ROHM AND HAAS EUROPE SALES ApS
CVR 28669275 · Private limited company (ApS) · Dissolved after merger
ROHM AND HAAS EUROPE SALES ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.7m and a net result of DKK 2.2m.
Company details
- CVR number
- 28669275
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sorgenfrivej 15
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 423% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 3.1m | DKK 8.9m |
| Gross profit | DKK -973k | DKK 1.3m |
| Net profit | DKK 2.2m | DKK 761k |
| Equity | DKK 4.7m | DKK 2.5m |
| Total assets | DKK 6.1m | DKK 9.9m |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 672k | – |
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 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 210 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 7 Nov 2006 – 31 Dec 2006 | 164 |
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 | Pierre Blaix | ||
| CEO | Giuseppe Pedala | ||
| CEO | Johanna West | ||
| CEO | Gino Eduardus Angela van Poorten | ||
| Board | Andrew Gordon Silver | ||
| Board | Sabine Hinterkeuser-Freye | ||
| Board | Sven-Ingvar Einar Persson | ||
| Board | Sally Georgina Wilson | ||
| Board | Sylvia Vandenbussche | ||
| Board | Hubert Joseph Thomann | ||
| Board | Jean-Luc Sibiet | ||
| Board | Pierre Blaix | ||
| Board | Giuseppe Pedala | ||
| Board | Thomas Wagner Just | ||
| Board | Nicola Jayne Ephgrave | ||
| Board | Johanna West | ||
| Board | Gino Eduardus Angela van Poorten | ||
| Owner (100%) | ROHM AND HAAS DENMARK HOLDING COMPANY ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROHM AND HAAS DENMARK EUROPEAN INVESTMENT ApS |
Address history (1 moves)
| Sorgenfrivej 15, 2800 Kgs.Lyngby | |
| Østerfælled Torv 33, 2., 2100 København Ø |
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 EUROPEAN HOLDING ApS Opløst
- ROHM AND HAAS INDIA INVESTMENT ApS Fusioneret
Similar companies in Lyngby-Taarbæk
- ADSERBI A/S Virum
- HJ. CRUSE & CO. ApS Virum
- STRENOMETER ApS Virum
- STRENOV PRODUKTER ApS Virum
- DKSH NORDIC A/S Kongens Lyngby
- CASLO ApS Kgs. Lyngby
- EDULAN A/S Kgs.Lyngby
- ANPARTSSELSKABET AF 15.3.2008 Kgs.Lyngby
- TGM NETWORKS ApS Kgs.Lyngby
- CHEMEX PRODUCTS ApS Virum
Questions and answers about ROHM AND HAAS EUROPE SALES ApS
Has ROHM AND HAAS EUROPE SALES ApS gone bankrupt?
No, ROHM AND HAAS EUROPE SALES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROHM AND HAAS EUROPE SALES ApS?
ROHM AND HAAS EUROPE SALES ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ROHM AND HAAS EUROPE SALES ApS founded?
ROHM AND HAAS EUROPE SALES ApS was founded on 7 November 2006.
What is the equity of ROHM AND HAAS EUROPE SALES ApS?
Equity was DKK 4.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.