CVR 38779842Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SØFounded 1 Jul 2017
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about YOYO Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
66
Annual report 2020, average
Gross profit
49.5M
DKK, annual report 2020
+2.5% on 2019
Result
+7.8M
DKK, annual report 2020
Equity
30.5M
DKK, annual report 2020
Link Top Holding A/SCVR 39860635, 100% of capital and votes, until 28 Dec 2021
Anders Martin Martensuntil 28 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3256031850% to under 66.7% of capital and votesnotified 12 Aug 20211 Jul 2017 to 12 Aug 2021
CVR 3316122050% to under 66.7% of capital and votesnotified 12 Aug 20211 Jul 2017 to 12 Aug 2021
CVR 39860635100% of capital and votes12 Aug 2021 to 28 Dec 2021
YOYO Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for YOYO Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32560385100% of capital and votes31 Aug 2018 to 28 Dec 2021
CVR 38780638100% of capital and votes1 Jul 2017 to 30 Jun 2021
CVR 41952261100% of capital and votes16 Dec 2020 to 30 Jun 2021
CVR 10504279100% of capital and votes15 Nov 2018 to 1 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2017 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -73 | 48,260 | 49,458 |
| Operating profit | -73 | +12,137 | +11,990 |
| Result for the year | +164 | +8,944 | +7,840 |
| Equity | 14,999 | 23,374 | 30,493 |
| Total assets | 19,053 | 109,944 | 113,317 |
| Employees (average) | Not reported | 60 | 66 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 2.5% |
| EBITDA | Not reportednote 3 | 14,296 | 14,676 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | 29.6% | 29.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 2 | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 34,430 | 40,792 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 2.4x | 2.8x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 19.3% | 14.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 17,678 | 16,836 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -44.5% | -26.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,532 | 34,430 | 40,792 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.12.2021 opløst ved fusion med CVR-nummer: 28659024 LINK LOGISTICS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28659024 LINK LOGISTICS A/S (fortsættende), der tillige driver virksomhed under navnene UNIVERSAL A/S, LINK LOG A/S, UNIVERSAL FDX A/S, Link Logistics Holding A/S, Universal FDX Holding A/S, CVR-nummer: 38779842 YOYO Holding ApS (ophørende) og CVR-nummer: 32560385 YOYO Global Freight ApS (ophørende), der tillige driver virksomhed under navnene YOYO Xpress ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28659024 LINK LOGISTICS A/S, CVR-nummer: 38779842 YOYO Holding ApS og CVR-nummer: 32560385 YOYO Global Freight ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 12.08.2021
Bestyrelse:
Fratrådte:
Kasper Andersen, den 12.08.2021, Launy Søgaard Kristensen, den 12.08.2021, Henrik Blyme Olsen, den 12.08.2021, Claus Wårsøe, (formand), den 12.08.2021.
Tiltrådte:
Henrik Bonnerup, den 12.08.2021, Charlotte Gaarn Hansson, (formand), den 12.08.2021, Mads Koch Jensen, den 12.08.2021.
Direktion:
Fratrådte:
Kasper Andersen, den 12.08.2021, Launy Søgaard Kristensen, den 12.08.2021.
Tiltrådte:
Anders Martin Martens, (adm. dir), den 12.08.2021.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.08.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.08.2021.
Vedtægter ændret: 30.08.2019
Bestyrelse:
Tiltrådte:
Kasper Andersen, den 30.08.2019, Launy Søgaard Kristensen, den 30.08.2019, Claus Wårsøe, (formand), den 30.08.2019.
Selskabet tegnes af bestyrelsesformanden og et direktionsmedlem i fællesskab eller af den samlede direktion.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 29.04.2019.
Vedtægter ændret: 09.10.2018
Kapitalforhøjelsen er besluttet den 09.10.2018.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 115.910,00.
Kapitalen udgør herefter kr. 60.000,00.
Ny adresse: C.F. Tietgens Boulevard 20, Fraugde, 5220 Odense SØ
Stiftelsesdato: 01.07.2017.
Virkningsdato: 01.07.2017.
Seneste vedtægtsdato: 01.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 6.600,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32560318 S.A.M.G.L. HOLDING ApS, Langkærgårdvænget 37, Næsbyh Broby, 5270 Odense N, den 01.07.2017, CVR-NR. 33161220 KASPER ANDERSEN INVEST ApS, Lykkevænget 15, Tarup, 5210 Odense NV, den 01.07.2017.
Direktion:
Kasper Andersen, den 01.07.2017, Launy Søgaard Kristensen, den 01.07.2017.
Selskabet tegnes af direktionen..
Første regnskabsår:
01.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er passiv kapitalanbringelse og dermed forbundet virksomhed efter direktions skøn.
1 registered in CVR.
P-number 1022633372C.F. Tietgens Boulevard 20, 5220 Odense SØ
