Y.E.S. ApS — CVR 32289207
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Active
📅 Founded 2009
👥 0 employees
CVR
32289207
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-07-01
Addresses
Skovgårdsvej 1, 4560 Vig
(ODSHERRED)
Alternate names
SMARTHOME COMPANY ApS, Y.E.S., YOUR ELECTRONIC SUPPLIER A/S, Y.E.S., YOUR ENERGY SOLUTION A/S, THE SMARTHOME COMPANY A/S, Y.E.S., YOUR ENERGY SOLUTION ApS, THE SMARTHOME COMPANY ApS, Y.E.S. ApS, Y.E.S., Your Environmental Supplier ApS, Y.E.S., Your Ecofriendly Supplier ApS, Mood Personal Care ApS, Mood Soap ApS, Y.E.S., Your Electronic Supplier ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Engroshandel med andre husholdningsartikler
464990
Fremstilling af parfume, hårshampoo, tandpasta mv.
204200
Fremstilling af parfume, hårshampoo, tandpasta mv.
204200
Email (2)
info@y-e-s.dk
2017-02-17
jdr@y-e-s.dk
2021-01-19
Website (1)
https://y-e-s.dk/
2021-01-19
Addresses (8)
Lyngbakken 43,
4540 Fårevejle
(ODSHERRED)
2009-07-01
Lergravsvej 53,
2300 København S
(KØBENHAVN)
2010-05-26
Lyngbakken 43,
4540 Fårevejle
(ODSHERRED)
2011-03-29
Tuse Næs Vej 7B,
4300 Holbæk
(HOLBÆK)
2012-04-11
Dønnerupvej 24,
4450 Jyderup
(HOLBÆK)
2013-12-04
Dønnerupvej 24,
4450 Jyderup
(HOLBÆK)
2014-02-12
Søndergade 27,
8740 Brædstrup
(HORSENS)
2014-06-10
Skovgårdsvej 1,
4560 Vig
(ODSHERRED)
2017-02-17
Relations (14)
Aage Jørgen du Plessis de Richelieu
FoundersBoard memberADM. DIR.
Profile
Andreas Hastrup
Board member
Profile
Thomas Voldbjerg Jørgensen
ADM. DIR.
Profile
Finn Clausen
Board memberDirector
Profile
Hans Nielsen
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Christian Prins zu Schaumburg-Lippe
Board member
Profile
Martin Baadsgaard
Board memberDirector
Profile
Ask Nikolai Tveito Holmen
Director
Profile
Christine Ann Du Plessis De Richelieu
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JDPDR HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Laurie Fulton
Board member
Profile
JDPDR Holding Ltd
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (5)
THE SMARTHOME COMPANY ApS
2009-07-01 — 2010-05-25
THE SMARTHOME COMPANY A/S
2010-05-26 — 2014-04-21
Y.E.S., YOUR ELECTRONIC SUPPLIER A/S
2014-04-22 — 2019-06-18
Y.E.S., YOUR ELECTRONIC SUPPLIER ApS
2019-06-19 — 2023-07-19
Y.E.S. ApS
2023-07-20
Company form history (3)
Private limited (ApS)
2009-07-01
Public limited (A/S)
2010-05-26
Private limited (ApS)
2019-06-19
Lifecycle (1)
2009-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 3 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 2 | 2 |
| 2016-12 | 2 | 2 |
| 2016-11 | 3 | 2 |
| 2016-10 | 2 | 2 |
| 2016-09 | 3 | 2 |
| 2016-08 | 3 | 2 |
| 2016-07 | 2 | 2 |
| 2016-06 | 2 | 2 |
| 2016-05 | 3 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 2 |
| 2015-11 | 2 | 2 |
| 2015-10 | 2 | 2 |
| 2015-09 | 2 | 2 |
| 2015-08 | 2 | 1 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 2 | 2 |
Production units (1)
Registration history
2023-07-20
Name history: Y.E.S. ApS
2019-06-19
Name history: Y.E.S., YOUR ELECTRONIC SUPPLIER ApS
2017-02-17
Addresses
2014-06-10
Addresses
2014-04-22
Name history: Y.E.S., YOUR ELECTRONIC SUPPLIER A/S
2014-02-12
Addresses
2013-12-04
Addresses
2012-04-11
Addresses
2011-03-29
Addresses
2010-05-26
Addresses
2010-05-26
Name history: THE SMARTHOME COMPANY A/S
2009-07-01
Addresses
2009-07-01
Name history: THE SMARTHOME COMPANY ApS
2009-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S459380
ARKIV_REGISTRERINGSNUMMER
ApS459380
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2010-12-31
First financial period start
2009-07-01
Registered capital
125,000 DKK; 149,117 DKK; 500,000 DKK; 1,500,000 DKK; 1,875,000 DKK; 210,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren.; Selskabet tegnes af en direktør.
Latest articles date
2014-12-19; 2015-04-16; 2019-06-19; 2021-12-20; 2023-06-30; 2023-07-20
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