MHS FINANS II ApS
CVR 20644400 · Private limited company (ApS) · Dissolved after bankruptcy
MHS FINANS II ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. MHS FINANS II ApS went bankrupt on – 14.5 years after it was founded. 12 annual reports have been published, of which 3 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
- 14.5 years
Company details
- CVR number
- 20644400
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Svanemøllevej 33 th
2900 Hellerup - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2000)
Warning signs
| Annual reports filed late | 4 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 9 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 74 | ||
| 1 Jan 2002 – 31 Dec 2002 | 124 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 20 Nov 1997 – 31 Dec 1998 | 183 |
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 | Mohammad Hanif Sheikh | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | MHS INVEST ApS |
The CEOs' other companies
Mohammad Hanif Sheikh – 15 other companies, of which 12 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
- ApS AF 10.11.1994 Bankrupt 18 Nov 2011
- IMEL ApS Bankrupt 1 Nov 2017
- JULES FINANS ApS Bankrupt 6 Aug 1993
- MHS FINANS ApS Bankrupt 11 Aug 2010
- MHS INVEST 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
- DIVA-FINANS ApS Fusioneret
- MIDTBO FINANS A/S Fusioneret
- SORTEDAMS DOSSERINGEN A/S Compulsorily dissolved
Address history (2 moves)
| Svanemøllevej 33 th, 2900 Hellerup | |
| Kystvejen 65, 1. tv, 8000 Aarhus C | |
| Tordenskjoldsgade 60, 8200 Aarhus N |
Employees per year
Other companies at the same address
- IMEL ApS Bankrupt
- MHS FINANS ApS Bankrupt
- MHS INVEST ApS Bankrupt
- SAUL HOLDING ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about MHS FINANS II ApS
Has MHS FINANS II ApS gone bankrupt?
Yes. MHS FINANS II ApS went bankrupt on 18 May 2012.
When was MHS FINANS II ApS founded?
MHS FINANS II ApS was founded on 20 November 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.