TICONA NORDEN DANMARK A/S

CVR 20141840 · Public limited company (A/S) · Dissolved by declaration

TICONA NORDEN DANMARK A/S is a Public limited company (A/S), founded on 30 June 1997, based in Nykøbing F. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 20141840
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 30 June 1997
Ceased: 23 November 2010
Address: c/o Westrup Partner, Voldgade 4
4800 Nykøbing F
Municipality: Guldborgsund
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 2.5m
Employees: 1 (2009)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	28 Apr 2009	118
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	29 Mar 2007	88
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	28 Mar 2005	87
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	21 May 2003	141
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	26 Apr 2001	116
1 Jan 1999 – 31 Dec 1999	16 Jul 2000	198	Late
1 Jan 1998 – 31 Dec 1998	18 May 1999	138
30 Jun 1997 – 31 Dec 1997	22 Jun 1998	173

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

Role	Name	From	To
CEO	Poul Bjørn Petersen	30 Jun 1997	31 Aug 2007
CEO	Teo Petteri Laine	31 Aug 2007	23 Nov 2010
Board	Michael Hertz	30 Jun 1997	23 Nov 2010
Board	Poul Bjørn Petersen	30 Jun 1997	31 Aug 2007
Board	Carl-Georg von Rége	30 Jun 1997	19 Mar 2004
Board	Winfried Watermann	19 Mar 2004	1 Feb 2006
Board	Stefan Paffhausen	19 Mar 2004	6 Oct 2006
Board	Robert Earl Engle	1 Feb 2006	2 Feb 2009
Board	Udo Ramm	6 Oct 2006	31 May 2010
Board	Teo Petteri Laine	31 Aug 2007	23 Nov 2010
Board	Rita Andrea Bürger	2 Feb 2009	23 Nov 2010
Auditor	Kjeld Aksel Dideriksen	30 Jun 1997	15 Jul 1998
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	15 Jul 1998	30 Mar 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Mar 2006	13 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	13 Sep 2010	23 Nov 2010
Founder	HOECHST AG	30 Jun 1997	23 Nov 2010

The CEOs' other companies

Poul Bjørn Petersen – 8 other companies

A/S DANSK OZALID Fusioneret
AVENTIS CROPSCIENCE NORDIC A/S Opløst
BJØRN PETERSEN HOLDING ApS Opløst
CLARIANT (DANMARK) A/S Opløst
Ejendommen Ordrupvej 19 Fårevejle ApS Active
HOSTAPHAN NORDEN A/S Opløst
NORDIC TEAM PLAST ApS Opløst
UCB DENMARK A/S Opløst

Address history (2 moves)

6 Oct 2009	c/o Westrup Partner, Voldgade 4, 4800 Nykøbing F
29 Nov 2007	Smedeland 7B, 2600 Glostrup
30 Jun 1997	Naverland 8, 2600 Glostrup

Employees per year

Other companies at the same address

B2018 IVS Opløst

Similar companies in Guldborgsund

ZEAPLAST A/S Nørre Alslev
PANOR HANDEL ApS Nørre Alslev

Questions and answers about TICONA NORDEN DANMARK A/S

Has TICONA NORDEN DANMARK A/S gone bankrupt?

No, TICONA NORDEN DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was TICONA NORDEN DANMARK A/S founded?

TICONA NORDEN DANMARK A/S was founded on 30 June 1997.

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