INC SHANGHAI (HOLDING) LIMITED A/S
Dissolved after merger, 10 Jan 2024CVR 19671097Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)AllerødFounded 1 Nov 1996
Result
+674,4K
USD, annual report 2022
Equity
4,8M
USD, annual report 2022
Who Is Behind It
- Last owner
DUMEX NUTRITION LTD. A/SCVR 13457395, 100% of capital and votes, until 10 Jan 2024
- Last director
Tony Susantountil 10 Jan 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- DUMEX NUTRITION LTD. A/S
CVR 13457395100% of capital and votes1 Jan 2015 to 10 Jan 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- VICTOR CHRISTOFFERSEN ApSFounded 1 Nov 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (30)
- Victor ChristoffersenExecutive board 1 Nov 1996 to 5 Mar 1997, Board of directors 1 Nov 1996 to 5 Mar 1997
- Lillian PakalskiExecutive board 28 May 1998 to 1 Jul 2001, Board of directors 28 May 1998 to 19 Nov 1998
- Per HermansenExecutive board 1 Jul 2001 to 15 Dec 2006
- Mark Anthony WilsonExecutive board 5 Mar 1997 to 28 May 1998, Board of directors 9 Mar 2005 to 23 Feb 2007
- Petrus Wilhelmus RommelseExecutive board 9 Jul 2008 to 15 Dec 2010, Board of directors 25 Jan 2010 to 15 Dec 2010
- Ken Arli TineboExecutive board 23 Feb 2007 to 9 Jul 2008
- Esther Annemiek KelaExecutive board 15 Dec 2010 to 1 Mar 2011, Board of directors 15 Dec 2010 to 1 Mar 2011
- Esther Annemiek KaleExecutive board 15 Dec 2010 to 28 Sep 2015, Board of directors 15 Dec 2010 to 28 Sep 2015
- Esther Annemiek KaleExecutive board 24 Nov 2015 to 25 Apr 2017, Board of directors 24 Nov 2015 to 25 Apr 2017
- Deniz IpekExecutive board 25 Apr 2017 to 27 Jan 2021, Board of directors 25 Apr 2017 to 27 Jan 2021
- Stuart Richard BoyceExecutive board 27 Jan 2021 to 31 May 2022, Board of directors 27 Jan 2021 to 31 May 2022
- Tony SusantoExecutive board 31 May 2022 to 10 Jan 2024, Board of directors 31 May 2022 to 10 Jan 2024
- Tyge Jesper RotheBoard of directors 7 Jul 2008 to 28 Sep 2015, Board of directors 24 Nov 2015 to 10 Jan 2024
- Erik Bøgh ChristensenBoard of directors 5 Mar 1997 to 18 Dec 1997
- Niels Henrik JensenBoard of directors 1 Nov 1996 to 2 Jan 2006
- Poul Christian Gowers LundBoard of directors 21 May 2003 to 2 Jan 2006
- Henrik ScheinemannBoard of directors 4 Oct 1999 to 17 Jun 2000
- Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Nov 1996 to 5 Mar 1997
- Børge BundgaardBoard of directors 5 Mar 1997 to 18 Dec 1997
- Morten SchølerBoard of directors 18 Dec 1997 to 4 Oct 1999
- Helen Mimi JannicheBoard of directors 1 Nov 1996 to 5 Mar 1997
- Christipher Richard De Fontaine StrattonBoard of directors 17 Jun 2000 to 9 Mar 2005
- Martin Heinrich HölscherBoard of directors 25 Jan 2010 to 16 Sep 2013
- Marco BijlBoard of directors 2 Jan 2006 to 7 Jul 2008
- Michel Martinus Gerardus CupBoard of directors 2 Jan 2006 to 7 Jul 2008
- Hidde HoogcarspelBoard of directors 23 Feb 2007 to 25 Jan 2010
- Stuart Richard BoyceBoard of directors 16 Sep 2013 to 28 Sep 2015
- Stuart Richard BoyceBoard of directors 24 Nov 2015 to 23 Nov 2018
- Fen Wei ChinBoard of directors 23 Nov 2018 to 10 Jan 2024
- Nis Jørn BennetzenAuditor 1 Nov 1996 to 5 Mar 1997
Roles Over Time
Former (30)
- Tony Susanto: Executive board, 31 May 2022 to 10 Jan 2024; Board of directors, 31 May 2022 to 10 Jan 2024.
