LicVem Logistics & Trading ApS

CVR 32344100 · Private limited company (ApS) · Dissolved after bankruptcy

LicVem Logistics & Trading ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. LicVem Logistics & Trading ApS went bankrupt on – 8.9 years after it was founded. 8 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 2020) shows equity of DKK 429k and a net result of DKK 171k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
8.9 years

Company details

CVR number
32344100
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Avedøreholmen 78B
2650 Hvidovre
Municipality
Hvidovre
Industry
Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører
Share capital
DKK 50k
Employees
2 (2018)
Auditor
Baker Tilly Denmark
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityNo
Equity ratio3.9%
Current ratio87%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies4
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 1.3mDKK 1.0m
Net profitDKK 171kDKK 59k
EquityDKK 429kDKK 259k
Total assetsDKK 10.9mDKK 9.4m
CashDKK 738k–
Short-term debtDKK 8.9m–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021189 Late
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019248 Late
1 Jan 2018 – 31 Dec 2018165
1 Jan 2017 – 31 Dec 2017138
1 Oct 2015 – 30 Sep 2016165
1 Oct 2014 – 30 Sep 2015126
7 Jan 2014 – 30 Sep 2014149

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
CEOAssad Ahmed Khan
CEOFaheem Ahmed Khan
CEOJosé Ramon Valle Oliva
Owner (100%)K-HOLDING ApS
Owner (100%)K-Holding II ApS
FounderK-HOLDING ApS

The CEOs' other companies

Assad Ahmed Khan – 7 other companies, of which 5 bankrupt

Faheem Ahmed Khan – 14 other companies, of which 8 bankrupt

Address history (3 moves)

Avedøreholmen 78B, 2650 Hvidovre
Avedøreholmen 78B, 2650 Hvidovre
Bådehavnsgade 6, 2450 København SV
A.P. Møllers Allé 11, 2791 Dragør

Former names

LicVem Logistics & Trading ApS –
LV-SECURITY ApS –

Employees per year

Number of employees at LicVem Logistics & Trading ApS per year232014: 020142016: 320162017: 320172018: 22018

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about LicVem Logistics & Trading ApS

Has LicVem Logistics & Trading ApS gone bankrupt?

Yes. LicVem Logistics & Trading ApS went bankrupt on 14 November 2022.

Who is the auditor of LicVem Logistics & Trading ApS?

LicVem Logistics & Trading ApS most recently used Baker Tilly Denmark.

When was LicVem Logistics & Trading ApS founded?

LicVem Logistics & Trading ApS was founded on 7 January 2014.

What is the equity of LicVem Logistics & Trading ApS?

Equity was DKK 429k according to the annual report for the period ending 31 December 2020.

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