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Polaris Management A/S

Public limited companyCVR 28501765København ØActive

Polaris Management A/S is a public limited company, based in København Ø, active in other financial service activities n.e.c., founded in 2005. With 54 employees, the company is about 54 times larger than the industry median.

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What has changed

calculated from recorded figures and dates

Employees

  • 2 fewer employees than a year earlier: 54 (08/2026) against 56 (08/2025).

Management and owners, last 24 months

  • New in management: Anne Helene Holm Rannaleet (chair of the board, 01/01/2026) and Marc-Antoine Charles Voisard (board member, 07/07/2026).
  • Stepped down: Erik Gregers Hansen (chair of the board, 01/01/2026) and Anne Helene Holm Rannaleet (board member, 31/12/2025).

Registrations, last 24 months

  • 01/01/2025: Industry changed to Other financial service activities n.e.c. (649990)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR
010203040506009/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Compare with the industry

Other financial service activities n.e.c.
Gross profit
  1. Polaris Management A/S–
  2. Kirkbi A/SDKK 60bn
  3. William Demant Invest A/SDKK 22bn
Net profit
  1. Polaris Management A/S–
  2. Kirkbi A/SDKK 16.9bn
  3. William Demant Invest A/SDKK 1.1bn
Equity
  1. Polaris Management A/S–
  2. Kirkbi A/SDKK 151.9bn
  3. William Demant Invest A/SDKK 31.6bn
Employees
  1. Polaris Management A/S54
  2. Kirkbi A/S176
  3. William Demant Invest A/S14

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
  • PM Holding 2005 ApS100%
Polaris Management A/S

Management

5 active registrations

Executive management

Executive management at Polaris Management A/S
NameRoleAppointed
Jan Johan KühlDirector20/09/2007

Board of directors

Board of directors at Polaris Management A/S
NameRoleAppointed
Bertil Rickard Effe VillardBoard member27/04/2015
Peter HøltermandBoard member05/07/2021
Anne Helene Holm RannaleetChair of the board01/01/2026
Marc-Antoine Charles VoisardBoard member07/07/2026
Founders
Aktieselskabet af 1. November 1998
Former management (8)
Former management at Polaris Management A/S
NameRoleAppointedResigned
Erik Gregers HansenChair of the board08/02/200501/01/2026
Klaus SøgaardBoard member08/02/200526/07/2005
Knud Carsten Bernhard LønfeldtBoard member08/02/200527/04/2015
Viggo Nedergaard JensenDirector08/02/200501/11/2010
Freddy FrandsenBoard member26/07/200527/04/2015
Jørgen August EngellBoard member29/08/200620/02/2017
Anne Helene Holm RannaleetBoard member21/11/201631/12/2025
Marc-Antoine Charles VoisardBoard member26/03/201818/06/2018

Signing rule: Selskabet tegnes af to medlemmer af bestyrelsen i forening, to medlemmer af direktionen i forening, et medlem af direktionen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.

Address and production units

1 active production units

Malmøgade 3
2100 København Ø

København Municipality · Postcode 2100

Production units
Production unitAddressEmployeesP number
POLARIS MANAGEMENT A/SMalmøgade 3, 1, 2100 København Ø541011181542

Purpose

Selskabets formål er at drive virksomhed indenfor køb og salg af virksomheder samt dertil knyttet virksomhed efter bestyrelsens skøn. Selskabet skal endvidere fungere som forvalter af alternative investeringsforeninger i henhold til FAIF-loven.

The purpose is quoted from the register in Danish.

Changes year by year

26 registered events
20263 changesmanagement 3
  • Marc-Antoine Charles Voisard appointed board member
  • Anne Helene Holm Rannaleet appointed chair of the board
  • Erik Gregers Hansen stepped down as chair of the board
20252 changesmanagement 1 · industry 1
  • Anne Helene Holm Rannaleet stepped down as board member
  • Industry changed to Other financial service activities n.e.c. (649990)
20211 changemanagement 1
  • Peter Høltermand appointed board member
20182 changesmanagement 2
  • Marc-Antoine Charles Voisard stepped down as board member
  • Marc-Antoine Charles Voisard appointed board member
20171 changemanagement 1
  • Jørgen August Engell stepped down as board member
20161 changemanagement 1
  • Anne Helene Holm Rannaleet appointed board member
20153 changesmanagement 3
  • Bertil Rickard Effe Villard appointed board member
  • Freddy Frandsen stepped down as board member
  • Knud Carsten Bernhard Lønfeldt stepped down as board member
20101 changemanagement 1
  • Viggo Nedergaard Jensen stepped down as director
20081 changeindustry 1
  • Industry changed to Ventureselskaber og kapitalfonde (643040)
20071 changemanagement 1
  • Jan Johan Kühl appointed director
20061 changemanagement 1
  • Jørgen August Engell appointed board member
20059 changesmanagement 6 · industry 1 · ownership 1 · founded 1
  • Freddy Frandsen appointed board member
  • Klaus Søgaard stepped down as board member
  • Industry changed to Ventureselskaber (652325)
  • PM HOLDING 2005 ApS registered as owner (100%)
  • Registered as POLARIS MANAGEMENT A/S
  • Erik Gregers Hansen appointed chair of the board
  • Viggo Nedergaard Jensen appointed director
  • Knud Carsten Bernhard Lønfeldt appointed board member
  • Klaus Søgaard appointed board member

Related companies

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

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