RAMY IMPORT & EXPORT CONSULT ApS

CVR 13627908 · Private limited company (ApS) · Dissolved after bankruptcy

RAMY IMPORT & EXPORT CONSULT ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry agenturhandel med råvarer til landbruget, landbrugsprodukter, levende dyr, tekstilmaterialer og halv. RAMY IMPORT & EXPORT CONSULT ApS went bankrupt on – 12.3 years after it was founded. 5 annual reports have been published, of which 4 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
12.3 years

Company details

CVR number
13627908
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kong Georgs Vej 102, 5. TH
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Agenturhandel med råvarer til landbruget, landbrugsprodukter, levende dyr, tekstilmaterialer og halv (511100)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 125k
Employees
3 (2000)

Warning signs

Annual reports filed late4 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 May 1999 – 30 Apr 2000192 Late
1 May 1998 – 30 Apr 1999188 Late
1 May 1997 – 30 Apr 1998213 Late
1 May 1996 – 30 Apr 1997162
1 May 1995 – 30 Apr 1996226 Late

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

RoleNameFromTo
CEOSamia Eli Shelbaya
CEOPer Emil Hasselbalch Stakemann
CEOMohamed El-Sayed Ali
CEOJehan Mohamed El Sayed Ali
CEOKim Ehab Shelbaya Ali
CEOSamia Eli Shelbaya
CEOJehan Mohamed El Sayed Ali
AuditorPOUL E. JØRGENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorReg. revisor Ole Hansen
FounderA/S PSE NR. 1285

The CEOs' other companies

Samia Eli Shelbaya – 2 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (0 moves)

Kong Georgs Vej 102, 5. TH, 2000 Frederiksberg

Former names

RAMY IMPORT & EXPORT CONSULT ApS –
ApS SPKR NR.2632 –

Employees per year

Number of employees at RAMY IMPORT & EXPORT CONSULT ApS per year231998: 119981999: 219992000: 32000

Other companies at the same address

Questions and answers about RAMY IMPORT & EXPORT CONSULT ApS

Has RAMY IMPORT & EXPORT CONSULT ApS gone bankrupt?

Yes. RAMY IMPORT & EXPORT CONSULT ApS went bankrupt on 1 February 2002.

When was RAMY IMPORT & EXPORT CONSULT ApS founded?

RAMY IMPORT & EXPORT CONSULT ApS was founded on 1 November 1989.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.