CVR 38994190Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 1 Sep 2017
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 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
0
CVR registry, 2018
Result
+735.2K
DKK, annual report 2018
Equity
30M
DKK, annual report 2018
Frede Christensen100% of capital and votes, until 7 Feb 2019
Henrik Lindblad Christensenuntil 30 Apr 2018
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 votes1 Sep 2017 to 7 Feb 2019
CVR lists no current officers for this company.
1 Sep 2017 to 5 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2018 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Operating profit | -234 |
| Result for the year | +735 |
| Equity | 30,012 |
| Total assets | 30,118 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29,983note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Aug 2018
Each registered value from the day it took effect, newest first.
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Martin Jørgensen, den 07.02.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.02.2019.
Likvidation vedtaget 30.04.2018
Likvidatorer:
Tiltrådte:
Martin Jørgensen, den 30.04.2018.
Direktion:
Fratrådte:
Henrik Lindblad Christensen, den 30.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 10.10.2017
Direktion:
Fratrådte:
Birgit Lillian Christensen, den 10.10.2017, Frede Christensen, den 10.10.2017.
Selskabet tegnes af direktionen..
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 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28315856 POLAR INVEST VIBORG ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.09.2017.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 29.328,04, fuldt indbetalt.
Direktion:
Birgit Lillian Christensen, 8830 Tjele, den 01.09.2017, Frede Christensen, 8800 Viborg, den 01.09.2017, Henrik Lindblad Christensen, 8800 Viborg, den 01.09.2017.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.09.2017.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1022909769Svinglen 20, 8800 Viborg
