Dissolved and financials
CVR: 21002348
Previous names: HEMEBIOTECH A/S, ZYMENEX A/S, ZYMENEX HOLDING A/S
DKK 0
Gross profit
Net result: DKK -729,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 December 2020
CVR · view overview
0 employees
CVR · 2013
Director role ended: Mark Parry-Billings
CVR · 03/12/2020
View the full event history
ZYMENEX HOLDING ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 1998. The company has been dissolved on 3 December 2020. The company was registered under the industry Forskning og eksperimentel udvikling indenfor bioteknologi. The company was previously named ZYMENEX HOLDING A/S and ZYMENEX A/S. The company has 0 employees (2013). In 2019, the company reported a gross profit of DKK 0 and a net result of DKK -729,000 compared with DKK 2,137,897 the year before. Equity in the 2019 report amounted to DKK 164,171,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 0 | -729 t. | 164.6 mio. | 164.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 1.4 mio. | 2.1 mio. | 164.3 mio. | 162.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 451 t. | 13.8 mio. | 172.8 mio. | 170.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 209 t. | 2.3 mio. | 311.7 mio. | 305.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 2.7 mio. | 313.4 mio. | 311.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 3.8 mio. | 340.4 mio. | 338.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 696 t. | 336.9 mio. | 303.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 773 t. | 294.5 mio. | 288.1 mio. | - |
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See the API documentationNo. ZYMENEX HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 3 December 2020.
The CVR number of ZYMENEX HOLDING ApS is 21002348.
In 2019, ZYMENEX HOLDING ApS reported a gross profit of DKK 0.
ZYMENEX HOLDING ApS had 0 employees in 2013 according to the Danish CVR register.
ZYMENEX HOLDING ApS was founded on 3 June 1998.
ZYMENEX HOLDING ApS was registered under the industry Forskning og eksperimentel udvikling indenfor bioteknologi (industry code 721100).
As of December 3, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ZYMENEX HOLDING ApS.
As of December 3, 2020, Mark Parry-Billings has stepped down as liquidator of ZYMENEX HOLDING ApS.
On December 3, 2020, ZYMENEX HOLDING ApS exited liquidation.
ZYMENEX HOLDING ApS was dissolved on December 3, 2020.
ZYMENEX HOLDING ApS has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK -729,000.
As of December 9, 2019, Mark Parry-Billings is registered as liquidator of ZYMENEX HOLDING ApS.
As of December 9, 2019, Mark Parry-Billings has stepped down as director of ZYMENEX HOLDING ApS.
On December 9, 2019, ZYMENEX HOLDING ApS entered liquidation.
As of July 5, 2019, Claes Magnus Andersson has left the board of directors of ZYMENEX HOLDING ApS.
As of July 5, 2019, Nina Teerés Herne has left the board of directors of ZYMENEX HOLDING ApS.
As of July 5, 2019, Mark Parry-Billings is registered as director of ZYMENEX HOLDING ApS.
As of July 5, 2019, Mark Parry-Billings has stepped down as chairman of ZYMENEX HOLDING ApS.
As of July 5, 2019, Nina Teerés Herne has stepped down as director of ZYMENEX HOLDING ApS.
On July 5, 2019, the company changed its name from ZYMENEX HOLDING A/S to ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2018. Revenue came to DKK 1,376,830, and the net result was DKK 2,137,897.
As of January 31, 2019, Nina Teerés Herne has joined the board of directors of ZYMENEX HOLDING ApS.
As of January 31, 2019, Mark Parry-Billings is registered as chairman of ZYMENEX HOLDING ApS.
As of January 31, 2019, Nina Teerés Herne is registered as director of ZYMENEX HOLDING ApS.
As of January 31, 2019, Jens Morten Fogh has stepped down as chairman of ZYMENEX HOLDING ApS.
As of January 31, 2019, Mark Parry-Billings has stepped down as director of ZYMENEX HOLDING ApS.
As of January 30, 2019, Mark Parry-Billings has left the board of directors of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2017. Revenue came to DKK 451,070, and the net result was DKK 13,775,502.
As of July 15, 2017, Mark Parry-Billings has joined the board of directors of ZYMENEX HOLDING ApS.
As of July 15, 2017, Paolo Patri has left the board of directors of ZYMENEX HOLDING ApS.
As of July 15, 2017, Mark Parry-Billings is registered as director of ZYMENEX HOLDING ApS.
As of July 15, 2017, Paolo Patri has stepped down as director of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2016. Revenue came to DKK 209,419, and the net result was DKK 2,300,156.
As of July 29, 2016, Natallia Misuna has left the board of directors of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2015. The net result was DKK 2,714,790.
As of May 17, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ZYMENEX HOLDING ApS.
As of May 17, 2016, KPMG P/S has stepped down as auditor of ZYMENEX HOLDING ApS.
As of November 1, 2015, Natallia Misuna has joined the board of directors of ZYMENEX HOLDING ApS.
As of November 1, 2015, Paolo Patri has joined the board of directors of ZYMENEX HOLDING ApS.
As of November 1, 2015, Claes Magnus Andersson has joined the board of directors of ZYMENEX HOLDING ApS.
As of November 1, 2015, Danilo Piroli has left the board of directors of ZYMENEX HOLDING ApS.
As of November 1, 2015, Jens Morten Fogh is registered as chairman of ZYMENEX HOLDING ApS.
As of November 1, 2015, Paolo Patri is registered as director of ZYMENEX HOLDING ApS.
