EXCHANGE CASH ApS
CVR 33377193 · Private limited company (ApS) · Dissolved after bankruptcy
EXCHANGE CASH ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. EXCHANGE CASH ApS went bankrupt on – 3.1 years after it was founded. 2 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 -71k and a net result of DKK -68k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.1 years
Company details
- CVR number
- 33377193
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 80k
- Auditor
- ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 3 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -68k | DKK -83k |
| Net profit | DKK -68k | DKK -83k |
| Equity | DKK -71k | DKK -3,081 |
| Total assets | DKK 39k | DKK 1,919 |
| Cash | DKK 377 | – |
| Short-term debt | DKK 111k | – |
Latest annual report: Reporting class B · ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 207 | Late | |
| 28 Dec 2010 – 31 Dec 2011 | 190 | 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 | Anthony Darius Sadeghnia | ||
| CEO | Sofia Alexandra Alves Martins N das Mercês | ||
| Board | Anthony Darius Sadeghnia | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | HOLDINGSELSKABET AF 24. AUGUST 2010 ApS |
The CEOs' other companies
Anthony Darius Sadeghnia – 4 other companies, of which 4 bankrupt
- A. S. A. ENTREPRISE ApS Bankrupt 4 Jan 2013
- HOLDINGSELSKABET AF 24. AUGUST 2010 ApS Bankrupt 3 Oct 2014
- MONTI CORP INTERPRISES ApS Bankrupt 23 Oct 2014
- TRENDCO ApS Bankrupt 26 Jun 2012
Sofia Alexandra Alves Martins N das Mercês – 1 other companies, of which 1 bankrupt
- SCANDIC SERVICES ApS Bankrupt 29 Jan 2014
Address history (5 moves)
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Vester Farimagsgade 6, st., 1606 København V | |
| c/o Kontorhotelkbh, Skjulhøj Allé 8A, 1., 2720 Vanløse | |
| Skjulhøj Allé 8A, 2., 2720 Vanløse | |
| Jyllingevej 56, 1., 2720 Vanløse | |
| Aggersvoldvej 3B, st. tv, 2700 Brønshøj |
Former names
| EXCHANGE CASH ApS | – |
| KONTORHOLTELKBH ApS | – |
| EUROPFINE ApS | – |
Other companies at the same address
- AFSLUTTET PROJEKTSELSKAB 92 ApS Bankrupt
- COOL-MAKEUP WEBSHOP A/S Bankrupt
- HOLDINGSELSKABET AF 24. AUGUST 2010 ApS Bankrupt
- JØRGEN HANSEN A/S. INGENIØRFIRMA Bankrupt
- M.A.G-BYG ApS Bankrupt
- MODOW ApS Bankrupt
- Nink Panner IVS Bankrupt
- TRENDCO ApS Bankrupt
- H C EJENDOMSSERVICE ApS Opløst
- STENGÅRDENS VVS AF 1995 ApS Opløst
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Questions and answers about EXCHANGE CASH ApS
Has EXCHANGE CASH ApS gone bankrupt?
Yes. EXCHANGE CASH ApS went bankrupt on 24 January 2014.
Who is the auditor of EXCHANGE CASH ApS?
EXCHANGE CASH ApS most recently used ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was EXCHANGE CASH ApS founded?
EXCHANGE CASH ApS was founded on 28 December 2010.
What is the equity of EXCHANGE CASH ApS?
Equity was DKK -71k 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.