RAZA HOLDING ApS
CVR 25690591 · Private limited company (ApS) · Dissolved after bankruptcy
RAZA HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. RAZA HOLDING ApS went bankrupt on – 3.4 years after it was founded. 2 annual reports have been published.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.4 years
Company details
- CVR number
- 25690591
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Linnésgade 14
1361 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 150k
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2001 – 30 Sep 2002 | 181 | ||
| 26 Oct 2000 – 30 Sep 2001 | 175 |
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 | Fazal Hussain | ||
| CEO | Tuncay Ünalan | ||
| CEO | Orhan Demir | ||
| CEO | Vahdettin Yildirim | ||
| CEO | Abdulkadir Kaplan | ||
| CEO | Haydar Kaplan | ||
| CEO | Abdulkadir Kaplan | ||
| Auditor | Else Hansen | ||
| Auditor | Jan Erik Vegge | ||
| Founder | Fazal Hussain | ||
| Founder | Tuncay Ünalan |
The CEOs' other companies
Fazal Hussain – 6 other companies, of which 2 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
- Ejendomsselskabet Højnæsvej 40 ApS Bankrupt 21 Dec 2023
- Egeskoven Ejendomme ApS Active
- Ejendomsselskabet Egegårdsvej ApS Fusioneret
- Lahns Stiftelse Aps Active
- Lisegårdsvej ApS Active
Tuncay Ünalan – 2 other companies, of which 2 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
- KOC ApS Bankrupt 18 Sep 2001
Orhan Demir – 1 other companies, of which 1 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
Vahdettin Yildirim – 1 other companies, of which 1 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
Abdulkadir Kaplan – 4 other companies, of which 3 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
- KØBENHAVNS ETNISKE ERHVERVS-CENTERK.E.E.C. ApS Bankrupt 31 Oct 2002
- RAMO ApS Bankrupt 10 Sep 2009
- KAPLAN HOLDING ApS Opløst
Haydar Kaplan – 4 other companies, of which 3 bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt 19 Jan 2004
- RAMO ApS Bankrupt 10 Sep 2009
- SURO ApS Bankrupt 3 Jun 2005
- KAPLAN HOLDING ApS Opløst
Address history (0 moves)
| Linnésgade 14, 1361 København K |
Other companies at the same address
- 360 GÆLD ApS Bankrupt
- 360 WEALTH ApS Bankrupt
- ASTA FILM ApS Bankrupt
- CREATIVESKILLS ApS Bankrupt
- DRIFTSELSKABET NAZA ApS Bankrupt
- HAARDER ENTERTAINMENT ApS Bankrupt
- HAARDER PUBLISHING ApS Bankrupt
- Holding af 01-06-16 ApS Bankrupt
- INSTITUT FOR CLAIRVOYANCE ApS Bankrupt
- PERIKON A/S Bankrupt
- RAMO ApS Bankrupt
- RONGXING ApS Bankrupt
- SEN.ORTAK.LAR ApS Bankrupt
- SURO ApS Bankrupt
- TAI LI ApS Bankrupt
- Circular Movement ApS Active
- GEPPETTO OG FEEN ApS Opløst
- HAARDER PRESS ApS Compulsorily dissolved
- HABIBI MOBILE ApS Compulsorily dissolved
- MIND FITNESS ApS Compulsorily dissolved
- Nögen Nørreport ApS Active
- Simon Løhndorf Holse Holding ApS Active
- VIDEO DIRECT ApS Compulsorily dissolved
Similar companies in København
- OVER-HOLD ApS København K
- GREY GLOBAL GROUP DENMARK A/S København K
- HSB HOLDING ApS Hellerup
- KREPCO HOLDING A/S København K
- A.K.I HOLDING ApS Valby
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- SOS HOLDING A/S København V
- HELAR HOLDING ApS København K
- B&W INDUSTRI A/S AF 1988 København V
- BARGUZIN HOLDING DANMARK A/S København Ø
- GEA KLIMATEKNIK HOLDING ApS København NV
Questions and answers about RAZA HOLDING ApS
Has RAZA HOLDING ApS gone bankrupt?
Yes. RAZA HOLDING ApS went bankrupt on 11 March 2004.
When was RAZA HOLDING ApS founded?
RAZA HOLDING ApS was founded on 26 October 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.