CVR 30519841Private limited company (ApS)Uoplyst (999999)KorsørFounded 19 Dec 2007
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.
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 POLARLYS HOLDING 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
-13K
DKK, annual report 2012
Result
-27K
DKK, annual report 2012
Equity
20.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Agnete Harboe Malskæruntil 10 Nov 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2007 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -13 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -27 |
| Equity | Not reported | Not reported | Not reported | Not reported | 20,783 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 22,226 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -15note 1 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jun 2010
Annual report 2008
19 Dec 2007 to 31 Dec 2008, published 28 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Selskabet opløst efter fusion med CVR-NR. 30560426 POLARLYS INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 30560426 POLARLYS INVEST ApS (fortsættende).
CVR-NR. 30519841 POLARLYS HOLDING ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 30560426 POLARLYS INVEST ApS.
CVR-NR. 30519841 POLARLYS HOLDING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Direktion:
Udtrådt af direktionen:
Julie Francke Harboe, den 26.05.2009.
Indtrådt i direktionen:
Direktør Agnete Francke Harboe, den 26.05.2009.
Ny adresse:
Kirkepladsen 10, 4220 Korsør.
Stiftelsesdato:
19.12.2007.
Seneste vedtægtsdato:
19.12.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 2.100,00.
Stifter:
Cand. pharm Peder Gunnersen Harboe, den 19.12.2007.
Bestyrelse:
Lærer Kirsten Francke Harboe, den 19.12.2007, Cand. pharm Peder Gunnersen Harboe, den 19.12.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 19.12.2007.
Første regnskabsår:
19.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013893841Kirkepladsen 10, 4220 Korsør
