CVR 29820503Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)RibeFounded 17 Jun 2009
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CONCHEM INNOVATION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-31.2K
DKK, annual report 2018
Result
-135.1K
DKK, annual report 2018
Equity
-240.7K
DKK, annual report 2018
Controlled Polymers Holding ApSCVR 36953721, 100% of capital and votes, until 17 Sep 2019
Mogens Larsenuntil 17 Sep 2019
Equity was negative at 30 Sep 2018: -240.7K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25352432100% of capital and votes14 Jul 2011 to 1 Sep 2015
CVR 36953721100% of capital and votes2 Sep 2015 to 17 Sep 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2009 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -16 | -16 | -115 | -52 | -31 |
| Operating profit | Not reported | Not reported | -136 | -119 | -173 |
| Result for the year | -69 | -74 | +80 | -92 | -135 |
| Equity | -20 | -94 | -13 | -106 | -241 |
| Total assets | 96 | 348 | 512 | 725 | 540 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -115 | -52 | -31 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | -52note 2 | -102note 2 | -134note 2 |
| Capex (investeringer i anlægsaktiver) | 56note 3 | 251note 3 | 163note 4 | 189note 4 | 19note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 98note 2 | 186note 2 | 394note 2 | 561note 2 | 554note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 15 months (1 Jul 2015 to 30 Sep 2016). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 20 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Sep 2016, published 25 Jan 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Oct 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.09.2019 opløst ved fusion med CVR-nummer: 25352440 CONTROLLED POLYMERS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25352440 CONTROLLED POLYMERS A/S (fortsættende), der tillige driver virksomhed under navnene POLYMER SYSTEM A/S, COLOR SYSTEM DK A/S og CVR-nummer: 29820503 CONCHEM INNOVATION ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25352440 CONTROLLED POLYMERS A/S og CVR-nummer: 29820503 CONCHEM INNOVATION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 13.09.2016
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2015 - 30.09.2016
Revision:
Fratrådte:
REVISIONSCENTRET RIBE, GODKENDT REVISIONSANPARTSSELSKAB, den 02.11.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 02.11.2015.
CVR-nummer:
29820503.
NAVN:
CONCHEM INNOVATION ApS.
Adresse: c/o Anders Flensburg, Tornums Alle 3, 6760 Ribe.
Kommune: Esbjerg.
Vedtægter ændret: 02.09.2015
Ny adresse: Bohrsvej 8, 6760 Ribe
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Anders Flensburg, den 02.09.2015.
Tiltrådte:
Mogens Larsen, den 02.09.2015.
Ny adresse:
c/o Anders Flensburg, Tornums Alle 3, 6760 Ribe.
Vedtægter ændret:
14.07.2011.
Ny adresse:
c/o Anders Flensborg, Bækvej 26, 6760 Ribe.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2010.
Indtrådt i revisionen:
CVR-NR. 18936305 REVISIONSCENTRET RIBE, REGISTRERET REVISIONSANPARTSSELSKAB, Tømmergangen 27, 6760 Ribe, den 28.04.2010.
Stiftelsesdato:
17.06.2009.
Seneste vedtægtsdato:
17.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29820481 CONCHEM II ApS, V Vedsted Vej 52, V Vedsted, 6760 Ribe, den 17.06.2009.
Direktion:
Direktør Anders Flensburg, den 17.06.2009.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 17.06.2009.
Første regnskabsår:
17.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015329064Bohrsvej 8, 6760 Ribe
