POLARIS INVEST II ApS
CVR 28480245 · Private limited company (ApS) · Dissolved after voluntary liquidation
POLARIS INVEST II ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 1.3m and a net result of DKK 30k.
Company details
- CVR number
- 28480245
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, Axeltorv 2
1609 København V - Municipality
- København
- Industry
- Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | 3,021% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 308 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 130k | DKK 130k |
| Net profit | DKK 30k | DKK 46k |
| Equity | DKK 1.3m | DKK 1.2m |
| Total assets | DKK 1.3m | DKK 1.3m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 43k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 40 | ||
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 133 | ||
| 1 Jan 2017 – 31 Dec 2017 | 66 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 67 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 66 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 69 | ||
| 1 Jan 2008 – 31 Dec 2008 | 64 | ||
| 1 Jan 2007 – 31 Dec 2007 | 51 | ||
| 1 Jan 2006 – 31 Dec 2006 | 43 | ||
| 3 Feb 2005 – 31 Dec 2005 | 159 |
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 | Viggo Nedergaard Jensen | ||
| CEO | Freddy Frandsen | ||
| CEO | Knud Carsten Bernhard Lønfeldt | ||
| CEO | Jørgen August Engell | ||
| CEO | Bertil Rickard Effe Villard | ||
| CEO | Anne Helene Holm Rannaleet | ||
| CEO | Marc-Antoine Charles Voisard | ||
| Board | Erik Gregers Hansen | ||
| Board | Klaus Søgaard | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Freddy Frandsen | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Jørgen August Engell | ||
| Board | Erik Gregers Hansen | ||
| Owner (100%) | POLARIS MANAGEMENT A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AKTIESELSKABET AF 1. NOVEMBER 1998 |
The CEOs' other companies
Viggo Nedergaard Jensen – 58 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 9. AUGUST 2012 Bankrupt 9 Aug 2012
- PCP 2006 HOLDING A/S Bankrupt 9 Aug 2012
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- ApS AF 5. JUNI 2008 Fusioneret
- Awaze A/S Active
- Boliginvest København - Rødovre II A/S Opløst
- CAPITAL+ FUND II INVEST ApS Opløst
- CAPITAL+ FUND II KOMPLEMENTAR ApS Opløst
- CAPITAL+ MANAGEMENT ApS Opløst
- DANSK VÆKSTKAPITAL KOMPLEMENTAR ApS Active
- DANSOMMER A/S Fusioneret
- DD HOLDING A/S Opløst
- DI FRONTIER MARKET ENERGY & CARBON GP HOLDING ApS Active
- DOOR HOLDING A/S Opløst
- EDSVIKEN ApS Active
- ENP ApS Active
- FRONTIER INVESTMENT MANAGEMENT ApS Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- HOLDINGSELSKABET AF 1998 A/S Active
- HOLDINGSELSKABET AF 28. DECEMBER 2009 ApS Opløst
- HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S Fusioneret
- HOLDINGSELSKABET RIDEHUSVEJ ApS Active
- JELD-WEN ApS Active
- JØRGEN WINDELEV A/S Active
- Koncenton Fredensborg A/S Opløst
- KÄRNAN INVEST ApS Opløst
- KÄRNAN INVEST III ApS Opløst
- LOGSTOR A/S Fusioneret
Freddy Frandsen – 34 other companies, of which 1 bankrupt
- EL-SERVICE A/S Bankrupt 16 Mar 2010
- A/S AALBORG INDUSTRIES. GASVÆRKSVEJ 7 Fusioneret
- A/S PEDER NIELSEN BESLAGFABRIK Active
- AALBORG CISERV EJENDOMME, GASVÆRKSVEJ 40 ApS Fusioneret
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- ASX 1323 ApS Opløst
- BETODAN A/S Opløst
- DANFOSS INDUSTRIAL REFRIGERATION A/S Fusioneret
- DANYARD AALBORG A/S Opløst
- DESMI A/S Active
- DESMI PUMPING TECHNOLOGY A/S Active
- FREDERIKSHAVN MARITIME ERHVERVSPARK A/S Fusioneret
- FREDERIKSHAVN VÆRFT A/S Opløst
- FRF INVEST ApS Active
- FSJ ApS Opløst
- Følsgaard Fonden Holding ApS Active
- GEA SCAN-VIBRO A/S Active
- HANS FØLSGAARD A/S Active
