GROUP SHAFI HOLDING ApS

CVR 31488427 · Private limited company (ApS) · Compulsorily dissolved

GROUP SHAFI HOLDING ApS is a Private limited company (ApS), founded on , based in Jystrup Midtsj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -503k and a net result of DKK -27k.

Company details

CVR number
31488427
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mikkel Shafi, Hellehuse 37
4174 Jystrup Midtsj
Municipality
Ringsted
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 8
Missing annual reportYes
Negative equityYes
Equity ratio-2,126.4%
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies4
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK -27kDKK -12k
EquityDKK -503kDKK -477k
Total assetsDKK 24kDKK 24k

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013176
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009174
13 Jun 2008 – 31 Dec 2008193 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

RoleNameFromTo
CEOMikkel Ehab Shafi
AuditorTA P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMikkel Ehab Shafi

The CEOs' other companies

Mikkel Ehab Shafi – 7 other companies, of which 5 bankrupt

Address history (3 moves)

c/o Mikkel Shafi, Hellehuse 37, 4174 Jystrup Midtsj
Rosengården 16, 1174 København K
c/o Kokkeriet, Kronprinsessegade 64, 1306 København K
c/o Ego, Hovedvagtsgade 2, 1103 København K

Other companies at the same address

Similar companies in Ringsted

Questions and answers about GROUP SHAFI HOLDING ApS

Has GROUP SHAFI HOLDING ApS gone bankrupt?

No, GROUP SHAFI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was GROUP SHAFI HOLDING ApS founded?

GROUP SHAFI HOLDING ApS was founded on 13 June 2008.

What is the equity of GROUP SHAFI HOLDING ApS?

Equity was DKK -503k according to the annual report for the period ending 31 December 2015.

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