ROHM AND HAAS DENMARK CHINA INVESTMENT ApS
CVR 26721164 · Private limited company (ApS) · Dissolved after merger
ROHM AND HAAS DENMARK CHINA INVESTMENT ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 953.9m and a net result of DKK 33.6m.
Company details
- CVR number
- 26721164
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokatfirmaet Kjellegaard Jensen, Tuborg Boulevard 12, 3.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 5,741% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -115k | DKK -40k |
| Net profit | DKK 33.6m | DKK 86.9m |
| Equity | DKK 953.9m | DKK 920.3m |
| Total assets | DKK 963.4m | DKK 929.3m |
| Short-term debt | DKK 7.3m | – |
| Tax owed | DKK 6.5m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 2 Aug 2002 – 31 Dec 2003 | 144 |
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 | Frank Bernhard Nielsen | ||
| CEO | Sabine Hinterkeuser-Freye | ||
| CEO | Sylvia Vandenbussche | ||
| CEO | Thomas Wagner Just | ||
| CEO | Johanna West | ||
| CEO | Gino Eduardus Angela van Poorten | ||
| Board | Frank Bernhard Nielsen | ||
| Board | Sally Wilson | ||
| Board | Robert Harrer | ||
| Board | Sabine Hinterkeuser-Freye | ||
| Board | Andrew Gordon Silver | ||
| 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 | Nicola Jayne Ephgrave | ||
| Board | Johanna West | ||
| Board | Gino Eduardus Angela van Poorten | ||
| Owner (100%) | ROHM AND HAAS DENMARK FINANCE A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROHM AND HAAS DENMARK FINANCE A/S |
The CEOs' other companies
Frank Bernhard Nielsen – 8 other companies
- ANCP CHINA HOLDING ApS Opløst
- ROHM AND HAAS ASIA (SANSHUI) SPECIALTY COATINGS INVESTMENT ApS Fusioneret
- ROHM AND HAAS DENMARK A/S 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 EUROPEAN HOLDING ApS Opløst
- ROHM AND HAAS INDIA INVESTMENT ApS Fusioneret
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 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 EUROPEAN HOLDING ApS Opløst
- 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 (3 moves)
| c/o Advokatfirmaet Kjellegaard Jensen, Tuborg Boulevard 12, 3., 2900 Hellerup | |
| Sorgenfrivej 15, 2800 Kgs.Lyngby | |
| Østerfælled Torv 33, 2., 2100 København Ø | |
| Vester Farimagsgade 6, 1606 København V |
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about ROHM AND HAAS DENMARK CHINA INVESTMENT ApS
Has ROHM AND HAAS DENMARK CHINA INVESTMENT ApS gone bankrupt?
No, ROHM AND HAAS DENMARK CHINA INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROHM AND HAAS DENMARK CHINA INVESTMENT ApS?
ROHM AND HAAS DENMARK CHINA INVESTMENT ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ROHM AND HAAS DENMARK CHINA INVESTMENT ApS founded?
ROHM AND HAAS DENMARK CHINA INVESTMENT ApS was founded on 2 August 2002.
What is the equity of ROHM AND HAAS DENMARK CHINA INVESTMENT ApS?
Equity was DKK 953.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.