DIVA-FINANS ApS
CVR 10220580 · Private limited company (ApS) · Dissolved after merger
DIVA-FINANS ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is no longer active (status: dissolved after merger).
Company details
- CVR number
- 10220580
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksgade 22
8000 Aarhus C - Municipality
- Århus
- Industry
- – ()
- Share capital
- DKK 80k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ida Paludan Sheikh | ||
| CEO | Michael Sheikh | ||
| Board | Ida Paludan Sheikh | ||
| Board | Michael Sheikh | ||
| Board | Mohammad Hanif Sheikh | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Per Emil Hasselbalch Stakemann |
The CEOs' other companies
Ida Paludan Sheikh – 10 other companies, of which 9 bankrupt
- A/S MIDTBO Bankrupt 6 Aug 1993
- A/S PSE NR. 1899 Bankrupt 6 Aug 1993
- ASX 8788 ApS Bankrupt 12 Oct 1993
- ASX 8838 ApS Bankrupt 12 Oct 1993
- JULES FINANS ApS Bankrupt 6 Aug 1993
- MHS FINANS ApS Bankrupt 11 Aug 2010
- MIDTBO HOLDING A/S Bankrupt 6 Aug 1993
- ZENITH FINANS I ApS Bankrupt 6 Aug 1993
- ZENITH INVEST I ApS Bankrupt 6 Aug 1993
- MIDTBO FINANS A/S Fusioneret
Michael Sheikh – 47 other companies, of which 47 bankrupt
- A/S MIDTBO Bankrupt 6 Aug 1993
- A/S PSE NR. 1899 Bankrupt 6 Aug 1993
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BORGS HOLDING A/S Bankrupt 27 May 2011
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSDRIFTSSELSKABET DOCKEN A/S Bankrupt 8 Sep 2014
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET BERGSJÖN HOLDING A/S Bankrupt 23 Nov 2010
- FIOLSTRÆDE 3-5, 2006 ApS Bankrupt 21 Aug 2012
- GENINERSTRAßE 133-135, 2005 ApS Bankrupt 23 Oct 2019
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- IP 1000 ApS Bankrupt 9 Jun 2010
- IP 216 ApS Bankrupt 19 Feb 2010
- IP 220 ApS Bankrupt 17 Jul 2023
- IP 221 ApS Bankrupt 17 Jul 2023
- IP 223 ApS Bankrupt 17 Jul 2023
- JULES FINANS ApS Bankrupt 6 Aug 1993
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB I A/S Bankrupt 6 Jun 2011
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB II A/S Bankrupt 27 May 2011
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB III A/S Bankrupt 10 Mar 2011
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET AF 30.8.2006ApS Bankrupt 4 Jun 2010
Address history (0 moves)
| Frederiksgade 22, 8000 Aarhus C |
Other companies at the same address
- A/S MIDTBO Bankrupt
- A/S PSE NR. 1899 Bankrupt
- ASX 8788 ApS Bankrupt
- ASX 8838 ApS Bankrupt
- JULES FINANS ApS Bankrupt
- MIDTBO HOLDING A/S Bankrupt
- ZENITH FINANS I ApS Bankrupt
- ZENITH INVEST I ApS Bankrupt
- JPC INVEST ÅRHUS ApS Compulsorily dissolved
- MIDTBO FINANS A/S Fusioneret
Questions and answers about DIVA-FINANS ApS
Has DIVA-FINANS ApS gone bankrupt?
No, DIVA-FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was DIVA-FINANS ApS founded?
DIVA-FINANS ApS was founded on 15 April 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.