INVESTERINGSSELSKABET POLEN ApS
CVR 19634701 · Private limited company (ApS) · Dissolved after demerger
INVESTERINGSSELSKABET POLEN ApS is a Private limited company (ApS), founded on , based in Christiansfeld. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 35.4m and a net result of DKK 36.6m.
Company details
- CVR number
- 19634701
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stubbumgårdvej 19
6070 Christiansfeld - Municipality
- Kolding
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- ND REVISION VOJENS, registreret revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.8% |
| Current ratio | 318% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK -36.9m | DKK -1.8m |
| Net profit | DKK 36.6m | DKK 1.8m |
| Equity | DKK 35.4m | DKK 6.5m |
| Total assets | DKK 49.3m | DKK 10.5m |
| Cash | DKK 19.0m | – |
| Short-term debt | DKK 7.9m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ND REVISION VOJENS, registreret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 173 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 185 | Late | |
| 1 Oct 1996 – 31 Dec 1997 | 174 |
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 | Erik Berg | ||
| CEO | Bjarne Leheen Ditlevsen | ||
| CEO | Frederik Ladefoged Bjørnsen | ||
| Owner (50%) | Frederik Ladefoged Bjørnsen | ||
| Owner (33%) | Nicolai Hahn Bjørnsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Niels Jessen | ||
| Auditor | CKF INVEST I ApS | ||
| Auditor | ND Revision Vojens ApS | ||
| Founder | Advokatfirmaet Ditlevsen, Berg & Partnere I/S |
The CEOs' other companies
Erik Berg – 58 other companies, of which 57 bankrupt
- AD VISION A/S Bankrupt 21 Sep 2005
- AFVIKLINGSSELSKABET F1997 A/S Bankrupt 12 Mar 2003
- AL. MANI TRADING ApS Bankrupt 11 Sep 1996
- ANPARTSSELSKABET AF 12.07.2010 HOBRO Bankrupt 6 Dec 2010
- ANPARTSSELSKABET IRISVEJ 12 VOJENS Bankrupt 5 Jan 2010
- B.B. AF 1.10.1991 ApS Bankrupt 29 May 1995
- BØGILDS COUNT-TEX ApS Bankrupt 8 Jul 1993
- CARRIMOR A/S Bankrupt 11 Sep 2003
- CHS, HADERSLEV ApS Bankrupt 3 Nov 1993
- D & B ERHVERV NR. 3803 ApS Bankrupt 13 Sep 2004
- DANSK AUTOFINISH ApS Bankrupt 4 Nov 1991
- EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
- EURO TRUCK SAT ApS Bankrupt 6 Feb 1997
- FJERNØSTIMPORTEN HOLSTED ApS Bankrupt 24 Mar 1999
- FLASHBURGER ApS Bankrupt 16 Jan 1992
- HJERNDRUP MØBELFABRIK ApS Bankrupt 22 Apr 1996
- HM TAG- OG FACADETEKNIK ApS Bankrupt 13 Jan 2015
- HOLDINGSELSKABET FRISTEDET ApS Bankrupt 23 Nov 2010
- IKB HOLDING A/S Bankrupt 29 Mar 2006
- INGELISES SY- OG STRIKKEKLUB A/S Bankrupt 8 Aug 1990
- J.H. HANDELSFIRMA ApS Bankrupt 14 Nov 1995
- JMS 210616 ApS Bankrupt 14 Jul 2016
- JURIDISKE KURSER ApS Bankrupt 4 Apr 2019
- L.P. MAYNTZ HOLDING ApS Bankrupt 4 Mar 2015
- LS 1 ApS Bankrupt 5 Aug 1991
- MKJ HANDEL ApS Bankrupt 7 Feb 2002
- MONTANA FINANS ApS Bankrupt 30 Jan 2008
- NORDLAND SYSTEMBYG ApS Bankrupt 29 Sep 1994
- NUNA IT ApS Bankrupt 25 Jun 2008
