YSWS HOLDING ApS
CVR 35639063 · Private limited company (ApS) · Dissolved after merger
YSWS HOLDING ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 5.4m and a net result of DKK -5,723.
Company details
- CVR number
- 35639063
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Brønnum Boye, Vestre Paradisvej 41B
2840 Holte - Municipality
- Rudersdal
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 1.0m
- Auditor
- Augusta A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 15,798% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,580 | DKK -15k |
| Net profit | DKK -5,723 | DKK -13k |
| Equity | DKK 5.4m | DKK 5.4m |
| Total assets | DKK 5.4m | DKK 5.4m |
| Cash | DKK 668k | – |
| Short-term debt | DKK 5,000 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Augusta A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 8 Jan 2014 – 31 Dec 2014 | 180 |
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 |
|---|---|---|---|
| Board | Benny Rhe Hansen | ||
| Board | Michael Brønnum Boye | ||
| Board | Claus Karup Rasmussen | ||
| Board | Michael Brønnum Boye | ||
| Owner (67%) | MIBRØSCH HOLDING ApS | ||
| Owner (5%) | M OG B HOLDING DRAGØR ApS | ||
| Owner (10%) | KARUP INVEST ApS | ||
| Owner (100%) | MIBRØSCH HOLDING ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Augusta A/S | ||
| Founder | MIBRØSCH HOLDING ApS |
Address history (2 moves)
| c/o Brønnum Boye, Vestre Paradisvej 41B, 2840 Holte | |
| c/o Mibrøsch Holding ApS, Kigkurren 8D, 1. tv, 2300 København S | |
| c/o Mibrøsch Holding ApS, Nyhavn 43A, 2., 1051 København K |
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Questions and answers about YSWS HOLDING ApS
Has YSWS HOLDING ApS gone bankrupt?
No, YSWS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of YSWS HOLDING ApS?
YSWS HOLDING ApS most recently used Augusta A/S.
When was YSWS HOLDING ApS founded?
YSWS HOLDING ApS was founded on 8 January 2014.
What is the equity of YSWS HOLDING ApS?
Equity was DKK 5.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.