Y&R DENMARK HOLDINGS II ApS
CVR 24213560 · Private limited company (ApS) · Dissolved by declaration
Y&R DENMARK HOLDINGS II ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 131.4m and a net result of DKK 75.8m.
Company details
- CVR number
- 24213560
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Wunderman A/S, Glentevej 61
2400 København NV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 160k
- Employees
- 1 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 131,590% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -201k | DKK -175k |
| Net profit | DKK 75.8m | DKK 68.4m |
| Equity | DKK 131.4m | DKK 130.6m |
| Total assets | DKK 131.4m | DKK 130.7m |
| Short-term debt | DKK 40k | – |
| Avg. employees | 0 | – |
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 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 174 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 156 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 197 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 192 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 213 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 180 | ||
| 1 Jan 2003 – 31 Dec 2003 | 181 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | 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 | Jørgen Byriel | ||
| CEO | Steen Rømer | ||
| CEO | Torben Snowman | ||
| CEO | Carsten Haagensen | ||
| CEO | Allan Petersen | ||
| CEO | Anders Hviid Schack | ||
| CEO | Martin Hviid Saxtorph | ||
| Board | Kurt Skovlund | ||
| Board | Henrik Møgelmose | ||
| Board | Vagn Thorup | ||
| Board | Niels Henrik Balslev | ||
| Board | Steen Rømer | ||
| Board | Paulus Theodorus Klaassen | ||
| Board | John Anthony Tirino | ||
| Board | Richard Peter Wood | ||
| Board | Daniel Michael Snopkowski | ||
| Board | Torben Snowman | ||
| Board | Torben Doctor Jacobsen | ||
| Board | Paul Richardson | ||
| Board | Carsten Haagensen | ||
| Owner (100%) | WPP Kraken B.V. | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Steen Rømer – 6 other companies, of which 1 bankrupt
- FB UK-BENELUX ApS Bankrupt 13 Jun 2002
- BALLS PRODUCTION A/S Opløst
- BURSON-MARSTELLER A/S Opløst
- WEIS & CO. ApS Opløst
- WPP Enterprise Solutions MAP A/S Active
- Y&R DENMARK HOLDINGS I ApS Opløst
Torben Snowman – 16 other companies
- BALLS PRODUCTION A/S Opløst
- BATES / RED CELL GRUPPEN A/S Opløst
- BRAND ALIGNMENT IG A/S Opløst
- CATO INVEST ApS Fusioneret
- FRIENDLY CONTENT A/S Opløst
- J. WALTER THOMPSON COPENHAGEN A/S Opløst
- MINDSHARE A/S Fusioneret
- MONOMAL ApS Active
- OGILVY & MATHER REKLAMEBUREAU ÅRHUS A/S Fusioneret
- OGILVY DANMARK A/S Fusioneret
- OGILVY ONE WORLDWIDE A/S Fusioneret
- OMNICOM MEDIA GROUP A/S Active
- SNOWMANCONSULTING ApS Active
- WPP EQUITY GERMANY ApS Opløst
- WPP HOLDING DENMARK A/S Active
- Y&R DENMARK HOLDINGS I ApS Opløst
Carsten Haagensen – 54 other companies, of which 26 bankrupt
- Bremensgade 10 ApS Bankrupt 4 Apr 2019
- DANFLEX EJENDOMME A/S Bankrupt 25 Jul 2008
- DANFLEX FÆRDIGHUSE A/S Bankrupt 25 Jul 2008
- DANFLEX GRUPPEN A/S Bankrupt 25 Jul 2008
- DANFLEX HUSE, NÆSTVED A/S Bankrupt 3 Jun 2008
- DANFLEX INVEST A/S Bankrupt 25 Jul 2008
- DANFLEX PROJEKTUDVIKLING A/S Bankrupt 24 Apr 2008
- DANFLEX PROJEKTUDVIKLING INVEST A/S Bankrupt 25 Jul 2008
- DANSK BYGGEENTREPRISE & -RÅDGIVNING ApS Bankrupt 2 Dec 2022
- DFP I A/S Bankrupt 25 Jul 2008
- EJ. COM. ERHVERV ApS Bankrupt 13 Dec 2011
- EJENDOMSSELSKABET AF 6. APRIL 2009A/S Bankrupt 26 May 2009
- Gravesen & Søn ApS Bankrupt 14 Sep 2020
- Green Bess ApS Bankrupt 19 Dec 2025
- HAAGENSEN HOLDING ApS Bankrupt 25 Feb 2019
- HAAGENSEN INVEST ApS Bankrupt 12 Sep 2019
