PRIMEX money 4 money A/S
CVR 32558224 · Public limited company (A/S) · Dissolved after bankruptcy
PRIMEX money 4 money A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. PRIMEX money 4 money A/S went bankrupt on – 8.1 years after it was founded. 7 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -1.1m and a net result of DKK 336k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 8.1 years
Company details
- CVR number
- 32558224
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vester Farimagsgade 7
1606 København V - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Revisam2000</p><p xmlns="http://www.w3.org/1999/xhtml">Revisam2000 Statsautoriseret Revisionsaktieselskab</p>
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -67.0% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 807k | DKK -156k |
| Net profit | DKK 336k | DKK -638k |
| Equity | DKK -1.1m | DKK -1.5m |
| Total assets | DKK 1.7m | DKK 1.5m |
| Cash | DKK 967k | – |
| Short-term debt | DKK 2.8m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Revisam2000</p><p xmlns="http://www.w3.org/1999/xhtml">Revisam2000 Statsautoriseret Revisionsaktieselskab</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 69 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 201 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 183 | ||
| 1 Jan 2012 – 31 Dec 2012 | 186 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 194 | Late | |
| 30 Oct 2009 – 31 Dec 2010 | 207 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mohammad Arshad | ||
| Board | Peter Tauby Sørensen | ||
| Board | Mohammad Arshad | ||
| Board | Demal Ilazovski | ||
| Board | Aasia Arshad | ||
| Board | Aftab Muhammad | ||
| Board | Mohamed Sadek | ||
| Board | Demal Ilazovski | ||
| Board | Aasia Arshad | ||
| Board | Nazih Ibrahim Chehabi | ||
| Owner (100%) | PRIMEX GROUP HOLDING ApS | ||
| Auditor | SISR-ApS | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | REVISAM2000 REVISIONSAKTIESELSKAB | ||
| Founder | Mohammad Arshad |
The CEOs' other companies
Mohammad Arshad – 17 other companies, of which 13 bankrupt
- ANAS NABIL TRAVEL A/S Bankrupt 12 Dec 2012
- COSMOPOL ApS Bankrupt 12 Sep 2008
- DANSTOCKS A/S Bankrupt 4 Dec 2012
- GALAXY BUSINESS TRAVEL ApS Bankrupt 8 Oct 1996
- GALAXY HOLIDAYS A/S Bankrupt 8 Oct 1996
- Københavns Autoophug ApS Bankrupt 26 Sep 2024
- PRIME MOBILE ApS Bankrupt 1 Feb 2018
- PRIMEX GROUP HOLDING ApS Bankrupt 21 Apr 2021
- PRIMEX International A/S Bankrupt 16 Nov 2018
- Primex Cash ApS Bankrupt 13 Dec 2017
- Primex Money Transfer ApS Bankrupt 23 Nov 2018
- SIGMA INNOVATION A/S Bankrupt 7 May 2012
- VOYA TRAVELS A/S Bankrupt 4 Oct 2011
- ADINOS REJSER ApS Compulsorily dissolved
- CITS TRAVEL DENMARK A/S Opløst
- LEAD Group ApS Active
- WORLD TRAVEL GROUP ApS Compulsorily dissolved
Address history (1 moves)
| Vester Farimagsgade 7, 1606 København V | |
| Vester Farimagsgade 1, 1606 København V |
Former names
| PRIMEX money 4 money A/S | – |
| PRIMEX GROUP A/S | – |
Employees per year
Other companies at the same address
- Aaberg ApS Bankrupt
- FESTIVAL TOURS SCANDINAVIA ApS Bankrupt
- PRIME MOBILE ApS Bankrupt
- PRIMEX GROUP HOLDING ApS Bankrupt
- PRIMEX International A/S Bankrupt
- Primex Cash ApS Bankrupt
- Ticket Center ApS Bankrupt
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DFIND A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- EUROSITES A/S Opløst
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- HELIOS EJENDOMSSELSKAB A/S Active
- Honoré Holding af 2025 A/S Active
- IMPERIAL TANDKLINIKKEN ApS Active
- JENSEN & MØLLER HOLDING A/S Fusioneret
- NORDIC AVIATION CLAIMS ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN HOLDING ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN VURDERING A/S Opløst
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Questions and answers about PRIMEX money 4 money A/S
Has PRIMEX money 4 money A/S gone bankrupt?
Yes. PRIMEX money 4 money A/S went bankrupt on 13 December 2017.
Who is the auditor of PRIMEX money 4 money A/S?
PRIMEX money 4 money A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Revisam2000</p><p xmlns="http://www.w3.org/1999/xhtml">Revisam2000 Statsautoriseret Revisionsaktieselskab</p>.
When was PRIMEX money 4 money A/S founded?
PRIMEX money 4 money A/S was founded on 30 October 2009.
What is the equity of PRIMEX money 4 money A/S?
Equity was DKK -1.1m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.