Controlled Polymers Holding ApS — CVR 36953721
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Closed
Founded 2015
CVR
36953721
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-07-06
Addresses
Bohrsvej 8, 6760 Ribe
(ESBJERG)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (3)
Jupitervej 2,
6000 Kolding
(KOLDING)
2015-07-06
Birkemose Allé 11,
6000 Kolding
(KOLDING)
2016-11-29
Bohrsvej 8,
6760 Ribe
(ESBJERG)
2020-08-31
Relations (12)
CHRISPA ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Nils Erik Lindskrog Smith
Director
Profile
Thomas Jeffrey Malherbes Gullacksen
Board memberDirector
Profile
Mads Pauli Ringkjøbing-Christiansen
Board member
Profile
Mogens Larsen
Board member
Profile
Christian Møller Christensen
Board member
Profile
SEBE Holding 14 ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
James Michael Figaniak
Board member
Profile
Robert Kenneth Gudbranson
Chairman
Profile
Matthew Joseph Hellstern
Board memberDirector
Profile
Americhem Denmark ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
SEBE Holding 15 ApS
2015-07-06 — 2016-09-12
Controlled Polymers Holding ApS
2016-09-13 — 2020-11-03
Lifecycle (1)
2015-07-06 — 2020-11-03
Production units (1)
Registration history
2020-11-03
Company ceased
2020-08-31
Addresses
2016-11-29
Addresses
2016-09-13
Name history: Controlled Polymers Holding ApS
2015-07-06
Addresses
2015-07-06
Name history: SEBE Holding 15 ApS
2015-07-06
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder og at drive virksomhed med investering samt anden aktivitet, der efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2016-09-30
First financial period start
2015-07-06
Registered capital
150,000 DKK; 151,300 DKK; 50,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2015-09-02; 2016-09-13; 2017-09-19; 2017-09-25
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