SGI ApS
CVR 19210944 · Private limited company (ApS) · Dissolved after bankruptcy
SGI ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. SGI ApS went bankrupt on – 7.3 years after it was founded. 3 annual reports have been published, of which 2 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
- 7.3 years
Company details
- CVR number
- 19210944
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fredensvej 42
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Engroshandel med træ, trælast og byggematerialer (515310)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 200k
- Employees
- 0 (1999)
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 1998 – 31 Mar 1999 | 249 | Late | |
| 1 Apr 1997 – 31 Mar 1998 | 97 | ||
| 15 Mar 1996 – 31 Mar 1997 | 204 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Reena Ahluwalia | ||
| CEO | Raman Ahluwalia | ||
| Auditor | AFVIKLINGSSELSKABET RFS AF 17/12 1997 A/S | ||
| Auditor | REVICO ApS | ||
| Founder | TESS A/S |
The CEOs' other companies
Reena Ahluwalia – 5 other companies, of which 4 bankrupt
- Anpartsselskabet af 31.12.2022 Bankrupt 28 Dec 2023
- Biomass Impex ApS Bankrupt 1 Feb 2024
- IFBH ApS Bankrupt 17 Nov 2016
- RESTAURATIONSSELSKABET AF 19.8.2002 ApS Bankrupt 4 Jun 2003
- BOOM CLUB CLOTHING COMAPNY ApS Compulsorily dissolved
Raman Ahluwalia – 10 other companies, of which 8 bankrupt
- GDKV 2015 ApS Bankrupt 17 Nov 2016
- GRPS ApS Bankrupt 17 Nov 2016
- HANDELSSELSKABET AF 22.08.88 A/S Bankrupt 21 Nov 1995
- IFBH ApS Bankrupt 17 Nov 2016
- INTRAC ApS Bankrupt 7 Mar 2017
- ITR GROUP ApS Bankrupt 17 Nov 2016
- RESTAURATIONSSELSKABET AF 19.8.2002 ApS Bankrupt 4 Jun 2003
- TAJ INTERNATIONAL ApS Bankrupt 1 Oct 2013
- BOOM CLUB CLOTHING COMAPNY ApS Compulsorily dissolved
- TESS A/S Compulsorily dissolved
Address history (1 moves)
| Fredensvej 42, 2920 Charlottenlund | |
| Emtedalen 1, 2730 Herlev |
Former names
| SGI ApS | – |
| LACE DENMARK ApS | – |
Employees per year
Other companies at the same address
- LD RACING ApS Bankrupt
- NEAB RÅDGIVNING ApS Bankrupt
- Hansen Capital ApS Active
- JDB GENTOFTE HOLDING ApS Opløst
- Local Alex Lyngby & Gentofte IVS Opløst
Similar companies in Gentofte
- HANDELS-ApS AF 16/8 1982 Klampenborg
- A/S AF 28. AUGUST 2001 Gentofte
- CONNECT DENMARK ApS Charlottenlund
- BYENS FLISECENTER ApS Hellerup
Questions and answers about SGI ApS
Has SGI ApS gone bankrupt?
Yes. SGI ApS went bankrupt on 18 June 2003.
When was SGI ApS founded?
SGI ApS was founded on 15 March 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.