CASA DI IMPORTAZIONE ApS

CVR 17905406 · Private limited company (ApS) · Dissolved after bankruptcy

CASA DI IMPORTAZIONE ApS is a Private limited company (ApS), founded on , based in Aars. The company is registered in the industry engroshandel med vin og spiritus. CASA DI IMPORTAZIONE ApS went bankrupt on – 7.4 years after it was founded. 6 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
Age at bankruptcy
7.4 years

Company details

CVR number
17905406
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gl Viborgvej 9
9600 Aars
Municipality
Nørager
Industry
Engroshandel med vin og spiritus (513420)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 200k
Employees
1 (2001)

Warning signs

Annual reports filed late3 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2000 – 31 Dec 2000190 Late
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998257 Late
1 Jan 1997 – 31 Dec 1997188 Late
1 Jan 1996 – 31 Dec 1996177
4 Jul 1994 – 31 Dec 1995179

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
CEOHans Birch Mogensen
CEOKurt Ladefoged Nielsen
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderHans Birch Mogensen

The CEOs' other companies

Hans Birch Mogensen – 55 other companies, of which 19 bankrupt

Kurt Ladefoged Nielsen – 5 other companies

Address history (0 moves)

Gl Viborgvej 9, 9600 Aars

Former names

CASA DI IMPORTAZIONE ApS –
CASA DE IMPORTAZINOE ApS –
IMPITAL ApS –
HBM 1524 ApS –

Employees per year

Number of employees at CASA DI IMPORTAZIONE ApS per year241997: 319971998: 419981999: 419992000: 320002001: 12001

Questions and answers about CASA DI IMPORTAZIONE ApS

Has CASA DI IMPORTAZIONE ApS gone bankrupt?

Yes. CASA DI IMPORTAZIONE ApS went bankrupt on 5 December 2001.

When was CASA DI IMPORTAZIONE ApS founded?

CASA DI IMPORTAZIONE ApS was founded on 4 July 1994.

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