TAVI INVESTMENTS ApS
CVR 10129168 · Private limited company (ApS) · Dissolved after bankruptcy
TAVI INVESTMENTS ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry uoplyst. TAVI INVESTMENTS ApS went bankrupt on – 6.4 years after it was founded. 4 annual reports have been published.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.4 years
Company details
- CVR number
- 10129168
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rustenborgvej 7A
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 13 Dec 2002 – 31 Dec 2003 | 153 |
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 | Luik Vello | ||
| CEO | Torben Ellert | ||
| CEO | Luik Vello | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Bergmann Rådgivning - fællesskab af SR | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Founder | Oracle Investments Ltd |
The CEOs' other companies
Torben Ellert – 23 other companies, of which 13 bankrupt
- AD Scandinavia ApS Bankrupt 16 Dec 2019
- BANKIER ALLIANZ A/S Bankrupt 29 Nov 2005
- CPH GLOBAL MINING ApS Bankrupt 12 Jul 2016
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- FIRST METAL COMPANY ApS Bankrupt 1 Mar 2010
- HERITAGE HOLDING ApS Bankrupt 12 Feb 2008
- MASTERCONSULT ApS Bankrupt 12 Mar 2010
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- Smartphonetrade ApS Bankrupt 12 Nov 2018
- TAC SCANDINAVIA ApS Bankrupt 26 Jan 2016
- TALERDORF INVESTMENT ApS Bankrupt 7 Feb 2014
- VOXELL ApS Bankrupt 6 Apr 2010
- AD SCANDINAVIA ApS Fusioneret
- CPH CONSULTING ApS Opløst
- ELSINORE INVESTMENTS ApS Opløst
- FML HOLDING ApS Opløst
- HELIO MASTER ApS Fusioneret
- HR GLOBAL SERVICES ApS Opløst
- KASTEL HOLDING ApS Compulsorily dissolved
- NORDIC FINANCIAL TRUST ApS Opløst
- SOFTLINE MANAGEMENT ApS Active
- TOT ASSET GROUP ApS Opløst
Address history (2 moves)
| Rustenborgvej 7A, 2800 Kgs.Lyngby | |
| c/o CPH Consulting, Æblestien 2, st. tv, 2300 København S | |
| Rustenborgvej 7A, 2800 Kgs.Lyngby |
Other companies at the same address
- DANICO A/S Bankrupt
- HERITAGE HOLDING ApS Bankrupt
- ITS GROUP LTD ApS Bankrupt
- KONGEBY INVESTERING ApS Bankrupt
- AUR Holdings ApS Active
- Drinks & Dæk ApS Active
- ELSINORE INVESTMENTS ApS Opløst
- ERE HOLDING ApS Opløst
- FIRST ACCOUNTING COMPANY A/S Compulsorily dissolved
- Kaffebaren på Amager ApS Active
- NORDIC FINANCIAL TRUST ApS Opløst
- NORDIC UNION ApS Opløst
- PROL Holding IVS Opløst
Similar companies in Lyngby-Taarbæk
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about TAVI INVESTMENTS ApS
Has TAVI INVESTMENTS ApS gone bankrupt?
Yes. TAVI INVESTMENTS ApS went bankrupt on 28 April 2009.
When was TAVI INVESTMENTS ApS founded?
TAVI INVESTMENTS ApS was founded on 13 December 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.