POLAR INVEST A/S
CVR 49780028 · Public limited company (A/S) · Dissolved after merger
POLAR INVEST A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansieringsvirksomhed i øvrigt. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 49780028
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Metorion Holding A/S, Nyhavn 16
1051 København K - Municipality
- København
- Industry
- Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 600k
- Employees
- 0 (1997)
Warning signs
| Annual reports filed late | 7 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 76 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 195 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 194 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 202 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 203 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 294 | Late |
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 | Jørgen Eilschou Hertling | ||
| CEO | Birgitte Roepstorff | ||
| CEO | Torkel Baden Olrik | ||
| CEO | Torkel Baden Olrik | ||
| Board | Ian Mac van Hauen | ||
| Board | Birgitte Roepstorff | ||
| Board | Anne-Sophie Van Hauen De Picciotto | ||
| Board | Leo Mac van Hauen | ||
| Board | Louise Haslund van Hauen | ||
| Board | Torkel Baden Olrik | ||
| Board | John Korsø Jensen | ||
| Board | John Korsø Jensen | ||
| Board | Philip Søren Thorsen | ||
| Board | Jens Ahrendt | ||
| Auditor | A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | I DAG, HERLEV ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Jørgen Eilschou Hertling – 10 other companies, of which 2 bankrupt
- ARCHE TECHNOLOGIES I DANMARK A/S Bankrupt 22 Jul 1992
- GEPO A/S Bankrupt 5 Nov 2002
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- FOLKEAKTIESELSKABET K'AKUK AF GODTHÅB KOMMUNE, GRØNLAND Compulsorily dissolved
- ILULISSAT TRAWL ApS Compulsorily dissolved
- IMERISSUT TRAWL ApS Opløst
- JUAN A/S Active
- MARK INFORMATION DANMARK A/S Fusioneret
- SAVIK AALISAKKAT ApS Compulsorily dissolved
Birgitte Roepstorff – 12 other companies, of which 2 bankrupt
- GEPO A/S Bankrupt 5 Nov 2002
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- GENTOFTE 13 BQ ApS Fusioneret
- LH AF 20/12 1985 ApS Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- MARK INFORMATION DANMARK A/S Fusioneret
- NAKSKOV STÅL OG EJENDOMME A/S Fusioneret
- SCAN FLY DRIFT ApS Compulsorily dissolved
- SCAN LICENS A/S Fusioneret
- UNIVIA ApS Fusioneret
Torkel Baden Olrik – 51 other companies, of which 7 bankrupt
- HNH KØBENHAVNSKE EJENDOMSSOCIETET ApS Bankrupt 28 Jul 2009
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 2. JUNI 2010 A/S Bankrupt 3 Jun 2010
- SELSKABET AF 25. MAJ 2010 A/S Bankrupt 3 Jun 2010
- SKA MA TIK A/S Bankrupt 8 Feb 2008
- ULL METER A/S Bankrupt 31 Oct 2022
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- A/S SKJELDAL Active
- ACE SHIPPING A/S Active
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- BG BANK A/S Fusioneret
- BG ERHVERVSFINANS A/S Fusioneret
- BG FINANS A/S Fusioneret
- BG KREDIT A/S Fusioneret
- BGP.INV 0065 ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- COUSIN ApS Active
- Dansk Olieselskab Holding ApS Active
- ELTEL NETWORKS PRODUKTION A/S Fusioneret
- EUROGIRO NETWORK A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- GENTOFTE 13 BQ ApS Fusioneret
- HANTOC ApS Active
- HANTOC ApS Fusioneret
- HAUEN 1 A/S Fusioneret
- HAUEN HOLDING A/S Opløst
- INDIGO SHIPPING A/S Active
Address history (1 moves)
| c/o Metorion Holding A/S, Nyhavn 16, 1051 København K | |
| c/o Ian Mac van Hauen, Frederiksberggade 23, 1459 København K |
Employees per year
Other companies at the same address
- FUTUNA BLUE ApS Bankrupt
- JENS & BERGER REKLAME ApS Bankrupt
- JJB GRUPPEN ApS Bankrupt
- MARFELT, BERGSØE & KONGSTED REKLAME/MARKETING ApS Bankrupt
- NORDISK INVESTERING ApS Bankrupt
- Selskabet af 18.9.2017 IVS Bankrupt
- VASARI ApS Bankrupt
- WEBSHOP3 ApS Bankrupt
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- ALLEY CAT FILM ApS Opløst
- ARTUM INVEST ApS Opløst
- Adaptive Recognition Global Services ApS Active
- Alley Cat Office ApS Fusioneret
- Anpartsselskabet af 23-2-2023 Fusioneret
- BEETLE INVESTMENTS ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- COMMONSENSE KOMMUNIKATION ApS Opløst
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- CORVENAS ApS Active
- DELAUNEY HOLDINGS ApS Opløst
- DERANT ApS Opløst
- DET NORSKE VERITAS, DANMARK A/S Fusioneret
- DET NORSKE VERITAS, EJENDOMME A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 18.11.1996 Opløst
- EJENDOMSAKTIESELSKABET AXELTORV 2 Opløst
Similar companies in København
- QRS 54 ApS København K
- TRIVEST A/S København K
- RUTO A/S København K
- EM FINANS ApS København V
- P.L. INDUSTRI A/S København Ø
- F I H FINANCE A/S København Ø
- INTERCON INVEST A/S København K
- SCANBROKER SCANDINAVIA INVEST A/S Hillerød
- AKTIESELSKABET AF 10. OKTOBER 1985 København K
- ACCUMULATOR FINANS A/S København K
- TOFT & MADSEN HOLDING ApS Valby
- CENTRA FINANS AF 06.01.1993 ApS København S
Questions and answers about POLAR INVEST A/S
Has POLAR INVEST A/S gone bankrupt?
No, POLAR INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was POLAR INVEST A/S founded?
POLAR INVEST A/S was founded on 31 December 1969.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.