POLARIS MARINE HOLDING ApS
CVR 26818818 · Private limited company (ApS) · Dissolved by declaration
POLARIS MARINE HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.
Company details
- CVR number
- 26818818
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Polaris Electronics A/S, Kærholt 1
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 67 | ||
| 4 Oct 2002 – 31 Dec 2002 | 85 |
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 | Klavs Torp | ||
| CEO | Sven Egelund Rasmussen | ||
| Board | Preben Bang Henriksen | ||
| Board | Sven Egelund Rasmussen | ||
| Board | Klavs Torp | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Sven Egelund Rasmussen | ||
| Founder | Klavs Torp |
The CEOs' other companies
Klavs Torp – 11 other companies
- API MARINE ApS Active
- KLAVS TORP HOLDING ApS Active
- LIAB ApS Active
- LIAB HOLDING ApS Active
- NAVCOM MARINE ELECTRONICS ApS Opløst
- POLARIS ELECTRONICS A/S Active
- POLARIS MARINE ApS Opløst
- POLARIS MARINE HOLDING 2 ApS Fusioneret
- Polaris Electronics Ejendom ApS Active
- SIRIUS AALBORG ApS Opløst
- SLAPPUK ApS Active
Sven Egelund Rasmussen – 10 other companies, of which 1 bankrupt
- P. B. RADIO A/S Bankrupt 1 Mar 2004
- API MARINE ApS Active
- Egelund Holding Aalborg ApS Active
- NAVCOM MARINE ELECTRONICS ApS Opløst
- POLARIS ELECTRONICS A/S Active
- POLARIS MARINE ApS Opløst
- POLARIS MARINE HOLDING 2 ApS Fusioneret
- S.P. RADIO A/S Fusioneret
- SVEN EGELUND RASMUSSEN HOLDING ApS Active
- Selskabet Egelund Marine I ApS Active
Address history (1 moves)
| c/o Polaris Electronics A/S, Kærholt 1, 9210 Aalborg SØ | |
| Lyngvej 3, 9000 Aalborg |
Former names
| POLARIS MARINE HOLDING ApS | – |
| POLARIS HOLDING ApS | – |
Other companies at the same address
- GAIA IT PARTNER ApS Bankrupt
- E.D.D. A/S Compulsorily dissolved
- I.D.D. ApS Compulsorily dissolved
- NAVCOM MARINE ELECTRONICS ApS Opløst
- POLARIS MARINE ApS Opløst
- SIRIUS AALBORG ApS Opløst
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Questions and answers about POLARIS MARINE HOLDING ApS
Has POLARIS MARINE HOLDING ApS gone bankrupt?
No, POLARIS MARINE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was POLARIS MARINE HOLDING ApS founded?
POLARIS MARINE HOLDING ApS was founded on 4 October 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.