POLINVEST ApS

CVR 29837945 · Private limited company (ApS) · Dissolved by declaration

POLINVEST ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -497k and a net result of DKK -13k.

Company details

CVR number
29837945
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Slotsmarken 12, 1. th
2970 Hørsholm
Municipality
Hørsholm
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 11.3m
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 10
Missing annual reportNo
Negative equityYes
Equity ratio-24,865.9%
Current ratio0%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies2
Other companies at the address58
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Net profitDKK -13kDKK 14k
EquityDKK -497kDKK -484k
Total assetsDKK 2,000DKK 2,000
Short-term debtDKK 499k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013192 Late
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011190 Late
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008153
18 Aug 2006 – 31 Dec 2007162

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOMikael Thiesen
CEOJon Steffen Therkildsen
CEOTom Glæsner Larsen
CEOMichael Secher
CEOHenrik Lasse Lindblad
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardJens Palludan Rysgaard
BoardMikael Thiesen
BoardKenneth Marmetschke
BoardMichael Raffnsøe
BoardHenrik Mondrup Kristiansen
BoardGregers Rolighed Lauridsen
BoardKlaus Henrik Lindblad
BoardTom Glæsner Larsen
BoardMichael Bødker Friis
BoardMikael Thiesen
BoardHenrik Lasse Lindblad
BoardMichael Bødker Friis
Owner (67%)DKA ADMINISTRATION ApS
Owner (100%)FINANSMANAGEMENT 3 ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISOR ERIK LUND-LARSEN
AuditorRevisionsFirmaet Edelbo og Lund-Larsen I/S
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Mikael Thiesen – 25 other companies, of which 10 bankrupt

Jon Steffen Therkildsen – 5 other companies, of which 2 bankrupt

Tom Glæsner Larsen – 54 other companies, of which 15 bankrupt

Michael Secher – 19 other companies, of which 6 bankrupt

Henrik Lasse Lindblad – 51 other companies, of which 8 bankrupt

Address history (3 moves)

Slotsmarken 12, 1. th, 2970 Hørsholm
Kongevejen 153, 2830 Virum
Store Kongensgade 48, 1264 København K
Kronprinsessegade 18, 1306 København K

Former names

POLINVEST ApS –
POLINVEST A/S –
A/S PSE 17 NR. 1676 –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about POLINVEST ApS

Has POLINVEST ApS gone bankrupt?

No, POLINVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of POLINVEST ApS?

POLINVEST ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was POLINVEST ApS founded?

POLINVEST ApS was founded on 18 August 2006.

What is the equity of POLINVEST ApS?

Equity was DKK -497k according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.