Dissolved and financials
CVR: 36953721
Previous names: SEBE Holding 15 ApS
Not available
Net result: DKK 6,249,616
No owners listed
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No management registered
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Dissolved
Ceased 3 November 2020
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No headcount reported
Director role ended: Robert Kenneth Gudbranson
CVR · 03/11/2020
View the full event history
Controlled Polymers Holding ApS was a Danish company of the type Anpartsselskab based in Ribe, founded in 2015. The company has been dissolved on 3 November 2020. The company was registered under the industry Uoplyst. The company was previously named SEBE Holding 15 ApS. In 2019, the company reported a net result of DKK 6,249,616 compared with DKK 5,257,529 the year before. Equity in the 2019 report amounted to DKK 70,681,535.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/10/2018 – 30/09/2019 | - | 6.2 mio. | 85.7 mio. | 70.7 mio. | - | |
| 201801/10/2017 – 30/09/2018 | - | 5.3 mio. | 96.7 mio. | 64.5 mio. | - | |
| 201701/10/2016 – 30/09/2017 | - | 4.3 mio. | 95.5 mio. | 59.3 mio. | - |
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Set up monitoringNo. Controlled Polymers Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 3 November 2020.
The CVR number of Controlled Polymers Holding ApS is 36953721.
Controlled Polymers Holding ApS was founded on 6 July 2015.
Controlled Polymers Holding ApS was registered under the industry Uoplyst (industry code 999999).
Controlled Polymers Holding ApS was located at Bohrsvej 8, 6760 Ribe.
As of November 3, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Controlled Polymers Holding ApS.
As of November 3, 2020, Mogens Larsen has left the board of directors of Controlled Polymers Holding ApS.
As of November 3, 2020, James Michael Figaniak has left the board of directors of Controlled Polymers Holding ApS.
As of November 3, 2020, Matthew Joseph Hellstern has left the board of directors of Controlled Polymers Holding ApS.
As of November 3, 2020, Robert Kenneth Gudbranson has stepped down as chairman of Controlled Polymers Holding ApS.
As of November 3, 2020, Matthew Joseph Hellstern has stepped down as director of Controlled Polymers Holding ApS.
Controlled Polymers Holding ApS was dissolved on November 3, 2020.
As of August 31, 2020, Mogens Larsen has joined the board of directors of Controlled Polymers Holding ApS.
As of August 31, 2020, James Michael Figaniak has joined the board of directors of Controlled Polymers Holding ApS.
As of August 31, 2020, Matthew Joseph Hellstern has joined the board of directors of Controlled Polymers Holding ApS.
As of August 31, 2020, Thomas Jeffrey Malherbes Gullacksen has left the board of directors of Controlled Polymers Holding ApS.
As of August 31, 2020, Mads Pauli Ringkjøbing-Christiansen has left the board of directors of Controlled Polymers Holding ApS.
As of August 31, 2020, Robert Kenneth Gudbranson is registered as chairman of Controlled Polymers Holding ApS.
As of August 31, 2020, Matthew Joseph Hellstern is registered as director of Controlled Polymers Holding ApS.
As of August 31, 2020, Thomas Jeffrey Malherbes Gullacksen has stepped down as director of Controlled Polymers Holding ApS.
Controlled Polymers Holding ApS has published its annual report for 2019. The net result was DKK 6,249,616.
As of February 26, 2019, Thomas Jeffrey Malherbes Gullacksen has joined the board of directors of Controlled Polymers Holding ApS.
As of February 26, 2019, Christian Møller Christensen has left the board of directors of Controlled Polymers Holding ApS.
As of February 26, 2019, Thomas Jeffrey Malherbes Gullacksen is registered as director of Controlled Polymers Holding ApS.
As of February 26, 2019, Nils Erik Lindskrog Smith has stepped down as director of Controlled Polymers Holding ApS.
Controlled Polymers Holding ApS has published its annual report for 2018. The net result was DKK 5,257,529.
Controlled Polymers Holding ApS has published its annual report for 2017. The net result was DKK 4,313,548.
Controlled Polymers Holding ApS has published its interim report for the period July 6, 2015 to September 30, 2016.
On September 13, 2016, the company changed its name from SEBE Holding 15 ApS to Controlled Polymers Holding ApS.
As of July 6, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Controlled Polymers Holding ApS.
As of July 6, 2015, Mads Pauli Ringkjøbing-Christiansen has joined the board of directors of Controlled Polymers Holding ApS.
As of July 6, 2015, Christian Møller Christensen has joined the board of directors of Controlled Polymers Holding ApS.
As of July 6, 2015, Nils Erik Lindskrog Smith is registered as director of Controlled Polymers Holding ApS.
Controlled Polymers Holding ApS was founded on July 6, 2015.
