Controlled Polymers Holding ApS
-
-
Inactive
- Registration 36953721
- APS
- Established 6 July, 2015
- Dissolved 3 November, 2020
Relations
Past relations
- Legal owners
-
-
Americhem Denmark ApS 25% ownership (2020-08-31 – 2020-11-03 ) 25% voting rights (2020-08-31 – 2020-11-03 )
-
Controlled Polymers Finance ApS 66.67% ownership (2015-09-02 – 2020-09-28 ) 100% ownership (2015-07-06 – 2015-09-01 ) 66.67% voting rights (2015-09-02 – 2020-09-28 ) 100% voting rights (2015-07-06 – 2015-09-01 )
-
CHRISPA ApS 20% ownership (2017-09-19 – 2020-08-31 ) 25% ownership (2015-09-02 – 2017-09-18 ) 20% voting rights (2017-09-19 – 2020-08-31 ) 25% voting rights (2015-09-02 – 2017-09-18 )
-
CHRISPA ApS 20% ownership (2017-09-19 – 2020-08-31 ) 25% ownership (2015-09-02 – 2017-09-18 ) 20% voting rights (2017-09-19 – 2020-08-31 ) 25% voting rights (2015-09-02 – 2017-09-18 )
-
Controlled Polymers Finance ApS 66.67% ownership (2015-09-02 – 2020-09-28 ) 100% ownership (2015-07-06 – 2015-09-01 ) 66.67% voting rights (2015-09-02 – 2020-09-28 ) 100% voting rights (2015-07-06 – 2015-09-01 )
-
- Directors
-
-
Matthew Joseph Hellstern
2020-08-31 – 2020-11-03 -
Thomas Jeffrey Malherbes Gullacksen
2019-02-26 – 2020-08-31 -
Nils Erik Lindskrog Smith
2015-07-06 – 2019-02-26
-
- Board members
-
-
Matthew Joseph Hellstern
2020-08-31 – 2020-11-03 -
Mogens Larsen
2020-08-31 – 2020-11-03 -
James Michael Figaniak
2020-08-31 – 2020-11-03 -
Robert Kenneth Gudbranson
2020-08-31 – 2020-11-03 -
Mads Pauli Ringkjøbing-Christiansen
2015-07-06 – 2020-08-31 -
Thomas Jeffrey Malherbes Gullacksen
2019-02-26 – 2020-08-31 -
Christian Møller Christensen
2015-07-06 – 2019-02-26
-
- Subsidiaries
-
-
CONCHEM INNOVATION ApS 100% ownership (2015-09-02 – 2019-09-17 ) 100% voting rights (2015-09-02 – 2019-09-17 )
-