Owners, management and financials
CVR: 28501765
Secondary names: POLARIS HOLDING A/S
DKK 54,096,000
Revenue
Net result: DKK 6,487,000
PM HOLDING 2005 ApS (100%)
CVR · view owners
Jan Johan Kühl
Board: Anne Helene Holm Rannaleet (chair) and 3 members
CVR · view management
Active
Founded 8 February 2005
CVR · view overview
53 employees
CVR · 2026
Director role ended: Viggo Nedergaard Jensen
CVR · 01/11/2010
View the full event history
POLARIS MANAGEMENT A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2005. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Jan Johan Kühl. The board consists of Anne Helene Holm Rannaleet (chair), Bertil Rickard Effe Villard, Marc-Antoine Charles Voisard and Peter Høltermand. The company is owned by PM HOLDING 2005 ApS. The company has 53 employees (2026). In 2013, the company reported revenue of DKK 54,096,000 and a net result of DKK 6,487,000 compared with DKK 11,358,000 the year before. Equity in the 2013 report amounted to DKK 34,965,000.
Source: annual report 2013, Danish Business Authority
Polaris Management A/S has experienced a decline in revenue, dropping from 60.2 million DKK in 2012 to 54.1 million DKK in 2013, which reflects a challenging market environment. Despite this decrease, the company maintained profitability, reporting a profit of 6.5 million DKK in 2013, although this is significantly lower than the previous year's profit of 11.4 million DKK. The equity position remains stable, increasing slightly from 34.5 million DKK to 35 million DKK, indicating a solid foundation. However, the declining revenue trend may raise concerns about its competitive position within the financial services industry. Overall, while Polaris Management A/S is financially sound, it faces challenges in revenue growth that could impact its future trajectory.
AI-generated summary · Generated 15/08/2026
Selskabets formål er at drive virksomhed indenfor køb og salg af virksomheder samt dertil knyttet virksomhed efter bestyrelsens skøn. Selskabet skal endvidere fungere som forvalter af alternative investeringsforeninger i henhold til FAIF-loven.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 54.1 mio. | 6.5 mio. | 49.7 mio. | 35 mio. | 22 | |
| 201201/01/2012 – 31/12/2012 | 60.2 mio. | 11.4 mio. | 48.8 mio. | 34.5 mio. | 21 |
Compared to 20.601 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of POLARIS MANAGEMENT A/S is 28501765.
POLARIS MANAGEMENT A/S is owned by PM HOLDING 2005 ApS.
The management of POLARIS MANAGEMENT A/S consists of Jan Johan Kühl.
The board of POLARIS MANAGEMENT A/S consists of Anne Helene Holm Rannaleet, Bertil Rickard Effe Villard and Marc-Antoine Charles Voisard, with Anne Helene Holm Rannaleet as chair.
In 2013, POLARIS MANAGEMENT A/S reported revenue of DKK 54,096,000.
POLARIS MANAGEMENT A/S had 53 employees in 2026 according to the Danish CVR register.
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POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2025 – June 30, 2026.
Contact info changed: new phone: 35263574 (July 21, 2026).
As of July 7, 2026, Marc-Antoine Charles Voisard has joined the board of directors of POLARIS MANAGEMENT A/S.
Contact info changed: new phone: 35263574 (June 11, 2026).
POLARIS MANAGEMENT A/S has published its annual report for 2025.
Contact info changed: new phone: 35263574 (January 22, 2026).
As of January 1, 2026, Anne Helene Holm Rannaleet has joined the board of directors of POLARIS MANAGEMENT A/S.
As of January 1, 2026, Erik Gregers Hansen has left the board of directors of POLARIS MANAGEMENT A/S.
As of December 31, 2025, Anne Helene Holm Rannaleet has left the board of directors of POLARIS MANAGEMENT A/S.
As of September 16, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POLARIS MANAGEMENT A/S.
As of September 16, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2025 – June 30, 2025.
POLARIS MANAGEMENT A/S has published its annual report for 2024.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2024 – June 30, 2024.
POLARIS MANAGEMENT A/S has published its annual report for 2023.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2023 – June 30, 2023.
POLARIS MANAGEMENT A/S has published its annual report for 2022.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2022 – June 30, 2022.
POLARIS MANAGEMENT A/S has published its annual report for 2021.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2021 – June 30, 2021.
As of July 5, 2021, Peter Høltermand has joined the board of directors of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S has published its annual report for 2020.
POLARIS MANAGEMENT A/S has published its interim report for the period January 1, 2020 – June 30, 2020.
POLARIS MANAGEMENT A/S has published its annual report for 2019.
POLARIS MANAGEMENT A/S has published its annual report for 2018.
POLARIS MANAGEMENT A/S has published its annual report for 2017.
As of June 18, 2018, Marc-Antoine Charles Voisard has left the board of directors of POLARIS MANAGEMENT A/S.
As of March 26, 2018, Marc-Antoine Charles Voisard has joined the board of directors of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S has published its annual report for 2016.
As of February 20, 2017, Jørgen August Engell has left the board of directors of POLARIS MANAGEMENT A/S.
As of November 21, 2016, Anne Helene Holm Rannaleet has joined the board of directors of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S has published its annual report for 2015.
POLARIS MANAGEMENT A/S has published its annual report for 2014.
As of April 27, 2015, Bertil Rickard Effe Villard has joined the board of directors of POLARIS MANAGEMENT A/S.
As of April 27, 2015, Freddy Frandsen has left the board of directors of POLARIS MANAGEMENT A/S.
As of April 27, 2015, Knud Carsten Bernhard Lønfeldt has left the board of directors of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S has published its annual report for 2013. Revenue came to DKK 54,096,000, and the net result was DKK 6,487,000.
POLARIS MANAGEMENT A/S has published its annual report for 2012. Revenue came to DKK 60,178,000, and the net result was DKK 11,358,000.
As of November 1, 2010, Viggo Nedergaard Jensen has stepped down as director of POLARIS MANAGEMENT A/S.
As of February 8, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of POLARIS MANAGEMENT A/S.
As of February 8, 2008, CJ Partnership I/S has stepped down as auditor of POLARIS MANAGEMENT A/S.
As of September 20, 2007, Jan Johan Kühl is registered as director of POLARIS MANAGEMENT A/S.
As of August 29, 2006, Jørgen August Engell has joined the board of directors of POLARIS MANAGEMENT A/S.
As of July 26, 2005, Freddy Frandsen has joined the board of directors of POLARIS MANAGEMENT A/S.
As of July 26, 2005, Klaus Søgaard has left the board of directors of POLARIS MANAGEMENT A/S.
As of May 1, 2005, PM HOLDING 2005 ApS is registered as an owner of POLARIS MANAGEMENT A/S with an ownership share of 100%.
As of February 8, 2005, CJ Partnership I/S has been appointed auditor of POLARIS MANAGEMENT A/S.
As of February 8, 2005, Erik Gregers Hansen has joined the board of directors of POLARIS MANAGEMENT A/S.
As of February 8, 2005, Klaus Søgaard has joined the board of directors of POLARIS MANAGEMENT A/S.
As of February 8, 2005, Knud Carsten Bernhard Lønfeldt has joined the board of directors of POLARIS MANAGEMENT A/S.
As of February 8, 2005, Viggo Nedergaard Jensen is registered as director of POLARIS MANAGEMENT A/S.
POLARIS MANAGEMENT A/S was founded on February 8, 2005.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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