POLOG HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Sebastian Ravn Rasmussen
2013-12-31 – 2024-10-14 40% ownership (2013-12-31 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-14 ) 40% voting rights (2013-12-31 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-14 )

Henrik Peter Ølgaard Lassen
2013-12-31 – 2019-12-31 40% ownership (2013-12-31 – 2019-12-31 ) 40% voting rights (2013-12-31 – 2019-12-31 )
Legal owners: ARCLOG HOLDING ApS 33.33% ownership (2013-12-31 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-14 ) 33.33% voting rights (2013-12-31 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-14 )

ØLGAARD CONSULT ApS 33.33% ownership (2013-12-31 – 2019-12-31 ) 33.33% voting rights (2013-12-31 – 2019-12-31 )

ARCLOG HOLDING ApS 33.33% ownership (2013-12-31 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-14 ) 33.33% voting rights (2013-12-31 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-14 )
Directors: Sebastian Ravn Rasmussen
2014-01-01 – 2024-10-14

Jan Vilhelm Almqvist
2008-12-22 – 2014-01-01
Board members: Sebastian Ravn Rasmussen
2008-12-22 – 2024-10-14

Henrik Peter Ølgaard Lassen
2009-12-10 – 2020-03-10

Jan Vilhelm Almqvist
2008-12-22 – 2014-01-01

Jesper Henrik Weiss Andersen
2008-12-22 – 2010-12-31
Subsidiaries: POLOG EJENDOMME ApS 100% ownership (2009-01-09 – 2024-06-07 ) 100% voting rights (2009-01-09 – 2024-06-07 )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	-28	305	-97	-117	-4	8
Gross profit loss	0	0	0	0	0	0
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	0	2,307	-363
Profit loss from ordinary activities before tax	0	0	0	0	0	0
Other finance expenses	0	0	0	0	0	0
Tax expense	-16	0	-1	0	-7	-5
Profit loss	506	-2,734	-1,289	313	2,406	-308