Dantherm Group Holding I ApS — CVR 42608335
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Active
Founded 2021
CVR
42608335
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-08-18
Addresses
Marienlystvej 65, 7800 Skive
(SKIVE)
Alternate names
Polar Fox Holding I ApS
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2021-08-18
Marienlystvej 65,
7800 Skive
(SKIVE)
2021-12-01
Relations (14)
Bjarke Brøns
ADM. DIR.
Profile
Peter Matzen Drachmann
Director
Profile
Jakob Bonde Jessen
Director
Profile
KR 483 A/S
Auditor
Profile
Oliver Patrick Zimmermann
ADM. DIR.
Profile
Polar Fox Investment SARL
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 100%
Stefano Angelo Verani
Director
Profile
Polar Fox International SARL
Legal owner
Profile
Ownership: 90%
· Voting: 100%
Trotec Holding GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Alexandra Goertz
Director
Profile
Stefan Liedtke
Director
Profile
Marius Wolfgang Rispeter
Director
Profile
Sascha Rosengart
Director
Profile
Name history (2)
Polar Fox Holding I ApS
2021-08-18 — 2023-08-31
Dantherm Group Holding I ApS
2023-09-01
Lifecycle (1)
2021-08-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 4 | 4 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 4 | 4 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 4 | 4 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
Production units (1)
Registration history
2023-09-01
Name history: Dantherm Group Holding I ApS
2021-12-01
Addresses
2021-08-18
Addresses
2021-08-18
Name history: Polar Fox Holding I ApS
2021-08-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-08-18
Registered capital
400,000 DKK; 53,763 DKK; 1,571,893 DKK; 1,673,196 DKK; 2,323,196 DKK; 2,349,196 DKK; 2,356,946 DKK; 2,414,535 DKK; 2,416,535 DKK
Share classes
No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; EUR
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
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date
2021-08-18; 2021-11-10; 2021-11-16; 2021-11-17; 2022-05-24; 2022-06-15; 2022-07-26; 2022-12-20; 2023-06-23; 2023-07-05; 2023-09-01
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