Riskpilot← Back to searchSign inGet full accessPolar Latitudes A/S
A/SActiveCVR 39198177Tøndergade 16Travel agency activities · NACE 7911Est. 201721 employees
Revenue 2024
DKK 37,7M
+50% vs 2023
EBITDA margin
74.1%
+60% vs 2023
Equity ratio
13.9%
Financial strength
Net profit 2024
DKK 39,2M
+9602% vs 2023
| Revenue | DKK 37,7M | +50% |
| EBITDA | DKK 27,9M | +60% |
| Net profit | DKK 39,2M | +9602% |
| Total assets | DKK 208,2M | +25% |
| Equity | DKK 28,9M | +379% |
| Employees | 21 | — |
Legal name
Polar Latitudes A/S
CVR number
39198177
Legal form
Aktieselskab
NACE code
7911 · Travel agency activities
Founded
29. december 2017
Share capital
DKK 520.000
Employees
21 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden eller af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at drive rejsebureauvirksomhed og hertil knyttede aktiviteter.
Address
Tøndergade 16
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -3.212 | -12.248 | -18.328 | 25.144 | 37.668 |
| Staff expenses | -7.541 | -4.815 | -6.507 | -7.688 | -9.766 |
| EBITDA | -10.728 | -17.190 | -24.697 | 17.456 | 27.902 |
| Depreciation & amort. | -0 | -0 | -138 | 151 | 809 |
| EBIT | -10.728 | -17.190 | -24.835 | 17.305 | 27.093 |
| Net financials | -11.086 | 6.969 | 6.991 | -17.245 | 23.253 |
| Profit before tax | -21.813 | -10.221 | -17.982 | 60 | 50.346 |
| Tax | -4.798 | -2.458 | -4.083 | 472 | 11.142 |
| Net profit | -17.015 | -7.762 | -13.899 | -413 | 39.204 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 59.254 | 72.421 | 124.962 | 166.459 | 208.240 |
| Equity | -275 | -8.038 | -9.936 | -10.349 | 28.855 |
| Long-term debt | 754 | 657 | 12.504 | 6.154 | 7.459 |
| Short-term debt | 58.775 | 79.801 | 122.394 | 170.185 | 171.388 |
| Total debt | 59.529 | 80.458 | 134.898 | 176.339 | 178.847 |
EBITDA margin
74.1%
This company
15.8%
Market median
+369% vs market
20202024
Equity ratio
13.9%
This company
38.2%
Market median
-64% vs market
20202024
Return on equity
135.9%
This company
18.4%
Market median
+639% vs market
20202024
Net profit margin
104.1%
This company
8.1%
Market median
+1185% vs market
20202024
Asset turnover
0.18×
This company
1.12×
Market median
-84% vs market
20202024
Debt / equity
6.22×
This company
0.62×
Market median
-903% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
SA Management | Management | 2026 |
EA Management | Management | 2026 |
AE Management | Management | 2026 |
| Former (4) | ||
HB Management | Management | 2020 – 2022 |
BL Management | Management | 2017 – 2018 |
PS Management | Management | 2025 – 2026 |
LG Management | Management | 2018 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (5) | ||
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Chairman | 2017 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2025 |
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Polar Latitudes A/S 
OAL Bidco ApSBoard members of Polar Latitudes A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Bernard Lagerweij | Management | 0 companies |
| Sebastian Arnoldus Meisler | Management | 0 companies |
| Berit Laugesen Willumsgaard | Management | 0 companies |
| Erich Anton Graf | Management | 0 companies |
| Patrick Stewart Shaw | Management | 0 companies |
| Lars Gorm Østerbye Pedersen | Management | 0 companies |
| Anders Ellemann Kristensen | Management | 0 companies |
| John McKeon | Board of Directors | 0 companies |
| Jens Højer Rasmussen | Board of Directors | 0 companies |
| Rasmus Willumsgaard | Board of Directors | 0 companies |
| Dr. Rowil Ponta | Board of Directors | 0 companies |
| Cæcilie Højer Willumsgaard | Board of Directors | 0 companies |
| Martin Berg Hansen | Board of Directors | 0 companies |
| Bernhard Johannes Termühlen | Chairman | 0 companies |
| Søren Rasmussen | Chairman | 0 companies |