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POLAR OMEGA HOLDING A/S

CVR: 35252959

Well-established (13 yrs)Loss-making
Dissolved

About POLAR OMEGA HOLDING A/S

POLAR OMEGA HOLDING A/S was a Danish company of the type Aktieselskab based in Esbjerg, founded in 2013 and dissolved in 2016. The company was registered under the industry Uoplyst. In 2015, the company reported a gross profit of DKK -34,838 and a net result of DKK -34,837 compared with DKK -84,620,982 the year before. Equity amounted to DKK 3,736.

Overview

Company type
A/S
Aktieselskab
Address
Trafikhavnskaj 9, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
3.6.2013

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-35 t.-35 t.19 t.4 t.-
2014-18 t.-84.6 mio.737 t.39 t.-
2013-16 t.-17.6 mio.84.7 mio.84 mio.-

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Management

History

43 events
2016
Auditor steps down at POLAR OMEGA HOLDING A/SJun 15, 2016

As of June 15, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of POLAR OMEGA HOLDING A/S.

Bo Ascanius steps down as liquidator of POLAR OMEGA HOLDING A/SJun 15, 2016

As of June 15, 2016, Bo Ascanius has stepped down as liquidator of POLAR OMEGA HOLDING A/S.

POLAR OMEGA HOLDING A/S exits liquidationJun 15, 2016

On June 15, 2016, POLAR OMEGA HOLDING A/S exited liquidation.

POLAR OMEGA HOLDING A/S is dissolvedJun 15, 2016

POLAR OMEGA HOLDING A/S was dissolved on June 15, 2016.

POLAR OMEGA HOLDING A/S: The 2015 annual report is outMay 12, 2016

POLAR OMEGA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -34,838, and the net result was DKK -34,837.

2015
Holger Lodberg leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Holger Lodberg has left the board of directors of POLAR OMEGA HOLDING A/S.

Leif Knak leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Leif Knak has left the board of directors of POLAR OMEGA HOLDING A/S.

René Hovgaard Schmidt leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, René Hovgaard Schmidt has left the board of directors of POLAR OMEGA HOLDING A/S.

Jørgen Ulrik Riise leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Jørgen Ulrik Riise has left the board of directors of POLAR OMEGA HOLDING A/S.

Karl Kenneth Vinther Iversen leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Karl Kenneth Vinther Iversen has left the board of directors of POLAR OMEGA HOLDING A/S.

Peter Kirk Larsen leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Peter Kirk Larsen has left the board of directors of POLAR OMEGA HOLDING A/S.

Kent Sand Kirk leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Kent Sand Kirk has left the board of directors of POLAR OMEGA HOLDING A/S.

Michael Rom Pedersen leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Michael Rom Pedersen has left the board of directors of POLAR OMEGA HOLDING A/S.

Jean Vad Christensen leaves the board of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Jean Vad Christensen has left the board of directors of POLAR OMEGA HOLDING A/S.

Bo Ascanius joins POLAR OMEGA HOLDING A/S as liquidatorAug 31, 2015

As of August 31, 2015, Bo Ascanius is registered as liquidator of POLAR OMEGA HOLDING A/S.

Anker Ditlev Mejnertz steps down as chairman of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Anker Ditlev Mejnertz has stepped down as chairman of POLAR OMEGA HOLDING A/S.

Nils Christian Jensen steps down as direktion of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Nils Christian Jensen has stepped down as direktion of POLAR OMEGA HOLDING A/S.

Niels Arne Hounisen steps down as vice chairman of POLAR OMEGA HOLDING A/SAug 31, 2015

As of August 31, 2015, Niels Arne Hounisen has stepped down as vice chairman of POLAR OMEGA HOLDING A/S.

POLAR OMEGA HOLDING A/S enters liquidationAug 31, 2015

On August 31, 2015, POLAR OMEGA HOLDING A/S entered liquidation.

POLAR OMEGA HOLDING A/S: The 2014 annual report is outApr 22, 2015

POLAR OMEGA HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -17,650, and the net result was DKK -84,620,982.

