DOLPHIN ApS
CVR 31073472 · Private limited company (ApS) · Dissolved after bankruptcy
DOLPHIN ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry værdipapir- og varemægling. DOLPHIN ApS went bankrupt on – 1.8 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 1.8 years
Company details
- CVR number
- 31073472
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederikssundsvej 25
2400 København NV - Municipality
- København
- Industry
- Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 125k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 0 of 0 |
| 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 | 16 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mohammad Sadik Taher Al-Shamri | ||
| CEO | Othman Mohammed Hama Karem | ||
| Auditor | S.J. REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | Jenan Asaid |
The CEOs' other companies
Mohammad Sadik Taher Al-Shamri – 1 other companies, of which 1 bankrupt
- GALAXY GROUP ApS Bankrupt 27 Oct 2008
Address history (0 moves)
| Frederikssundsvej 25, 2400 København NV |
Employees per year
Other companies at the same address
- AB Plus Trading A/S Bankrupt
- ASK TRADING APS Bankrupt
- BABYLON FINANCE S.M.B.A. Bankrupt
- CASINO RENTAL ApS Bankrupt
- Javanmard Slagter ApS Bankrupt
- LORENS TIME ApS Bankrupt
- NATALINO ApS Bankrupt
- OLYMPIC TRAVEL & TOURS ApS Bankrupt
- OLYMPIC TRAVEL AND TOURS S.M.B.A. Bankrupt
- Phonecenter F.A. ApS Bankrupt
- SUMER EXCHANGE & TRAVEL ApS Bankrupt
- W. BUSK HOLDING ApS Bankrupt
- A Group ApS Active
- AKSK Holding ApS Active
- Drop in Nails ApS Active
- Super Online Kiosk IVS Opløst
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Questions and answers about DOLPHIN ApS
Has DOLPHIN ApS gone bankrupt?
Yes. DOLPHIN ApS went bankrupt on 15 September 2009.
When was DOLPHIN ApS founded?
DOLPHIN ApS was founded on 15 November 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.