CVR 42918547Private limited company (ApS)Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)VojensFounded 16 Dec 2021
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 Pole Position Network 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 DandexResult
+124.6K
DKK, annual report 2025
Equity
51.8K
DKK, annual report 2025
STENGELMOSE HOLDING ApSCVR 26829720, 5% to under 10% of capital and votes, since 16 Dec 2021
COMMERCIAL HOLDING ApSCVR 28120206, 5% to under 10% of capital and votes, since 16 Dec 2021
and 8 morePatrik Sandell Matthiesensince 16 Dec 2021
Equity of 51.8K DKK was below half the share capital of 110K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
CVR 268297205% to under 10% of capital and votessince 16 Dec 2021
CVR 281202065% to under 10% of capital and votessince 16 Dec 2021
CVR 141635815% to under 10% of capital and votessince 16 Dec 2021
5% to under 10% of capital and votessince 16 Dec 2021
5% to under 10% of capital and votessince 16 Dec 2021
5% to under 10% of capital and votessince 16 Dec 2021
CVR 298320645% to under 10% of capital and votessince 16 Dec 2021
CVR 378385865% to under 10% of capital and votessince 16 Dec 2021
5% to under 10% of capital and votessince 16 Dec 2021
CVR 410544175% to under 10% of capital and votessince 16 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 365549755% to under 10% of capital and votesnotified 19 Jun 202416 Dec 2021 to 19 Jun 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2021 to 6 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -376 | -226 | 426 | Not reported |
| Result for the year | -378 | -229 | +425 | +125 |
| Equity | -268 | -497 | -73 | 52 |
| Total assets | 40 | 31 | 16 | 60 |
| Employees (average) | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -22note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 13 months (16 Dec 2021 to 31 Dec 2022). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Bestyrelse:
Fratrådte:
Thim Henriksen, den 19.06.2024.
Vedtægter ændret: 02.03.2023
Bestyrelse:
Fratrådte:
Jens Martin Andersen, den 02.03.2023, Kurt Frimand Harries Andersen, (formand), den 02.03.2023.
Tiltrådte:
Jens Martin Andersen, (formand), den 02.03.2023, Kurt Frimand Harries Andersen, den 02.03.2023.
Bestyrelse:
Tiltrådte:
Helge Godtfeldt, den 02.03.2023, Thim Henriksen, den 02.03.2023, John Nielsen Nissum, den 02.03.2023, Jan Brian Rasmussen, den 02.03.2023, Thomas Schmidt, den 02.03.2023, Torben Michael Schulz, den 02.03.2023.
Stiftelsesdato: 16.12.2021.
Virkningsdato: 16.12.2021.
Seneste vedtægtsdato: 16.12.2021.
Kapital:
kr. 110.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 110.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Kurt Frimand Harries Andersen, den 16.12.2021, Patrik Sandell Matthiesen, den 16.12.2021, John Nielsen Nissum, den 16.12.2021, Torben Michael Schulz, den 16.12.2021, CVR-NR. 14163581 TORBEN CLAUSEN A/S, Oksbølvej 14, 6100 Haderslev, den 16.12.2021, CVR-NR. 26829720 STENGELMOSE HOLDING ApS, Hærvejen 10B, Skovby, 6500 Vojens, den 16.12.2021, CVR-NR. 28120206 COMMERCIAL HOLDING ApS, Dalgårdsvej 100, 6600 Vejen, den 16.12.2021, CVR-NR. 29832064 CARSTEN ROSSEN KULMBAK HOLDING ApS, Fjølnersvej 3, 6100 Haderslev, den 16.12.2021, CVR-NR. 36554975 City - den glade køreskole ApS, Møllegade 6, 6310 Broager, den 16.12.2021, CVR-NR. 37838586 Holdingselskabet LAPEMA ApS, c/o Matthiesen - Dit Malerfirma ApS, Industriparken 10, Skrydstrup, 6500 Vojens, den 16.12.2021, CVR-NR. 41054417 Herredslund Holding ApS, c/o Thomas Schmidt, Bjerndrupgårdvej 29, Bjerndrup, 6070 Christiansfeld, den 16.12.2021.
Bestyrelse:
Kurt Frimand Harries Andersen, (formand), den 16.12.2021, Jens Martin Andersen, den 16.12.2021, Carsten Rossen Kulmbak, den 16.12.2021, Patrik Sandell Matthiesen, den 16.12.2021, Pernille Sandell Matthiesen, den 16.12.2021.
Direktion:
Patrik Sandell Matthiesen, den 16.12.2021.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer.
Første regnskabsår:
16.12.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med netværk og events med motorsport som omdrejningspunkt og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1027829305Industriparken 10, 6500 Vojens
No other current company drawn.
