HOUGHTON DANMARK A/S
CVR 72886917 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
HOUGHTON DANMARK A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 10.4m and a net result of DKK 3.5m.
Company details
- CVR number
- 72886917
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Energivej 3
4180 Sorø - Municipality
- Sorø
- Industry
- Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 8 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.1% |
| Current ratio | 240% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 17.6m | DKK 12.1m |
| Net profit | DKK 3.5m | DKK 1.9m |
| Equity | DKK 10.4m | DKK 6.9m |
| Total assets | DKK 17.8m | DKK 12.2m |
| Cash | DKK 5.2m | – |
| Short-term debt | DKK 7.4m | – |
| Tax owed | DKK 1.0m | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 254 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 194 | 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 | Steen Petersen | ||
| CEO | Karsten Mathiasen | ||
| Board | Torben Korsbæk Koch | ||
| Board | Jens Erik Sørensen | ||
| Board | Steen Petersen | ||
| Board | Gordon Anthony King | ||
| Board | Bryan Peter Thomas | ||
| Board | Kenneth Abbott | ||
| Board | Paul Trevor Gerald Miller | ||
| Board | Mark Anthony Bishop | ||
| Board | Jørgen Johansen | ||
| Board | Hilary Markwick | ||
| Board | Daniel Stephen Paul Little | ||
| Board | Stephen John Mayo | ||
| Board | Steven Michael Taylor | ||
| Board | Kevin Peter Smith | ||
| Board | Anders Hultgren | ||
| Board | Stephen John Mayo | ||
| Board | Karsten Mathiasen | ||
| Board | Jonathan David Tan | ||
| Board | Adrian Steeples | ||
| Board | Wichert Charles van Vlijmen | ||
| Board | Adrian Steeples | ||
| Board | Harm Blok | ||
| Owner (100%) | Houghton Plc | ||
| Owner (100%) | Quaker Houghton Sales B.V. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Steen Petersen – 2 other companies, of which 1 bankrupt
- E.V.A. II ApS Bankrupt 19 Oct 1993
- NORTH LINK ApS Compulsorily dissolved
Karsten Mathiasen – 2 other companies
- KEMATEK Danmark ApS Active
- KEMATEK Holding ApS Active
Address history (3 moves)
| Energivej 3, 4180 Sorø | |
| Centervej 26, 4180 Sorø | |
| Centervej 26, 4180 Sorø | |
| Skodsborgvej 48A, 2830 Virum |
Former names
| HOUGHTON DANMARK A/S | – |
| E F HOUGHTON DANMARK A/S | – |
Employees per year
Other companies at the same address
- Absalon VVS ApS Bankrupt
- Hopper Holding ApS Bankrupt
- KS MULTI SERVICE IVS Bankrupt
- RUGTVED VASKERIMASKINER A/S Bankrupt
- SEGURANCA ApS Bankrupt
- SELSKABET AF 06.03.2010 ApS Bankrupt
- AUDIO FACTORY IVS Compulsorily dissolved
- Anpartsselskabet af 16. november 2015 Fusioneret
- BODØ ApS Fusioneret
- Business Online Factory ApS Active
- Byens Totalentreprise ApS Active
- CIPP ApS Active
- CIPP Holding ApS Active
- CIPP MEP ApS Active
- CIPP TECHNOLOGY HOLDING ApS Active
- CIPP Technology Solutions A/S Fusioneret
- DANISH CARE TECHNOLOGY ApS Active
- DANVAGT-REGION SJÆLLAND ApS Active
- DANWATEC A/S Active
- DIGITELL ApS Fusioneret
- Det Økonomiske Kompas IVS Opløst
- EBINDER ApS Active
- Ellebæk Revision godkendt revisionsanpartsselskab Active
- FUTURE FACTOR ApS Active
- GXP-PHARMA SUPPORT ApS Active
Questions and answers about HOUGHTON DANMARK A/S
Has HOUGHTON DANMARK A/S gone bankrupt?
No, HOUGHTON DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of HOUGHTON DANMARK A/S?
HOUGHTON DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOUGHTON DANMARK A/S founded?
HOUGHTON DANMARK A/S was founded on 23 September 1983.
What is the equity of HOUGHTON DANMARK A/S?
Equity was DKK 10.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.