- INDUSTRIENS PENSIONSFORSIKRING A/S Active
- INDUSTRIPENSION HOLDING A/S Active
- JOHNSON CONTROLS DENMARK ApS Active
- KVERNELAND GROUP DANMARK A/S Active
- KVM A/S Active
- LINDØ INDUSTRIPARK A/S Fusioneret
- MIGATRONIC A/S Active
- ODENSE STAALSKIBSVÆRFT A/S Opløst
- POLARIS MANAGEMENT A/S Active
- REDEP A/S Opløst
- SABROE REFRIGERATION A/S Fusioneret
Knud Carsten Bernhard Lønfeldt – 54 other companies, of which 10 bankrupt
- A-Z Search Denmark ApS Bankrupt 3 Jun 2020
- Anpartsselskabet Kåstrup Holmevej Bankrupt 9 Jan 2017
- CAMORO IVS Bankrupt 25 Apr 2017
- DEADLINE GAMES A/S Bankrupt 11 Jun 2009
- ENERGY SOLUTIONS INTERNATIONAL A/S Bankrupt 9 Sep 2002
- EYE4TALENT ApS Bankrupt 6 Apr 2020
- HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Bankrupt 19 Jan 2012
- SELSKABET AF 9. NOVEMBER 2012 APS Bankrupt 31 Aug 2015
- Selskabet af 10. december 2021 A/S Bankrupt 17 Dec 2021
- Tasklift ApS Bankrupt 21 Feb 2018
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- ALK-ABELLÓ A/S Active
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- C Consumer Products Denmark ApS Opløst
- CAPITAL+ MANAGEMENT ApS Opløst
- CARMO A/S Active
- CHR. HANSEN HOLDING A/S Fusioneret
- CLIRECON ApS Active
- CO-INJECT ApS Fusioneret
- COLOPLAST A/S Active
- COLOPLAST DANMARK A/S Active
- COLOPLAST EJENDOMME A/S Active
- COLOPLAST EJENDOMSAKTIESELSKAB II Fusioneret
- COLOPLAST EJENDOMSAKTIESELSKAB IV Fusioneret
- COLOPLAST EJENDOMSAKTIESELSKAB V Fusioneret
- Carmo Holding ApS Active
- Ceko Sensors ApS Active
- Coloplast Ejendomsaktieselskab Iii Fusioneret
Jørgen August Engell – 18 other companies
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5/10-1992 Fusioneret
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- DANSK SUPERMARKED INVEST A/S Fusioneret
- DANSK SUPERMARKED INVEST I A/S Fusioneret
- ENGELL SHIPPING ApS Opløst
- ESTELLE SHIPPING A/S Opløst
- F. SALLING INVEST A/S Fusioneret
- F. SALLING INVEST I A/S Fusioneret
- FØTEX INVEST I A/S Fusioneret
- LEASINGSELSKABET AF 1/9 1992 A/S Fusioneret
- MAERSK FINANCE A/S Fusioneret
- MAERSK OIL INDONESIA KARANG BESAR A/S Opløst
- MAERSK OIL INDONESIA MARATUA A/S Opløst
- POLARIS MANAGEMENT A/S Active
- REDERIET ODENSE-LINDØ A/S Fusioneret
- STAR FINANS A/S Opløst
- VP SECURITIES A/S Active
Address history (2 moves)
| c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V | |
| c/o Polaris Management A/S, Malmøgade 3, 1., 2100 København Ø |
Other companies at the same address
- FOOD & FUEL ApS Bankrupt
- KHAO THAI ApS Bankrupt
- Kassandra ApS Bankrupt
- LA GIROLLE ApS Bankrupt
- M.G.5. OF COPENHAGEN ApS Bankrupt
- N25 Phoenix ApS Bankrupt
- PKHAL ApS Bankrupt
- RESTAURANT GRAABRØDRE SCALA ApS Bankrupt
- SCALA BIOGRAFER A/S Bankrupt
- SCALA INTERNATIONAL ENTERTAINMENT ApS Bankrupt
- SHOES TIME ApS Bankrupt
- SMILEY KLINIKKEN ApS Bankrupt
- VICH 3405 ApS Bankrupt
- X3M ENTERTAINMENT SCALA CITY ApS Bankrupt
- ZaaRex ApS Bankrupt
- AET Infrastructure ApS Active
- AG SNUS AKTIESELSKAB Opløst
- Aaom Holding ApS Active
- Aesthetic Medical Supplies ApS Active
- Aktieselskabet af 29. december 2021 Opløst
- Ankle ApS Active
- Anpartsselskabet af 21.08.2026 Opløst
- As1 Sports DK BidCo ApS Active
- Avenir Invest ApS Active
- Aventa ApS Compulsorily dissolved
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Questions and answers about POLARIS INVEST II ApS
Has POLARIS INVEST II ApS gone bankrupt?
No, POLARIS INVEST II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLARIS INVEST II ApS?
POLARIS INVEST II ApS most recently used EY Godkendt Revisionspartnerselskab.
When was POLARIS INVEST II ApS founded?
POLARIS INVEST II ApS was founded on 3 February 2005.
What is the equity of POLARIS INVEST II ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.