STATOIL POLEN HOLDING A/S
CVR 28692242 · Public limited company (A/S) · Dissolved by declaration
STATOIL POLEN HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (30 Apr 2015) shows equity of DKK 1.6bn and a net result of DKK 101.1m.
Company details
- CVR number
- 28692242
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borgmester Christiansens Gade 50
2450 København SV - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5bn
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 101.1m | DKK -111k |
| Equity | DKK 1.6bn | DKK 1.5bn |
| Total assets | DKK 1.6bn | DKK 1.5bn |
| Cash | DKK 112.3m | – |
| Tax owed | DKK 415k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 175 | ||
| 1 May 2013 – 30 Apr 2014 | 161 | ||
| 1 Jan 2012 – 30 Apr 2013 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 26 Apr 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 | Sigurd Vilhelm Jansen | ||
| CEO | Niels Torben Munck | ||
| CEO | Bo Philipsen | ||
| CEO | Kjeld Garlov | ||
| CEO | Bo Philipsen | ||
| Board | Leif Gerner Schmidt | ||
| Board | Bo Philipsen | ||
| Board | Jørgen Christen Hvelplund | ||
| Board | Pia Bach Henriksen | ||
| Board | Kim Haggren | ||
| Board | Torben Christensen | ||
| Board | Bo Philipsen | ||
| Board | Martin Lønborg | ||
| Board | Torben Christensen | ||
| Owner (100%) | Statoil Polen Invest AS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Equinor Danmark A/S |
The CEOs' other companies
Sigurd Vilhelm Jansen – 3 other companies
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- STATOIL BIOENERGI A/S Opløst
Niels Torben Munck – 28 other companies, of which 7 bankrupt
- FIRST BRANDS A/S Bankrupt 10 May 2007
- GH 2001 A/S Bankrupt 12 Apr 2013
- GH EJENDOMSSELSKAB, IKAST ApS Bankrupt 20 May 2015
- SELSKABET AF 6. JUNI 2011 A/S Bankrupt 14 Oct 2011
- Selskab A af 28.06.1999 ApS Bankrupt 3 Sep 2026
- Selskab B af 30.03.2009 ApS Bankrupt 3 Sep 2026
- Selskab C af 02.02.2016 ApS Bankrupt 21 May 2026
- ANLAMA 2 ApS Opløst
- Anlama Holding ApS Active
- DANSK KAFFEKOMPAGNI A/S AF 18.12.1990 Fusioneret
- DANSK RETURSYSTEM A/S Active
- Evitar ApS Opløst
- Future House A/S Opløst
- GREEN HOUSE HOLDING A/S Fusioneret
- HOLDINGSELSKABET AF 1/7 1995 A/S Opløst
- JEMU A/S Opløst
- LASK-LANDBRUGETS SAMKØB ApS Fusioneret
- LH Newco Drift af 23. oktober 2024 ApS Fusioneret
- Logos Payments Holding ApS Active
- MECO A/S AF 1995 Opløst
- Mulava ApS Opløst
- NORDIC PETROL SYSTEMS A/S Fusioneret
- STATOIL DETAIL A/S Fusioneret
- STATOIL DETAILHANDEL A/S Fusioneret
- STILLARK ApS Active
- Smedstorp Holding ApS Active
- Somentum ApS Opløst
- TEMP HOLDING AF 19/7 2011 ApS Fusioneret
Bo Philipsen – 8 other companies
- CIRCLE K DANMARK A/S Active
- MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- STATOIL BIOENERGI A/S Opløst
- STATOIL DANMARK INTERNATIONAL HOLDING A/S Opløst
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL HAVNETANKBÅDSREDERI ApS Opløst
Kjeld Garlov – 4 other companies
- Alm. Brand PIA A/S Active
- CIRCLE K DANMARK A/S Active
- STATOIL DANMARK INTERNATIONAL HOLDING A/S Opløst
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
Address history (0 moves)
| Borgmester Christiansens Gade 50, 2450 København SV |
Other companies at the same address
- BMW DANMARK A/S Active
- BMW FINANCIAL SERVICES DENMARK A/S Active
- CIRCLE K DANMARK A/S Active
- Circle K Terminal Denmark ApS Active
- Concentrix Denmark A/S Active
- DET GRØNLANDSKE OLIEAKTIESELSKAB Opløst
- KlikBook ApS Fusioneret
- MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
- STATOIL BIOENERGI A/S Opløst
- STATOIL DANMARK INTERNATIONAL HOLDING A/S Opløst
- STATOIL DETAIL A/S Fusioneret
- STATOIL DETAILHANDEL A/S Fusioneret
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL HAVNETANKBÅDSREDERI ApS Opløst
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about STATOIL POLEN HOLDING A/S
Has STATOIL POLEN HOLDING A/S gone bankrupt?
No, STATOIL POLEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of STATOIL POLEN HOLDING A/S?
STATOIL POLEN HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was STATOIL POLEN HOLDING A/S founded?
STATOIL POLEN HOLDING A/S was founded on 26 April 2005.
What is the equity of STATOIL POLEN HOLDING A/S?
Equity was DKK 1.6bn according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.