SUAREZ HOLDING ApS

CVR 30915461 · Private limited company (ApS) · Dissolved after bankruptcy

SUAREZ HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. SUAREZ HOLDING ApS went bankrupt on – 4.3 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
4.3 years

Company details

CVR number
30915461
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Amaliegade 32
1256 København K
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies15
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009203 Late
8 Oct 2007 – 31 Dec 2008174

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

RoleNameFromTo
CEODennis Hauschild Grünberger
CEONicolai Stampe Nielsen
CEOMartin Wheeler
CEOPedro Jose Suarez Soto
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorTM Trade ApS
FounderDMG Holding Sweden AB

The CEOs' other companies

Dennis Hauschild Grünberger – 58 other companies, of which 22 bankrupt

Nicolai Stampe Nielsen – 51 other companies, of which 42 bankrupt

Martin Wheeler – 46 other companies, of which 27 bankrupt

Pedro Jose Suarez Soto – 1 other companies, of which 1 bankrupt

Address history (5 moves)

Amaliegade 32, 1256 København K
Kenny Drews Vej 15, 4., 2450 København SV
Niels Hemmingsens Gade 1, 2., 1153 København K
Torvegade 4B, 1. th, 7100 Vejle
Havnegade 22A, 7100 Vejle
Torvegade 18, 2., 7100 Vejle

Former names

SUAREZ HOLDING ApS –
PRÆSTØ HAVE ApS –

Other companies at the same address

Similar companies in København

Questions and answers about SUAREZ HOLDING ApS

Has SUAREZ HOLDING ApS gone bankrupt?

Yes. SUAREZ HOLDING ApS went bankrupt on 16 January 2012.

When was SUAREZ HOLDING ApS founded?

SUAREZ HOLDING ApS was founded on 8 October 2007.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.