Riskpilot← Back to searchSign inGet full accessPOLONIACO ApS
APSActiveCVR 28703023Ny Østergade 3, 4.Activities of holding companies · NACE 6421Est. 2005— employees
Revenue 2024
DKK -574K
+37% vs 2023
EBITDA margin
100.0%
-37% vs 2023
Equity ratio
27.7%
Financial strength
Net profit 2024
DKK -1,3M
-52% vs 2023
| Revenue | DKK -574K | +37% |
| EBITDA | DKK -574K | -37% |
| Net profit | DKK -1,3M | -52% |
| Total assets | DKK 3,9M | +3% |
| Equity | DKK 1,1M | -37% |
| Employees | — | — |
Legal name
POLONIACO ApS
CVR number
28703023
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
13. maj 2005
Share capital
DKK 135.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med direktøren, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse
Company purpose
Selskabets formål er at fungere som holdingselskab og direkte eller indirekte (I) at eje, administrere og udleje fast ejendom, (II) at drive investeringsvirksomhed ved køb, salg og besiddelse af kapitalandele eller værdipapirer, samt (III) anden virksomhed som efter bestyrelsens skøn er beslægtet hermed
Address
Ny Østergade 3, 4.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | -161 | -198 | -145 | -186 | -513 | -163 | -172 | -418 | -574 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -145 | -211 | -161 | -912 | -683 | -680 | -1.635 | -163 | -172 | -418 | -574 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -145 | -211 | -161 | -912 | -683 | -680 | -1.635 | -163 | -172 | -418 | -574 |
| Net financials | -6.079 | -5.790 | 489.164 | 7.271 | 8.232 | 6.714 | 2.867 | -204 | -222 | -409 | -681 |
| Profit before tax | -6.224 | -6.001 | 489.003 | 6.358 | 7.549 | 6.034 | 1.232 | -368 | -394 | -827 | -1.255 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -6.224 | -6.001 | 489.003 | 6.358 | 7.549 | 6.034 | 1.232 | -368 | -394 | -827 | -1.255 |
| Item | 2012 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 327.338 | 390.363 | 596.636 | 603.219 | 610.950 | 617.156 | 2.543 | 2.356 | 2.189 | 3.772 | 3.879 |
| Equity | 60.458 | 107.515 | 596.517 | 602.876 | 610.425 | 616.459 | 1.357 | 990 | 596 | 1.711 | 1.075 |
| Long-term debt | 266.825 | 282.808 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 55 | 41 | 119 | 343 | 525 | 697 | 1.186 | 1.367 | 1.593 | 2.061 | 2.804 |
| Total debt | 266.880 | 282.848 | 119 | 343 | 525 | 697 | 1.186 | 1.367 | 1.593 | 2.061 | 2.804 |
EBITDA margin
-57416100.0%
This company
15.8%
Market median
-363393138% vs market
20122024
Equity ratio
27.7%
This company
38.2%
Market median
-27% vs market
20122024
Return on equity
-116.8%
This company
18.4%
Market median
-735% vs market
20122024
Net profit margin
-125545100.0%
This company
8.1%
Market median
-1549939606% vs market
20122024
Asset turnover
-0.15×
This company
1.12×
Market median
-113% vs market
20122024
Debt / equity
2.61×
This company
0.62×
Market median
-321% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SS Management | Management | 2005 | — | — |
LS Unofficial title | Unofficial title | 2020 | — | — |
MK Management | Management | 2014 | — | — |
PW Management | Management | 2005 | — | — |
HU Audit | Audit | 2005 | — | — |
LL Unofficial title | Unofficial title | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2009 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2006 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2014 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2005 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2005 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
POLONIACO ApS 
FORAS HOLDING A/SBoard members of POLONIACO ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Steen Schierbeck | Management | 0 companies |
| Lars Skanvig Bramhelft | Unofficial title | 0 companies |
| Molly Katz | Management | 0 companies |
| Peter Wienzierl | Management | 0 companies |
| Henrik Ulvsgaard | Audit | 0 companies |
| Loucas Louca | Unofficial title | 0 companies |
| Robert Jan Bollier | Board of Directors | 0 companies |
| Geraldine Copeland-Wright | Chairman | 0 companies |
| Ryan Alexander Lee | Chairman | 0 companies |
| Stamatia Irene Ananiades | Board of Directors | 0 companies |
| Lukasz Dunaj | Board of Directors | 0 companies |
| Peter Weinzierl | Chairman | 0 companies |
| Or Ackerman | Chairman | 0 companies |
| Loucas Louca | Board of Directors | 0 companies |
| Sona Hýbnerová | Chairman | 0 companies |
| Georg Josef Kucian | Deputy Chairman | 0 companies |
| Rachel Lavine | Chairman | 0 companies |
| Georg Josef Kucian | Chairman | 0 companies |
| Johann Mantler | Deputy Chairman | 0 companies |
| Shanti Sen | Board of Directors | 0 companies |
| Stephan Visy | Board of Directors | 0 companies |
| Eran Nahum Ballan | Board of Directors | 0 companies |
| Liad Barzilai | Board of Directors | 0 companies |
| David Colin Doyle | Board of Directors | 0 companies |