- HUNTERSDEAL ApS Bankrupt 10 Dec 2019
- Haagensen Ejendom ApS Bankrupt 12 Sep 2019
- METROVISION A/S Bankrupt 12 Sep 2019
- RAINSFORD GROUP ApS Bankrupt 24 Apr 2019
- Rainsford Hunting ApS Bankrupt 31 Jan 2019
- Rigensgade 23 ApS Bankrupt 1 May 2019
- TS ANLÆG ApS Bankrupt 30 Mar 2016
- United.io ApS Bankrupt 2 Apr 2025
- VESTOR EJENDOMME ApS Bankrupt 13 Dec 2011
- VIA DESIGN ApS Bankrupt 11 Mar 2009
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- BRAND ALIGNMENT IG A/S Opløst
- CATO INVEST ApS Fusioneret
Allan Petersen – 25 other companies
- BPN ApS Active
- DATA INTELLIGENCE A/S Fusioneret
- EssenceMediacom Denmark A/S Fusioneret
- FRIENDLY CONTENT A/S Opløst
- INTELLIGENCE GROUP ApS Fusioneret
- IPG Mediabrands A/S Active
- Interpublic Worldgroup ApS Active
- J. WALTER THOMPSON COPENHAGEN A/S Fusioneret
- J. WALTER THOMPSON COPENHAGEN A/S Opløst
- Kinesso Denmark ApS Fusioneret
- MAXUS A/S Fusioneret
- MEC ACCESS ApS Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
- MEDIACOM BUSINESS SCIENCE ApS Fusioneret
- MEDIAPRINT A/S Active
- MINDSHARE A/S Fusioneret
- MNOG A/S Opløst
- MediaBrands Denmark ApS Fusioneret
- ORION TRADING DENMARK ApS Active
- OUTRIDER A/S Fusioneret
- PROMEDIA A/S Fusioneret
- WPP EQUITY GERMANY ApS Opløst
- WPP Media Denmark A/S Active
- Wavemaker A/S Fusioneret
- m/SIX A/S Fusioneret
Anders Hviid Schack – 17 other companies, of which 1 bankrupt
- Nordlid ApS Bankrupt 27 Feb 2026
- A/S SCANCOMMERCE Fusioneret
- BORDING A/S Fusioneret
- BORDING GRAPHIC A/S Fusioneret
- BORDING LINK A/S Fusioneret
- BORDING LOGISTIK A/S Fusioneret
- Bording Danmark A/S Active
- Bording Instore Danmark A/S Fusioneret
- Fiftytwo A/S Active
- GRAPHIC SOURCE A/S Opløst
- HECHT VEST ApS Fusioneret
- HILL'S PET NUTRITION DENMARK ApS Active
- RED BULL DENMARK ApS Active
- Schack Creation ApS Active
- Transportbureauet ApS Opløst
- UMWELT ApS Active
- WPP HOLDING DENMARK A/S Active
Martin Hviid Saxtorph – 8 other companies
- ADPEOPLE A/S Active
- Hypefactors A/S Active
- Invest 2026 ApS Active
- Københavns El-Service ApS Active
- Raadet ApS Active
- Resolve ApS Active
- WPP Enterprise Solutions MAP A/S Active
- WPP HOLDING DENMARK A/S Active
Address history (8 moves)
| c/o Wunderman A/S, Glentevej 61, 2400 København NV | |
| c/o AdPeople A/S, Per Henrik Lings Allé 4, 2100 København Ø | |
| c/o Wunderman A/S, Strandboulevarden 122, 4., 2100 København Ø | |
| c/o Wunderman A/S, Strandboulevarden 122, 5., 2100 København Ø | |
| c/o Torben Snowman, Pile Alle 9, 3., 2000 Frederiksberg | |
| c/o Torben Snowman, Pile Alle 9, 2000 Frederiksberg | |
| Aldersrogade 8, 2100 København Ø | |
| Langebrogade 6F, 1411 København K | |
| c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V |
Former names
| Y&R DENMARK HOLDINGS II ApS | – |
| Y&R DENMARK HOLDINGS II A/S | – |
| KM 210 A/S | – |
Employees per year
Other companies at the same address
- BATES / RED CELL GRUPPEN A/S Opløst
- P.K. AF 31/1 1993 ApS Opløst
- Resolve ApS Active
- WPP Enterprise Solutions MAP A/S Active
- WPP HOLDING DENMARK A/S Active
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Questions and answers about Y&R DENMARK HOLDINGS II ApS
Has Y&R DENMARK HOLDINGS II ApS gone bankrupt?
No, Y&R DENMARK HOLDINGS II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Y&R DENMARK HOLDINGS II ApS?
Y&R DENMARK HOLDINGS II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Y&R DENMARK HOLDINGS II ApS founded?
Y&R DENMARK HOLDINGS II ApS was founded on 1 October 1999.
What is the equity of Y&R DENMARK HOLDINGS II ApS?
Equity was DKK 131.4m 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.