RH DK MEXICO HOLDING ApS
CVR 30003233 · Private limited company (ApS) · Dissolved after merger
RH DK MEXICO HOLDING 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 The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 10.9m and a net result of DKK -35k.
Company details
- CVR number
- 30003233
- 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 146k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -44k | DKK -19k |
| Net profit | DKK -35k | DKK -16k |
| Equity | DKK 10.9m | DKK 10.9m |
| Total assets | DKK 11.1m | DKK 11.1m |
| Short-term debt | DKK 206k | – |
| Avg. employees | 0 | – |
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 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 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 | ||
| 16 Nov 2006 – 31 Dec 2006 | 165 |
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 | ||
| Board | Sabine Hinterkeuser-Freye | ||
| Board | Sven-Ingvar Einar Persson | ||
| Board | Andrew Gordon Silver | ||
| 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 SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROHM AND HAAS DENMARK FINANCE A/S |
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 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 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 (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 |
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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- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
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Questions and answers about RH DK MEXICO HOLDING ApS
Has RH DK MEXICO HOLDING ApS gone bankrupt?
No, RH DK MEXICO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RH DK MEXICO HOLDING ApS?
RH DK MEXICO HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was RH DK MEXICO HOLDING ApS founded?
RH DK MEXICO HOLDING ApS was founded on 16 November 2006.
What is the equity of RH DK MEXICO HOLDING ApS?
Equity was DKK 10.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.