TRADING, MANAGEMENT AND CONSULTING ApS

Management, owners and auditor

The CEOs' other companies

Mark Menhardt – 6 other companies, of which 5 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• ADR INVESTMENTS UKRAINE A/S Bankrupt 19 Nov 2009
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• CBC GARANTI INVEST A/S Bankrupt 13 Aug 1998
• Sealand it ApS Bankrupt 4 Jan 2017
• DANIBRO COMMERCE ApS Compulsorily dissolved

David Truels Hansen – 30 other companies, of which 10 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• CBC GARANTI INVEST A/S Bankrupt 13 Aug 1998
• GLITCH DEVELOPMENT A/S Bankrupt 11 Aug 2009
• K/S BORINGDON ROAD Bankrupt 12 Jun 2013
• K/S PINE END Bankrupt 12 Jun 2013
• K/S TAMWORTH Bankrupt 12 Jun 2013
• UK NURSING HOMES A/S Bankrupt 7 Oct 2013
• UK NURSING HOMES HOLDING I A/S Bankrupt 8 Oct 2013
• UK NURSING HOMES HOLDING II A/S Bankrupt 11 Dec 2012
• AKTIESELSKABET AF 20.NOVEMBER 2003 Active
• ApS DEANSGATE KOMPLEMENTAR Opløst
• ApS IRONGATE KOMPLEMENTAR Opløst
• BlackCap Equity Holding ApS Active
• BlackCap Equity Management ApS Active
• BlackCap Fertility Fund GP ApS Opløst
• David T. Hansen Holding ApS Active
• Englerup Invest ApS Active
• JTH-CRAIOVA ApS Active
• KIVEX BIOTEC A/S Fusioneret
• L&D Hansen Holding ApS Active
• LD-1997 ApS Active
• NETDANIA CREATIONS ApS Active
• PPC-CRAIOVA ApS Active
• PW Estournel ApS Active
• PW Estournel Holding I ApS Active
• PW Estournel Holding II ApS Active
• PW Estournel Holding III ApS Active
• TACONIC BIOSCIENCES A/S Active
• ZERO POINT SOFTWARE A/S Active

Vladimir Braslavsky – 9 other companies, of which 3 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• CBC GARANTI INVEST A/S Bankrupt 13 Aug 1998
• BRAVO 90 ApS Compulsorily dissolved
• DANISH QUALITY ApS Opløst
• DANTEX VKR ApS Compulsorily dissolved
• FINANCIAL EUROPEAN GROUP ApS Opløst
• INTERCONTINENTAL ApS Compulsorily dissolved
• MK SERVICE ApS Active