PM HOLDING 2005 ApS

CVR28481535

Stamdata

Navn
PM HOLDING 2005 ApS
Adresse
Malmøgade 3 1, 2100, København Ø
Stiftelsesdato
4. feb. 2005
Lokationer (P-enheder)
1Se lokationer
Koncernens hjemmeside
https://polarisequity.dk/via POLARIS MANAGEMENT A/S
Momsregistreret
Branche
Ikke-finansielle holdingselskaber (642120)

Hold øje med PM HOLDING 2005 ApS

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Gratis konto

Beskrivelse

Fra koncernens hjemmeside via POLARIS MANAGEMENT A/S

PM HOLDING 2005 ApS er ejer af POLARIS MANAGEMENT A/S, et fondsforvaltningsselskab og en alternativ investeringsfondsforvalter med base i København, der forvalter investeringsfonde med fokus på nordiske mellemstore virksomheder.

PM HOLDING 2005 ApS ejer POLARIS MANAGEMENT A/S, som forvalter fonde og investerer i nordiske mellemstore virksomheder gennem strategier inden for private equity, fleksibel kapital og børsnoterede aktier.

Egen beskrivelse på virk.dk

The PM Holding 2005 ApS group operates through its subsidiary Polaris Management A/S as the manager (advisory and administration company) for Polaris Private Equity, which is authorised by the Danish Financial Supervisory Authority to act as manager of alternative investment funds under the Danish Act on Managers of Alternative Investment Funds (FAIF Act).​​Furthermore, the subsidiary Polaris Flexible Invest I ApS acts as the general partner for Polaris Flexible Capital I K/S, Polaris VI Invest GP ApS as the general partner for Polaris Private Equity VI K/S, Komplementarselskabet af 28. april 2025 ApS as the general partner for Selskabet af 28. april 2025 K/S, Polaris CS Fund I GP ApS as the general partner for Polaris CS Fund I K/S, and NF SPV GP ApS as the general partner for NF SPV K/S. ​​Polaris Private Equity is an investment consortium that started in the autumn of 1998 with the establishment of Polaris Private Equity I with total capital commitments of DKK 1.6 billion, which was fully realised with the last divestment in 2008. Polaris Private Equity II was established in 2006 with total capital commitments of DKK 2.0 billion and was fully realised with the last divestment in 2021. Polaris Private Equity III, established in 2009, with total capital commitments of approximately DKK 2.7 billion, was fully realised by 2025. ​​Funds under management include (all subject to the FAIF Act): ​- Polaris Private Equity IV, established at the end of 2014, with total capital commitments of DKK 3.3 billion, ​ moved to realisation phase at the end of 2020. ​- Polaris Private Equity V, established at the end of 2020, with total capital commitments of DKK 4.9 billion, ​ investment period started in 2021. ​​- Polaris Flexible Capital I, established in 2021, with total capital commitments of DKK 0.9 billion, investment ​ period started in 2022. ​- Polaris Public Equity, established in 2023, with capital commitments of DKK 0.4 billion, evergreen fund.​- Polaris CS Fund I, established in 2022, with capital commitments of DKK 2.2 billion, moved to realisation ​ phase in 2025​​Polaris Private Equity invests in mature companies with strong market positions and good earnings. These companies are typically based in the Nordic countries, primarily Denmark and Sweden, and have potential for value growth, which Polaris aims to realise through capital injection and active ownership. Polaris seeks controlling ownership stakes, either through majority or in cooperation with others, including company management, boards, and previous owners.​ ​Polaris Flexible Capital has a flexible and complementary investment focus by investing in junior loans, mezzanine debt, preference shares, and minority stakes. The companies are based in the Nordic countries. ​Polaris Public Equity is an evergreen fund investing in listed Nordic small and medium-sized enterprises with an investment horizon of 3-5 years, often holding between 5% and 10%. ​​The group's subsidiary, Polaris Management A/S, on 23 December 2024, entered into an agreement with Velliv, Pension and Life Insurance A/S to take over management of the alternative investment fund, Core Sustainability Fund I. The final closing, following approval by competition authorities, took effect on 24 March 2025. ​​The investment consortium's investors consist of various Danish and international investors. More information about Polaris can be found at www.polarisequity.dk.

Produkter & services

Fondsforvaltning inden for private equity, fleksibel kapital og børsnoterede aktier · Majoritets- og minoritetsinvesteringer i egenkapital i nordiske mellemstore virksomheder · Skræddersyede finansieringsløsninger, herunder efterstillet gæld og præferenceaktier · Støtte til udvikling af porteføljevirksomheder gennem Polaris Excellence Model

Brancher

Fondsforvaltning · Private equity og investeringsforvaltning

Kundetyper

Institutionelle investorer · Nordiske mellemstore virksomheder

Økonomi

Regnskabsperiode
Omsætning
133.974.000
Driftsresultat
13.754.000
Resultat før skat
15.006.000
Årets resultat
11.128.000
Samlede aktiver
108.026.000
Egenkapital
71.453.000
Gns. ansatte
47
2017–2025

Lås regnskabshistorikken op

Datapublica Risk Score

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Vurderer risikoen for økonomiske problemer ud fra virksomhedens regnskaber, historik og relationer.
Virksomhedens score
0 · Lav100 · Høj

Det indgår i vurderingen

  • Økonomi

  • Regnskaber og historik

  • Ejere og ledelse

  • Virksomhed og relationer

Standard: Score og risikoniveauPro: Også detaljeret forklaring af faktorerne

Kontakt

Der er ikke registreret kontaktoplysninger på virksomheden.

