PPG COATINGS DANMARK A/S (CVR 56841016) Company Profile

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 (2)

PPG Coatings Danmark A/S
CVR 18998696100% of capital and votes21 Aug 2017 to 27 Dec 2017
PPG Europe B.V.
100% of capital and votes30 May 2003 to 21 Aug 2017

Owned Companies

PPG COATINGS DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PPG COATINGS DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

FARVERIGET A/S
CVR 28303440100% of capital and votes15 Jun 2009 to 18 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Former (34)

Aage Christian HansenExecutive board 7 Nov 1942 to 12 Dec 2000
Claus Gram MadsenExecutive board 12 Dec 2000 to 20 Mar 2002
Bastiaan Jan van DrielExecutive board 20 Mar 2002 to 29 Oct 2004
Peter Flemming SørensenExecutive board 1 Sep 2012 to 27 Dec 2017, Board of directors 7 Oct 2014 to 27 Dec 2017
Fred AalbersExecutive board 29 Oct 2004 to 1 Oct 2008
Henrik Bloch RasmussenExecutive board 1 Oct 2008 to 23 Feb 2010
Torben BeckExecutive board 23 Feb 2010 to 1 Sep 2012
Torben Ulrik SmithBoard of directors 7 Nov 1942 to 22 Mar 1989
Patrick John Peter HeynenBoard of directors 23 Feb 2010 to 7 Oct 2014
Jens Peder Bjellekjær StolpeBoard of directors 17 Dec 2010 to 26 Sep 2013
Joseph Willy Ignace Marie van WaesbergheBoard of directors 7 Nov 1942 to 24 May 1994
Lambert HeidaBoard of directors 7 Nov 1942 to 1 May 2000
Paul Karel Irena de SmetBoard of directors 7 Nov 1942 to 12 Dec 1995
Evert Age de VriesBoard of directors 7 Nov 1942 to 11 Nov 1997
Josef VerborghtBoard of directors 7 Nov 1942 to 11 Nov 1997
Pierre Marie Edgard De LeenerBoard of directors 11 Nov 1997 to 1 May 2000
Arnoldus Johannes Gerardus Maria PeterseBoard of directors 11 Nov 1997 to 1 May 2000
Richard BurginBoard of directors 1 May 2000 to 30 May 2003
Jacques De ConinckBoard of directors 1 May 2000 to 17 Dec 2010
Maarten Van ScherpenzeelBoard of directors 1 May 2000 to 12 Dec 2000
Gerardus Johannes Jacobus VosBoard of directors 1 May 2000 to 2 Jan 2008
Stéphane Maurice René BeaucourtBoard of directors 30 May 2003 to 23 Feb 2005
Bastiaan Florus RutsBoard of directors 23 Feb 2005 to 1 May 2008
Robertus Petrus JongbloedBoard of directors 1 May 2008 to 1 Oct 2010
Oscar WeberBoard of directors 2 Jan 2008 to 10 Nov 2010
Augustinus Johannes Wilhelm DuraijBoard of directors 10 Nov 2010 to 7 Oct 2014
Marc Wilhelmus Maria TimmermansBoard of directors 1 Oct 2010 to 7 Oct 2014
Ramaprasad VadlamannatiBoard of directors 7 Oct 2014 to 20 May 2016
Jan Willem TegelaarBoard of directors 26 Sep 2013 to 17 Jun 2016
Benjamin Blaine FreyBoard of directors 26 Sep 2013 to 1 Jan 2016
Nicolas Patrick Marie MéanBoard of directors 7 Oct 2014 to 16 Feb 2015
Pascal TisseyreBoard of directors 16 Feb 2015 to 27 Dec 2017
Elmer Jon Abraham BruijnoogeBoard of directors 1 Jan 2016 to 27 Dec 2017
Steven PocockBoard of directors 20 May 2016 to 27 Dec 2017

Roles Over Time

Former (34)

