MONEYTRAN.COM DENMARK ApS
CVR 25129296 · Private limited company (ApS) · Dissolved by declaration
MONEYTRAN.COM DENMARK ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 1 annual report has been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25129296
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Amicorp A/S, H.C. Andersens Boulevard 11
1553 København V - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 225k
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 62 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 190 | 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 | Kim Madsen | ||
| CEO | Jesper Holm Nielsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Bernard De Groeve | ||
| Board | Kanarath Balaraj | ||
| Board | Kermit Harvey | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Jesper Holm Nielsen – 53 other companies, of which 24 bankrupt
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BENNY PROPERTIES ApS Bankrupt 5 Apr 2011
- BRUNETTE GROUP A/S Bankrupt 26 Jan 2009
- CAUSE STREET HOLDING ApS Bankrupt 15 Dec 2005
- COUNTRYMAN HOLDING ApS Bankrupt 18 Nov 2015
- ERTWARD ApS Bankrupt 1 Jun 2012
- EURO-DANSK HOLDING ApS Bankrupt 3 Mar 2004
- JANO DENMARK ApS Bankrupt 3 Nov 2003
- JARDINS D'OSAKA ApS Bankrupt 20 Nov 2012
- MIMER A/S Bankrupt 26 Jan 2009
- PHILOMONDO A/S Bankrupt 22 Jan 2007
- PROSPECTIVE HOLDING ApS Bankrupt 25 Jan 2005
- RED SQUARE MOSCOW HOTEL (RSMH) ApS Bankrupt 13 Oct 2005
- ROJAAN ApS Bankrupt 2 Mar 2004
- ROWLAND INVESTMENTS ApS Bankrupt 19 Jul 2004
- SCANMILLS A/S Bankrupt 22 Jun 2016
- SCSK 2887 ApS Bankrupt 27 May 2002
- STARTFIRST A/S Bankrupt 19 Apr 2006
- TECHTON HOLDING A/S Bankrupt 8 Dec 2005
- THE FLYER A/S Bankrupt 22 Jan 2007
- TRAVESER EJENDOMME HOLDING ApS Bankrupt 5 Apr 2001
- WATERFALL HOLDING ApS Bankrupt 17 Jan 2005
- WEFORA HOLDING ApS Bankrupt 29 Jan 2002
- WONDERESTATE HOLDING ApS Bankrupt 4 Jan 2005
- 99 INVESTMENTS HOLDING ApS Opløst
- ABILITY INTERNATIONAL HOLDINGS ApS Opløst
- ABILITY INTERNATIONAL OPERATIONS ApS Opløst
- ADB SAFEGATE DENMARK ApS Active
- ADDCAP ApS Opløst
- ADDCENTIVE ApS Opløst
Address history (1 moves)
| c/o Amicorp A/S, H.C. Andersens Boulevard 11, 1553 København V | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| MONEYTRAN.COM DENMARK ApS | – |
| ApS KBIL 17 NR. 1198 | – |
Other companies at the same address
- AKELEJE DANMARK ApS Bankrupt
- AKELEJE SHIPPING ApS Bankrupt
- APRIL SELSKAB 2010 ApS Bankrupt
- AVT ELEKTRONIK ApS Bankrupt
- DRIFTSELSKABET 1.3.2012 ANPARTSSELSKAB Bankrupt
- EPEK DANMARK ApS Bankrupt
- JANO DENMARK ApS Bankrupt
- METAMOR HOLDING (DENMARK) 1 ApS Bankrupt
- PRE-CAPITAL-MARKETS HOLDING ApS Bankrupt
- RED SQUARE MOSCOW HOTEL (RSMH) ApS Bankrupt
- SCSK 2887 ApS Bankrupt
- TRIDENT MARINE ApS Bankrupt
- Urban Indian ApS Bankrupt
- WEFORA HOLDING ApS Bankrupt
- WLT HOLDING ApS Bankrupt
- WOOMA ApS Bankrupt
- 3DQ IVS Opløst
- 99 INVESTMENTS HOLDING ApS Opløst
- A. RASMUSSEN HOLDING ApS Opløst
- A/S MATR.NR. 13 A AF HUSUM Opløst
- ADMINISTRATIONSSELSKABET J. BACH ApS Fusioneret
- BEOK HOLDING ApS Fusioneret
- BUCHWALD & VINTHER ADVOKATANPARTSSELSKAB Opløst
- Bostrup ApS Opløst
- CAPITAL Z DENMARK HOLDINGS ApS Opløst
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Questions and answers about MONEYTRAN.COM DENMARK ApS
Has MONEYTRAN.COM DENMARK ApS gone bankrupt?
No, MONEYTRAN.COM DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MONEYTRAN.COM DENMARK ApS founded?
MONEYTRAN.COM DENMARK ApS was founded on 1 January 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.