ONE-Dyas Denmark ApS
CVR 37630845 · Private limited company (ApS) · Dissolved after voluntary liquidation
ONE-Dyas Denmark ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry fremstilling af raffinerede mineralolieprodukter og fossile brændstoffer. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 653k and a net result of DKK -1.9m.
Company details
- CVR number
- 37630845
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o CSC (DENMARK) ApS, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Fremstilling af raffinerede mineralolieprodukter og fossile brændstoffer (192000)
Bankruptcies in the industry: Fremstilling af raffinerede mineralolieprodukter - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.5% |
| Current ratio | 163% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 472 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -381k | DKK -556k |
| Net profit | DKK -1.9m | DKK -1.1m |
| Equity | DKK 653k | DKK -23.4m |
| Total assets | DKK 1.7m | DKK 1.9m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 84 | ||
| 1 Jan 2022 – 31 Dec 2022 | 118 | ||
| 1 Jan 2021 – 31 Dec 2021 | 116 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 21 Apr 2016 – 31 Dec 2016 | 150 |
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 | Petrus Johannes Waaijer | ||
| CEO | Robert Baurdoux | ||
| CEO | Alexander Ferdinand Diederik Berger | ||
| CEO | Christiaan Hendrik de Ruyter van Steveninck | ||
| CEO | Adrianus Christiaan van der Weijden | ||
| CEO | Alexander Thijs Israël | ||
| Owner (100%) | Dyas B.V. | ||
| Owner (100%) | ONE-Dyas Holdings B.V. | ||
| Auditor | KPMG P/S | ||
| Founder | Dyas B.V |
Address history (1 moves)
| c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø |
Former names
| ONE-Dyas Denmark ApS | – |
| Dyas Denmark ApS | – |
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Similar companies in København
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Questions and answers about ONE-Dyas Denmark ApS
Has ONE-Dyas Denmark ApS gone bankrupt?
No, ONE-Dyas Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ONE-Dyas Denmark ApS founded?
ONE-Dyas Denmark ApS was founded on 21 April 2016.
What is the equity of ONE-Dyas Denmark ApS?
Equity was DKK 653k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.