As of November 1, 2015, Jens Morten Fogh has stepped down as director of ZYMENEX HOLDING ApS.
As of November 1, 2015, Mark Parry-Billings has stepped down as chairman of ZYMENEX HOLDING ApS.
As of October 31, 2015, Jens Morten Fogh has left the board of directors of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2014. The net result was DKK 3,778,274.
ZYMENEX HOLDING ApS has published its annual report for 2013. The net result was DKK 696,015.
As of May 28, 2014, KPMG P/S has been appointed auditor of ZYMENEX HOLDING ApS.
As of May 28, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ZYMENEX HOLDING ApS.
As of May 28, 2014, Danilo Piroli has joined the board of directors of ZYMENEX HOLDING ApS.
As of May 28, 2014, Paolo Patri has left the board of directors of ZYMENEX HOLDING ApS.
As of May 28, 2014, Mark Parry-Billings is registered as chairman of ZYMENEX HOLDING ApS.
As of May 28, 2014, Andrew Philip Dickinson has stepped down as chairman of ZYMENEX HOLDING ApS.
As of August 23, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of ZYMENEX HOLDING ApS.
As of August 23, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ZYMENEX HOLDING ApS.
As of August 23, 2013, Paolo Patri has joined the board of directors of ZYMENEX HOLDING ApS.
As of August 23, 2013, Per Toft Valstorp has left the board of directors of ZYMENEX HOLDING ApS.
As of August 23, 2013, Bo Jesper Hansen has left the board of directors of ZYMENEX HOLDING ApS.
As of August 23, 2013, Andrew Philip Dickinson is registered as chairman of ZYMENEX HOLDING ApS.
As of August 23, 2013, Sten Verland has stepped down as chairman of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS has published its annual report for 2012. The net result was DKK 772,608.
As of September 29, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ZYMENEX HOLDING ApS.
As of September 29, 2010, VICH 2938 A/S has stepped down as auditor of ZYMENEX HOLDING ApS.
As of January 11, 2010, Sten Verland is registered as chairman of ZYMENEX HOLDING ApS.
As of January 11, 2010, Thomas Tscherning has stepped down as chairman of ZYMENEX HOLDING ApS.
As of March 7, 2007, Thomas Tscherning is registered as chairman of ZYMENEX HOLDING ApS.
As of March 7, 2007, Jan Honoré has stepped down as chairman of ZYMENEX HOLDING ApS.
As of September 14, 2006, Per Toft Valstorp has joined the board of directors of ZYMENEX HOLDING ApS.
As of September 1, 2006, VICH 2938 A/S has been appointed auditor of ZYMENEX HOLDING ApS.
As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ZYMENEX HOLDING ApS.
As of July 10, 2006, Ron Cohen has left the board of directors of ZYMENEX HOLDING ApS.
As of May 31, 2006, Bo Jesper Hansen has joined the board of directors of ZYMENEX HOLDING ApS.
As of December 22, 2005, Jan Honoré is registered as chairman of ZYMENEX HOLDING ApS.
As of December 22, 2005, Fredric David Price has stepped down as chairman of ZYMENEX HOLDING ApS.
On December 29, 2004, the company changed its name from ZYMENEX A/S to ZYMENEX HOLDING A/S.
As of December 13, 2004, Ron Cohen has joined the board of directors of ZYMENEX HOLDING ApS.
As of December 9, 2004, Claus Juan Møller-San Pedro has left the board of directors of ZYMENEX HOLDING ApS.
As of December 9, 2004, Christian Frank Scheuer has left the board of directors of ZYMENEX HOLDING ApS.
As of December 9, 2004, Ola Vestin has left the board of directors of ZYMENEX HOLDING ApS.
As of December 9, 2004, Fredric David Price is registered as chairman of ZYMENEX HOLDING ApS.
As of December 9, 2004, Jesper Zeuthen has stepped down as chairman of ZYMENEX HOLDING ApS.
On December 9, 2004, the company changed its name from HEMEBIOTECH A/S to ZYMENEX A/S.
As of May 26, 2004, Christian Frank Scheuer has joined the board of directors of ZYMENEX HOLDING ApS.
As of May 26, 2004, Martin Bitsch has left the board of directors of ZYMENEX HOLDING ApS.
As of May 26, 2004, Jesper Zeuthen is registered as chairman of ZYMENEX HOLDING ApS.
As of March 1, 2001, Pär Gellerfors has left the board of directors of ZYMENEX HOLDING ApS.
As of March 1, 2001, Pär Gellerfors has stepped down as director of ZYMENEX HOLDING ApS.
As of August 31, 2000, Claus Juan Møller-San Pedro has joined the board of directors of ZYMENEX HOLDING ApS.
As of June 3, 1998, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ZYMENEX HOLDING ApS.
As of June 3, 1998, Jens Morten Fogh has joined the board of directors of ZYMENEX HOLDING ApS.
As of June 3, 1998, Martin Bitsch has joined the board of directors of ZYMENEX HOLDING ApS.
As of June 3, 1998, Pär Gellerfors has joined the board of directors of ZYMENEX HOLDING ApS.
As of June 3, 1998, Ola Vestin has joined the board of directors of ZYMENEX HOLDING ApS.
As of June 3, 1998, Jens Morten Fogh is registered as director of ZYMENEX HOLDING ApS.
As of June 3, 1998, Pär Gellerfors is registered as director of ZYMENEX HOLDING ApS.
ZYMENEX HOLDING ApS was founded on June 3, 1998.
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