ALTUGLAS INTERNATIONAL DENMARK A/S

CVR 12505078 · Public limited company (A/S) · Dissolved by declaration

ALTUGLAS INTERNATIONAL DENMARK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry fremstilling af plader, ark, rør og slanger samt profiler af plast. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 13.9m and a net result of DKK -44k.

Company details

CVR number
12505078
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokatfirmaet Kjellegaard Jensen, Strandvejen 60, 5.
2900 Hellerup
Municipality
Gentofte
Industry
Fremstilling af plader, ark, rør og slanger samt profiler af plast (222100)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital
DKK 10.0m
Employees
20 (2018)
Auditor
PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 30
Missing annual reportNo
Negative equityNo
Equity ratio19.8%
Current ratio125%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address112
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 8.0mDKK 37.8m
Net profitDKK -44kDKK 775k
EquityDKK 13.9mDKK 14.0m
Total assetsDKK 70.5mDKK 58.4m
CashDKK 531k–
Short-term debtDKK 56.5m–
Tax owedDKK 2.3m–
Avg. employees9–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024164
1 Jan 2023 – 31 Dec 2023198 Late
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021166
1 Jan 2020 – 31 Dec 2020131
1 Jan 2019 – 31 Dec 2019147
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016123
1 Jan 2015 – 31 Dec 2015119
1 Jan 2014 – 31 Dec 2014132
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012146
1 Jan 2011 – 31 Dec 2011149
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 200772
1 Jan 2006 – 31 Dec 2006113
1 Jan 2005 – 31 Dec 2005130

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOErik Ahlgreen Skov
CEOPer Emil Hasselbalch Stakemann
CEOKurt Melsing Frederiksen
CEOHenrik Slagslunde
BoardPoul Claus Rasmussen
BoardUlf Svejgaard Poulsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardSusanne Saul Stakemann
BoardJohan Peter Engell
BoardPer Emil Hasselbalch Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardSteen Petersen
BoardElse Kirstine Overlade Petersen
BoardÅge Larsen
BoardKurt-Olov Edmund Hassing Madsen
BoardPer Nikolaj Thomsen
BoardNiels Bering Blok
BoardEmilio Sanz Santiago
BoardKurt Melsing Frederiksen
BoardJose Valls Soler
BoardAntonio Cano Villajos
BoardLeonello Giuseppe Clementi
BoardAntonio Martinez Fresneda
BoardArturo Cerro Morra
BoardJose Manuel Horta Albertos
BoardWalter van Rosmalen
BoardOve Jensen
BoardElse Kirstine Overlade Petersen
BoardBenjamin Palomo Sanz
BoardRafael Ruiz Girela
BoardIgnacio Larrea Paguaga
BoardCarlos Alberto San Martin Montilla
BoardBenjamin Palomo Sanz
BoardEjner Torsten Friismose
BoardBerit Malmberg
BoardSteen Bjørnbæk Steffensen
BoardJuan Carlos Ruiz Dorado
BoardSebastian Bowkett Mussini
BoardMaria Adelaida Muriel Feijoo
BoardErik Ahlgreen Skov
BoardHenrik Slagslunde
BoardBerit Malmberg
BoardDidier Leblanc
BoardBjörn Thor Eiriksson
BoardChrisophe Marie Xavier Formey de Saint Louvent
BoardHenrik Munkholt
BoardKim Mejlby Hansen
BoardThierry Marcel Cecil Vasseur
BoardFrédéric Vartician
BoardHenrik Munkholt
BoardPier Luigi Deli
BoardIsabelle Katia Micheline Chavigny ep. Laffont
BoardBjarne Madsen
BoardGitte Neistskov Jensen
BoardPhilippe Jean Yves Thepot
BoardArié Max Taïb
BoardGitte Neistskov Jensen
BoardDidier Laurent Muller
BoardBjarne Madsen
BoardHenrik Thomasberg Pedersen
BoardLone Pedersen
BoardMelanie Mai Martin
BoardJean-Luc Alphonse Serge Beal
BoardLars Lykke Larsen
BoardJason Ned Scott
BoardMartin Dahl
BoardFrancesca Reverberi
BoardBregje Leonarda van Kessel
Owner (100%)Arkema Europa SAS
Owner (100%)Trinseo Holding B.V.
AuditorEjendommen Himmelev Bygade 70-74 I/S
AuditorErik Tronborg Andersen
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorKPMG P/S
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Erik Ahlgreen Skov – 2 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Kurt Melsing Frederiksen – 29 other companies, of which 3 bankrupt

Henrik Slagslunde – 2 other companies

Address history (3 moves)

c/o Advokatfirmaet Kjellegaard Jensen, Strandvejen 60, 5., 2900 Hellerup
Industrivej 16, 9700 Brønderslev
Industrivej 8, 9700 Brønderslev
Industrivej 8, 9700 Brønderslev

Former names

ALTUGLAS INTERNATIONAL DENMARK A/S –
REPSOL BRØNDERSLEV A/S –
DANSK PLASTPLADEVÆRK A/S (DDP) –
A/S PSE NR. 2897 –

Employees per year

Number of employees at ALTUGLAS INTERNATIONAL DENMARK A/S per year29582011: 3920112012: 4920122013: 5820132014: 5120142015: 4820152016: 4920162017: 4820172018: 202018

Other companies at the same address

Questions and answers about ALTUGLAS INTERNATIONAL DENMARK A/S

Has ALTUGLAS INTERNATIONAL DENMARK A/S gone bankrupt?

No, ALTUGLAS INTERNATIONAL DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ALTUGLAS INTERNATIONAL DENMARK A/S?

ALTUGLAS INTERNATIONAL DENMARK A/S most recently used PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

When was ALTUGLAS INTERNATIONAL DENMARK A/S founded?

ALTUGLAS INTERNATIONAL DENMARK A/S was founded on 1 October 1988.

What is the equity of ALTUGLAS INTERNATIONAL DENMARK A/S?

Equity was DKK 13.9m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.