POLARIC APS

  • Active

  • Registration 36087196
  • APS
  • Established 1 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2014
Address
A.C. Meyers Vænge 15
2450 København SV
Denmark
Phone: 42720709
Registration number
Registration 36087196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rashad Khalil Elsubaihi
    2014-11-28 – 50% ownership (2014-11-28 – 2020-03-12 ) 98.3% ownership (2020-03-13 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 50% voting rights (2014-11-28 – 2020-03-12 ) 98.3% voting rights (2020-03-13 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • Carsten Rasmussen
    2014-11-28 – 2020-03-13 50% ownership (2014-11-28 – 2020-03-13 ) 50% voting rights (2014-11-28 – 2020-03-13 )
Legal owners
  • KONCRON HOLDING ApS 33.33% ownership (2014-11-28 – 2020-03-12 ) 66.67% ownership (2020-03-13 – ) 33.33% voting rights (2014-11-28 – 2020-03-12 ) 66.67% voting rights (2020-03-13 – )
  • POLARIC APS 10% ownership (2018-10-31 – ) 10% voting rights (2018-10-31 – )
  • CBR ApS 33.33% ownership (2014-11-28 – 2020-03-13 ) 33.33% voting rights (2014-11-28 – 2020-03-13 )
  • KONCRON HOLDING ApS 33.33% ownership (2014-11-28 – 2020-03-12 ) 66.67% ownership (2020-03-13 – ) 33.33% voting rights (2014-11-28 – 2020-03-12 ) 66.67% voting rights (2020-03-13 – )
  • Anting Yen
    2016-07-20 – 2018-10-31 10% ownership (2016-07-20 – 2018-10-31 ) 10% voting rights (2016-07-20 – 2018-10-31 )
Directors
Subsidiaries
  • POLARIC APS 10% ownership (2018-10-31 – ) 10% voting rights (2018-10-31 – )

Employees

POLARIC APS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 617 3,391
Employee benefits expense 647 768 1,468
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 287 -154 1,920
Profit loss from ordinary activities before tax 287 -118 1,591
Other finance expenses 0 0 310
Tax expense 68 -21 179
Profit loss 218 -97 1,412