ZYMENEX ApS

CVR 27394752 · Private limited company (ApS) · Dissolved after merger

ZYMENEX 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 The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 82.6m and a net result of DKK 1.3m.

Company details

CVR number
27394752
Status
Dissolved after merger
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 2.5m
Employees
1 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio51.6%
Current ratio2,169%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address199
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 10.8mDKK 39.6m
Gross profitDKK 10.8mDKK 39.6m
Net profitDKK 1.3mDKK 3.4m
EquityDKK 82.6mDKK 80.9m
Total assetsDKK 160.1mDKK 168.4m
CashDKK 15.7m–
Short-term debtDKK 7.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018106
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015134
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 2013149
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
14 Oct 2003 – 31 Dec 2003157

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
CEOKlaus Søgaard
CEOJens Morten Fogh
CEOPaolo Patri
CEOMark Parry-Billings
CEONina Teerés Herne
CEOMark Parry-Billings
BoardNiels Thomas Heering
BoardKlaus Søgaard
BoardJan-Erik Gunnar Svensson
BoardJens Morten Fogh
BoardFredric David Price
BoardRon Cohen
BoardJan Honoré
BoardBo Jesper Hansen
BoardPer Toft Valstorp
BoardThomas Tscherning
BoardSten Verland
BoardPaolo Patri
BoardAndrew Philip Dickinson
BoardMark Parry-Billings
BoardDanilo Piroli
BoardJens Morten Fogh
BoardNatallia Misuna
BoardPaolo Patri
BoardClaes Magnus Andersson
BoardMark Parry-Billings
BoardMark Parry-Billings
BoardNina Teerés Herne
Owner (100%)ZYMENEX HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Jens Morten Fogh – 6 other companies

Address history (2 moves)

c/o Bech-Bruun (AJU/LAT), Langelinie Allé 35, 2100 København Ø
Roskildevej 12C, 3400 Hillerød
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

ZYMENEX ApS –
ZYMENEX A/S –
ZYMENEX ApS –
HB INTERNATIONAL DEVELOPMENT ApS –
HB FINANS ApS –
GFKJUS 707 ApS –

Employees per year

Number of employees at ZYMENEX ApS per year6112011: 1120112012: 1020122013: 1020132014: 920142015: 1120152016: 720162017: 520172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about ZYMENEX ApS

Has ZYMENEX ApS gone bankrupt?

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

Who is the auditor of ZYMENEX ApS?

ZYMENEX ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ZYMENEX ApS founded?

ZYMENEX ApS was founded on 14 October 2003.

What is the equity of ZYMENEX ApS?

Equity was DKK 82.6m 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.