YOKOHAMA DANMARK A/S

CVR 14680837 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

YOKOHAMA DANMARK A/S is a Public limited company (A/S), founded on 27 August 1990, based in Hvidovre. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -12.7m and a net result of DKK -5.6m.

Company details

CVR number: 14680837
Status: Opløsteftergrænseoverskridendefusion
Company type: Public limited company (A/S)
Founded: 27 August 1990
Ceased: 13 April 2023
Address: Hammerholmen 12
2650 Hvidovre
Municipality: Hvidovre
Industry: Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 1.0m
Employees: 17 (2018)
Auditor: EY Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 27
Missing annual report	No
Negative equity	Yes
Equity ratio	-44.5%
Current ratio	68%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK 5.3m	DKK 6.3m
Net profit	DKK -5.6m	DKK -5.8m
Equity	DKK -12.7m	DKK -7.2m
Total assets	DKK 28.6m	DKK 39.4m
Cash	DKK 5.7m	–
Short-term debt	DKK 41.4m	–
Avg. employees	13	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	11 Jul 2022	192	Late
1 Jan 2020 – 31 Dec 2020	15 Jun 2021	166
1 Jan 2019 – 31 Dec 2019	2 Jun 2020	154
1 Jan 2018 – 31 Dec 2018	4 Jun 2019	155
1 Jan 2017 – 31 Dec 2017	25 Apr 2018	115
1 Jan 2016 – 31 Dec 2016	5 Apr 2017	95
1 Jan 2015 – 31 Dec 2015	12 Apr 2016	103
1 Jan 2014 – 31 Dec 2014	15 Apr 2015	105
1 Jan 2013 – 31 Dec 2013	12 Mar 2014	71
1 Jan 2012 – 31 Dec 2012	5 Apr 2013	95
1 Jan 2011 – 31 Dec 2011	12 Apr 2012	103
1 Jan 2010 – 31 Dec 2010	27 Mar 2011	86
1 Jan 2009 – 31 Dec 2009	15 Apr 2010	105
1 Jan 2008 – 31 Dec 2008	19 May 2009	139
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Vagn Thorup	27 Aug 1990	9 Jan 1991
CEO	Jørn Erik Lysemose Rasmussen	27 Aug 1990	19 May 2009
CEO	Kenneth Fritjof Saust	19 May 2009	1 Jun 2020
CEO	Arne Skou Nielsen	1 Jun 2020	13 Apr 2023
Board	Henrik Stenbjerre	27 Aug 1990	9 Jan 1991
Board	Mogens Skipper-Pedersen	27 Aug 1990	9 Jan 1991
Board	Vagn Thorup	27 Aug 1990	15 Jul 2013
Board	Niels Henrik Balslev	27 Aug 1990	9 Mar 1993
Board	Jørn Erik Lysemose Rasmussen	27 Aug 1990	19 May 2009
Board	Karl Olov Karlsson	27 Aug 1990	11 Sep 1995
Board	Jan Robert Nastrom	27 Aug 1990	9 Mar 1993
Board	Jørn Oskar Gillstrøm	27 Aug 1990	9 Mar 1993
Board	Jan Martin Falkenhaug	27 Aug 1990	9 Mar 1993
Board	Thomas Weine Person	27 Aug 1990	25 Feb 1994
Board	Anders Gustav Thomas Westgerd	27 Aug 1990	11 Sep 1995
Board	Tadayuki Ota	11 Sep 1995	3 Apr 1996
Board	Kenji Eto	11 Sep 1995	13 Apr 1999
Board	Junichi Okishima	3 Apr 1996	30 Dec 1999
Board	Ken Nakahara	13 Apr 1999	3 Sep 2001
Board	Norio Karashima	30 Dec 1999	26 Aug 2002
Board	Kenji Eto	3 Sep 2001	26 Aug 2002
Board	Akira Hata	26 Aug 2002	8 Dec 2004
Board	Takashi Fukui	26 Aug 2002	8 Dec 2004
Board	Takayuki Hamaya	8 Dec 2004	4 Jan 2008
Board	Masakazu Arimune	8 Dec 2004	13 Sep 2010
Board	Shinichi Takimoto	4 Jan 2008	25 Jun 2010
Board	Kenneth Fritjof Saust	19 May 2009	16 May 2020
Board	Fumihiro Nishi	25 Jun 2010	12 Mar 2013
Board	Takayuki Atsumi	13 Sep 2010	9 Mar 2015
Board	Masataka Yamaishi	12 Mar 2013	15 Oct 2013
Board	Shinichi Takimoto	15 Oct 2013	11 Nov 2014
Board	Keishi Hashimoto	11 Nov 2014	10 Oct 2020
Board	Uto Naoki	9 Mar 2015	25 Apr 2018
Board	Yusaku Hanada	25 Apr 2018	16 May 2019
Board	Shigeo Ihara	16 May 2019	26 Feb 2020
Board	Shunsuke Otsuki	29 Apr 2020	10 Oct 2020
Board	Takeshi Fujino	16 May 2020	26 Apr 2022
Board	Kenichiro Koseki	10 Oct 2020	29 Jul 2022
Board	Hiroyuki Shioiri	10 Oct 2020	13 Apr 2023
Board	Aleksandar Iliev Gramatikov	26 Apr 2022	13 Apr 2023
Board	Mr. Soichiro Yamaji	29 Jul 2022	13 Apr 2023
Owner (67%)	Yokohama Europe GmbH	17 Jan 2013	30 May 2021
Owner (25%)	YOKOHAMA REIFEN GmbH	17 Jan 2013	31 May 2021
Owner (100%)	Yokohama Europe GmbH	31 May 2021	13 Apr 2023
Auditor	CJ Partnership I/S	27 Aug 1990	18 Dec 2008
Auditor	EY Godkendt Revisionspartnerselskab	18 Dec 2008	13 Apr 2023
Founder	KR 332 ApS	27 Aug 1990	13 Apr 2023
Founder	Henrik Stenbjerre	27 Aug 1990	13 Apr 2023
Founder	Vagn Thorup	27 Aug 1990	13 Apr 2023

