Controlled Polymers Holding ApS
CVR 36953721 · Private limited company (ApS) · Dissolved after merger
Controlled Polymers Holding ApS is a Private limited company (ApS), founded on , based in Ribe. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 70.7m and a net result of DKK 6.2m.
Company details
- CVR number
- 36953721
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bohrsvej 8
6760 Ribe - Municipality
- Esbjerg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 151k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.4% |
| Current ratio | 10% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 6.2m | DKK 5.3m |
| Equity | DKK 70.7m | DKK 64.5m |
| Total assets | DKK 85.7m | DKK 96.7m |
| Short-term debt | DKK 5.1m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 67 | ||
| 1 Oct 2017 – 30 Sep 2018 | 99 | ||
| 1 Oct 2016 – 30 Sep 2017 | 94 | ||
| 6 Jul 2015 – 30 Sep 2016 | 117 |
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 | Nils Erik Lindskrog Smith | ||
| CEO | Thomas Jeffrey Malherbes Gullacksen | ||
| CEO | Matthew Joseph Hellstern | ||
| Board | Mads Pauli Ringkjøbing-Christiansen | ||
| Board | Christian Møller Christensen | ||
| Board | Thomas Jeffrey Malherbes Gullacksen | ||
| Board | Mogens Larsen | ||
| Board | James Michael Figaniak | ||
| Board | Robert Kenneth Gudbranson | ||
| Board | Matthew Joseph Hellstern | ||
| Owner (100%) | Controlled Polymers Finance ApS | ||
| Owner (25%) | CHRISPA ApS | ||
| Owner (67%) | Controlled Polymers Finance ApS | ||
| Owner (20%) | CHRISPA ApS | ||
| Owner (25%) | Americhem Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Controlled Polymers Finance ApS |
The CEOs' other companies
Nils Erik Lindskrog Smith – 40 other companies
- ACTI-CHEM A/S Active
- ACTI-CHEM FINANS APS Opløst
- ACTI-CHEM HOLDING A/S Opløst
- Actum Kapital ApS Active
- Aernor ApS Active
- Americhem Europe A/S Active
- BIRGER CHRISTENSEN A/S Active
- BRAMIDAN A/S Active
- BRAMIDAN EJERHOLDING ApS Fusioneret
- BRAMIDAN FINANCE A/S Active
- CCL Specialty Cartons ApS Active
- CRYPTERA A/S Active
- Controlled Polymers Finance ApS Fusioneret
- Cryptera Holding ApS Active
- DCB Holding ApS Active
- ELTRONIC Group A/S Active
- EMT NORDIC A/S Fusioneret
- FAIRWIND A/S Active
- FAIRWIND HOLDING ApS Opløst
- FP ODENSE ApS Opløst
- Generator ApS Active
- KC Holding II ApS Active
- KC x GE Invest ApS Active
- KC x LG Invest ApS Active
- KC x SG Holding ApS Active
- KC x SG Invest ApS Active
- KOHSEL A/S Active
- KOHSEL HOLDING ApS Active
- Kincap Holding III ApS Active
- Kincap Management ApS Active
Thomas Jeffrey Malherbes Gullacksen – 59 other companies, of which 17 bankrupt
- Biler Roskildevej A/S Bankrupt 6 May 2021
- CBF nr. 3 A/S Bankrupt 27 Nov 2023
- DANVEST HOLDING A/S Bankrupt 19 Jul 2021
- EURO AUTOMOBILER A/S Bankrupt 21 Jan 2014
- INFORMATIONSTEKNIK SCANDINAVIA A/S Bankrupt 29 Jun 2018
- Innolab Technology A/S Bankrupt 7 Mar 2022
- MIN MOBIL A/S Bankrupt 5 Nov 2013
- MOVEO A/S Bankrupt 18 Apr 2016
- Malergruppen MS ApS Bankrupt 22 Jul 2022
- RA TURF LIGHTING SOLUTIONS A/S Bankrupt 30 Dec 2020
- RHEIN SOLAR A/S Bankrupt 22 Sep 2014
- RocketFuel ApS Bankrupt 10 Mar 2026
- SHANTEX A/S Bankrupt 21 Jan 2014
- Selskabet af 6.7.2017 A/S Bankrupt 10 Jul 2017
- Spearhavoc Finans A/S Bankrupt 15 Jul 2024
- TipJar A/S Bankrupt 24 Nov 2022
- VIKAR GROUPPEN DENMARK A/S Bankrupt 20 Mar 2014
- 3KT A/S Opløst
- A/S KBUS 18-104 Opløst
- A/S KBUS 18-105 Opløst
- A/S STAKE NR. 1710 Opløst
- A/S STAKE nr. 5327 Opløst
- ACTI-CHEM A/S Active
- ACTI-CHEM HOLDING A/S Opløst
- ADDASOUND DENMARK A/S Active
- ANORA DENMARK SPIRITS A/S Active
- ANPARTSSELSKABET STAKEMANN Active
- Accountor Institutionsservice A/S Fusioneret
- Aktieselskabet af 22. august 2019 Opløst
- Americhem Europe A/S Active
Address history (2 moves)
| Bohrsvej 8, 6760 Ribe | |
| c/o Blue Equity Management A/S, Birkemose Allé 11, 6000 Kolding | |
| Jupitervej 2, 6000 Kolding |
Former names
| Controlled Polymers Holding ApS | – |
| SEBE Holding 15 ApS | – |
Other companies at the same address
- Americhem Denmark ApS Fusioneret
- Americhem Europe A/S Active
- CONCHEM INNOVATION ApS Fusioneret
- Controlled Polymers Finance ApS Fusioneret
- RIBE TRÆVAREFABRIK'S TRANSPORT ApS Opløst
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Questions and answers about Controlled Polymers Holding ApS
Has Controlled Polymers Holding ApS gone bankrupt?
No, Controlled Polymers Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Controlled Polymers Holding ApS?
Controlled Polymers Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Controlled Polymers Holding ApS founded?
Controlled Polymers Holding ApS was founded on 6 July 2015.
What is the equity of Controlled Polymers Holding ApS?
Equity was DKK 70.7m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.