YMOR ApS

CVR 30206770 · Private limited company (ApS) · Dissolved after merger

YMOR ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 13.2m and a net result of DKK 4.1m.

Company details

CVR number
30206770
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lyskær 3A
2730 Herlev
Municipality
Herlev
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 228k
Employees
17 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio52.3%
Current ratio222%
Moves (last 2 years)2
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address190
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 10.9mDKK 16.4m
Net profitDKK 4.1mDKK 5.0m
EquityDKK 13.2mDKK 9.2m
Total assetsDKK 25.3mDKK 29.8m
CashDKK 1.2m–
Short-term debtDKK 11.3m–
Avg. employees7–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020193 Late
1 Jan 2019 – 31 Dec 2019162
1 Jan 2018 – 31 Dec 201871
1 Jan 2017 – 31 Dec 201778
1 Jan 2016 – 31 Dec 201668
1 Jan 2015 – 31 Dec 201543
1 Jan 2014 – 31 Dec 201458
1 Jan 2013 – 31 Dec 2013167
1 Jan 2012 – 31 Dec 2012167
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 200956
1 Jan 2008 – 31 Dec 2008141
23 Jan 2007 – 31 Dec 2007153

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
CEOHenrik Lassen Schultz
CEOMartin Josef Roth
BoardHenrik Lassen Schultz
BoardMartin Josef Roth
BoardFrode Lundsteen Hansen
BoardSøren-Michael Pihl
BoardEyal Steinitz
BoardAsger Milling
BoardThomas Kirknel
BoardMartin Josef Roth
BoardKenneth Egelund Schmidt
BoardJesper Geisler
BoardPeter Laursen
BoardPeter Laursen
BoardMartin van den Berge
BoardPieter van Bodegraven
BoardJeffry Roger Braam
BoardFinn Vagner
BoardIyan Khaled Zein
BoardRobertus Willy Peter Siep
BoardMichel Antoine van den Bogaard
BoardJakob Høholdt
Owner (10%)JESPER GEISLER ApS
Owner (50%)INTELLIGENT TECHNOLOGIES ApS
Owner (10%)EMOLUMENTUM ApS
Owner (20%)KIRKNEL HOLDING ApS
Owner (25%)JESPER GEISLER ApS
Owner (33%)INTELLIGENT TECHNOLOGIES ApS
Owner (25%)EMOLUMENTUM ApS
Owner (33%)JESPER GEISLER ApS
Owner (33%)EMOLUMENTUM ApS
Owner (100%)Ymor Holding B.V.
Owner (100%)Sentia Denmark Holding ApS
Owner (100%)Sentia Group B.V.
AuditorEgon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenrik Lassen Schultz
FounderMartin Josef Roth

The CEOs' other companies

Henrik Lassen Schultz – 3 other companies

Martin Josef Roth – 7 other companies

Address history (6 moves)

Lyskær 3A, 2730 Herlev
Store Kongensgade 40H, 2. th, 1264 København K
Lyngbyvej 2, 2100 København Ø
Strandvejen 60, 2900 Hellerup
Lersø Parkallé 107, 2100 København Ø
Tuborg Boulevard 12, 2900 Hellerup
Emiliekildevej 38, 2930 Klampenborg

Former names

YMOR ApS –
AVENIDA ApS –

Employees per year

Number of employees at YMOR ApS per year9172011: 620112012: 520122013: 420132014: 520142015: 620152016: 920162017: 1520172018: 172018

Other companies at the same address

Similar companies in Herlev

Questions and answers about YMOR ApS

Has YMOR ApS gone bankrupt?

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

Who is the auditor of YMOR ApS?

YMOR ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was YMOR ApS founded?

YMOR ApS was founded on 23 January 2007.

What is the equity of YMOR ApS?

Equity was DKK 13.2m according to the annual report for the period ending 31 December 2020.

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