CVR 41604689Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RibeFounded 20 Aug 2020
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 Americhem Denmark 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
76
Annual report 2023, average
Gross profit
29.7M
DKK, annual report 2023
-13.7% on 2022
Result
-7M
DKK, annual report 2023
Equity
180.2M
DKK, annual report 2023
Americhem, Inc.100% of capital and votes, until 17 Feb 2025
Barend Christoffel Du Plessisuntil 17 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Aug 2020 to 17 Feb 2025
Americhem Denmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Americhem Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25352440100% of capital and votes3 Nov 2020 to 17 Feb 2025
CVR 3695372125% to under 33.3% of capital and votes31 Aug 2020 to 3 Nov 2020
CVR 36953292100% of capital and votes31 Aug 2020 to 29 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.
20 Aug 2020 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | 33,008 | 34,363 | 29,665 |
| Operating profit | +6,111 | -861 | -1,875 |
| Result for the year | +2,004 | -4,767 | -7,003 |
| Equity | 191,957 | 187,190 | 180,186 |
| Total assets | 235,792 | 285,658 | 237,507 |
| Employees (average) | 66 | 79 | 76 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -13.7% |
| EBITDA | 25,603 | 16,109 | 16,187 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 77.6% | 46.9% | 54.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -3.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 16,214 | 15,099 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0.9x | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.3%note 4 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 16,465 | 25,058 | 17,520 |
| FCFF / EBITDA (pengestrømskonvertering) | -59.7%note 5 | -202.7%note 4 | 145.4%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20,123 | 54,191 | Not reportednote 3 |
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: 2021 covers 16 months (20 Aug 2020 to 31 Dec 2021). 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.
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. 17.02.2025 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, Conchem Innovation A/S, Controlled Polymers Holding A/S, Controlled Polymers Finance A/S og CVR-nummer: 41604689 Americhem Denmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25352440 CONTROLLED POLYMERS A/S og CVR-nummer: 41604689 Americhem Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
James Michael Figaniak, den 19.12.2024.
Tiltrådte:
James David Kinney, den 19.12.2024.
Direktion:
Fratrådte:
James Michael Figaniak, (adm. dir), den 19.12.2024.
Tiltrådte:
Barend Christoffel Du Plessis, (adm. dir), den 19.12.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Bestyrelse:
Fratrådte:
Business Director Mogens Larsen, den 13.04.2023.
Tiltrådte:
Barend Christoffel Du Plessis, den 13.04.2023.
Bestyrelse:
Fratrådte:
Matthew Joseph Hellstern, den 29.09.2021.
Direktion:
Fratrådte:
Matthew Joseph Hellstern, den 29.09.2021.
Tiltrådte:
James Michael Figaniak, (adm. dir), den 29.09.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 29.09.2021.
Ny adresse: Bohrsvej 8, 6760 Ribe
Ny kommune: Esbjerg
Vedtægter ændret: 25.08.2020
Kapitalforhøjelsen er besluttet den 25.08.2020.
kr. 960.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 20.08.2020.
Virkningsdato: 20.08.2020.
Seneste vedtægtsdato: 20.08.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Americhem, Inc., 2000 Americhem Way, OH 44221-3357 Cuyahoga Falls, USA, den 20.08.2020.
Bestyrelse:
Robert Kenneth Gudbranson, (formand), den 20.08.2020, Mogens Larsen, den 20.08.2020, James Michael Figaniak, den 20.08.2020, Matthew Joseph Hellstern, den 20.08.2020.
Direktion:
Matthew Joseph Hellstern, den 20.08.2020.
Selskabet tegnes af formanden for bestyrelsen eller af en direktør, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 20.08.2020.
Første regnskabsår:
20.08.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1026170369Bohrsvej 8, 6760 Ribe
