ROHM AND HAAS EUROPEAN HOLDING ApS
CVR 24224864 · Private limited company (ApS) · Dissolved by declaration
ROHM AND HAAS EUROPEAN HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 194.6m and a net result of DKK 1.6m.
Company details
- CVR number
- 24224864
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sorgenfrivej 15
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 18.4m
- Employees
- 3 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 3,850% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -320k | DKK -113k |
| Net profit | DKK 1.6m | DKK 4.7m |
| Equity | DKK 194.6m | DKK 193.1m |
| Total assets | DKK 196.0m | DKK 194.9m |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 438k | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 169 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jul 1999 – 31 Dec 2000 | 186 | Late |
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 | Kim Madsen | ||
| CEO | Lars Phillip Comerford | ||
| CEO | Sabine Hinterkeuser-Freye | ||
| CEO | Sylvia Vandenbussche | ||
| CEO | Thomas Wagner Just | ||
| CEO | Johanna West | ||
| CEO | Gino Eduardus Angela van Poorten | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lars Phillip Comerford | ||
| Board | Michel Marie Henri Gasser-Coze | ||
| Board | Simon Francis Evans | ||
| Board | Fulton Ryma Croos-Moraes | ||
| Board | Alf Gustav Anders Blomqvist | ||
| Board | Nance Katherine Dicciani | ||
| Board | Frank Bernhard Nielsen | ||
| Board | Jacques Croisetiere | ||
| Board | Sally Wilson | ||
| Board | Robert Harrer | ||
| Board | James Mooney | ||
| Board | Andrew Gordon Silver | ||
| Board | Sabine Hinterkeuser-Freye | ||
| Board | Sven-Ingvar Einar Persson | ||
| Board | Sally Georgina Wilson | ||
| Board | Sylvia Vandenbussche | ||
| Board | Thomas Wagner Just | ||
| Board | Anne Birgitta Paakko | ||
| Board | André Petrus Wilfriedus Galle | ||
| Board | Johanna West | ||
| Board | Nicola Jayne Ephgrave | ||
| Board | Gino Eduardus Angela van Poorten | ||
| Owner (100%) | Rohm and Haas Equity Corporation | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Lars Phillip Comerford – 47 other companies, of which 20 bankrupt
- 1270 K Investeringsanpartsselskab Bankrupt 29 Jan 2018
- ADVERTFIN ApS Bankrupt 24 Nov 2005
- AKTIV PENSION & INVESTERING A/S Bankrupt 28 Jul 1994
- Administrationsselskabet Kbh. ApS Bankrupt 21 Feb 2019
- BREDO HOLDING ApS Bankrupt 8 Nov 2013
- Baltic Recycling ApS Bankrupt 17 Dec 2021
- C5 Ventures ApS Bankrupt 26 Sep 2023
- CASA NOSTRUM ApS Bankrupt 21 Mar 2003
- COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTRIE ApS Bankrupt 5 Nov 2004
- Chemical Logistics ApS Bankrupt 8 Nov 2023
- HCO GROUP ApS Bankrupt 23 Nov 2018
- KTG Danmark ApS Bankrupt 19 Dec 2023
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- NISSEN HOLDING A/S Bankrupt 11 Apr 2006
- NOBAC ApS Bankrupt 11 Feb 2008
- NORD CHEMITEK APS Bankrupt 16 Nov 2023
- NORD STAR PHARMASHARE A/S Bankrupt 19 Sep 2012
- P.H. NISSEN & SØNNER A/S Bankrupt 8 Feb 2006
- Stella Polaris A ApS Bankrupt 1 Mar 2023
- Weisshorn 3D ApS Bankrupt 25 Nov 2021
- AFV20052019 ApS Opløst
- AMBER INVESTMENTS ApS Opløst
- ASA HOLDINGS (DENMARK) ApS Opløst
- ASPEN PHARMACARE GLOBAL HOLDINGS ApS Opløst
- ASTENJOHNSON DENMARK ApS Compulsorily dissolved