- OLE BRAG HOLDING ApS Bankrupt 15 Jun 2005
Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt
- A/S HANDELSSELSKABET DANMARK Bankrupt 11 Dec 1991
- AD VISION A/S Bankrupt 21 Sep 2005
- AFVIKLINGSSELSKABET F1997 A/S Bankrupt 12 Mar 2003
- AL. MANI TRADING ApS Bankrupt 11 Sep 1996
- ANPARTSSELSKABET AF 12.07.2010 HOBRO Bankrupt 6 Dec 2010
- ANPARTSSELSKABET AF 30. JUNI 2010, VOJENS Bankrupt 10 May 2011
- ANPARTSSELSKABET IRISVEJ 12 VOJENS Bankrupt 5 Jan 2010
- B.B. AF 1.10.1991 ApS Bankrupt 29 May 1995
- BØGILDS COUNT-TEX ApS Bankrupt 8 Jul 1993
- CARRIMOR A/S Bankrupt 11 Sep 2003
- CHS, HADERSLEV ApS Bankrupt 3 Nov 1993
- D & B ERHVERV NR. 3803 ApS Bankrupt 13 Sep 2004
- DANSK AUTOFINISH ApS Bankrupt 4 Nov 1991
- EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
- EURO TRUCK SAT ApS Bankrupt 6 Feb 1997
- FJERNØSTIMPORTEN HOLSTED ApS Bankrupt 24 Mar 1999
- FLASHBURGER ApS Bankrupt 16 Jan 1992
- HJERNDRUP MØBELFABRIK ApS Bankrupt 22 Apr 1996
- HM TAG- OG FACADETEKNIK ApS Bankrupt 13 Jan 2015
- HOLDINGSELSKABET FRISTEDET ApS Bankrupt 23 Nov 2010
- INGELISES SY- OG STRIKKEKLUB A/S Bankrupt 8 Aug 1990
- J.H. HANDELSFIRMA ApS Bankrupt 14 Nov 1995
- JMS 210616 ApS Bankrupt 14 Jul 2016
- JURIDISKE KURSER ApS Bankrupt 4 Apr 2019
- L.P. MAYNTZ HOLDING ApS Bankrupt 4 Mar 2015
- LS 1 ApS Bankrupt 5 Aug 1991
- MKJ HANDEL ApS Bankrupt 7 Feb 2002
- MONTANA FINANS ApS Bankrupt 30 Jan 2008
- NORDLAND SYSTEMBYG ApS Bankrupt 29 Sep 1994
- NUNA IT ApS Bankrupt 25 Jun 2008
Frederik Ladefoged Bjørnsen – 4 other companies
- AGRO DUO ApS Opløst
- Frederik Bjørnsen ApS Opløst
- Investeringsselskabet Polen ApS Active
- POL - DAN A/S Active
Address history (1 moves)
| Stubbumgårdvej 19, 6070 Christiansfeld | |
| Stubbumgårdvej 19, 6070 Christiansfeld |
Former names
| INVESTERINGSSELSKABET POLEN ApS | – |
| D & B ERHVERV 3846 ApS | – |
Other companies at the same address
- Agroone ApS Active
- Frederik Bjørnsen ApS Opløst
Similar companies in Kolding
- FINN LINDEGÅRD KRISTENSEN ApS Bjert
- MHA ESSEN ApS Kolding
- DANSK A-TRÆ. BRANDE ApS Kolding
- SKARE FAST EJENDOM A/S Kolding
- TH. WALSTED OG SØN A/S Kolding
- TOPCON ApS Kolding
- ELLEGAARD KRISTENSEN. KOLDING A/S Kolding
- SKB Udlejning ApS Kolding
- Bavnehøj Ejendomme ApS Egtved
- Aaskov & Esmann ApS Kolding
- J-Eriksen Kolding ApS Kolding
- Ejendomsselskabet MeDi4 ApS Kolding
Questions and answers about INVESTERINGSSELSKABET POLEN ApS
Has INVESTERINGSSELSKABET POLEN ApS gone bankrupt?
No, INVESTERINGSSELSKABET POLEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of INVESTERINGSSELSKABET POLEN ApS?
INVESTERINGSSELSKABET POLEN ApS most recently used ND REVISION VOJENS, registreret revisionsanpartsselskab.
When was INVESTERINGSSELSKABET POLEN ApS founded?
INVESTERINGSSELSKABET POLEN ApS was founded on 1 October 1996.
What is the equity of INVESTERINGSSELSKABET POLEN ApS?
Equity was DKK 35.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.