POLOG HOLDING ApS
CVR 31935121 · Private limited company (ApS) · Dissolved after merger
POLOG HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2.2m and a net result of DKK 393k.
Company details
- CVR number
- 31935121
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Godthåbsvej 11B
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 188k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.0% |
| Current ratio | 786% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -4,875 |
| Net profit | DKK 393k | DKK 40k |
| Equity | DKK 2.2m | DKK 2.0m |
| Total assets | DKK 2.3m | DKK 2.1m |
| Cash | DKK 225k | – |
| Short-term debt | DKK 93k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 106 | ||
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 145 | ||
| 1 Jan 2020 – 31 Dec 2020 | 166 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 128 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 22 Dec 2008 – 31 Dec 2008 | 70 |
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 | Jan Vilhelm Almqvist | ||
| CEO | Sebastian Ravn Rasmussen | ||
| Board | Jesper Henrik Weiss Andersen | ||
| Board | Jan Vilhelm Almqvist | ||
| Board | Sebastian Ravn Rasmussen | ||
| Board | Henrik Peter Ølgaard Lassen | ||
| Owner (33%) | ARCLOG HOLDING ApS | ||
| Owner (33%) | ØLGAARD CONSULT ApS | ||
| Owner (100%) | ARCLOG HOLDING ApS | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Founder | KIMBRER ApS | ||
| Founder | AQQA Holding ApS | ||
| Founder | ARCLOG HOLDING ApS |
The CEOs' other companies
Jan Vilhelm Almqvist – 9 other companies
- AQQA ApS Fusioneret
- AQQA Holding ApS Active
- DANISH WATER CONTRACTORS ApS Compulsorily dissolved
- EJENDOMSANPARTSSELSKABET A.L. DREWSENSVEJ 12 Opløst
- INWATER MARINE SERVICE ApS Compulsorily dissolved
- NORDIC MARINE CONTRACTORS ApS Compulsorily dissolved
- POLAR LOGISTICS GROUP ApS Active
- POLOG EJENDOMME ApS Fusioneret
- POLOG GREENLAND ApS Opløst
Sebastian Ravn Rasmussen – 5 other companies
- ARCLOG HOLDING ApS Active
- ARCTIC INTEGRATED SERVICES ApS Opløst
- POLAR LOGISTICS GROUP ApS Active
- POLOG EJENDOMME ApS Fusioneret
- POLOG GREENLAND ApS Opløst
Address history (2 moves)
| Godthåbsvej 11B, 2000 Frederiksberg | |
| Godthåbsvej 11B, 2000 Frederiksberg | |
| A.L. Drewsens Vej 12, st. th, 2100 København Ø |
Other companies at the same address
- ARCLOG HOLDING ApS Active
- Akku ApS Active
- G & K EJENDOMME ApS Opløst
- Molly Ebbesen ApS Active
- Namnamnu ApS Opløst
- POLAR LOGISTICS GROUP ApS Active
- POLOG EJENDOMME ApS Fusioneret
- SCAN-RELATIONS INTERNATIONAL A/S Opløst
- Tomorrowland Ventures ApS Opløst
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- SKP A/S Frederiksberg
- ApS DI 64 Frederiksberg C
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Questions and answers about POLOG HOLDING ApS
Has POLOG HOLDING ApS gone bankrupt?
No, POLOG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was POLOG HOLDING ApS founded?
POLOG HOLDING ApS was founded on 22 December 2008.
What is the equity of POLOG HOLDING ApS?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.