ZYB ApS

CVR 29395888 · Private limited company (ApS) · Dissolved after voluntary liquidation

ZYB ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2012) shows equity of DKK 14.8m and a net result of DKK -79k.

Company details

CVR number
29395888
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Plesner Advokatfirma, Amerika Plads 37
2100 København Ø
Municipality
København
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 872k
Employees
0 (2011)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address102
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 4.7mDKK 25.6m
Net profitDKK -79kDKK 1.4m
EquityDKK 14.8mDKK 14.9m
Total assetsDKK 17.8mDKK 28.7m
CashDKK 387k–
Short-term debtDKK 3.0m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2011 – 31 Mar 2012143
1 Apr 2010 – 31 Mar 2011188 Late
1 Apr 2009 – 31 Mar 2010159
1 Jan 2008 – 31 Mar 2009154
1 Jan 2007 – 31 Dec 2007142
21 Feb 2006 – 31 Dec 2006156

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
CEOLars Gravesen
CEOHenrik Albertsen
CEOJan Wergin
CEONiels Jakob Reinhold Bjørkøe
BoardLars Gravesen
BoardHenrik Albertsen
BoardPreben Damgaard Nielsen
BoardTorben Tindbæk Haase
BoardTommy Ahlers
BoardErik Antonius Jacobus de Rijk
BoardBobby Satyadev Yerramilli-Rao
BoardDirk Wierzbitzki
BoardGuido Arnone
BoardStephen Andrew Carl
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSoliton Systems Development Center Europe A/S

The CEOs' other companies

Lars Gravesen – 7 other companies, of which 4 bankrupt

Henrik Albertsen – 30 other companies, of which 4 bankrupt

Address history (3 moves)

c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø
Esromgade 15, 2. st, 2200 København N
Esromgade 15, 1., 2200 København N
c/o Excitor A/S, Frydenhøj Alle 73, 2., 2670 Greve

Former names

ZYB ApS –
ZYB TECHNOLOGIES ApS –
EXC ApS –

Employees per year

Number of employees at ZYB ApS per year12242006: 520062007: 1420072008: 1620082009: 2420092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about ZYB ApS

Has ZYB ApS gone bankrupt?

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

Who is the auditor of ZYB ApS?

ZYB ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ZYB ApS founded?

ZYB ApS was founded on 21 February 2006.

What is the equity of ZYB ApS?

Equity was DKK 14.8m according to the annual report for the period ending 31 March 2012.

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