POLEN INVEST HOLDING ApS
CVR 30347439 · Private limited company (ApS) · Dissolved after voluntary liquidation
POLEN INVEST HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.9m and a net result of DKK -210k.
Company details
- CVR number
- 30347439
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3.
1606 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -21k | DKK -25k |
| Net profit | DKK -210k | DKK -540k |
| Equity | DKK 2.9m | DKK 3.1m |
| Total assets | DKK 3.0m | DKK 3.2m |
| Cash | DKK 27 | – |
| Short-term debt | DKK 128k | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 11 Dec 2014 | 6 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 5 Mar 2007 – 31 Dec 2007 | 150 |
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 | John Lindgaard | ||
| CEO | Peter Gill | ||
| Board | Jens Knudsen | ||
| Board | Lars Stenkjær Rasmussen | ||
| Board | John Lindgaard | ||
| Board | Knud Jesper Rasmussen | ||
| Board | Søren Langgaard Larsen | ||
| Board | Jakob Venø Schougaard | ||
| Board | Peter Gill | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | OM INVEST ApS | ||
| Founder | P2 HOLDING ApS | ||
| Founder | EJENDOMSFINANS ApS | ||
| Founder | LINANCO ApS |
The CEOs' other companies
John Lindgaard – 50 other companies, of which 1 bankrupt
- POLAND IMPORT EXPORT A/S Bankrupt 9 Jan 2014
- 3 X J INVEST ApS Opløst
- A/S Friends of Lyngby Active
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- ApS SPORTS CAFÉ, BRISTOL KOMPLEMENTAR Opløst
- BOARD OFFICE A/S Active
- CHEMCLEAN A/S Opløst
- CHEMEX SOLUTIONS ApS Active
- Datoselskabet af 2/2-2022 ApS Active
- EJENDOMMEN KOMPAGNISTRÆDE 11 A/S Opløst
- ENETPULSE ApS Active
- HESTIA DANMARK ApS Opløst
- JA`Living ApS Active
Peter Gill – 35 other companies
- ApS Stor-Helsinki Retail Active
- Block E P1 ApS Active
- CAH A/S Active
- CAH II A/S Active
- CMNPI Sintrupvej 17-19 ApS Active
- CMNRE Duck HoldCo ApS Active
- CMRF Eagle ApS Active
- CMRF FRBG52 PropCo ApS Active
- CMRF FV181 HoldCo ApS Active
- CMRF FV181 PropCo ApS Active
- CMRF Goose HoldCo ApS Active
- CMRF Goose PropCo ApS Active
- CMRF Goose PropCo II A/S Active
- CMRF KG3 PropCo ApS Active
- CMRF LLC 1 ApS Active
- CMRF LLC 2 ApS Active
- CMRF LLC 3 ApS Active
- CMRF LLC 4 ApS Active
- CMRF SG90 PropCo A/S Active
- CMSRE Porcelain ApS Active
- Copenhagen Towers Hotel ApS Active
- DKPARK A/S Active
- DKPARK Holding GP ApS Active
- DKPARK II A/S Active
- EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S Active
- FORE Søllerødgade GP ApS Active
- Finsk Invest Holding ApS Active
- GILL INVEST ApS Active
- GK Landevej 84 Propco ApS Active
- Grand Vesterbro A/S Active
Address history (4 moves)
| c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7, 3., 1606 København V | |
| c/o Nybolig Erhverv København A/S, Kampmannsgade 1, 4. th, 1604 København V | |
| c/o Griffin Ejendomme A/S, Hovedvejen 2, 2600 Glostrup | |
| c/o Griffin Ejendomme A/S, Paul Bergsøes Vej 14, 2600 Glostrup | |
| H.C. Andersens Boulevard 48, 1553 København V |
Other companies at the same address
- Aaberg ApS Bankrupt
- FESTIVAL TOURS SCANDINAVIA ApS Bankrupt
- PRIME MOBILE ApS Bankrupt
- PRIMEX GROUP HOLDING ApS Bankrupt
- PRIMEX International A/S Bankrupt
- PRIMEX money 4 money A/S Bankrupt
- Primex Cash ApS Bankrupt
- Ticket Center ApS Bankrupt
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DFIND A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- EUROSITES A/S Opløst
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- HELIOS EJENDOMSSELSKAB A/S Active
- Honoré Holding af 2025 A/S Active
- IMPERIAL TANDKLINIKKEN ApS Active
- JENSEN & MØLLER HOLDING A/S Fusioneret
- NORDIC AVIATION CLAIMS ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN HOLDING ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about POLEN INVEST HOLDING ApS
Has POLEN INVEST HOLDING ApS gone bankrupt?
No, POLEN INVEST HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLEN INVEST HOLDING ApS?
POLEN INVEST HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was POLEN INVEST HOLDING ApS founded?
POLEN INVEST HOLDING ApS was founded on 5 March 2007.
What is the equity of POLEN INVEST HOLDING ApS?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.