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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 late | 3 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 10% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 199 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 1.4m | DKK 451k |
| Gross profit | DKK 1.4m | DKK 451k |
| Net profit | DKK 2.1m | DKK 13.8m |
| Equity | DKK 162.8m | DKK 170.8m |
| Total assets | DKK 164.3m | DKK 172.8m |
| Cash | DKK 65k | – |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 109 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 142 |
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 | Jens Morten Fogh | ||
| CEO | Pär Gellerfors | ||
| CEO | Paolo Patri | ||
| CEO | Mark Parry-Billings | ||
| CEO | Nina Teerés Herne | ||
| CEO | Mark Parry-Billings | ||
| Board | Jens Morten Fogh | ||
| Board | Martin Bitsch | ||
| Board | Pär Gellerfors | ||
| Board | Ola Vestin | ||
| Board | Claus Juan Møller-San Pedro | ||
| Board | Jesper Zeuthen | ||
| Board | Christian Frank Scheuer | ||
| Board | Fredric David Price | ||
| Board | Ron Cohen | ||
| Board | Jan Honoré | ||
| Board | Bo Jesper Hansen | ||
| Board | Per Toft Valstorp | ||
| Board | Thomas Tscherning | ||
| Board | Sten Verland | ||
| Board | Andrew Philip Dickinson | ||
| Board | Paolo Patri | ||
| Board | Danilo Piroli | ||
| Board | Mark Parry-Billings | ||
| Board | Jens Morten Fogh | ||
| Board | Natallia Misuna | ||
| Board | Paolo Patri | ||
| Board | Claes Magnus Andersson | ||
| Board | Mark Parry-Billings | ||
| Board | Mark Parry-Billings | ||
| Board | Nina Teerés Herne | ||
| Owner (100%) | CHIESI FARMACEUTICI S.p.A. | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jens Morten Fogh | ||
| Founder | PenSam Pension forsikringsaktieselskab | ||
| Founder | Bankforeningens Erhvervsudviklingsforening BankInvest Biomedicinsk Udvikling | ||
| Founder | Pär Gellerfors |
The CEOs' other companies
Jens Morten Fogh – 6 other companies
- ACE BIOSCIENCES ApS Fusioneret
- JIMKKS Holding ApS Active
- LYNGE DYREKLINIK ApS Opløst
- OrfoNeuro ApS Active
- TOPOTARGET A/S Fusioneret
- ZYMENEX ApS Fusioneret
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
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- WALK TALL CAPITAL DENMARK ApS Bankrupt
- WORLDSPACE EUROPE HOLDINGS ApS Bankrupt
- 27115551 ApS Opløst
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- A/S KBUS 18-104 Opløst
- A/S KBUS 18-105 Opløst
- ACCOR HOTELS SALES DENMARK ApS Opløst
- ACE BIOSCIENCES ApS Fusioneret
- ADVALUE MEDIA HOLDING ApS Opløst
- ADVOKATSELSKABET BECH-BRUUN INTERNATIONAL A/S Opløst
- AKTIE VÆKST 1 ApS Opløst
- ALLINDEMAGLEGÅRD A/S Fusioneret
- ANPARTSSELSKABET AF 19. MARTS 2004 Opløst
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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.