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Polaris MidCo2 ApS — CVR 41951052

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Active Founded 2020

CVR 41951052 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2020-12-15

Addresses Nyropsgade 43, 1602 København V (KØBENHAVN)

Advertising protected No

Industry (2)

Investeringsselskaber 643030

Investering for egen regning 649910

Addresses (3)

Malmøgade 3, 2100 København Ø (KØBENHAVN) 2020-12-15

Nyropsgade 43, 1, 1602 København V (KØBENHAVN) 2023-06-26

Nyropsgade 43, 1, 1602 København V (KØBENHAVN) 2024-05-02

Relations (17)

Kenneth Nielsen ADM. DIR.Board member Profile

Brian Egholm Andersen Board member Profile

Mikkel Primdal Kæregaard Founders Profile

Marianne Iversen Director Profile

Jesper Ahlmann Funding Andersen Chairman Profile

Niels-Christian Worning DirectorBoard member Profile

Allan Bach Pedersen Chairman Profile

Henrik Bonnerup Board member Profile

Erik Stannow Chairman Profile

Jesper Mailind Board member Profile

Kenneth Schach DirectorBoard member Profile

Lars Christian Lund ADM. DIR. Profile

KR 483 A/S Auditor Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Polaris MidCo1 ApS Legal owner Profile

Ownership: 100% · Voting: 100%

Steven Wang Board member Profile

Ernest Joseph Simmons Jr. Board member Profile

Lifecycle (1)

2020-12-15 — now

Production units (1)

P-1026595327 Open ↗

Registration history

2024-05-02 Addresses

2023-06-26 Addresses

2020-12-15 Addresses

2020-12-15 Name history: Polaris MidCo2 ApS

2020-12-15 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.

First financial period end 2021-12-31

First financial period start 2020-12-15

KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No

Registered capital 40,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.

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Polaris MidCo2 ApS — CVR 41951052

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