MONACO TRADING ApS
CVR 28107579 · Private limited company (ApS) · Dissolved after bankruptcy
MONACO TRADING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med kufferter og lædervarer. MONACO TRADING ApS went bankrupt on – 4.4 years after it was founded. 2 annual reports have been published, of which 1 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
- 4.4 years
Company details
- CVR number
- 28107579
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Parshotam Mohinani, Nygårdsvej 51B, 5. tv
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 2 (2006)
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 9 Sep 2004 – 31 Dec 2005 | 192 | 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 | Parshotam Ramchand Mohinani | ||
| Auditor | J&P Invest, Kbh. ApS | ||
| Founder | Parshotam Ramchand Mohinani |
The CEOs' other companies
Parshotam Ramchand Mohinani – 1 other companies
- NETCO ApS Compulsorily dissolved
Address history (0 moves)
| c/o Parshotam Mohinani, Nygårdsvej 51B, 5. tv, 2100 København Ø |
Employees per year
Other companies at the same address
- Sinus Audio IVS Bankrupt
- ARBITRARI DATA ApS Compulsorily dissolved
- Bjerg & Meier IVS Opløst
- HOLY MOLY HOLDING IVS Compulsorily dissolved
- JEPPE THORNFELDT SØRENSEN ApS Opløst
- Magnetar ApS Active
- NETCO ApS Compulsorily dissolved
- PolyEdge Industries ApS Active
- Relativistic ApS Active
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Questions and answers about MONACO TRADING ApS
Has MONACO TRADING ApS gone bankrupt?
Yes. MONACO TRADING ApS went bankrupt on 10 February 2009.
When was MONACO TRADING ApS founded?
MONACO TRADING ApS was founded on 9 September 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.