KIMBERLY-CLARK DENMARK HOLDINGS ApS

CVR 25506383 · Private limited company (ApS) · Dissolved after voluntary liquidation

KIMBERLY-CLARK DENMARK HOLDINGS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.8m and a net result of DKK 31.0m.

Company details

CVR number
25506383
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Christensen Partners Advokatpartnerselsk, Langelinie Allé 47
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 126k
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio141,144%
Moves (last 2 years)0
CEO changes in total21
CEO's previous bankruptcies0
Other companies at the address157
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK 31.0mDKK -14k
EquityDKK 4.8mDKK 44.8m
Total assetsDKK 4.8mDKK 44.8m
Short-term debtDKK 2,903–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018142
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013119
1 Jan 2012 – 31 Dec 2012144
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007234 Late
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003181
1 Jan 2002 – 31 Dec 2002197 Late
1 Jan 2001 – 31 Dec 2001237 Late
1 Jul 2000 – 31 Dec 2000274 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEORodney George Olsen
CEOLeonard Anthony Quaranto
CEODavid Lowell Bernard
CEORoberto Pietro Bonetto
CEOSimon Newton
CEORenato Negro
CEODeborah Gail Malcolm
CEOMaria Carmen Echegoyen Esparcia
CEORiccardo Masera
CEOAlex Krizek
CEOAled Wyn Jones
Owner (100%)Kimberly-Clark Luxembourg
Owner (100%)Kimberly-Clark European Services Limited
Owner (100%)Kimberly-Clark Finance Limited
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (3 moves)

c/o Christensen Partners Advokatpartnerselsk, Langelinie Allé 47, 2100 København Ø
c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29, 1561 København V
Vadstrupvej 22, 2880 Bagsværd
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

KIMBERLY-CLARK DENMARK HOLDINGS ApS –
ApS KBUS 17 NR. 1642 –

Other companies at the same address

Similar companies in København

Questions and answers about KIMBERLY-CLARK DENMARK HOLDINGS ApS

Has KIMBERLY-CLARK DENMARK HOLDINGS ApS gone bankrupt?

No, KIMBERLY-CLARK DENMARK HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of KIMBERLY-CLARK DENMARK HOLDINGS ApS?

KIMBERLY-CLARK DENMARK HOLDINGS ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was KIMBERLY-CLARK DENMARK HOLDINGS ApS founded?

KIMBERLY-CLARK DENMARK HOLDINGS ApS was founded on 1 July 2000.

What is the equity of KIMBERLY-CLARK DENMARK HOLDINGS ApS?

Equity was DKK 4.8m 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.