CVR 36953292Private limited company (ApS)Uoplyst (999999)RibeFounded 6 Jul 2015
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 Controlled Polymers Finance 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 DandexEmployees
48
Annual report 2019, average
Gross profit
21.3M
DKK, annual report 2019
Result
+6.2M
DKK, annual report 2019
Equity
70.5M
DKK, annual report 2019
Americhem Denmark ApSCVR 41604689, 100% of capital and votes, until 29 Sep 2020
Matthew Joseph Hellsternuntil 29 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35485058100% of capital and votesnotified 31 Aug 20206 Jul 2015 to 31 Aug 2020
CVR 41604689100% of capital and votes31 Aug 2020 to 29 Sep 2020
Controlled Polymers Finance ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Controlled Polymers Finance ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3695372166.7% to under 90% of capital and votes6 Jul 2015 to 28 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2015 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 21,312 |
| Operating profit | -13 | -21 | -17 | +9,431 |
| Result for the year | +3,352 | +3,203 | +3,867 | +6,175 |
| Equity | 40,852 | 44,055 | 47,923 | 70,537 |
| Total assets | 44,043 | 47,288 | 50,978 | 100,535 |
| Employees (average) | Not reported | Not reported | Not reported | 48 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 2.6% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 16,606 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 77.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 17.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 5 | -3note 5 | -3note 5 | 18,627 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 3 | Not reportednote 3 | 1.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 6 | 0%note 6 | 7.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 4,825 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 16.4% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 15 months (6 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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.09.2020 opløst ved fusion med CVR-nummer: 36953721 Controlled Polymers Holding ApS.
Ny adresse: Bohrsvej 8, 6760 Ribe
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen, (adm. dir), den 31.08.2020.
Tiltrådte:
Matthew Joseph Hellstern, den 31.08.2020.
Direktion:
Fratrådte:
Christian Møller Christensen, (adm. dir), den 13.08.2019.
Tiltrådte:
Thomas Jeffrey Malherbes Gullacksen, (adm. dir), den 13.08.2019.
Direktion:
Fratrådte:
Nils Erik Lindskrog Smith, den 17.01.2019.
Tiltrådte:
Christian Møller Christensen, (adm. dir), den 17.01.2019.
Ny adresse: c/o Blue Equity Management A/S, Birkemose Allé 11, Nørre Bjert, 6000 Kolding
Vedtægter ændret: 13.09.2016
Første regnskabsår: 06.07.2015 - 30.09.2016
Nyt navn: Controlled Polymers Finance ApS
Regnskabsår ændret til: 01.10 - 30.09
CVR-nummer:
36953292.
NAVN:
SEBE Holding 14 ApS.
Adresse: Jupitervej 2, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 02.09.2015
Kapitalforhøjelse: kr. 50.000,00, indbetalt kontant, kurs 74.900,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Fratrådte:
Christian Møller Christensen, den 02.09.2015, Mads Pauli Ringkjøbing-Christiansen, den 02.09.2015.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder og at drive virksomhed med investering samt anden aktivitet, der efter direktionens skøn er beslægtet hermed.
CVR-nummer:
36953292.
NAVN:
SEBE Holding 14 ApS.
Adresse: Jupitervej 2, 6000 Kolding.
Kommune: Kolding.
Stiftelsesdato: 06.07.2015.
Virkningsdato: 06.07.2015.
Seneste vedtægtsdato: 06.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35485058 SE BLUE EQUITY I K/S, Jupitervej 2, 6000 Kolding, den 06.07.2015.
Bestyrelse:
Christian Møller Christensen, den 06.07.2015, Mads Pauli Ringkjøbing-Christiansen, den 06.07.2015.
Direktion:
Nils Erik Lindskrog Smith, den 06.07.2015.
Selskabet tegnes af en direktør alene, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 06.07.2015.
Første regnskabsår:
06.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
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.
1 registered in CVR.
P-number 1020549811Bohrsvej 8, 6760 Ribe
