Clausen Controls Holding II ApS

CVR 44099152 · 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 The company is no longer active (status: dissolved after merger). 1 annual report has been published.

Company details

CVR number
44099152
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
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address58
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
29 Apr 2023 – 31 Dec 2023127

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

RoleNameFromTo
CEOJens Martin Skibsted
BoardJens Martin Skibsted
BoardMads-Peter Clausen
BoardMads Jørgen Nøhr Clausen
Owner (5%)Peter Johan Mads Clausen
Owner (10%)Jens Martin Skibsted
Owner (20%)Christina Hagbard Clausen
Owner (25%)Mads Jørgen Nøhr Clausen
Owner (25%)Jørgen Marcus 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 (67%)CCH III NewCo ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Jens Martin Skibsted – 22 other companies, of which 2 bankrupt

Address history (0 moves)

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

Similar companies in Sønderborg

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.

When was Clausen Controls Holding II ApS founded?

Clausen Controls Holding II ApS was founded on 23 May 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.