Karl Kenneth Vinther Iversen joins the board of POLAR OMEGA HOLDING A/SApr 17, 2015

As of April 17, 2015, Karl Kenneth Vinther Iversen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Kent Sand Kirk joins the board of POLAR OMEGA HOLDING A/SApr 17, 2015

As of April 17, 2015, Kent Sand Kirk has joined the board of directors of POLAR OMEGA HOLDING A/S.

Søren Kristian Espersen leaves the board of POLAR OMEGA HOLDING A/SApr 17, 2015

As of April 17, 2015, Søren Kristian Espersen has left the board of directors of POLAR OMEGA HOLDING A/S.

Lars Krause-Kjær leaves the board of POLAR OMEGA HOLDING A/SApr 17, 2015

As of April 17, 2015, Lars Krause-Kjær has left the board of directors of POLAR OMEGA HOLDING A/S.

2014
Peter Kirk Larsen joins the board of POLAR OMEGA HOLDING A/SApr 28, 2014

As of April 28, 2014, Peter Kirk Larsen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Niels Arne Hounisen joins POLAR OMEGA HOLDING A/S as vice chairmanApr 28, 2014

As of April 28, 2014, Niels Arne Hounisen is registered as vice chairman of POLAR OMEGA HOLDING A/S.

POLAR OMEGA HOLDING A/S: The 2013 annual report is outApr 15, 2014

POLAR OMEGA HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -15,625, and the net result was DKK -17,571,532.

2013
Holger Lodberg joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Holger Lodberg has joined the board of directors of POLAR OMEGA HOLDING A/S.

Leif Knak joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Leif Knak has joined the board of directors of POLAR OMEGA HOLDING A/S.

René Hovgaard Schmidt joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, René Hovgaard Schmidt has joined the board of directors of POLAR OMEGA HOLDING A/S.

Jørgen Ulrik Riise joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Jørgen Ulrik Riise has joined the board of directors of POLAR OMEGA HOLDING A/S.

Søren Kristian Espersen joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Søren Kristian Espersen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Michael Rom Pedersen joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Michael Rom Pedersen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Jean Vad Christensen joins the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Jean Vad Christensen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Christian Bisgaard leaves the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Christian Bisgaard has left the board of directors of POLAR OMEGA HOLDING A/S.

Nils Christian Jensen leaves the board of POLAR OMEGA HOLDING A/SAug 19, 2013

As of August 19, 2013, Nils Christian Jensen has left the board of directors of POLAR OMEGA HOLDING A/S.

POLAR OMEGA HOLDING A/S appoints new auditorJun 3, 2013

As of June 3, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POLAR OMEGA HOLDING A/S.

Lars Krause-Kjær joins the board of POLAR OMEGA HOLDING A/SJun 3, 2013

As of June 3, 2013, Lars Krause-Kjær has joined the board of directors of POLAR OMEGA HOLDING A/S.

Christian Bisgaard joins the board of POLAR OMEGA HOLDING A/SJun 3, 2013

As of June 3, 2013, Christian Bisgaard has joined the board of directors of POLAR OMEGA HOLDING A/S.

Nils Christian Jensen joins the board of POLAR OMEGA HOLDING A/SJun 3, 2013

As of June 3, 2013, Nils Christian Jensen has joined the board of directors of POLAR OMEGA HOLDING A/S.

Anker Ditlev Mejnertz joins POLAR OMEGA HOLDING A/S as chairmanJun 3, 2013

As of June 3, 2013, Anker Ditlev Mejnertz is registered as chairman of POLAR OMEGA HOLDING A/S.

Nils Christian Jensen joins POLAR OMEGA HOLDING A/S as direktionJun 3, 2013

As of June 3, 2013, Nils Christian Jensen is registered as direktion of POLAR OMEGA HOLDING A/S.

POLAR OMEGA HOLDING A/S is foundedJun 3, 2013

POLAR OMEGA HOLDING A/S was founded on June 3, 2013.