AKTIESELSKABET AF 1. NOVEMBER 1998 — CVR 16918245

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In liquidation Founded 1993
CVR 16918245 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1993-02-17
Addresses Malmøgade 3, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (6)

Finansieringsvirksomhed i øvrigt 652395
Anden forretningsservice i.a.n. 748490
Finansieringsvirksomhed i øvrigt 652395
Ventureselskaber 652325
Ventureselskaber og kapitalfonde 643040
Ikke-finansielle holdingselskaber 642020

Email (1)

polaris@polarisequity.dk 2000-01-23

Phone Number (1)

35263574 2000-01-23

Fax (1)

35263594

Addresses (1)

Malmøgade 3, 1, 2100 København Ø (KØBENHAVN) 1993-02-17

Relations (24)

Niels Willemann Board memberDirector Profile
Henrik Bonnerup Board memberDirector Profile

Name history (4)

DDB XIII A/S 1993-02-17 — 1998-10-02
POLARIS MANAGEMENT A/S 1998-10-03 — 2005-02-07
AKTIESELSKABET AF 1. NOVEMBER 1998 2005-02-08 — 2013-11-10
AKTIESELSKABET AF 1. NOVEMBER 1998 2013-11-11 — 2014-06-03

Lifecycle (1)

1993-02-17 — 2014-06-03

Production units (3)

P-1004743075 Open ↗
P-1005846622 Open ↗
P-1011320534 Open ↗

Registration history

2014-06-03 Company ceased
2013-11-11 Name history: AKTIESELSKABET AF 1. NOVEMBER 1998
2005-02-08 Name history: AKTIESELSKABET AF 1. NOVEMBER 1998
1998-10-03 Name history: POLARIS MANAGEMENT A/S
1993-02-17 Addresses
1993-02-17 Name history: DDB XIII A/S
1993-02-17 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S210599
Purpose Selskabets formål er på vegne af deltagerne i Polaris Private Equity I at forestå og administrere direkte eller indirekte investeringer i danske eller udenlandske selskaber. I forbindelse med investeringer som anført i stk. 1 er selskabet berettiget til selv at erhverve kapitalandele med indtil 2% af den pågældende investering (porteføljeinvesteringer). Som et led i selskabets likviditetsforvaltning er selskabet berettiget til at anbringe midler i ob-ligationer, i aktier, som indskud i pengeinstitutter eller på anden forsvarlig vis.
First financial period end 1993-12-31
First financial period start 1993-02-17
Registered capital 1,470,000 DKK; 4,000,000 DKK; 500,000 DKK; 520,000 DKK
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Signing rule Selskabet tegnes af likvidator.
Latest articles date 2013-11-11

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