CVR 28501765Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)København ØFounded 8 Feb 2005
Employees
54
CVR registry, Aug 2026
-2 (-3.6%) over 12 months
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 POLARIS MANAGEMENT A/S, 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 DandexPM HOLDING 2005 ApSCVR 28481535, 100% of capital and votes, since 1 May 2005
Jan Johan Kühlsince 20 Sep 2007
CVR 28481535100% of capital and votessince 1 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 2 more one level down.
SubsidiaryCVR 46244958100% of capital and votes
SubsidiaryCVR 45944484100% of capital and votes
SubsidiaryCVR 43061690100% of capital and votes
SubsidiaryCVR 46320492100% of capital and votes
SubsidiaryCVR 45567486100% of capital and votes
SubsidiaryCVR 4630848450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 42267325100% of capital and votes
SubsidiaryCVR 45553191100% of capital and votes
SubsidiaryCVR 45719774100% of votes
Found by searching the CVR owner register (ejerregister) for POLARIS MANAGEMENT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28480245100% of capital and votes8 Feb 2005 to 8 Mar 2023
CVR 42267627100% of capital and votes24 Mar 2021 to 31 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 2007 to 5 Nov 2026.
8 Feb 2005 to 5 Nov 2026.
Aug 2026, monthly: 54 employees, 46 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 13 | 17 | 20 | 17 | 17 | No count | No count | No count | No count | 19 | 14 | 21 | 20 | 22 | 22 | 28 | 25 | 23 | 26 | 23 | 22 | 25 | 23 | 22 | 23 | 24 | 27 | 31 | 25 | 26 | 29 | 26 | 25 | 27 | 23 | 24 | 24 | 25 | 25 | 30 | 26 | 25 | 28 | 24 | 23 | 26 | 22 | 22 | 23 | 24 | 25 | 29 | 27 | 27 | 30 | 23 | 23 | 29 | 23 | 23 | 23 | 26 | 28 | 30 | 27 | 28 | 31 | 27 | 25 | 28 | 26 | 25 | 26 | 26 | 26 | 29 | 26 | 26 | 27 | 23 | 24 | 29 | 25 | 25 | 28 | 26 | 26 | 30 | 27 | 27 | 30 | 26 | 29 | 36 | 31 | 35 | 37 | 31 | 30 | 35 | 31 | 32 | 39 | 38 | 38 | 42 | 40 | 38 | 46 | 43 | 44 | 48 | 44 | 45 | 51 | 45 | 44 | 49 | 47 | 45 | 50 | 47 | 48 | 55 | 50 | 49 | 51 | 45 | 44 | 52 | 48 | 51 | 58 | 55 | 53 | 59 | 58 | 58 | 62 | 55 | 56 | 61 | 57 | 58 | 61 | 58 | 56 | 61 | 59 | 54 | 57 | 53 | 54 |
| FTE | 7 | 12 | 14 | 15 | 17 | 20 | 19 | 18 | 18 | 19 | 20 | 20 | 19 | 19 | 18 | 23 | 21 | 18 | 23 | 17 | 17 | 21 | 19 | 19 | 19 | 20 | 21 | 24 | 21 | 22 | 25 | 20 | 21 | 24 | 20 | 21 | 21 | 22 | 22 | 25 | 22 | 21 | 24 | 20 | 19 | 24 | 20 | 20 | 21 | 22 | 21 | 24 | 22 | 21 | 25 | 19 | 20 | 26 | 20 | 20 | 20 | 23 | 22 | 26 | 23 | 23 | 27 | 24 | 23 | 26 | 23 | 23 | 25 | 23 | 23 | 26 | 24 | 22 | 24 | 21 | 22 | 28 | 24 | 24 | 27 | 24 | 25 | 29 | 27 | 27 | 29 | 23 | 27 | 33 | 29 | 30 | 34 | 27 | 26 | 31 | 30 | 28 | 35 | 33 | 32 | 40 | 37 | 37 | 41 | 39 | 39 | 42 | 40 | 42 | 47 | 38 | 40 | 43 | 42 | 42 | 45 | 39 | 42 | 50 | 44 | 39 | 44 | 40 | 39 | 48 | 44 | 46 | 53 | 50 | 50 | 55 | 50 | 50 | 56 | 48 | 51 | 57 | 54 | 54 | 59 | 52 | 53 | 55 | 55 | 46 | 48 | 44 | 46 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Erik Gregers Hansen, (formand), den 01.01.2026, Anne Helene Holm Rannaleet, den 01.01.2026.
Tiltrådte:
Anne Helene Holm Rannaleet, (formand), den 01.01.2026.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.09.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.09.2025.
CVR-nummer
28501765.
NAVN:
POLARIS MANAGEMENT A/S.
Adresse: Malmøgade 3, 1., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 27.04.2015
Bestyrelse:
Fratrådte:
Freddy Frandsen, den 27.04.2015, Knud Carsten Bernhard Lønfeldt, den 27.04.2015.
Tiltrådte:
Bertil Rickard Effe Villard, den 27.04.2015.
Vedtægter ændret:
08.07.2014.
Vedtægter ændret:
08.04.2011.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, to medlemmer af direktionen i forening, et medlem af direktionen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Vedtægter ændret:
16.12.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 08.02.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Søgaard, den 26.07.2005.
Indtrådt i bestyrelsen:
Direktør Freddy Karlo Børre Frandsen, den 26.07.2005.
Vedtægter ændret:
31.03.2005.
Nyt binavn: POLARIS HOLDING A/S (POLARIS MANAGEMENT A/S).
Stiftelsesdato:
08.02.2005.
Seneste vedtægtsdato:
08.02.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16918245 AKTIESELSKABET AF 1. NOVEMBER 1998, Malmøgade 3, 1., 2100 København Ø, den 08.02.2005.
Bestyrelse:
Direktør, cand.merc Erik Gregers Hansen (formand), den 08.02.2005, Direktør Knud Carsten Bernhard Lønfeldt, den 08.02.2005, Advokat Klaus Søgaard, den 08.02.2005.
Direktion:
Direktør Viggo Nedergaard Jensen, den 08.02.2005.
Selskabet tegnes af to medlemmder af bestyrelsen i forening, to medlemmer af direktionen i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 08.02.2005.
Første regnskabsår:
08.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011181542Malmøgade 3, 2100 København Ø
No other current company drawn.
No other current company drawn.
No other current company drawn.