- Tyge Jesper Rothe: Board of directors, 7 Jul 2008 to 28 Sep 2015; Board of directors, 24 Nov 2015 to 10 Jan 2024.
- Fen Wei Chin: Board of directors, 23 Nov 2018 to 10 Jan 2024.
- Stuart Richard Boyce: Executive board, 27 Jan 2021 to 31 May 2022; Board of directors, 27 Jan 2021 to 31 May 2022.
- Deniz Ipek: Executive board, 25 Apr 2017 to 27 Jan 2021; Board of directors, 25 Apr 2017 to 27 Jan 2021.
- Stuart Richard Boyce: Board of directors, 24 Nov 2015 to 23 Nov 2018.
- Esther Annemiek Kale: Executive board, 24 Nov 2015 to 25 Apr 2017; Board of directors, 24 Nov 2015 to 25 Apr 2017.
- Esther Annemiek Kale: Executive board, 15 Dec 2010 to 28 Sep 2015; Board of directors, 15 Dec 2010 to 28 Sep 2015.
- Stuart Richard Boyce: Board of directors, 16 Sep 2013 to 28 Sep 2015.
- Martin Heinrich Hölscher: Board of directors, 25 Jan 2010 to 16 Sep 2013.
- Esther Annemiek Kela: Executive board, 15 Dec 2010 to 1 Mar 2011; Board of directors, 15 Dec 2010 to 1 Mar 2011.
- Petrus Wilhelmus Rommelse: Executive board, 9 Jul 2008 to 15 Dec 2010; Board of directors, 25 Jan 2010 to 15 Dec 2010.
- Hidde Hoogcarspel: Board of directors, 23 Feb 2007 to 25 Jan 2010.
- Ken Arli Tinebo: Executive board, 23 Feb 2007 to 9 Jul 2008.
- Marco Bijl: Board of directors, 2 Jan 2006 to 7 Jul 2008.
- Michel Martinus Gerardus Cup: Board of directors, 2 Jan 2006 to 7 Jul 2008.
- Mark Anthony Wilson: Executive board, 5 Mar 1997 to 28 May 1998; Board of directors, 9 Mar 2005 to 23 Feb 2007.
- Per Hermansen: Executive board, 1 Jul 2001 to 15 Dec 2006.
- Niels Henrik Jensen: Board of directors, 1 Nov 1996 to 2 Jan 2006.
- Poul Christian Gowers Lund: Board of directors, 21 May 2003 to 2 Jan 2006.
- Christipher Richard De Fontaine Stratton: Board of directors, 17 Jun 2000 to 9 Mar 2005.
- Lillian Pakalski: Executive board, 28 May 1998 to 1 Jul 2001; Board of directors, 28 May 1998 to 19 Nov 1998.
- Henrik Scheinemann: Board of directors, 4 Oct 1999 to 17 Jun 2000.
- Morten Schøler: Board of directors, 18 Dec 1997 to 4 Oct 1999.
- Erik Bøgh Christensen: Board of directors, 5 Mar 1997 to 18 Dec 1997.
1 Nov 1996 to 19 Oct 2026. Showing 25 of 30. The list above has every one.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -25 | Not reported | Not reported | Not reported |
| Operating profit | -34 | Not reported | -25 | -20 | -26 |
| Result for the year | +268 | +707 | +1.219 | -5 | +674 |
| Equity | 79.225 | 2.932 | 4.151 | 4.145 | 4.820 |
| Total assets | 79.627 | 3.579 | 4.174 | 4.287 | 4.921 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Rørmosevej 2
3450 Allerød
Allerød Municipality - CVR record last changed
- 25 Jan 2024
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- INC SHANGHAI HOLDING LIMITED A/S
P-number 1003991672Rørmosevej 2, 3450 Allerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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