POLIMERI EUROPA NORDEN A/S

CVR 55570310 · Public limited company (A/S) · Slettet

POLIMERI EUROPA NORDEN A/S is a Public limited company (A/S), founded on 1 August 1961, based in København K. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: slettet). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 13.6m and a net result of DKK 7.1m.

Company details

CVR number: 55570310
Status: Slettet
Company type: Public limited company (A/S)
Founded: 1 August 1961
Ceased: 30 May 2013
Address: Amaliegade 16C
1256 København K
Municipality: København
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 3.0m
Employees: 0 (2013)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	61.9%
Current ratio	286%
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	94
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Revenue	DKK 41.1m	DKK 46.1m
Gross profit	DKK 13.2m	DKK 11.5m
Net profit	DKK 7.1m	DKK 5.7m
Equity	DKK 13.6m	DKK 12.1m
Total assets	DKK 21.9m	DKK 23.5m
Cash	DKK 9.8m	–
Short-term debt	DKK 7.6m	–
Tax owed	DKK 1.2m	–

Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	13 Apr 2013	103
1 Jan 2011 – 31 Dec 2011	19 Mar 2012	79
1 Jan 2010 – 31 Dec 2010	23 Mar 2011	82
1 Jan 2009 – 31 Dec 2009	18 Apr 2010	108
1 Jan 2008 – 31 Dec 2008	1 Jul 2009	182
1 Jan 2007 – 31 Dec 2007	6 Apr 2008	97
1 Jan 2006 – 31 Dec 2006	10 May 2007	130
1 Jan 2005 – 31 Dec 2005	30 Apr 2006	120
1 Jan 2004 – 31 Dec 2004	26 Apr 2005	116
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	29 Apr 2003	119
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	3 May 2001	123
1 Jan 1999 – 31 Dec 1999	24 Apr 2000	115
1 Jan 1998 – 31 Dec 1998	4 May 1999	124
1 Jan 1997 – 31 Dec 1997	5 May 1998	125
1 Jan 1996 – 31 Dec 1996	3 May 1997	123
1 Jan 1995 – 31 Dec 1995	12 Aug 1996	225	Late

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	Emilio Regazzoni	1 Aug 1961	11 Sep 1991
CEO	Piero Romano	1 Aug 1961	23 Mar 1994
CEO	Massimo Boschetti	1 Aug 1961	29 Jul 1997
CEO	Benito Fiore	1 Aug 1961	30 May 1990
CEO	Piero Romano	30 Jul 1997	31 Jul 1999
CEO	Massimo Boschetti	31 Jul 1999	27 Apr 2001
CEO	Giuliano Paini	27 Apr 2001	6 Sep 2002
CEO	Claudio Giganti	6 Sep 2002	26 Sep 2003
Board	Michael Egede Budtz	1 Aug 1961	30 May 2013
Board	Kurt Skovlund	1 Aug 1961	11 Sep 1991
Board	Erik Münter	1 Aug 1961	29 Nov 1993
Board	Emilio Regazzoni	1 Aug 1961	11 Sep 1991
Board	Piero Romano	1 Aug 1961	31 Jul 1999
Board	Piero Romano	1 Aug 1961	23 Mar 1994
Board	Massimo Boschetti	1 Aug 1961	30 Jul 1997
Board	Leonardo Vaira	1 Aug 1961	30 May 1990
Board	Benito Fiore	1 Aug 1961	30 May 1990
Board	Filippo Lombardo	1 Aug 1961	5 Apr 1989
Board	Rolando Barone	1 Aug 1961	15 May 1991
Board	Mario Artali	1 Aug 1961	28 Sep 1990
Board	Angelo Respighi	1 Aug 1961	15 May 1991
Board	Angelo Respighi	1 Aug 1961	9 Nov 1989
Board	Ferdinando Belli	1 Aug 1961	29 Nov 1993
Board	Luciano Topi	1 Aug 1961	28 Jul 1992
Board	Gadiel Toaff	1 Aug 1961	29 Nov 1993
Board	Mario Magnini	1 Aug 1961	15 May 1995
Board	Gian Luigi Nannini	1 Aug 1961	31 Dec 2001
Board	Enrico Brogi	15 May 1995	30 Jan 1997
Board	Cesare Larghi	30 May 1996	22 Sep 1998
Board	Salvatore Iabichella	30 Jan 1997	19 Feb 1999
Board	Massimo Boschetti	31 Jul 1999	27 Apr 2001
Board	Giuliano Paini	27 Apr 2001	5 Aug 2002
Board	Paolo Schiaffella	31 Dec 2001	10 Apr 2003
Board	Claudio Giganti	5 Aug 2002	26 Sep 2003
Board	Enrico Farinone	6 May 2003	21 Apr 2006
Board	Emmanuel Schoutteet	26 Sep 2003	30 May 2013
Board	Gianfrancesco Zani	10 May 2006	3 May 2007
Board	Dario Gallinari	3 May 2007	3 Apr 2009
Board	Giovanni Cassuti	3 Apr 2009	30 May 2013
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Aug 1961	27 Mar 1992
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Aug 1961	15 May 1991
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	1 Aug 1961	20 Apr 1998
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Apr 1998	11 Apr 2001
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	11 Apr 2001	21 Apr 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Apr 2006	12 Apr 2010
Auditor	ERNST & YOUNG DENMARK P/S	12 Apr 2010	30 May 2013

Address history (1 moves)

15 Mar 2005	Amaliegade 16C, 1256 København K
1 Aug 1961	Borups Allé 177, 2400 København NV

Former names

POLIMERI EUROPA NORDEN A/S	5 Aug 2002 – 30 May 2013
ENICHEM NORDEN A/S	16 May 1991 – 4 Aug 2002
ENIMONT NORDEN A/S	10 Nov 1989 – 15 May 1991
MONTEDISON SKANDINAVIEN A/S	1 Aug 1961 – 9 Nov 1989

Employees per year

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CCSD167 SMBA Bankrupt
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CCSD184 SMBA Bankrupt
CCSD186 SMBA Bankrupt
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CCSD193 SMBA Bankrupt
CERTUS ADMINISTRATION SMBA Bankrupt
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EJENDOMSSELSKABET NAVERLAND 29-31 A/S Bankrupt
EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt
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Questions and answers about POLIMERI EUROPA NORDEN A/S

Has POLIMERI EUROPA NORDEN A/S gone bankrupt?

No, POLIMERI EUROPA NORDEN A/S is not registered as bankrupt in the CVR register. Its status is: slettet.

Who is the auditor of POLIMERI EUROPA NORDEN A/S?

POLIMERI EUROPA NORDEN A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was POLIMERI EUROPA NORDEN A/S founded?

POLIMERI EUROPA NORDEN A/S was founded on 1 August 1961.

What is the equity of POLIMERI EUROPA NORDEN A/S?

Equity was DKK 13.6m according to the annual report for the period ending 31 December 2012.

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