ONE-Dyas Denmark ApS
Dissolved after voluntary liquidation, 7 Feb 2025CVR 37630845Private limited company (ApS)Fremstilling af raffinerede mineralolieprodukter og fossile brændstoffer (192000)København ØFounded 21 Apr 2016
Gross profit
-380,9K
DKK, annual report 2023
Result
-1,9M
DKK, annual report 2023
Equity
653,4K
DKK, annual report 2023
Who Is Behind It
- Last owner
ONE-Dyas Holdings B.V.100% of capital and votes, until 7 Feb 2025
- Last director
Christiaan Hendrik de Ruyter van Steveninckuntil 16 Sep 2024
Alexander Thijs Israëluntil 16 Sep 2024
Adrianus Christiaan van der Weijdenuntil 16 Sep 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Dyas B.V.
100% of capital and votes21 Apr 2016 to 19 Sep 2018
- ONE-Dyas Holdings B.V.
100% of capital and votes19 Sep 2018 to 7 Feb 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Dyas B.VFounded 21 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Robert BaurdouxExecutive board 21 Apr 2016 to 28 Aug 2020
- Petrus Johannes WaaijerExecutive board 21 Apr 2016 to 1 Apr 2019
- Christiaan Hendrik de Ruyter van SteveninckExecutive board 1 Apr 2019 to 16 Sep 2024, Liquidator 16 Sep 2024 to 7 Feb 2025
- Alexander Ferdinand Diederik BergerExecutive board 1 Apr 2019 to 28 Aug 2020
- Alexander Thijs IsraëlExecutive board 28 Aug 2020 to 16 Sep 2024, Liquidator 16 Sep 2024 to 7 Feb 2025
- Adrianus Christiaan van der WeijdenExecutive board 28 Aug 2020 to 16 Sep 2024, Liquidator 16 Sep 2024 to 7 Feb 2025
Roles Over Time
Former (6)
- Christiaan Hendrik de Ruyter van Steveninck: Executive board, 1 Apr 2019 to 16 Sep 2024; Liquidator, 16 Sep 2024 to 7 Feb 2025.
- Alexander Thijs Israël: Executive board, 28 Aug 2020 to 16 Sep 2024; Liquidator, 16 Sep 2024 to 7 Feb 2025.
- Adrianus Christiaan van der Weijden: Executive board, 28 Aug 2020 to 16 Sep 2024; Liquidator, 16 Sep 2024 to 7 Feb 2025.
- Robert Baurdoux: Executive board, 21 Apr 2016 to 28 Aug 2020.
- Alexander Ferdinand Diederik Berger: Executive board, 1 Apr 2019 to 28 Aug 2020.
- Petrus Johannes Waaijer: Executive board, 21 Apr 2016 to 1 Apr 2019.
21 Apr 2016 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1.552 | -679 | -319 | -556 | -381 |
| Result for the year | -12.986 | -8.346 | -1.727 | -1.119 | -1.925 |
| Equity | -12.229 | -20.575 | -22.302 | -23.421 | 653 |
| Total assets | 4.356 | 2.769 | 1.615 | 1.939 | 1.699 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sundkrogsgade 21
2100 København Ø
København Municipality - CVR record last changed
- 18 Jun 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- ONE-Dyas Denmark ApS
P-number 1021357916Sundkrogsgade 21, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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