YDERNÆS 1 ApS
CVR 32106617 · Private limited company (ApS) · Dissolved by declaration
YDERNÆS 1 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2020) shows equity of DKK 2.0m and a net result of DKK 1.2m.
Company details
- CVR number
- 32106617
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langebrogade 1
1411 København K - Municipality
- København
- Industry
- Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 700k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 52 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 1.2m | DKK -13k |
| Equity | DKK 2.0m | DKK 7.9m |
| Total assets | DKK 2.0m | DKK 9.1m |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 198 | Late | |
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 166 | ||
| 1 May 2006 – 30 Apr 2007 | 168 | ||
| 1 May 2005 – 30 Apr 2006 | 157 | ||
| 1 May 2004 – 30 Apr 2005 | 151 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 154 | ||
| 1 May 2000 – 30 Apr 2001 | 185 | 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 | Vagn Aage Jensen | ||
| CEO | Gert Uffe Nielsen | ||
| CEO | Bjørn Petersen | ||
| CEO | Poul Jørgen Jensen | ||
| CEO | Jørgen Rosenlund Nielsen | ||
| CEO | Lisbeth Sørensen | ||
| CEO | Henrik Arent Fastholm | ||
| CEO | Flemming Jørgensen | ||
| CEO | Etienne Jean-Emmanuel Laurent | ||
| CEO | Etienne Jean-Emmanuel Laurent | ||
| CEO | Carsten Schrøder Nielsen | ||
| Board | Leif Andersen | ||
| Board | Ole Jan Skovhave | ||
| Board | Vagn Aage Jensen | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Tue Tyge Møller | ||
| Board | Elvar Vinum | ||
| Board | Bent Christian Helt | ||
| Board | Poul Anker Skadegaard Petersen | ||
| Board | Ole Ejner Viggo Andersen | ||
| Board | Palle Marcus | ||
| Board | Poul Jørgen Jensen | ||
| Board | Gaston Boëtius | ||
| Board | Poul Christian Nielsen | ||
| Board | Jørgen Rosenlund Nielsen | ||
| Board | Jørgen Jannerup Petersen | ||
| Board | Jørgen Stange Jensen | ||
| Board | Jørn Ole Krøll | ||
| Board | Jørn Ole Krøll | ||
| Board | Jørgen Rosenlund Nielsen | ||
| Board | Søren Bjerre-Nielsen | ||
| Board | Bent Tjørnemark | ||
| Board | Jørgen Rosenlund Nielsen | ||
| Board | Marianne Rørslev Bock | ||
| Board | Torben Stride Vingaard | ||
| Board | Deborah Jo Wood | ||
| Board | Deborah Jo Wood | ||
| Board | Christopher Paul Calzaretta | ||
| Board | Andrew Baker | ||
| Board | Etienne Laurent | ||
| Owner (100%) | International N&H Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Vagn Aage Jensen – 60 other companies, of which 11 bankrupt
- AFVIKLINGSSELSKABET AF 27. JANUAR 2004 A/S Bankrupt 25 Aug 2004
- EJENDOMSSELSKABET TOFTEGÅRDSVEJ A/S Bankrupt 14 Dec 2010
- EPSYLONIA AF 20/8-1993 A/S Bankrupt 17 Sep 1993
- INTERNATIONAL CONTRACTORS HOLDINGS A/S Bankrupt 28 Apr 2004
- LOMWOD A/S Bankrupt 14 Jan 1994
- MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S Bankrupt 12 Oct 2001
