CLAUSEN CONTROLS HOLDING II ApS
CVR 32878423 · Private limited company (ApS) · Dissolved after merger
CLAUSEN CONTROLS HOLDING II ApS is a Private limited company (ApS), founded on , based in Sønderborg. 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 The company is no longer active (status: dissolved after merger). 12 annual reports have been published.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 2021) shows equity of DKK 2.0bn and a net result of DKK -65k.
Company details
- CVR number
- 32878423
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jan C. von Backhaus, Nørre Havnegade 43, 5.
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 26.2m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 8% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -48k | DKK -193k |
| Net profit | DKK -65k | DKK -205k |
| Equity | DKK 2.0bn | DKK 2.0bn |
| Total assets | DKK 2.0bn | DKK 2.0bn |
| Cash | DKK 51k | – |
| Short-term debt | DKK 679k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 94 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 15 Apr 2010 – 31 Dec 2010 | 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 | Jan Chresten Rantzau von Backhaus | ||
| CEO | Jens Martin Skibsted | ||
| Board | Peter Johan Mads Clausen | ||
| Board | Jørgen Mads Clausen | ||
| Board | Bente Skibsted | ||
| Board | Jan Chresten Rantzau von Backhaus | ||
| Board | Jens Martin Skibsted | ||
| Board | Mads-Peter Clausen | ||
| Board | Mads Jørgen Nøhr Clausen | ||
| Owner (0%) | Peter Johan Mads Clausen | ||
| Owner (0%) | Jørgen Mads Clausen | ||
| Owner (15%) | Mads-Peter Clausen | ||
| Owner (15%) | Christina Hagbard Clausen | ||
| Owner (15%) | Mads Jørgen Nøhr Clausen | ||
| Owner (15%) | Jørgen Marcus Nøhr Clausen | ||
| Owner (5%) | Ugo Thomas Ermacora | ||
| Owner (0%) | Bente Skibsted | ||
| Owner (10%) | Jens Martin Skibsted | ||
| Owner (15%) | Mads Jørgen Nøhr Clausen | ||
| Owner (5%) | Jens Martin Skibsted | ||
| Owner (15%) | Jørgen Marcus Nøhr Clausen | ||
| Owner (25%) | MPJ NewCo ApS | ||
| Owner (25%) | Clausen Controls Holding II ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jan Chresten Rantzau von Backhaus – 56 other companies, of which 2 bankrupt
- BIOMEGA ApS Bankrupt 9 Nov 2012
- WAVE STAR ENERGY A/S Bankrupt 11 Feb 2010
- 55 Style ApS Active
- ALSMARK ApS Active
- ALSMARK INVEST II ApS Fusioneret
- AQSEP A/S Active
- BlaiseGunnarTriumphant ApS Fusioneret
- Bolatbek El Jamarcus ApS Fusioneret
- CC FOSS ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CHR Holding ApS Fusioneret
- CHR Holding ApS Active
- CHR Holding II ApS Active
- CLAUSEN CONTROLS A/S Active
- CLAUSEN CONTROLS HOLDING I ApS Active
- CLAUSENS A/S Active
- CONDAS ApS Active
- COPENMIND ApS Fusioneret
- DANISH CLEAN WATER A/S Active
- DANISH CLEAN WATER HOLDING A/S Opløst
- DEN GAMLE FISKEAUKTION ApS Active
- EFFIMAT STORAGE TECHNOLOGY A/S Active
- ELSWEB II ApS Active
- Elsmark ApS Active
- GiancarloAhohakoOle ApS Active
- Grosserer J.C. Johannsens Eftf. & Co. ApS Active
- HIMMARK AVIATION ApS Opløst
- I&T AKTIER A/S Opløst
Jens Martin Skibsted – 22 other companies, of which 2 bankrupt
- BIOMEGA ApS Bankrupt 9 Nov 2012
- BUTCHERS & BICYCLES ApS Bankrupt 21 Mar 2025
- 55 Style ApS Active
- BIOMEGA N ApS Opløst
- BlaiseGunnarTriumphant ApS Fusioneret
- CLAUSEN CONTROLS A/S Active
- CLAUSEN CONTROLS HOLDING I ApS Active
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Active
- DANFOSS HISTORICAL CENTER A/S Active
- Dansk Design Center ApS Fusioneret
- GiancarloAhohakoOle ApS Active
- JEMASKI ApS Active
- KIBISI ApS Active
- KasimirInunnguaqMortensen ApS Fusioneret
- Manyone A/S Active
- OPENPHACE ApS Opløst
- REELIGHT ApS Active
- SKIBSTED ID ApS Opløst
- Skibsted Ideation ApS Fusioneret
Address history (2 moves)
| c/o Jan C. von Backhaus, Nørre Havnegade 43, 5., 6400 Sønderborg | |
| c/o Jan C. von Backhaus, Nørre Havnegade 43, 5., 6400 Sønderborg | |
| c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg |
Other companies at the same address
- MAYA & MILA HOLDING ApS Bankrupt
- Alsik Estate A/S Active
- ApS CORSTORPHINE KOMPLEMENTAR Opløst
- BMC Ejendomme A/S Active
- BMC Videnshuset A/S Active
- BlaiseGunnarTriumphant ApS Fusioneret
- Bolatbek El Jamarcus ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CHR HOLDING ApS Fusioneret
- CHR Holding ApS Fusioneret
- CHR Holding ApS Active
- CHR Holding II ApS Active
- CLAUSEN CONTROLS A/S Active
- CLAUSEN CONTROLS HOLDING I ApS Active
- CLAUSEN GROUP ApS Active
- CLAUSENS A/S Active
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Active
- DEN GAMLE FISKEAUKTION ApS Active
- DMW S A/S Active
- Dansk Hussyn ApS Fusioneret
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Questions and answers about CLAUSEN CONTROLS HOLDING II ApS
Has CLAUSEN CONTROLS HOLDING II ApS gone bankrupt?
No, CLAUSEN CONTROLS HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CLAUSEN CONTROLS HOLDING II ApS?
CLAUSEN CONTROLS HOLDING II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CLAUSEN CONTROLS HOLDING II ApS founded?
CLAUSEN CONTROLS HOLDING II ApS was founded on 15 April 2010.
What is the equity of CLAUSEN CONTROLS HOLDING II ApS?
Equity was DKK 2.0bn according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.