ZYMENEX HOLDING ApS

CVR 21002348 · Private limited company (ApS) · Dissolved after voluntary liquidation

ZYMENEX HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 162.8m and a net result of DKK 2.1m.

Company details

CVR number
21002348
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bech-Bruun (AJU/LAT), Langelinie Allé 35
2100 København Ø
Municipality
København
Industry
Forskning og eksperimentel udvikling indenfor bioteknologi (721100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 157.0m
Employees
0 (2013)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 21
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio10%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address199
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 1.4mDKK 451k
Gross profitDKK 1.4mDKK 451k
Net profitDKK 2.1mDKK 13.8m
EquityDKK 162.8mDKK 170.8m
Total assetsDKK 164.3mDKK 172.8m
CashDKK 65k–
Short-term debtDKK 1.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019118
1 Jan 2018 – 31 Dec 2018106
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015138
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 200799
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000142

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

RoleNameFromTo
CEOJens Morten Fogh
CEOPär Gellerfors
CEOPaolo Patri
CEOMark Parry-Billings
CEONina Teerés Herne
CEOMark Parry-Billings
BoardJens Morten Fogh
BoardMartin Bitsch
BoardPär Gellerfors
BoardOla Vestin
BoardClaus Juan Møller-San Pedro
BoardJesper Zeuthen
BoardChristian Frank Scheuer
BoardFredric David Price
BoardRon Cohen
BoardJan Honoré
BoardBo Jesper Hansen
BoardPer Toft Valstorp
BoardThomas Tscherning
BoardSten Verland
BoardAndrew Philip Dickinson
BoardPaolo Patri
BoardDanilo Piroli
BoardMark Parry-Billings
BoardJens Morten Fogh
BoardNatallia Misuna
BoardPaolo Patri
BoardClaes Magnus Andersson
BoardMark Parry-Billings
BoardMark Parry-Billings
BoardNina Teerés Herne
Owner (100%)CHIESI FARMACEUTICI S.p.A.
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJens Morten Fogh
FounderPenSam Pension forsikringsaktieselskab
FounderBankforeningens Erhvervsudviklingsforening BankInvest Biomedicinsk Udvikling
FounderPär Gellerfors

The CEOs' other companies

Jens Morten Fogh – 6 other companies

Address history (1 moves)

c/o Bech-Bruun (AJU/LAT), Langelinie Allé 35, 2100 København Ø
Roskildevej 12C, 3400 Hillerød

Former names

ZYMENEX HOLDING ApS –
ZYMENEX HOLDING A/S –
ZYMENEX A/S –
HEMEBIOTECH A/S –

Employees per year

Number of employees at ZYMENEX HOLDING ApS per year10202003: 2020032004: 1320042007: 120072008: 020082009: 020092011: 120112012: 120122013: 02013

Other companies at the same address

Similar companies in København

Questions and answers about ZYMENEX HOLDING ApS

Has ZYMENEX HOLDING ApS gone bankrupt?

No, ZYMENEX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ZYMENEX HOLDING ApS?

ZYMENEX HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ZYMENEX HOLDING ApS founded?

ZYMENEX HOLDING ApS was founded on 3 June 1998.

What is the equity of ZYMENEX HOLDING ApS?

Equity was DKK 162.8m according to the annual report for the period ending 31 December 2018.

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