- PORLIN A/S Bankrupt 2 Nov 1995
- PROM'S KEMISKE FABRIK A/S Bankrupt 3 Nov 1994
- TIM MASKINFABRIK A/S Bankrupt 22 Nov 1999
- TRIAX A/S Bankrupt 21 Jun 2023
- TRUCKSELSKABET AF 1/11 2011 A/S Bankrupt 16 Nov 2011
- A/S CHRISTIAN CLAUSEN HOLDING, VAR DE Opløst
- A/S M. ERICHSEN & SØNNER Fusioneret
- ABRAHAMSEN & NIELSEN A/S. RÅDGIVENDE INGENIØRER Fusioneret
- AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
- AKTIESELSKABET AF 1. DECEMBER 1980 Opløst
- AKTIESELSKABET AF 2. JULI 1964 Opløst
- AKTIESELSKABET AF 3. AUGUST 2005 Opløst
- AKTIESELSKABET AF 30. NOVEMBER 1981 Opløst
- AMADA DENMARK A/S Active
- ARNE TOFT A/S Fusioneret
- BIOPORTO A/S Active
- BRDR. THEILGAARD, RÅDGIVENDE INGENIØRER ApS, ESBJERG Fusioneret
- C.C.N. HOLDING A/S Active
- CCN & SAAN HOLDING A/S Fusioneret
- CLAUHAN PROJECT A/S Active
- DEN KAMPMANNSKE GAARD ApS Active
- EJENDOMME 1 ApS Fusioneret
- EJENDOMME 2 ApS Fusioneret
- EV METALVÆRK A/S Active
Gert Uffe Nielsen – 46 other companies, of which 7 bankrupt
- EJENDOMMEN HOLMEGAARD TØRVEHALLER ApS Bankrupt 27 Nov 2012
- FONDEN INFORMATIONSSAMFUNDETS VIDENSCENTER DANMARK (IVC-DK) Bankrupt 7 Apr 2005
- HOB AF 1.5.1992 A/S Bankrupt 7 May 1992
- HOLMEGAARD HOLDING II A/S Bankrupt 31 Jul 2013
- MHA 275126 A/S Bankrupt 16 Jul 2012
- NAESBORG A/S Bankrupt 8 Jun 2022
- PARTNER VESTSJÆLLAND A/S Bankrupt 2 Jan 2002
- A/S SJÆLLANDSKE AVISTRYK Fusioneret
- A/S SJÆLLANDSKE MEDIER Fusioneret
- A/S SJÆLLANDSKE MEDIER HOLDING Fusioneret
- A/S SJÆLLANDSKE NET Fusioneret
- A/S SJÆLLANDSKE TVRADIO Opløst
- AJAX INTERNATIONAL A/S Fusioneret
- AJAX MASKINFABRIK ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, BALLERUP ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, SORØ ApS Fusioneret
- DGI Huset Vordingborg, Spring- og Bevægelsescentret ApS Active
- EJENDOMMEN HOLMEGAARD GLASVÆRK ApS Opløst
- GET ASSET MANAGEMENT A/S Fusioneret
- GRAPHIC EQUIPMENT TECHNOLOGIES A/S Fusioneret
- LANDLIV A/S Active
- LIMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- LÜTH INTERNATIONAL A/S Fusioneret
- MAGLEMØLLE A/S Active
- MAGLEMØLLE IVÆRKSÆTTERPARK ApS Fusioneret
- MAGLEMØLLE MILJØPARK A/S Active
- MATTRUP GODS A/S Active
- MEDIFLEX TECHNOLOGIES A/S Fusioneret
- NOVENCO MARINE SYSTEM ApS Opløst
- NÆSTVED BOLDKLUB A/S Active
Bjørn Petersen – 50 other companies, of which 14 bankrupt
- AFVIKLINGSSELSKABET AF 28/11 2001 A/S Bankrupt 2 Jan 2002
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2007 ApS Bankrupt 28 Sep 2007
- CONTECH ROBOT INDUSTRY ApS Bankrupt 22 Jun 2005
- CPU DATA SUPER-MARKED A/S Bankrupt 23 Mar 1995
- CPU HYPER STORE A/S Bankrupt 23 Mar 1995
- DATAVAREHUSET A/S Bankrupt 23 Mar 1995
- FYNS ERHVERVSCENTER, ERHVERVSDRIVENDE FOND Bankrupt 15 Apr 2009
- GRAPHX A/S Bankrupt 20 Jun 2007
- L H Farver ApS Bankrupt 29 Aug 2022
- NIELSEN STEEL SOLUTIONS A/S Bankrupt 7 Jun 2013
