ROHM AND HAAS CHINA HOLDING ApS — CVR 28296363
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Closed
Founded 2004
CVR
28296363
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-12-13
Addresses
Sorgenfrivej 15, 2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
45280800
2015-07-30
Addresses (2)
Østerfælled Torv 33, 2,
2100 København Ø
(KØBENHAVN)
2004-12-13
Sorgenfrivej 15,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2011-03-15
Relations (17)
Thomas Wagner Just
BoardManagement
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 38 NR. 2065
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Pricewaterhouse Coopers
Auditor
Profile
Anne Birgitta Paakko
Board
Profile
André Petrus Wilfriedus Galle
Chairman
Profile
Sally Georgina Wilson
Chairman
Profile
Sylvia Vandenbussche
BoardManagement
Profile
Andrew Gordon Silver
Chairman
Profile
Sabine Hinterkeuser-Freye
BoardManagement
Profile
Robert Harrer
Board
Profile
Johanna West
BoardManagement
Profile
Nicola Jayne Ephgrave
Chairman
Profile
Gino Eduardus Angela van Poorten
ChairmanDirector
Profile
Lifecycle (1)
2004-12-13 — 2017-11-27
Production units (1)
Registration history
2017-11-27
Company ceased
2011-03-15
Addresses
2004-12-13
Addresses
2004-12-13
Name history: ROHM AND HAAS CHINA HOLDING ApS
2004-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS340255
Purpose
Selskabets formål er at besidde andele i Rohm and Haas-foretagender i Kina og andre Rohm and Haas-foretagender i andre lande, yde lån og finansiering samt anden hermed forbunden virksomhed.
First financial period end
2005-12-31
First financial period start
2004-12-13
Registered capital
125,000 DKK; 135,000 DKK; 145,000 DKK
Capital currency
DKK; DKK; DKK
NAVN_IDENTITET
ROHM AND HAAS CHINA HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af ethvert bestyrelsesmedlem alene eller en direktør alene.
Latest articles date
2011-03-15
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