Clausen Controls Holding II ApS
CVR 43253867 · 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 The company is no longer active (status: dissolved after merger). 1 annual report has been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.0bn and a net result of DKK 369.7m.
Company details
- CVR number
- 43253867
- 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 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 35% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -63k | DKK -48k |
| Net profit | DKK 369.7m | DKK -65k |
| Equity | DKK 2.0bn | DKK 2.0bn |
| Total assets | DKK 2.0bn | DKK 2.0bn |
| Cash | DKK 49k | – |
| Short-term debt | DKK 147k | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 3 May 2022 – 31 Dec 2022 | 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 | Jens Martin Skibsted | ||
| Board | Jens Martin Skibsted | ||
| Board | Mads-Peter Clausen | ||
| Board | Mads Jørgen Nøhr Clausen | ||
| Owner (10%) | Peter Johan Mads Clausen | ||
| Owner (25%) | Jens Martin Skibsted | ||
| Owner (50%) | Mads Jørgen Nøhr Clausen | ||
| Owner (0%) | Peter Johan Mads Clausen | ||
| Owner (0%) | Bente Skibsted | ||
| Owner (5%) | Jens Martin Skibsted | ||
| 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 (50%) | CCH III NewCo ApS | ||
| Owner (50%) | Clausen Controls Holding II ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
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 (1 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 |
Former names
| Clausen Controls Holding II ApS | – |
| Clausen Controls Holding III ApS | – |
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 CONTROLS HOLDING II ApS Fusioneret
- 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 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 4 May 2022.
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 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.