- TCM DENMARK CONTRACTING A/S Bankrupt 22 Sep 2009
- THYGESEN OG ANDERSEN INTERNATIONAL A/S Bankrupt 23 Mar 1995
- WAREHOUSE DATA A/S Bankrupt 23 Mar 1995
- avitpacni af 21. juni 2001 A/S Bankrupt 2 Aug 2016
- ANDERBERG HYGROVENT ApS Fusioneret
- APV DATA A/S Fusioneret
- BWT Danmark A/S Active
- DANFARM CONTRACTORS A/S Fusioneret
- DANIAMANT A/S Active
- DANIAMANT ApS Fusioneret
- DANIAMANT HOLDING A/S Fusioneret
- DKI PLAST A/S Fusioneret
- EG TEAM ONLINE A/S Fusioneret
- EGNSINVEST EJENDOMME A/S Fusioneret
- EJENDOMSSELSKABET STRANDGADE 48 ApS Active
- FORLAGET INVEST A/S Opløst
- GIBO PLAST, SPENTRUP A/S Fusioneret
- GLYCOBIO-DENMARK ApS Opløst
- HJ LUBRICATORS A/S Active
- HOLDINGSELSKABET STRANDGADE 48 ApS Active
Poul Jørgen Jensen – 21 other companies, of which 3 bankrupt
- BYMA A/S Bankrupt 17 Aug 2001
- SELSKABET AF 7. MAJ 2005 A/S Bankrupt 13 May 2005
- TRÆAFVIKLINGSSELSKABET AF 01.02.2004 A/S Bankrupt 10 Jun 2004
- ALTO DANMARK A/S Fusioneret
- ALTO INTERNATIONAL A/S Fusioneret
- AMCOR FLEXIBLES DENMARK ApS Active
- BY I AF 15/1 93 A/S Compulsorily dissolved
- BY II AF 15/1 93 A/S Opløst
- CITY SERVICE A/S Opløst
- DANISCO FOODS A/S Fusioneret
- DANISCOSELSKAB NR. 1601 A/S Opløst
- DF AF 1. JANUAR 2009 A/S Opløst
- DUPONT DANMARK ApS Fusioneret
- DV INDUSTRI A/S Fusioneret
- Evoca Nordic ApS Active
- HOWDEN AXIAL FANS ApS Active
- INCENTIVE A/S Fusioneret
- KVERNELAND GROUP KERTEMINDE A/S Active
- LYRECO DANMARK A/S Active
- NOVENCO CONTROLS A/S Opløst
- YDERNÆS 2 A/S Opløst
Jørgen Rosenlund Nielsen – 26 other companies
- A/S PSE 38 NR. 2024 Fusioneret
- AFVIKLINGSSELSKABET AF 2 JANUAR 2007 ApS Opløst
- AMCOR FLEXIBLES DENMARK ApS Active
- ARCUS DENMARK A/S Fusioneret
- ApS PSE 38 NR. 2026 Opløst
- ApS PSE 38 NR. 2282 Opløst
- ApS SYNTETIC Opløst
- COMETRA ApS Active
- DANISCO ENERGI A/S Opløst
- DANISCO FLEXIBLE LEASING A/S Opløst
- DANISCO FOODS DISTRIBUTION A/S Opløst
- DANISCOSELSKAB NR. 1601 A/S Opløst
- DANISCOSELSKAB NR. 1692 A/S Opløst
- DUPONT DENMARK HOLDING ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 DLL HEDEGÅRD. RÅSTED Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 4 F HERSTED ØSTER BY. HERSTED ØSTER Opløst
- HJC INDUSTRI A/S Opløst
- HLJ INDUSTRI A/S Active
- International N&H Denmark ApS Active
- JANS AGENCY (EUROWINE AGENCY) ApS Opløst
- NISSHO IWAI (NORDIC) A/S Opløst
- SCA PACKAGING CORRUGATED DENMARK A/S Fusioneret
- SOLAE DENMARK ApS Active
- YDERNÆS 2 A/S Opløst
- patentrenewal.com ApS Active
Lisbeth Sørensen – 13 other companies
- ApS SYNTETIC Opløst
- COMETRA ApS Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- DuPont Specialty Products Denmark Bermuda Holding Company ApS Active
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- RH DENMARK DONGGUAN HOLDING COMPANY ApS Active
- RH DK KOREA OLED HOLDINGS ApS Active
- SOLAE DENMARK ApS Active
