HACHEM DIAMONDS HOLDING ApS
CVR 30563476 · Private limited company (ApS) · Dissolved after bankruptcy
HACHEM DIAMONDS HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. HACHEM DIAMONDS HOLDING ApS went bankrupt on – 2.9 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
- Age at bankruptcy
- 2.9 years
Company details
- CVR number
- 30563476
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mohamed Kamal Hachern, Wilkensvej 46, 2. th
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 1 |
| 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 | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2009 – 30 Jun 2010 | 132 | ||
| 15 May 2008 – 30 Jun 2009 | 201 | 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 | Mohamad Kamal Hachem | ||
| Founder | Mohamad Kamal Hachem | ||
| Founder | Albert Nehmch Laboud |
Address history (0 moves)
| c/o Mohamed Kamal Hachern, Wilkensvej 46, 2. th, 2000 Frederiksberg |
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Questions and answers about HACHEM DIAMONDS HOLDING ApS
Has HACHEM DIAMONDS HOLDING ApS gone bankrupt?
Yes. HACHEM DIAMONDS HOLDING ApS went bankrupt on 23 March 2011.
When was HACHEM DIAMONDS HOLDING ApS founded?
HACHEM DIAMONDS HOLDING ApS was founded on 15 May 2008.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.