CVR 30560426Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 19 Dec 2007
CVR holds no employment figures for this company.
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 INVEST 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-434K
DKK, annual report 2025
Result
+2.9M
DKK, annual report 2025
Equity
58.6M
DKK, annual report 2025
Agnete Harboe Malskær100% of capital and votes, since 10 Nov 2013
Agnete Harboe Malskærsince 26 May 2009
100% of capital and votessince 10 Nov 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 3 more one level down.
CVR 4223837625% to under 33.3% of capital and votes
CVR 4424898033.3% to under 50% of capital and votes
CVR 4422051233.3% to under 50% of capital and votes
CVR 4468999515% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for POLARLYS INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2007 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -586 | -357 | -193 | -596 | -434 |
| Operating profit | -586 | -357 | -193 | -596 | -434 |
| Result for the year | +8,703 | -5,135 | +7,993 | +5,724 | +2,875 |
| Equity | 47,126 | 41,991 | 49,984 | 55,708 | 58,583 |
| Total assets | 57,846 | 49,877 | 55,586 | 62,442 | 61,133 |
| Employees (average) | Not reported | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43,424 | -36,081 | -44,210 | -48,829 | -50,913 |
| ROIC (afkast af investeret kapital) | -13.3% | -5.8%note 3 | -3.3% | -7.1% | -5.1% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
POLARLYS INVEST ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
POLARLYS INVEST ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 8 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.07.2020
Ny adresse: Dronninggårds Alle 21, 2840 Holte
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Kirsten Francke Harboe, den 27.07.2020, Peder Gunnersen Harboe, den 27.07.2020.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
10.11.2013.
Selskabet tegnes af direktionen samt et medlem af bestyrelsen, eller formanden for bestyrelsen og et bestyrelsesmedlem.
Selskabet er fusioneret med CVR-NR. 30519841 POLARLYS HOLDING ApS, der samtidig er opløst.
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:
CVR-NR. 30519841 POLARLYS HOLDING ApS, Kirkepladsen 19, 4220 Korsør, 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 1013894368Dronninggårds Alle 21, 2840 Holte
