DANCASH INVESTMENT ApS
CVR 29832455 · Private limited company (ApS) · Dissolved after bankruptcy
DANCASH INVESTMENT ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. DANCASH INVESTMENT ApS went bankrupt on – 9.4 years after it was founded. 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jul 2014) shows equity of DKK 681k and a net result of DKK 103k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 9.4 years
Company details
- CVR number
- 29832455
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Heimdalsgade 10
2200 København N - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Auditor
- Fravalgt
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 723k | DKK 1.0m |
| Net profit | DKK 103k | DKK 76k |
| Equity | DKK 681k | DKK 578 |
| Total assets | DKK 3.0m | DKK 3,099 |
| Cash | DKK 768k | – |
| Short-term debt | DKK 2.3m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Fravalgt.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 170 | ||
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 122 | ||
| 1 Jul 2009 – 30 Jun 2010 | 210 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 188 | Late | |
| 1 Jan 2007 – 30 Jun 2008 | 317 | 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 | Victor Christoffersen | ||
| CEO | Mohammed Turki Atiyah Almakses | ||
| CEO | Mohammed Turki Atiyah Almakses | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | REGNSKABSKONTORET AF 1/6-04 ApS | ||
| Auditor | BROERNES REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | REVISIONSFIRMAET NIELS OLE ELLEGAARD ApS | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Mohammed Turki Atiyah Almakses – 1 other companies, of which 1 bankrupt
- Selskabet af 01.10.1999 A/S Bankrupt 12 Aug 2025
Address history (2 moves)
| Heimdalsgade 10, 2200 København N | |
| Nørrebrogade 218, 2200 København N | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| DANCASH INVESTMENT ApS | – |
| DANCASH AF 1/1-07 ApS | – |
| VICH 9580 ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- City Travel & Exchange IVS Bankrupt
- ApS KBIL 9 NR. 203 Compulsorily dissolved
- DAN-CASH ApS Opløst
- Made in Congo ApS Active
- Ms eu Aps Opløst
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- RÅDHUSPLADSENS BUFFETINVEST ApS København V
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- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about DANCASH INVESTMENT ApS
Has DANCASH INVESTMENT ApS gone bankrupt?
Yes. DANCASH INVESTMENT ApS went bankrupt on 18 May 2016.
Who is the auditor of DANCASH INVESTMENT ApS?
DANCASH INVESTMENT ApS most recently used Fravalgt.
When was DANCASH INVESTMENT ApS founded?
DANCASH INVESTMENT ApS was founded on 1 January 2007.
What is the equity of DANCASH INVESTMENT ApS?
Equity was DKK 681k according to the annual report for the period ending 30 July 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.