Ledelse og roller

Rune Lillie GornitzkaRoller
Direktion
TitlerDIREKTØR

Revisor

Deloitte Statsautoriseret RevisionspartnerselskabRevisorMichael Thorø LarsenRolleState Authorised Public AccountantFra4. mar. 2026
Deloitte Statsautoriseret RevisionspartnerselskabRevisorRasmus Grynderup Kiær SteffensenRolleState Authorised Public AccountantFra4. mar. 2026

Legale ejere

Ejerandel20–24,99 %Stemmeandel20 %Fra3. jun. 2026
Ejerandel10–14,99 %Stemmeandel10 %Fra18. sep. 2018

Udenlandsk juridisk enhed

Ejerandel10–14,99 %Stemmeandel10 %Fra3. jun. 2026
Ejerandel10–14,99 %Stemmeandel10 %Fra3. jun. 2026
Ejerandel10–14,99 %Stemmeandel10 %Fra3. jun. 2026
Ejerandel10–14,99 %Stemmeandel10 %Fra3. jun. 2026
Ejerandel5–9,99 %Stemmeandel5 %Fra26. jun. 2026

Udenlandsk juridisk enhed

Ejerandel5–9,99 %Stemmeandel5 %Fra3. jun. 2026

Dattervirksomheder

Ejerandel100 %Stemmeandel100 %Fra24. mar. 2025
Ejerandel100 %Stemmeandel100 %Fra24. mar. 2025
Ejerandel100 %Stemmeandel100 %Fra11. mar. 2026
Ejerandel100 %Stemmeandel100 %Fra28. apr. 2025
Ejerandel100 %Stemmeandel100 %Fra2. mar. 2026
Ejerandel100 %Stemmeandel100 %Fra1. maj 2005
Ejerandel100 %Stemmeandel100 %Fra16. sep. 2026
Ejerandel100 %Stemmeandel100 %Fra16. sep. 2026
Ejerandel100 %Stemmeandel100 %Fra4. mar. 2026
Ejerandel100 %Stemmeandel100 %Fra11. aug. 2025
Ejerandel50–66,66 %Stemmeandel0 %Fra2. mar. 2026

Ultimative ejere

Jan Johan Kühl
20–24,99 %
🇸🇪Friggvägen Invest AB
Ejerskab gennem
Direkte
10–14,99 %
Jesper Langmack
Ejerskab gennem
10–14,99 %
Rune Lillie Gornitzka
Ejerskab gennem
10–14,99 %
Henrik Bonnerup
Ejerskab gennem
9–14,99 %
Allan Bach Pedersen
Ejerskab gennem
5–10 %
🇸🇪KASPAL Invest AB
Ejerskab gennem
Direkte
5–9,99 %
Simon Damkjær Wille
5–9,99 %
Jonathan Bach Østdahl Pedersen
Ejerskab gennem
2–3,75 %
Oscar Bach Østdahl Pedersen
Ejerskab gennem
2–3,75 %

Indirekte ejede virksomheder

Beregnet via viste kæder i 2.–3. led
Newbury GP ApS
Ejerskab gennem
100 %
NF SPV GP ApS
Ejerskab gennem
100 %
PFC II - Debt ApS
100 %
Polaris CS Fund I GP ApS
Ejerskab gennem
100 %
Polaris F CV GP ApS
Ejerskab gennem
100 %
Polaris Flexible Capital II GP ApS
Ejerskab gennem
100 %
Polaris Flexible Invest I ApS
Ejerskab gennem
100 %
Polaris VI Invest GP ApS
Ejerskab gennem
100 %
Polaris Flexible Capital II F&F Co-Invest K/S
50–66,66 %
Polaris VI F&F Co-Invest K/S
0 %
Newbury BidCo K/S
Ukendt ejerandel
NF SPV K/S
Ukendt ejerandel
P-Newbury TopCo K/S
Ukendt ejerandel
Polaris CS Fund I K/S
Ukendt ejerandel
Polaris CS Management Invest I K/S
Ukendt ejerandel
Polaris CS Management Invest II K/S
Ukendt ejerandel
Polaris Flexible Capital CIV II K/S
Ukendt ejerandel
Polaris Flexible Capital I K/S
Ukendt ejerandel
Polaris Flexible Capital II K/S
Ukendt ejerandel
Polaris Flexible Capital II KE Co-Invest K/S
Ukendt ejerandel
Polaris Private Equity F CV CIV K/S
Ukendt ejerandel
Polaris Private Equity F CV Co-Invest K/S
Ukendt ejerandel
Polaris Private Equity F CV K/S
Ukendt ejerandel
Polaris Private Equity VI K/S
Ukendt ejerandel
Polaris VI CIV K/S
Ukendt ejerandel
Polaris VI KE Co-Invest K/S
Ukendt ejerandel