenuntil 17 Aug 2022
Bertil Rickard Effe Villarduntil 17 Aug 2022
Anne Helene Holm Rannaleetuntil 17 Aug 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- POLARIS MANAGEMENT A/S
CVR 28501765100% of capital and votes8 Feb 2005 to 8 Mar 2023
Owned Companies
POLARIS INVEST II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLARIS INVEST II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- SELSKABET AF 12. MARTS 2013 A/S
CVR 3127304866,7% to under 90% of capital and votes28 Apr 2017 to 27 Sep 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- AKTIESELSKABET AF 1. NOVEMBER 1998Founded 3 Feb 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Erik Gregers HansenExecutive board 15 Sep 2014 to 17 Aug 2022, Board of directors 8 Feb 2005 to 15 Sep 2014
- Freddy FrandsenExecutive board 15 Sep 2014 to 27 Apr 2015, Board of directors 24 May 2006 to 15 Sep 2014
- Knud Carsten Bernhard LønfeldtExecutive board 15 Sep 2014 to 27 Apr 2015, Board of directors 8 Feb 2005 to 15 Sep 2014
- Jørgen August EngellExecutive board 15 Sep 2014 to 30 Jan 2017, Board of directors 15 Nov 2006 to 15 Sep 2014
- Viggo Nedergaard JensenExecutive board 3 Feb 2005 to 24 May 2006
- Bertil Rickard Effe VillardExecutive board 27 Apr 2015 to 17 Aug 2022
- Anne Helene Holm RannaleetExecutive board 30 Jan 2017 to 17 Aug 2022
- Marc-Antoine Charles VoisardExecutive board 2 May 2018 to 18 Jun 2018
- Klaus SøgaardBoard of directors 8 Feb 2005 to 1 Dec 2005
- Søren FoghLiquidator 17 Aug 2022 to 8 Mar 2023
Roles Over Time
Former (10)
- Søren Fogh: Liquidator, 17 Aug 2022 to 8 Mar 2023.
- Erik Gregers Hansen: Board of directors, 8 Feb 2005 to 15 Sep 2014; Executive board, 15 Sep 2014 to 17 Aug 2022.
- Bertil Rickard Effe Villard: Executive board, 27 Apr 2015 to 17 Aug 2022.
- Anne Helene Holm Rannaleet: Executive board, 30 Jan 2017 to 17 Aug 2022.
- Marc-Antoine Charles Voisard: Executive board, 2 May 2018 to 18 Jun 2018.
- Jørgen August Engell: Board of directors, 15 Nov 2006 to 15 Sep 2014; Executive board, 15 Sep 2014 to 30 Jan 2017.
- Freddy Frandsen: Board of directors, 24 May 2006 to 15 Sep 2014; Executive board, 15 Sep 2014 to 27 Apr 2015.
- Knud Carsten Bernhard Lønfeldt: Board of directors, 8 Feb 2005 to 15 Sep 2014; Executive board, 15 Sep 2014 to 27 Apr 2015.
- Viggo Nedergaard Jensen: Executive board, 3 Feb 2005 to 24 May 2006.
- Klaus Søgaard: Board of directors, 8 Feb 2005 to 1 Dec 2005.
3 Feb 2005 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 130 | 130 | 130 | 130 | 130 |
| Operating profit | +63 | +24 | +62 | +65 | +46 |
| Result for the year | +44 | +21 | +43 | +46 | +30 |
| Equity | 1.117 | 1.138 | 1.181 | 1.227 | 1.257 |
| Total assets | 1.152 | 1.220 | 1.214 | 1.261 | 1.300 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Aug 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Axeltorv 2
1609 København V
København Municipality - CVR record last changed
- 22 Jan 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- POLARIS INVEST II ApS
P-number 1011113253Axeltorv 2, 1609 København V
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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