SANDERS INVESTMENT ApS
CVR 31369509 · Private limited company (ApS) · Dissolved after bankruptcy
SANDERS INVESTMENT ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. SANDERS INVESTMENT ApS went bankrupt on – 6.8 years after it was founded. 4 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2,120 and a net result of DKK -7,571.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.8 years
Company details
- CVR number
- 31369509
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Omøgade 8, 2.
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 17k
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.9% |
| Current ratio | 115% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 83 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -7,571 | DKK -7,200 |
| Net profit | DKK -7,571 | DKK -7,200 |
| Equity | DKK 2,120 | DKK 9,691 |
| Total assets | DKK 16k | DKK 17k |
| Cash | DKK 16k | – |
| Short-term debt | DKK 14k | – |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 214 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 188 | Late | |
| 8 Apr 2008 – 30 Jun 2009 | 169 |
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 | Edwin George Shelton | ||
| CEO | Ivan Zammit | ||
| CEO | Stefano James Oragano | ||
| Founder | R SERVICES ApS |
The CEOs' other companies
Edwin George Shelton – 59 other companies, of which 34 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt 15 Dec 2006
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt 1 Nov 2006
- BONDI GROUP HOLDINGS ApS Bankrupt 4 Jun 2009
- CASA DE SUECIA HOLDING ApS Bankrupt 27 Mar 2003
- CERISE ApS Bankrupt 31 Aug 2006
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- DATASCAPE INTERNATIONAL HOLDINGS ApS Bankrupt 14 Apr 2003
- DIGIFIN HOLDING ApS Bankrupt 25 Nov 2004
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- ERI EJENDOM ApS Bankrupt 18 Jul 2002
- EURINVER ApS Bankrupt 2 Oct 2019
- EUROPEAN TELECOMMUNICATIONS GROUP ApS Bankrupt 9 Jun 2004
- EXECUTIVE PERSONNEL ApS Bankrupt 17 May 2002
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- KOENIG EJENDOM ApS Bankrupt 19 Dec 2007
- MASTER HOLDING ApS Bankrupt 4 Nov 2008
- OIKYWEB INTERNATIONAL ApS Bankrupt 5 Mar 2010
- PEARL SYSTEMS ApS Bankrupt 11 Jul 2019
- PLASTIC REVOLUTION 04 ApS Bankrupt 17 Dec 2008
- PLASTIC REVOLUTION ApS Bankrupt 23 Nov 2006
- REVOLUTION HOLDINGS ApS Bankrupt 29 Jun 2006
- ROXER GROUP ApS Bankrupt 20 Aug 2007
- RUVU HOLDINGS ApS Bankrupt 27 Mar 2003
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- SHELTONS ApS Bankrupt 19 Aug 2002
- SHELTONS-SITTI ApS Bankrupt 29 Nov 2013
Ivan Zammit – 38 other companies, of which 13 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- ARTOP ApS Bankrupt 25 Nov 2015
- CLEOPATRA ApS Bankrupt 16 Sep 2009
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- FRESTLOP INVESTMENTS ApS Bankrupt 5 Nov 2013
- HOLDING DK ApS Bankrupt 17 Jul 2013
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- VIRGO HOLDINGS ApS Bankrupt 20 Oct 2008
- ALPARGATAS INTERNATIONAL ApS Opløst
- AVION ApS Opløst
- CAMARGO CORREA DENMARK ApS Opløst
- DANAYA ApS Opløst
- EASTBRICK INVEST ApS Opløst
- FINBRO HOLDING ApS Opløst
- FINGROUP ApS Opløst
- GRANADARK ApS Opløst
- GREENWOOD MANAGEMENT ApS Compulsorily dissolved
- INCOMPHARMA ApS Opløst
- INFINITY BIO-ENERGY HOLDINGS DINAMARCA ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- KVALITET INVESTERING ApS Opløst
- MAISON LAFITTE ApS Opløst
- MELILEA INTERNATIONAL (DENMARK) ApS Opløst
- MGTI ApS Opløst
Stefano James Oragano – 15 other companies, of which 3 bankrupt
- A Star Fashion Trading ApS Bankrupt 20 Apr 2021
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- Bellatrix Shipping and Trading ApS Opløst
- Cephalofair Games ApS Active
- DANAYA ApS Opløst
- ESTEWIDE ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- RANYA ApS Opløst
- Rosenhaven Holdings ApS Active
- SCS CORPORATE SOLUTIONS ApS Active
- Tony Levy ApS Opløst
- VASTA ApS Opløst
- WHITE ApS Fusioneret
Address history (1 moves)
| Omøgade 8, 2., 2100 København Ø | |
| Strandboulevarden 122, 5., 2100 København Ø |
Other companies at the same address
- ARTOP ApS Bankrupt
- CLEOPATRA ApS Bankrupt
- CLINTEL ApS Bankrupt
- CN ENERGY ApS Bankrupt
- COM-ONE GROUP ApS Bankrupt
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt
- ETHOS GRUPPE ApS Bankrupt
- FRESTLOP INVESTMENTS ApS Bankrupt
- HANDIGRUPPEN A/S Bankrupt
- HANDILEASING ApS Bankrupt
- HANSENO ApS Bankrupt
- HOLDING DK ApS Bankrupt
- ICARO HOLDING ApS Bankrupt
- IMAGE HOLDING ApS Bankrupt
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt
- INSEETO ApS Bankrupt
- KULSTOF KRAFT ApS Bankrupt
- LEMURIA ENTERPRISES ApS Bankrupt
- M&M MEDIA INVEST HOLDING ApS Bankrupt
- Opta Engineering IVS Bankrupt
- PORTUNUS GROUP ApS Bankrupt
- PROSPERUM ApS Bankrupt
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt
- SKOFEBER ApS Bankrupt
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about SANDERS INVESTMENT ApS
Has SANDERS INVESTMENT ApS gone bankrupt?
Yes. SANDERS INVESTMENT ApS went bankrupt on 7 January 2015.
When was SANDERS INVESTMENT ApS founded?
SANDERS INVESTMENT ApS was founded on 8 April 2008.
What is the equity of SANDERS INVESTMENT ApS?
Equity was DKK 2,120 according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.