Peter Flemming Sørensen: Executive board, 1 Sep 2012 to 27 Dec 2017; Board of directors, 7 Oct 2014 to 27 Dec 2017.
Pascal Tisseyre: Board of directors, 16 Feb 2015 to 27 Dec 2017.
Elmer Jon Abraham Bruijnooge: Board of directors, 1 Jan 2016 to 27 Dec 2017.
Steven Pocock: Board of directors, 20 May 2016 to 27 Dec 2017.
Jan Willem Tegelaar: Board of directors, 26 Sep 2013 to 17 Jun 2016.
Ramaprasad Vadlamannati: Board of directors, 7 Oct 2014 to 20 May 2016.
Benjamin Blaine Frey: Board of directors, 26 Sep 2013 to 1 Jan 2016.
Nicolas Patrick Marie Méan: Board of directors, 7 Oct 2014 to 16 Feb 2015.
Patrick John Peter Heynen: Board of directors, 23 Feb 2010 to 7 Oct 2014.
Augustinus Johannes Wilhelm Duraij: Board of directors, 10 Nov 2010 to 7 Oct 2014.
Marc Wilhelmus Maria Timmermans: Board of directors, 1 Oct 2010 to 7 Oct 2014.
Jens Peder Bjellekjær Stolpe: Board of directors, 17 Dec 2010 to 26 Sep 2013.
Torben Beck: Executive board, 23 Feb 2010 to 1 Sep 2012.
Jacques De Coninck: Board of directors, 1 May 2000 to 17 Dec 2010.
Oscar Weber: Board of directors, 2 Jan 2008 to 10 Nov 2010.
Robertus Petrus Jongbloed: Board of directors, 1 May 2008 to 1 Oct 2010.
Henrik Bloch Rasmussen: Executive board, 1 Oct 2008 to 23 Feb 2010.
Fred Aalbers: Executive board, 29 Oct 2004 to 1 Oct 2008.
Bastiaan Florus Ruts: Board of directors, 23 Feb 2005 to 1 May 2008.
Gerardus Johannes Jacobus Vos: Board of directors, 1 May 2000 to 2 Jan 2008.
Stéphane Maurice René Beaucourt: Board of directors, 30 May 2003 to 23 Feb 2005.
Bastiaan Jan van Driel: Executive board, 20 Mar 2002 to 29 Oct 2004.
Richard Burgin: Board of directors, 1 May 2000 to 30 May 2003.
Claus Gram Madsen: Executive board, 12 Dec 2000 to 20 Mar 2002.
Aage Christian Hansen: Executive board, 7 Nov 1942 to 12 Dec 2000.

7 Nov 1942 to 6 Nov 2026. Showing 25 of 34. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2017, monthly: 42 employees, 39 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017
Employees	86	98	92	87	93	79	87	70	31	28	23	24	22	No count	No count	No count	No count	23	21	16	21	21	22	22	21	21	20	20	20	19	19	19	19	43	45	44	43	44	44	43	43	43	44	44	43	43	44	43	43	43	42	42	41	41	41	41	42
FTE	78	89	85	83	81	82	81	70	34	26	24	23	25	22	22	22	21	23	23	19	20	20	21	21	20	20	19	19	19	18	18	18	18	42	43	43	42	42	43	42	41	42	43	43	42	42	42	41	42	41	40	41	39	39	39	40	39
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	17,616	13,137	23,532	44,839	40,071
Operating profit	+5,469	+2,409	+10,421	+18,945	+16,634
Result for the year	+4,283	-1,019	+7,389	+15,338	+12,635
Equity	48,528	32,509	39,897	51,678	64,313
Total assets	88,311	92,977	87,005	107,232	82,507
Employees (average)	24	20	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-3.6%	-25.4%	79.1%	45.2%	-10.6%
EBITDA	6,268	3,261	11,148	19,753	17,330
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	35.6%	24.8%	47.4%	44.1%	43.3%
Employee growth (vækst i antal ansatte)	4.4%	-16.7%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	7,931	23,062	22,865	18,672	-954
Gearing, NIBD / EBITDA	1.3x	7.1x	2.1x	0.9x	Net cash
ROIC (afkast af investeret kapital)	8.6%^{note 2}	3%	13.6%	24.2%	19.1%
Capex (investeringer i anlægsaktiver)	1,655^{note 3}	103^{note 3}	867^{note 4}	181^{note 4}	434^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-47,416	-35,077	-44,181	-42,310	-50,287

