POLAM HOLDING DANMARK A/S
CVR 17472534 · Public limited company (A/S) · Dissolved after merger
POLAM HOLDING DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 17472534
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ny Kongensgade 11, st.
1472 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 16.6m
Warning signs
| Annual reports filed late | 5 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2001 – 31 Dec 2001 | 204 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 591 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 121 | ||
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 240 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Clausen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Kim Becke | ||
| CEO | Sune Stürup Mikkelsen | ||
| CEO | Kim Otterstrøm Hyttel | ||
| Board | Jørgen Clausen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Kim Madsen | ||
| Board | Erik Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jens Bayer | ||
| Board | Flemming Henze Tomdrup | ||
| Board | Jens Pauli Joensen | ||
| Board | Henrik Bech-Hansen | ||
| Board | Jan Erik Lars Rostedt | ||
| Board | Børje Morten Ahlstrøm | ||
| Board | Lionel Henri Finidori | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Jørgen Clausen – 49 other companies, of which 1 bankrupt
- MERLIN A/S Bankrupt 17 Dec 2008
- 365discount A/S Active
- A/S BAAGØE & RIBER. SVENDBORG Fusioneret
- ABETA INTERNATIONAL A/S Opløst
- ACCUNIA A/S Active
- ACCUNIA FONDSMÆGLERSELSKAB A/S Active
- ACM Forvaltning A/S Active
- ALFRED NIELSEN A/S Opløst
- APF EJENDOMME HOLDING A/S Active
- ASCOT A/S Fusioneret
- BI Acc. Invest ApS Active
- BIG STORE 1 A/S Fusioneret
- BIG STORE VEJLE ApS Fusioneret
- BOGEN TRÆLAST A/S Fusioneret
- BURESØ INVEST ApS Active
- C.M. TRÆLAST, EJENDOMME ApS Fusioneret
- CAMTO A/S Active
- CCV ENGROS A/S Fusioneret
- CHARTEC LABORATORIES A/S Opløst
- CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
- CO-OPTIONEN 2 A/S Fusioneret
- COOP DANMARK A/S Active
- COOP TRADING A/S Active
- Cemat A/S Active
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DANSK BRØDDISTRIBUTION A/S Fusioneret
- DANSK KAFFEKOMPAGNI A/S AF 18.12.1990 Fusioneret
- DE DANSKE BRØDFABRIKKER A/S Fusioneret
- DRONNINGLUND TØMMERHANDEL, EJENDOMME ApS Fusioneret
- DT 1 A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Kim Becke – 16 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- BECK PACK SYSTEMS A/S Active
- Beck Pack Holding ApS Active
- CAMTO A/S Active
- CARTOLIT A/S Fusioneret
- Comarx 2 ApS Active
- ELMAT ApS Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- MALERMESTER WILLI BECKE ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
- NESTLÉ NORDEN A/S Fusioneret
- NESTLÉ WATERS DIRECT (DENMARK) A/S Fusioneret
Sune Stürup Mikkelsen – 12 other companies
- DK Resi Lunah Propco ApS Active
- EADK A/S Fusioneret
- ESBJERG STORCENTER A/S Active
- FD Komplementarselskab ApS Opløst
- FORSIKRINGSAGENTUR H-G-F A/S Fusioneret
- Jysk Industri Holding A/S Active
- Jysk Industri Holding A/S Fusioneret
- K.A.B. INTERNATIONAL A/S Fusioneret
- KF Agentur Vest A/S Fusioneret
- Købstædernes Ejendomsselskab Komplementar ApS Active
- MGE TREKRONERGÅRDEN ApS Active
- Mia A/S Active
Kim Otterstrøm Hyttel – 2 other companies, of which 2 bankrupt
- KKDC ApS Bankrupt 26 Apr 2023
- KKDC Holding ApS Bankrupt 26 Apr 2023
Address history (1 moves)
| Ny Kongensgade 11, st., 1472 København K | |
| Midtermolen 7, 2., 2100 København Ø |
Former names
| POLAM HOLDING DANMARK A/S | – |
| A/S PSE 38 NR. 1639 | – |
Other companies at the same address
- 24/7 MEDIA DANMARK A/S Bankrupt
- DBX ApS Bankrupt
- Elou ApS Active
- Elou Holding ApS Active
- H. T. Nielsen Holding ApS Active
- LEXEL HOLDING A/S Fusioneret
- Ole Hoffmann Holding ApS Active
Similar companies in København
- OVER-HOLD ApS København K
- GREY GLOBAL GROUP DENMARK A/S København K
- HSB HOLDING ApS Hellerup
- KREPCO HOLDING A/S København K
- A.K.I HOLDING ApS Valby
- MERCANDIA HOLDING A/S København S
- EKK HOLDING A/S København K
- SOS HOLDING A/S København V
- HELAR HOLDING ApS København K
- B&W INDUSTRI A/S AF 1988 København V
- BARGUZIN HOLDING DANMARK A/S København Ø
- GEA KLIMATEKNIK HOLDING ApS København NV
Questions and answers about POLAM HOLDING DANMARK A/S
Has POLAM HOLDING DANMARK A/S gone bankrupt?
No, POLAM HOLDING DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was POLAM HOLDING DANMARK A/S founded?
POLAM HOLDING DANMARK A/S was founded on 1 December 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.