ROHM AND HAAS CHINA HOLDING ApS

CVR 28296363 · Private limited company (ApS) · Dissolved after merger

ROHM AND HAAS CHINA HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 29.9m and a net result of DKK 836k.

Company details

CVR number
28296363
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sorgenfrivej 15
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 145k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio16,952%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 799kDKK -19k
Net profitDKK 836kDKK -5,129
EquityDKK 29.9mDKK 29.1m
Total assetsDKK 30.0mDKK 29.1m
Short-term debtDKK 32k–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015149
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007150
1 Jan 2006 – 31 Dec 2006164
13 Dec 2004 – 31 Dec 2005123

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
CEOSabine Hinterkeuser-Freye
CEOSylvia Vandenbussche
CEOThomas Wagner Just
CEOJohanna West
CEOGino Eduardus Angela van Poorten
BoardAndrew Gordon Silver
BoardSabine Hinterkeuser-Freye
BoardRobert Harrer
BoardSven-Ingvar Einar Persson
BoardSally Georgina Wilson
BoardSylvia Vandenbussche
BoardThomas Wagner Just
BoardAnne Birgitta Paakko
BoardAndré Petrus Wilfriedus Galle
BoardJohanna West
BoardNicola Jayne Ephgrave
BoardGino Eduardus Angela van Poorten
Owner (100%)ROHM AND HAAS DENMARK FINANCE A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderROHM AND HAAS DENMARK FINANCE A/S

The CEOs' other companies

Thomas Wagner Just – 30 other companies

Address history (1 moves)

Sorgenfrivej 15, 2800 Kgs.Lyngby
Østerfælled Torv 33, 2., 2100 København Ø

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about ROHM AND HAAS CHINA HOLDING ApS

Has ROHM AND HAAS CHINA HOLDING ApS gone bankrupt?

No, ROHM AND HAAS CHINA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ROHM AND HAAS CHINA HOLDING ApS?

ROHM AND HAAS CHINA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ROHM AND HAAS CHINA HOLDING ApS founded?

ROHM AND HAAS CHINA HOLDING ApS was founded on 13 December 2004.

What is the equity of ROHM AND HAAS CHINA HOLDING ApS?

Equity was DKK 29.9m 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.