POLAR OMEGA HOLDING A/S
CVR 35252959 · Public limited company (A/S) · Dissolved after voluntary liquidation
POLAR OMEGA HOLDING A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 39k and a net result of DKK -84.6m.
Company details
- CVR number
- 35252959
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Trafikhavnskaj 9
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 5.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.2% |
| Current ratio | 106% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -18k | DKK -16k |
| Net profit | DKK -84.6m | DKK -17.6m |
| Equity | DKK 39k | DKK 84.0m |
| Total assets | DKK 737k | DKK 84.7m |
| Cash | DKK 7,950 | – |
| Short-term debt | DKK 699k | – |
| Tax owed | DKK 683k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 105 |
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 | Nils Christian Jensen | ||
| Board | Anker Ditlev Mejnertz | ||
| Board | Lars Krause-Kjær | ||
| Board | Christian Bisgaard | ||
| Board | Nils Christian Jensen | ||
| Board | Holger Lodberg | ||
| Board | Leif Knak | ||
| Board | René Hovgaard Schmidt | ||
| Board | Jørgen Ulrik Riise | ||
| Board | Søren Kristian Espersen | ||
| Board | Michael Rom Pedersen | ||
| Board | Jean Vad Christensen | ||
| Board | Peter Kirk Larsen | ||
| Board | Niels Arne Hounisen | ||
| Board | Karl Kenneth Vinther Iversen | ||
| Board | Kent Sand Kirk | ||
| Owner (100%) | TRIPLE FISH A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Nils Christian Jensen – 8 other companies
- ADVANCED OMEGA A/S Opløst
- AMPLEXA GENETICS A/S Active
- ESSI A/S Opløst
- FISKEMELSFABRIKEN RØNLAND ApS AF 1974 Opløst
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TripleNine Esbjerg A/S Active
Address history (2 moves)
| Trafikhavnskaj 9, 6700 Esbjerg | |
| Læssevejen 20, 6700 Esbjerg | |
| Fiskerihavnsgade 35, 6700 Esbjerg |
Former names
| POLAR OMEGA HOLDING A/S | – |
| 999 PHARMA HOLDING A/S | – |
Other companies at the same address
- SEA OFFSHORE I ApS Bankrupt
- BLUE WATER HOLDING A/S Active
- BLUE WATER INTERNATIONAL A/S Active
- BLUE WATER IT A/S Fusioneret
- BLUE WATER MIDDLE EAST A/S Active
- BLUE WATER PROPERTY A/S Active
- BLUE WATER SHIPPING A/S Active
- BLUE WATER STEVEDORING A/S Active
- BWCNH ApS Active
- Blue Water Energy Services A/S Active
- Blue Water Tec A/S Active
- ESSI A/S Opløst
- LOSSESELSKABET 999 A/S Active
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TRIPLENINE HOLDING ASIA ApS Opløst
- TripleNine Sales A/S Active
Similar companies in Esbjerg
- PEPIKO ApS Esbjerg Ø
- JBW HOLDING ApS Esbjerg V
- BENT FLEMMING HANSEN ApS Esbjerg V
- VESTERPORT ESBJERG ApS Esbjerg N
- MILJØ- & KVALITETSRÅDGIVNINGSCENTRET ApS Esbjerg
- ASX 6376 ApS Esbjerg
- CAROFIL ApS Esbjerg
- ØIVIN LUND A/S Esbjerg
- TJÆREBORG CHAMPIGNON A/S Tjæreborg
- ZEPHYR ESBJERG ApS Esbjerg N
- J.B.FINANS A/S Ribe
- MØNSTERBO, ESBJERG, ApS Esbjerg
Questions and answers about POLAR OMEGA HOLDING A/S
Has POLAR OMEGA HOLDING A/S gone bankrupt?
No, POLAR OMEGA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLAR OMEGA HOLDING A/S?
POLAR OMEGA HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was POLAR OMEGA HOLDING A/S founded?
POLAR OMEGA HOLDING A/S was founded on 3 June 2013.
What is the equity of POLAR OMEGA HOLDING A/S?
Equity was DKK 39k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.