- AVENIR ApS Active
- ApS DANSK CHEVRON Active
- ApS KBIL 17 NR. 1248 Opløst
- ApS KBIL 38 NR. 2282 Opløst
- ApS KBIL 38 NR. 2307 Opløst
Thomas Wagner Just – 30 other companies
- ANCP CHINA HOLDING ApS Opløst
- BLUE CUBE DENMARK ApS Active
- DOW DANMARK A/S Active
- DuPont Specialty Products Denmark Bermuda Holding Company ApS Active
- RH DENMARK ASIA PLASTICS ADDITIVESINVESTMENT ApS Opløst
- RH DENMARK DONGGUAN HOLDING COMPANY ApS Active
- RH DK CHEMIHAAS HOLDING ApS Fusioneret
- RH DK ELECTRONIC MATERIALS (ZHANGJIAGANG) HOLDINGS ApS Fusioneret
- RH DK KOREA FPD HOLDINGS ApS Fusioneret
- RH DK KOREA OLED HOLDINGS ApS Active
- RH DK MEXICO HOLDING ApS Fusioneret
- RH DK MONOMER INVESTMENTS ApS Fusioneret
- RH DK VIETNAM HOLDINGS ApS Active
- ROHM AND HAAS ASIA (SANSHUI) SPECIALTY COATINGS INVESTMENT ApS Fusioneret
- ROHM AND HAAS CHINA HOLDING ApS Fusioneret
- ROHM AND HAAS DENMARK A/S Fusioneret
- ROHM AND HAAS DENMARK BERMUDA GP ApS Opløst
- ROHM AND HAAS DENMARK CHINA INVESTMENT ApS Fusioneret
- ROHM AND HAAS DENMARK ER FINANCE ApS Fusioneret
- ROHM AND HAAS DENMARK EUROPEAN INVESTMENT ApS Fusioneret
- ROHM AND HAAS DENMARK FINANCE A/S Active
- ROHM AND HAAS DENMARK HOLDING COMPANY ApS Fusioneret
- ROHM AND HAAS DENMARK ITALIA PRODUCTION HOLDING ApS Fusioneret
- ROHM AND HAAS EASTERN EUROPE HOLDING ApS Fusioneret
- ROHM AND HAAS EUROPE SALES ApS Fusioneret
- ROHM AND HAAS EUROPE SERVICES ApS Fusioneret
- ROHM AND HAAS EUROPE TRADING ApS Fusioneret
- ROHM AND HAAS INDIA INVESTMENT ApS Fusioneret
- ROHM AND HAAS TURKEY DISTRIBUTION HOLDING ApS Fusioneret
- ROHM AND HAAS TURKEY INDUSTRY HOLDING ApS Fusioneret
Address history (4 moves)
| Sorgenfrivej 15, 2800 Kgs.Lyngby | |
| Østerfælled Torv 33, 2., 2100 København Ø | |
| Vester Farimagsgade 6, 1606 København V | |
| c/o Intertrust (Denmark) A/S, Østergade 24A, 1100 København K | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| ROHM AND HAAS EUROPEAN HOLDING ApS | – |
| ApS KBIL 38 NR. 2332 | – |
Employees per year
Other companies at the same address
- CELL BIOTECH INTERNATIONAL A/S Active
- EDULAN A/S Opløst
- RH DK CHEMIHAAS HOLDING ApS Fusioneret
- RH DK KOREA FPD HOLDINGS ApS Fusioneret
- ROHM AND HAAS ASIA (SANSHUI) SPECIALTY COATINGS INVESTMENT ApS Fusioneret
- ROHM AND HAAS CHINA HOLDING ApS Fusioneret
- ROHM AND HAAS DENMARK A/S Fusioneret
- ROHM AND HAAS EUROPE SALES ApS Fusioneret
- ROHM AND HAAS INDIA INVESTMENT ApS Fusioneret
Similar companies in Lyngby-Taarbæk
- KIM RANDRUP HOLDING A/S Virum
- Squirrel Capital ApS Virum
- BORREGAARD DESIGN ApS Virum
- Løberen Group ApS Kgs. Lyngby
- LYNGBY-TAARBÆK FORSYNING A/S Kongens Lyngby
- CHRISTIAN NIELSEN STRANDMØLLEN A/S Klampenborg
- MØBELHUSET RØDOVRE A/S Virum
Questions and answers about ROHM AND HAAS EUROPEAN HOLDING ApS
Has ROHM AND HAAS EUROPEAN HOLDING ApS gone bankrupt?
No, ROHM AND HAAS EUROPEAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ROHM AND HAAS EUROPEAN HOLDING ApS?
ROHM AND HAAS EUROPEAN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ROHM AND HAAS EUROPEAN HOLDING ApS founded?
ROHM AND HAAS EUROPEAN HOLDING ApS was founded on 1 July 1999.
What is the equity of ROHM AND HAAS EUROPEAN HOLDING ApS?
Equity was DKK 194.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.