Global Exchange ApS
CVR 27984878 · Private limited company (ApS) · Dissolved after bankruptcy
Global Exchange ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. Global Exchange ApS went bankrupt on – 13.8 years after it was founded. 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 318k and a net result of DKK 88k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 13.8 years
Company details
- CVR number
- 27984878
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kamhusene 24, 1. tv
2500 Valby - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Auditor
- Statsaut. Revisorer ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 448k | DKK 306k |
| Net profit | DKK 88k | DKK -10k |
| Equity | DKK 318k | DKK 229 |
| Total assets | DKK 1.4m | DKK 255 |
| Cash | DKK 318k | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Statsaut. Revisorer ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jul 2004 – 31 Dec 2005 | 159 |
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 | Mohamad-Jawad Mohamad-Hussein Hamid Al-Eshaikar | ||
| CEO | Kusai Hussain Ali Al-Hashimi | ||
| CEO | Abbas Mohamad-Baker | ||
| CEO | Saadoun Manwar Mohamad Al-Saidi | ||
| CEO | Adnan Kadam Mohsen Al-Saadi | ||
| CEO | Saadoun Manwar Mohamad Al-Saidi | ||
| Owner (100%) | Saadoun Manwar Mohamad Al-Saidi | ||
| Owner (100%) | Adnan Kadam Mohsen Al-Saadi | ||
| Owner (100%) | Saadoun Manwar Mohamad Al-Saidi | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | Revisionsfirmaet Harry Fussing Andersen | ||
| Auditor | REVISIONSFIRMAET NIELS OLE ELLEGAARD ApS | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Kusai Hussain Ali Al-Hashimi – 3 other companies, of which 3 bankrupt
- DK-EXCHANGE ApS Bankrupt 1 Feb 2021
- King & Queen Souvenir IVS Bankrupt 22 Jun 2020
- iTourist Information ApS Bankrupt 3 Feb 2021
Adnan Kadam Mohsen Al-Saadi – 1 other companies
- Lake Exchange ApS Active
Address history (3 moves)
| Kamhusene 24, 1. tv, 2500 Valby | |
| Kamhusene 24, 1. tv, 2500 Valby | |
| Nørrebrogade 9B, 2200 København N | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| Global Exchange ApS | – |
| MONEYGROUP ApS | – |
| VICH 7773 ApS | – |
Employees per year
Other companies at the same address
- KBHlampen IVS Bankrupt
- MIX MARKED ApS Bankrupt
- Pleb Tech IVS Bankrupt
- Renta Trent IVS Bankrupt
- ABang Holding ApS Opløst
- Alsaidi Holding ApS Opløst
- Gulava Holding ApS Active
- Lake Exchange ApS Active
- Medfront ApS Opløst
- OMELH Holding ApS Opløst
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Questions and answers about Global Exchange ApS
Has Global Exchange ApS gone bankrupt?
Yes. Global Exchange ApS went bankrupt on 2 May 2018.
Who is the auditor of Global Exchange ApS?
Global Exchange ApS most recently used Statsaut. Revisorer ApS.
When was Global Exchange ApS founded?
Global Exchange ApS was founded on 1 July 2004.
What is the equity of Global Exchange ApS?
Equity was DKK 318k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.