CVR: 29622302
Previous names: RESIDENCE MARCO POLO ApS
MARCO POLO ApS is a Danish company of the type Anpartsselskab based in Hjørring, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named RESIDENCE MARCO POLO ApS. The management consists of Jesper Schou. The company's owners include Gert Rode Madsen, Ole Thomsen and Carsten Lind Olsen. In 2025, the company reported revenue of DKK 0 and a net result of DKK 99 compared with DKK 97 the year before. Equity amounted to DKK 131,935.
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Claim this profileSelskabets formål er at udføre administration af fast ejendom i ind- og udland, og herunder at være komplementar og administrator i kommanditselskabet K/S Residence Marco Polo, der erhverver en fast ejendom i Frankrig, samt at foretage investeringer.
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 0 | 99 | 132 t. | 132 t. | 0 | |
| 2024 | 0 | 97 | 132 t. | 132 t. | 0 | |
| 2023 | 0 | 21 | 132 t. | 132 t. | 0 | |
| 2022 | 0 | -401 | 132 t. | 132 t. | 0 | |
| 2021 | 0 | 348 | 132 t. | 132 t. | 0 | |
| 2020 | 0 | 338 | 132 t. | 132 t. | 0 | |
| 2019 | 0 | 328 | 131 t. | 131 t. | 0 | |
| 2018 | 0 | 319 | 131 t. | 131 t. | 0 | |
| 2017 | 0 | 309 | 131 t. | 131 t. | - | |
| 2016 | 0 | 300 | 130 t. | 130 t. | - | |
| 2015 | - | 292 | 130 t. | 130 t. | - | |
| 2014 | 0 | 278 | 130 t. | 130 t. | - | |
| 2013 | 0 | 88 | 130 t. | 130 t. | - | |
| 2012 | 0 | -152 | 130 t. | 130 t. | - |
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MARCO POLO ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 99.
Contact info changed: new phone: 40118670, new email: [email protected] (March 9, 2026).
As of March 6, 2026, Sven Jensen has joined the board of directors of MARCO POLO ApS.
As of March 6, 2026, Kjeld Jensen has left the board of directors of MARCO POLO ApS.
As of March 6, 2026, Jesper Schou is registered as director of MARCO POLO ApS.
As of March 6, 2026, Kjeld Jensen has stepped down as director of MARCO POLO ApS.
MARCO POLO ApS has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 97.
MARCO POLO ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 21.
As of March 1, 2024, Verner Boje Madsen has joined the board of directors of MARCO POLO ApS.
As of March 1, 2024, Ole Thomsen has joined the board of directors of MARCO POLO ApS.
As of March 1, 2024, Jesper Schou has joined the board of directors of MARCO POLO ApS.
As of March 1, 2024, Hans Kristian Hansen has left the board of directors of MARCO POLO ApS.
As of March 1, 2024, Carsten Lind Olsen has left the board of directors of MARCO POLO ApS.
As of March 1, 2024, Kjeld Jensen is registered as director of MARCO POLO ApS.
As of March 1, 2024, Carsten Lind Olsen has stepped down as director of MARCO POLO ApS.
As of February 29, 2024, Ole Thomsen has left the board of directors of MARCO POLO ApS.
MARCO POLO ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -401.
MARCO POLO ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 348.
MARCO POLO ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 338.
MARCO POLO ApS has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK 328.
As of May 23, 2019, Ole Thomsen has joined the board of directors of MARCO POLO ApS.
MARCO POLO ApS has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 319.
As of November 1, 2018, Ole Thomsen is registered as an owner of MARCO POLO ApS with an ownership share of 20%.
MARCO POLO ApS has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK 309.
MARCO POLO ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 300.
As of January 1, 2017, Kim Freund Jensen is registered as an owner of MARCO POLO ApS with an ownership share of 5%.
MARCO POLO ApS has published its annual report for 2015. Gross profit came to DKK -3,500, and the net result was DKK 292.
As of March 18, 2016, Kjeld Jensen has joined the board of directors of MARCO POLO ApS.
As of March 18, 2016, Steen Christensen has left the board of directors of MARCO POLO ApS.
As of December 31, 2015, Nis Thorkild Jensen has left the board of directors of MARCO POLO ApS.
MARCO POLO ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 278.
MARCO POLO ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 88.
MARCO POLO ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK -152.
As of March 15, 2013, Steen Christensen has joined the board of directors of MARCO POLO ApS.
As of March 30, 2012, John Flemming Hansen has left the board of directors of MARCO POLO ApS.
As of March 30, 2012, Carsten Lind Olsen is registered as director of MARCO POLO ApS.
As of March 30, 2012, Hans Kristian Hansen has stepped down as director of MARCO POLO ApS.
As of March 25, 2011, Carsten Lind Olsen has joined the board of directors of MARCO POLO ApS.
As of March 25, 2011, Claus Fræhr Mikkelsen has left the board of directors of MARCO POLO ApS.
As of March 25, 2011, Hans Kristian Hansen is registered as director of MARCO POLO ApS.
As of March 25, 2011, Claus Fræhr Mikkelsen has stepped down as director of MARCO POLO ApS.
As of March 1, 2011, Carsten Lind Olsen is registered as an owner of MARCO POLO ApS with an ownership share of 5%.
As of May 7, 2009, Concept Revision Esbjerg A Per Christensen has stepped down as auditor of MARCO POLO ApS.
As of May 7, 2009, Nis Thorkild Jensen has joined the board of directors of MARCO POLO ApS.
As of May 7, 2009, Ole Thomsen has left the board of directors of MARCO POLO ApS.
As of June 2, 2008, John Flemming Hansen has joined the board of directors of MARCO POLO ApS.
As of April 8, 2008, Søren Andersen has left the board of directors of MARCO POLO ApS.
As of April 8, 2008, Henrik Sielemann has stepped down as director of MARCO POLO ApS.
As of April 7, 2008, Claus Fræhr Mikkelsen is registered as director of MARCO POLO ApS.
As of November 1, 2007, Gert Rode Madsen is registered as an owner of MARCO POLO ApS with an ownership share of 5%.
As of July 29, 2007, Ole Thomsen has joined the board of directors of MARCO POLO ApS.
As of July 29, 2007, Hans Kristian Hansen has joined the board of directors of MARCO POLO ApS.
As of July 29, 2007, Claus Fræhr Mikkelsen has joined the board of directors of MARCO POLO ApS.
As of July 29, 2007, Søren Andersen has joined the board of directors of MARCO POLO ApS.
As of July 29, 2007, Henrik Sielemann is registered as director of MARCO POLO ApS.
As of July 29, 2007, Alex Lindsov has stepped down as director of MARCO POLO ApS.
On December 14, 2006, the company changed its name from RESIDENCE MARCO POLO ApS to MARCO POLO ApS.
As of June 15, 2006, Concept Revision Esbjerg A Per Christensen has been appointed auditor of MARCO POLO ApS.
As of June 15, 2006, Alex Lindsov is registered as director of MARCO POLO ApS.
MARCO POLO ApS was founded on June 15, 2006.
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