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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: included in the group's (ÅRL § 86, stk. 4).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en registreret direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.1 Oct 2010 to 27 Dec 2017
Purpose (Formål): Selskabets formål er at fabrikere og drive handel med kemiske produkter samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.18 Dec 2015 to 27 Dec 2017
Audit opted out (Revision fravalgt): No7 Nov 1942 to 27 Dec 2017
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2015until 27 Dec 2017

Share Capital

Each registered value from the day it took effect, newest first.

30 May 20032,000,000 DKK+800,000
30 Aug 19871,200,000 DKKEarliest in CVR

Mergers and Demergers

27 Dec 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- PPG Coatings Danmark A/SCVR 18998696, continuing company, active
- +PLUS MALERGROSSISTEN HERLEV ApSCVR 28112130, ceasing company, dissolved after merger
- +PLUS MALERGROSSISTEN VEJLE ApSCVR 28101546, ceasing company, dissolved after merger
- +PLUS PAINT A/SCVR 27909906, ceasing company, dissolved after merger
18 Dec 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FARVERIGET A/SCVR 28303440, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.12.2017 opløst ved fusion med CVR-nummer: 18998696 DYRUP A/S.
27 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18998696 DYRUP A/S (fortsættende), der tillige driver virksomhed under navnene FARVE- OG LAKFABRIKEN S. DYRUP & CO. A/S, GORI A/S, S. DYRUP & CO. A/S, Danish Indian Paint Company A/S, Pigmenta A/S, CVR-nummer: 56841016 PPG COATINGS DANMARK A/S (ophørende), der tillige driver virksomhed under navnene A/S PIETER SCHOEN & ZOON, SIGMA COATINGS A/S, SIGMAKALON DANMARK A/S, Farveriget A/S, Sigma Service Center A/S, CVR-nummer: 27909906 +PLUS PAINT A/S (ophørende), der tillige driver virksomhed under navnene PLUS FARVER A/S, PLUS MALERGROSSISTEN A/S, PLUS MALER A/S, GJØCODAN A/S, CVR-nummer: 28101546 +PLUS MALERGROSSISTEN VEJLE ApS (ophørende) og CVR-nummer: 28112130 +PLUS MALERGROSSISTEN HERLEV ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18998696 DYRUP A/S, CVR-nummer: 56841016 PPG COATINGS DANMARK A/S, CVR-nummer: 27909906 +PLUS PAINT A/S, CVR-nummer: 28101546 +PLUS MALERGROSSISTEN VEJLE ApS og CVR-nummer: 28112130 +PLUS MALERGROSSISTEN HERLEV ApS må antages at være tilstrækkeligt sikrede efter fusionen.
20 Jun 2016
People change
Bestyrelse:
Fratrådte:
Jan Willem Tegelaar, den 17.06.2016.
2 Jun 2016
People change
Bestyrelse:
Fratrådte:
Ramaprasad Vadlamannati (formand), den 20.05.2016.
Tiltrådte:
Steven Pocock (formand), den 20.05.2016.
15 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28303440 FARVERIGET A/S, der samtidigt er opløst.
Vedtægter ændret: 18.12.2015
Nye binavne: Farveriget A/S, Sigma Service Center A/S
Formål ændret: Selskabets formål er at fabrikere og drive handel med kemiske produkter samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
12 Jan 2016
People change
Bestyrelse:
Fratrådte:
Benjamin Blaine Frey, den 01.01.2016.
Tiltrådte:
Elmer Jon Abraham Bruijnooge, den 01.01.2016.
19 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 56841016 PPG COATINGS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene A/S PIETER SCHOEN & ZOON, SIGMA COATINGS A/S, SIGMAKALON DANMARK A/S og CVR-nummer: 28303440 FARVERIGET A/S (ophørende), der tillige driver virksomhed under navnene SIGMA SERVICE CENTER A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 56841016 PPG COATINGS DANMARK A/S og CVR-nummer: 28303440 FARVERIGET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolas Patrick Marie Méan, den 16.02.2015.
Indtrådt i bestyrelsen:
Pascal Tisseyre, den 16.02.2015.
20 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Augustinus Johannes Wilhelm Duraij, den 07.10.2014, Patrick John Peter Heynen, den 07.10.2014, Marc Wilhelmus Maria Timmermans, den 07.10.2014.
Indtrådt i bestyrelsen:
Ramaprasad Vadlamannati (formand), den 07.10.2014, Nicolas Patrick Marie Méan, den 07.10.2014, Peter Flemming Sørensen, den 07.10.2014.
18 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peder Bjellekjær Stolpe, den 26.09.2013.
Indtrådt i bestyrelsen:
Benjamin Blaine Frey, den 26.09.2013, Jan Willem Tegelaar, den 26.09.2013.

