ROHM AND HAAS DENMARK HOLDING COMPANY ApS
CVR 28128444 · Private limited company (ApS) · Opløsteftergrænseoverskridendefusion
ROHM AND HAAS DENMARK HOLDING COMPANY 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 The company is no longer active (status: opløsteftergrænseoverskridendefusion). 19 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 91.1m and a net result of DKK -4.2m.
Company details
- CVR number
- 28128444
- Status
- Opløsteftergrænseoverskridendefusion
- 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 10.2m
- Employees
- 1 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.1% |
| Current ratio | 317% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -140k | DKK -54k |
| Net profit | DKK -4.2m | DKK 26.9m |
| Equity | DKK 91.1m | DKK 95.3m |
| Total assets | DKK 146.6m | DKK 163.3m |
| Short-term debt | DKK 44.3m | – |
| Tax owed | DKK 5.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 155 | ||
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 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 | 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 | ||
| 15 Oct 2004 – 31 Dec 2004 | 146 |
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 | Sabine Hinterkeuser-Freye | ||
| CEO | Sylvia Vandenbussche | ||
| CEO | Thomas Wagner Just | ||
| CEO | Johanna West | ||
| CEO | Gino Eduardus Angela van Poorten | ||
| CEO | Thomas Wagner Just | ||
| CEO | Petrus Johannes Lucia Maria Taalman | ||
| Board | Frank Bernhard Nielsen | ||
| Board | Sally Georgina 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 | André Petrus Wilfriedus Galle | ||
| Board | Anne Birgitta Paakko | ||
| Board | Johanna West | ||
| Board | Nicola Jayne Ephgrave | ||
| Board | Gino Eduardus Angela van Poorten | ||
| Board | Nils Kjellegaard Jensen | ||
| Board | Ilona Jensen | ||
| Board | Petrus Johannes Lucia Maria Taalman | ||
| Board | Mona Spindler | ||
| Owner (100%) | Rohm and Haas Bermuda GP | ||
| Owner (100%) | ROHM AND HAAS DENMARK BERMUDA GP ApS | ||
| Owner (100%) | Dow Europe Holding B.V. | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROHM AND HAAS EUROPEAN HOLDING ApS |
The CEOs' other companies
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 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 (2 moves)
| c/o Advokatfirmaet Kjellegaard Jensen, Tuborg Boulevard 12, 3., 2900 Hellerup | |
| Sorgenfrivej 15, 2800 Kgs.Lyngby | |
| Østerfælled Torv 33, 2., 2100 København Ø |
Former names
| ROHM AND HAAS DENMARK HOLDING COMPANY ApS | – |
| ROHM AND HAAS DENMARK FRANCE INVESTMENT ApS | – |
Employees per year
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
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Questions and answers about ROHM AND HAAS DENMARK HOLDING COMPANY ApS
Has ROHM AND HAAS DENMARK HOLDING COMPANY ApS gone bankrupt?
No, ROHM AND HAAS DENMARK HOLDING COMPANY ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of ROHM AND HAAS DENMARK HOLDING COMPANY ApS?
ROHM AND HAAS DENMARK HOLDING COMPANY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ROHM AND HAAS DENMARK HOLDING COMPANY ApS founded?
ROHM AND HAAS DENMARK HOLDING COMPANY ApS was founded on 15 October 2004.
What is the equity of ROHM AND HAAS DENMARK HOLDING COMPANY ApS?
Equity was DKK 91.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.