TRUST MONEY TRANSFER LTD ApS
CVR 31577055 · Private limited company (ApS) · Dissolved after bankruptcy
TRUST MONEY TRANSFER LTD ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry uoplyst. TRUST MONEY TRANSFER LTD ApS went bankrupt on – 2.3 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.3 years
Company details
- CVR number
- 31577055
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Falkoner Alle 19, 1. mf
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kent Hansen | ||
| CEO | Loonath Ramkisor | ||
| Auditor | NORDIC HOME REVISIONSANPARTSSELSKAB | ||
| Auditor | OSMARK ApS | ||
| Founder | NORDENS HOLDING ApS |
The CEOs' other companies
Kent Hansen – 19 other companies, of which 13 bankrupt
- BBC INVEST ApS Bankrupt 3 Oct 2019
- CITY EJENDOMSSERVICE 2007 ApS Bankrupt 28 Jan 2008
- ECCO CONSULT ApS Bankrupt 10 Jan 2008
- EJENDOMSSELSKABET GERSONSVEJ 7 ApS Bankrupt 19 Oct 2022
- INVEST 1.10 ApS Bankrupt 26 Jun 2008
- JOBAVISEN A/S Bankrupt 6 Jan 1993
- NNC REVISION REGIST. REVISIONSVIRKSOMHED ApS Bankrupt 13 Mar 2007
- NORDIC HOME REVISIONSANPARTSSELSKAB Bankrupt 17 Nov 2009
- NSKS ApS Bankrupt 23 Oct 2007
- OLE HOLDING ApS Bankrupt 1 May 2013
- OLE MATERIELUDLEJNING A/S Bankrupt 5 Nov 2009
- PROCESS HOUSE ApS Bankrupt 3 May 2018
- REVISION MILLING ApS Bankrupt 1 May 2012
- HANDELSGRUPPEN ApS Compulsorily dissolved
- NORDENS HOLDING ApS Compulsorily dissolved
- OMEGA INTERNATIONAL ApS Compulsorily dissolved
- PS ENTREPRENØR ApS Active
- UTF AF 15.10.93 ApS Compulsorily dissolved
- ØRNEREDEN - REG. REVISORER ApS Active
Address history (2 moves)
| Falkoner Alle 19, 1. mf, 2000 Frederiksberg | |
| c/o Advokatkontoret, Lygten 2C, 2400 København NV | |
| Dyreborgvej 101, 5600 Faaborg |
Former names
| TRUST MONEY TRANSFER LTD ApS | – |
| ROLEPDEV ApS | – |
Other companies at the same address
- ANPARTSSELSKABET 02APR2023 Bankrupt
- BRUS ApS Bankrupt
- LAVPRISBUTIKKEN A/S Bankrupt
- SCHMIDT IT ApS Bankrupt
- Calisto ApS Active
- Counted ApS Active
- Køberrådgivningsfirmaet Consult Property Adm. ApS Active
- MAYAS ApS Active
- Maze & Partners Danmark A/S Active
- Minday ApS Active
- Munchi ApS Active
- Stelvig psykologisk udvikling ApS Active
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- EK-SALONERNE ApS Frederiksberg C
- DANSK RESTAURATIONS ANPARTSSELSKAB AF 1980 Frederiksberg
- E.E. INVEST ApS Frederiksberg
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- MØRCK ApS AF 1/4 95. Frederiksberg
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- REVISIONSFIRMAET AF 1. OKTOBER 1973 ApS Frederiksberg C
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Questions and answers about TRUST MONEY TRANSFER LTD ApS
Has TRUST MONEY TRANSFER LTD ApS gone bankrupt?
Yes. TRUST MONEY TRANSFER LTD ApS went bankrupt on 24 August 2010.
When was TRUST MONEY TRANSFER LTD ApS founded?
TRUST MONEY TRANSFER LTD ApS was founded on 5 May 2008.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.