Show 29 more

5 Sep 2012
People change Other
Direktion:
Udtrådt af direktionen:
Torben Beck, den 01.09.2012.
Indtrådt i direktionen:
Peter Flemming Sørensen, den 01.09.2012.
8 May 2012
Other
Ny adresse:
Gladsaxevej 300, 2860 Søborg.
Ny kommune:
Gladsaxe.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
17 Dec 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacques De Coninck, den 17.12.2010.
Indtrådt i bestyrelsen:
Salgschef Jens Peder Bjellekjær Stolpe, den 17.12.2010.
11 Nov 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Oscar Weber, den 10.11.2010.
Indtrådt i bestyrelsen:
Augustinus Johannes Wilhelm Duraij (formand), den 10.11.2010.
5 Oct 2010
Other
Ny adresse:
Tigervej 15, 4600 Køge.
5 Oct 2010
People change Other
Vedtægter ændret:
01.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Robertus Petrus Jongbloed, den 01.10.2010.
Indtrådt i bestyrelsen:
Marc Wilhelmus Maria Timmermans, den 01.10.2010.
24 Feb 2010
People change Other
Vedtægter ændret:
23.02.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Patrick John Peter Heynen, den 23.02.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Bloch Rasmussen, den 23.02.2010.
Indtrådt i direktionen:
Torben Beck (adm. dir), den 23.02.2010.
Selskabet tegnes af en registreret direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
12 Nov 2009
Other
Vedtægter ændret:
11.11.2009.
3 Oct 2008
Other People change
Direktion:
Udtrådt af direktionen:
Fred Aalbers, den 01.10.2008.
Indtrådt i direktionen:
Eksportass Henrik Bloch Rasmussen (adm. dir), den 01.10.2008.
30 May 2008
Other
Vedtægter ændret:
30.05.2008.
Nyt navn:
PPG COATINGS DANMARK A/S.
Binavne:
A/S PIETER SCHOEN & ZOON (PPG COATINGS DANMARK A/S), SIGMA COATINGS A/S (PPG COATINGS DANMARK A/S).
Nyt binavn: SIGMAKALON DANMARK A/S (PPG COATINGS DANMARK A/S).
27 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bastiaan Florus Ruts, den 01.05.2008.
Indtrådt i bestyrelsen:
Robertus Petrus Jongbloed, den 01.05.2008.
3 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gerardus Johannes Jacobus Vos, den 02.01.2008.
Indtrådt i bestyrelsen:
Oscar Weber (formand), den 02.01.2008.
10 Jul 2007
Other
Vedrørende den under 11.06.2007 registrerede ændring i CVR-nr. 56841016 SIGMAKALON DANMARK A/S meddeles, at CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandevejen 44, 2900 Hellerup er registreret med forkert dato. Korrekt dato for revisors indtræden er 25. maj 2007. Rettelsen vedrører en onlineregistrering via Webreg.
11 Jun 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 25.05.2007.
11 Jun 2007
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 25.04.2007.
31 May 2006
Other
Vedtægter ændret:
31.05.2006.
Nyt navn:
SIGMAKALON DANMARK A/S.
Binavn:
A/S PIETER SCHOEN & ZOON (SIGMAKALON DANMARK A/S).
Nyt binavn: SIGMA COATINGS A/S (SIGMAKALON DANMARK A/S).
24 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stéphane Maurice René Beaucourt, den 23.02.2005.
Indtrådt i bestyrelsen:
Bastiaan Florus Ruts, den 23.02.2005.
29 Oct 2004
People change Other
Direktion:
Udtrådt af direktionen:
Bastiaan Jan van Driel, den 29.10.2004.
Indtrådt i direktionen:
Fred Aalbers (adm. dir), den 29.10.2004.
16 Sep 2003
Audit change Capital change Other People change
Vedtægter ændret:
