Distrupol Denmark ApS

  • Active

  • Registration 11562531
  • APS
  • Established 1 November, 1987

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1987
Address
Sankt Annæ Plads 13, st.
1250 København K
Denmark
Phone: 39907000
Registration number
Registration 11562531

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Craig Rothwell
    2025-02-18 – 50% ownership (2025-02-18 – ) 50% voting rights (2025-02-18 – )
  • Kim White
    2025-02-18 – 50% ownership (2025-02-18 – ) 50% voting rights (2025-02-18 – )
  • Hans Erik Lautrup
    1987-11-01 – 2021-06-15 100% ownership (1987-11-01 – 2021-06-15 ) 100% voting rights (1987-11-01 – 2021-06-15 )
Legal owners
  • OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED
    2021-06-15 – 100% ownership (2021-06-15 – ) 100% voting rights (2021-06-15 – )
  • HANS LAUTRUP HOLDING A/S 50% ownership (1987-11-01 – 2015-08-30 ) 100% ownership (2015-08-31 – 2021-06-15 ) 50% voting rights (1987-11-01 – 2015-08-30 ) 100% voting rights (2015-08-31 – 2021-06-15 )
  • HLC Holding A/S 33.33% ownership (2007-06-01 – 2015-08-30 ) 33.33% voting rights (2007-06-01 – 2015-08-30 )
  • HANS LAUTRUP HOLDING A/S 50% ownership (1987-11-01 – 2015-08-30 ) 100% ownership (2015-08-31 – 2021-06-15 ) 50% voting rights (1987-11-01 – 2015-08-30 ) 100% voting rights (2015-08-31 – 2021-06-15 )
Directors
Board members

Employees

Distrupol Denmark ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 14,837 17,482 26,496 25,977 26,596
Employee benefits expense 9,941 9,991 10,566 11,654 12,166
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 4,677 7,230 15,670 14,417 14,353
Profit loss from ordinary activities before tax 5,719 8,038 17,073 15,440 15,451
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 4,200 6,033 12,929 11,966 12,008