Henrik Arent Fastholm – 15 other companies
- AXALTA COATING SYSTEMS DENMARK ApS Active
- ApS SYNTETIC Opløst
- CARLSBERG FINANS A/S Active
- COCA-COLA TAPPERIERNE A/S Fusioneret
- COMETRA ApS Active
- Carlsberg Integrated Information Technology A/S Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- HERSKIND INVEST A/S Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- SOLAE DENMARK ApS Active
- VIKING MALT A/S Active
Flemming Jørgensen – 13 other companies
- ApS SYNTETIC Opløst
- COMETRA ApS Active
- DUPONT DANMARK ApS Fusioneret
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont Denmark Holding 2 ApS Opløst
- DuPont Denmark Holding 3 ApS Fusioneret
- DuPont Specialty Products Denmark Bermuda Holding Company ApS Active
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- Performance Materials Danmark ApS Fusioneret
- RH DENMARK DONGGUAN HOLDING COMPANY ApS Active
- RH DK KOREA OLED HOLDINGS ApS Active
- SOLAE DENMARK ApS Active
Etienne Jean-Emmanuel Laurent – 6 other companies
- ApS SYNTETIC Opløst
- COMETRA ApS Active
- DUPONT DENMARK HOLDING ApS Opløst
- DuPont de Nemours Denmark ApS Active
- International N&H Denmark ApS Active
- SOLAE DENMARK ApS Active
Carsten Schrøder Nielsen – 6 other companies
- ApS SYNTETIC Opløst
- COMETRA ApS Active
- DUPONT DENMARK HOLDING ApS Opløst
- International N&H Denmark ApS Active
- POALIS A/S Opløst
- SOLAE DENMARK ApS Active
Address history (1 moves)
| Langebrogade 1, 1411 København K | |
| Langebrogade 1, 1411 København K |
Former names
| YDERNÆS 1 ApS | – |
| YDERNÆS 1 ApS | – |
| YDERNÆS 1 A/S | – |
| NOVENCO A/S | – |
| NORDISK VENTILATOR CO. A/S | – |
Other companies at the same address
- Blowfish Unltd. IVS Bankrupt
- Bluesmith Garments ApS Bankrupt
- Bluesmith Holding ApS Bankrupt
- FAR SEA TRADING IVS Bankrupt
- Restaurant Kaj 570 ApS Bankrupt
- A/S MAFF Opløst
- A/S PSE 38 NR. 2024 Fusioneret
- ADMINCONTROL DANMARK A/S Fusioneret
- AFVIKLINGSSELSKABET AF 2 JANUAR 2007 ApS Opløst
- AUTOBRANCHENS IT-CENTER A/S Opløst
- ApS PSE 38 NR. 2026 Opløst
- ApS PSE 38 NR. 2282 Opløst
- AutoBranchen Danmark Handel A/S Opløst
- BÄHNCKES EJENDOMSSELSKAB AF 1991 A/S Fusioneret
- DANISCO EJENDOMME A/S Fusioneret
- DANISCO ENERGI A/S Opløst
- DANISCO FLEXIBLE LEASING A/S Opløst
- DANISCO FOODS A/S Fusioneret
- DANISCOSELSKAB NR. 1601 A/S Opløst
- DANISCOSELSKAB NR. 1692 A/S Opløst
- DANTAP DANMARK A/S Fusioneret
- DEBITOOR INTERNATIONAL ApS Opløst
- DEDANSK ApS Fusioneret
- DONECO ApS Fusioneret
- DUPONT DANMARK ApS Fusioneret
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Questions and answers about YDERNÆS 1 ApS
Has YDERNÆS 1 ApS gone bankrupt?
No, YDERNÆS 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was YDERNÆS 1 ApS founded?
YDERNÆS 1 ApS was founded on 7 November 1947.
What is the equity of YDERNÆS 1 ApS?
Equity was DKK 2.0m 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.