30.05.2003.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved konvertering af gæld, kurs 19.375,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Richard Burgin, den 30.05.2003.
Indtrådt i bestyrelsen:
Stéphane Maurice René Beaucourt, den 30.05.2003.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 30.05.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 30.05.2003.
7 Mar 2003
Other
Vedtægter ændret:
26.02.2003.
26 Mar 2002
Other People change
Direktion:
Udtrådt af direktionen:
Claus Gram Madsen, den 20.03.2002.
Indtrådt i direktionen:
Adm. direktør Bastian Jan van Driel (adm. dir), den 20.03.2002.
25 Jan 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Maarten Van Scherpenzeel, den 12.12.2000.
Direktion:
Udtrådt af direktionen:
Aage Christian Hansen, den 12.12.2000.
Indtrådt i direktionen:
Adm. direktør Claus Gram Madsen (adm. dir), den 12.12.2000.
26 May 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Marie Edgard De Leener, den 01.05.2000, Lambert Heida, den 01.05.2000, Arnoldus Johannes Gerardus Maria Peterse, den 01.05.2000.
Indtrådt i bestyrelsen:
Richard Burgin (formand), den 01.05.2000, Jacques De Coninck, den 01.05.2000, Maarten Van Scherpenzeel, den 01.05.2000, Gerardus Johannes Jacobus Vos, den 01.05.2000.
3 Feb 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Evert Age de Vries, den 11.11.1997, Josef Verborght, den 11.11.1997.
Indtrådt i bestyrelsen:
Pierre Marie Edgard De Leener (formand), den 11.11.1997, Arnoldus Johannes Gerardus Maria Peterse, den 11.11.1997.
16 Feb 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Karel Irena de Smet.
8 Jun 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Joseph Willy Ignace Marie van Waesberghe.
Indtrådt i bestyrelsen:
Evert Age de Vries (formand), Josef Verborght.
20 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Ulrik Smith
14 Nov 1986
New company
Binavn:
A/S PIETER SCHOEN & ZOON (SIGMA COATINGS A/S)
Stiftelsesdato:
07.11.1942
Seneste vedtægtsdato:
22.02.1980
Show the full announcement
Kapital:
kr. 1.200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.200.000,00 til kurs 100,0
Bestyrelse:
Direktør Paul Karel Irena de Smet, Managing Director Joseph Willy Ignace Marie van Waesberghe, Finansdirektør Lambert Heida, Landsretssagfører Torben Ulrik Smith
Direktion:
Direktør Aage Christian Hansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene eller af den samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Gladsaxevej 300
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 27 Nov 2019
Data read: 6 Nov 2026

Production Units

8 registered in CVR.

PPG COATINGS DANMARK A/S
P-number 1021148055Vølundsvej 6, 3400 Hillerød
PPG COATINGS DANMARK A/S
P-number 1003119102Gladsaxevej 300, 2860 Søborg
SIGMA COATINGS A/S
P-number 100665895215, 9999 Ukendt
PPG COATINGS DANMARK A/S
P-number 1021148071Fuglebækvej 1, 2770 Kastrup
SIGMA COATINGS A/S
P-number 1003119126Christian X's Vej 4, 6100 Haderslev

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PPG COATINGS DANMARK A/S
P-number 1021148039Københavnsvej 136, 4000 Roskilde
PPG COATINGS DANMARK A/S
P-number 1021148128Ejby Industrivej 60, 2600 Glostrup
PPG COATINGS DANMARK A/S
P-number 1021148063Nattergalevej 6, 2400 København NV

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.

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