The CEOs' other companies

Vagn Thorup – 52 other companies, of which 52 bankrupt

AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
AD HOC CONSULT A/S Bankrupt 1 Nov 1994
ADOMO A/S Bankrupt 30 May 2001
AKTIESELSKABET AF 12. APRIL 1989 Bankrupt 28 Jun 2013
AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
AP271 A/S Bankrupt 28 Apr 2014
ARCADE MUSIC COMPANY A/S Bankrupt 12 Mar 2004
ART PRO & PARTNERS ApS Bankrupt 2 Jul 1991
AVIATION ASSISTANCE A/S Bankrupt 17 May 2004
BERDE PLANTEMILJØ A/S Bankrupt 9 Feb 1999
BEST MINILAB PHOTOSYSTEMS A/S Bankrupt 27 Jan 1988
BYG-2011 A/S Bankrupt 30 Nov 2011
CNR RECORDS DENMARK A/S Bankrupt 28 Oct 1992
CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
CRAFT ADAPTER ApS Bankrupt 23 Apr 1991
CRUISE & TRAVEL ApS Bankrupt 29 Apr 1996
DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
DINO MUSIC A/S Bankrupt 28 Aug 1996
EJENDOMSAKTIESELSKABET AF 8. OKTOBER 1990 Bankrupt 11 Jun 1992
EJENDOMSINVESTERINGSSELSKABET AF 30/6 1992 A/S Bankrupt 1 Apr 1993
EJENDOMSSELSKABET AF 24/12 1990 ApS Bankrupt 3 Oct 2019
EJENDOMSSELSKABET STRANDVEJEN 141 ApS Bankrupt 15 Apr 2016
EMS SCANDINAVIA ApS Bankrupt 4 Apr 1995
ENERGY SOLUTIONS INTERNATIONAL A/S Bankrupt 9 Sep 2002
F.R. II af 29.12.1993 A/S under Konkurs Bankrupt 5 Sep 1995
FAARUP MØBELFABRIK A/S Bankrupt 18 Apr 1988
FOTO 1 A/S Bankrupt 27 Aug 1993
FOTO 2 A/S Bankrupt 27 Aug 1993
FOTO 3 A/S Bankrupt 27 Aug 1993
GS Glas A/S Bankrupt 7 Jun 2024

Kenneth Fritjof Saust – 3 other companies

Arne Skou Nielsen – 2 other companies, of which 1 bankrupt

AMC SKOU ApS Bankrupt 11 Oct 2023
LOCTITE DENMARK A/S Opløst

Address history (2 moves)

20 Oct 2018	Hammerholmen 12, 2650 Hvidovre
28 Jan 2005	Hammerholmen 12, 2650 Hvidovre
27 Aug 1990	Gammel Køge Landevej 135, 2500 Valby

Former names

YOKOHAMA DANMARK A/S	14 Sep 1995 – 13 Apr 2023
DÆKIA A/S	8 Nov 1994 – 13 Sep 1995
LINJEDÆK A/S	10 Jan 1991 – 7 Nov 1994
KM 23 A/S	27 Aug 1990 – 9 Jan 1991

Employees per year

Other companies at the same address

DANADECO A/S Active

Similar companies in Hvidovre

Questions and answers about YOKOHAMA DANMARK A/S

Has YOKOHAMA DANMARK A/S gone bankrupt?

No, YOKOHAMA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of YOKOHAMA DANMARK A/S?

YOKOHAMA DANMARK A/S most recently used EY Godkendt Revisionspartnerselskab.

When was YOKOHAMA DANMARK A/S founded?

YOKOHAMA DANMARK A/S was founded on 27 August 1990.

What is the equity of YOKOHAMA DANMARK A/S?

Equity was DKK -12.7m according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.