CYTEC NORDIC A/S

CVR 49804210 · Public limited company (A/S) · Dissolved by declaration

CYTEC NORDIC A/S is a Public limited company (A/S), founded on 12 June 1973, based in København K. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 49804210
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 12 June 1973
Ceased: 11 May 2012
Address: c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4.
1256 København K
Municipality: København
Industry: Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 1 (2011)

Warning signs

Annual reports filed late	1 of 14
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	29
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	4 Jun 2011	155
1 Jan 2009 – 31 Dec 2009	19 Dec 2010	353	Late
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	30 Oct 2008	304	Late
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	2 Jun 2006	153
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	25 Mar 2003	84
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	1 Apr 2001	91
1 Jan 1999 – 31 Dec 1999	23 Mar 2000	83
1 Jan 1998 – 31 Dec 1998	16 Mar 1999	75
1 Jan 1997 – 31 Dec 1997	29 Mar 1998	88
1 Jan 1996 – 31 Dec 1996	23 Mar 1997	82
1 Jan 1995 – 31 Dec 1995	22 Mar 1996	82

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	Ib Norman Ingstrup	12 Jun 1973	1 Sep 1994
CEO	Per Bak Gundersen	1 Sep 1994	27 Jun 2011
CEO	Jan Frandsen	22 Apr 2004	31 Dec 2004
CEO	Duncan Taylor	22 Apr 2004	15 Mar 2005
CEO	Cordell Watson	27 Jun 2011	11 May 2012
Board	Peter Preis	12 Jun 1973	23 Oct 2006
Board	Henri Questienne	12 Jun 1973	17 Mar 1988
Board	Werner Alfons Leonie De Prycker	12 Jun 1973	14 Mar 1991
Board	Pol Jan Antoon Vanderhaeghen	12 Jun 1973	22 Oct 1997
Board	Robert Richard Cesar Deuvaert	12 Jun 1973	10 Jul 1995
Board	Dominique de Halleux	12 Jun 1973	14 May 1999
Board	Claudio Eleuteri	22 Oct 1997	1 May 2000
Board	Frank Prosper Robert Coenen	14 May 1999	27 Mar 2001
Board	Francois Luc Marie Thys	2 May 2000	16 Aug 2001
Board	Frank Jean-Michel Aranzana	27 Mar 2001	22 Apr 2004
Board	André Jean Jordens	16 Aug 2001	22 Apr 2004
Board	Duncan Taylor	22 Apr 2004	15 Mar 2005
Board	Bernd Dickmann	22 Apr 2004	16 Mar 2005
Board	Josef Sauer	16 Mar 2005	30 May 2006
Board	James P. Cronin	16 Mar 2005	1 Sep 2007
Board	Adrianus Laurentius Schiebroek	16 Mar 2005	11 May 2012
Board	Marie Van In	23 Oct 2006	11 May 2012
Board	Raymond James Heslin	1 Sep 2007	27 Jun 2011
Board	Duncan Taylor	27 Jun 2011	11 May 2012
Auditor	CJ Partnership I/S	12 Jun 1973	31 May 2008
Auditor	EY Godkendt Revisionspartnerselskab	31 May 2008	16 Nov 2010
Auditor	EY Godkendt Revisionspartnerselskab	16 Nov 2010	11 May 2012

The CEOs' other companies

Per Bak Gundersen – 2 other companies

Alfa Chemicals Nordic ApS Active
UCB DENMARK A/S Opløst

Jan Frandsen – 1 other companies

UCB DENMARK A/S Opløst

Address history (4 moves)

5 Mar 2012	c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4., 1256 København K
11 Feb 2009	Telefonvej 6B, 1., 2860 Søborg
4 Jul 2006	Automatikvej 1, 3., 2860 Søborg
1 Jul 1995	Tobaksvejen 25, 2., 2860 Søborg
12 Jun 1973	Søborg Hovedgade 221, 1., 2860 Søborg

Former names

CYTEC NORDIC A/S	16 Nov 2010 – 11 May 2012
CYTEC SURFACE SPECIALTIES NORDIC A/S	27 May 2005 – 15 Nov 2010
SURFACE SPECIALTIES DENMARK A/S	1 Dec 2004 – 26 May 2005
UCB CHEMICALS NORDIC A/S	11 Jul 1995 – 30 Nov 2004
SKANDINAVISK BELGISK KEMI A/S	12 Jun 1973 – 10 Jul 1995

Employees per year

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Questions and answers about CYTEC NORDIC A/S

Has CYTEC NORDIC A/S gone bankrupt?

No, CYTEC NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was CYTEC NORDIC A/S founded?

CYTEC NORDIC A/S was founded on 12 June 1973.

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