European Caribbean Financial Group ApS
CVR 33383398 · Private limited company (ApS) · Dissolved after bankruptcy
European Caribbean Financial Group ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry produktion af elektricitet. European Caribbean Financial Group ApS went bankrupt on – 8.5 years after it was founded. 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK -8,919 and a net result of DKK -428.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 8.5 years
Company details
- CVR number
- 33383398
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Arne Jacobsens Allé 7, 5.
2300 København S - Municipality
- København
- Industry
- Produktion af elektricitet (351100)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -833.6% |
| Current ratio | 3% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 93 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 0 | DKK -180 |
| Net profit | DKK -428 | DKK -531 |
| Equity | DKK -8,919 | DKK -8,492 |
| Total assets | DKK 1,070 | DKK 1,497 |
| Cash | DKK 1,070 | – |
| Short-term debt | DKK 39k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 136 | ||
| 1 Jul 2015 – 30 Jun 2016 | 103 | ||
| 1 Jul 2014 – 30 Jun 2015 | 62 | ||
| 1 Jul 2013 – 30 Jun 2014 | 135 | ||
| 1 Jul 2012 – 30 Jun 2013 | 122 | ||
| 2 Jan 2011 – 30 Jun 2012 | 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 | Torben Elkjær Pedersen | ||
| CEO | Anne Michel | ||
| CEO | Alireza Assemi | ||
| Owner (100%) | TP FINANS ApS | ||
| Owner (100%) | IXI Investments Ltd. | ||
| Founder | TP FINANS ApS |
The CEOs' other companies
Torben Elkjær Pedersen – 30 other companies, of which 4 bankrupt
- JYSKE AUKTIONER A/S Bankrupt 9 Jun 2015
- JYSKE AUKTIONER HOLDING ApS Bankrupt 19 Oct 2016
- Ludwig & Ludwig ApS Bankrupt 23 Feb 2024
- RBK ApS Bankrupt 7 Dec 2020
- BROE FORLAG A/S Compulsorily dissolved
- OBTON A/S Active
- OBTON ADMINISTRATION A/S Active
- OBTON APULIEN 3 A/S Opløst
- OBTON APULIEN 4 A/S Opløst
- OBTON FINANS A/S Active
- OBTON SOLENERGI APULIEN 5 KOMPLEMENTARANPARTSSELSKAB Opløst
- OBTON SOLENERGI DON BENITO ApS Opløst
- OBTON SOLENERGI DON BENITO II ApS Opløst
- OBTON SOLENERGI RENDIMENTO A/S Opløst
- OBTON SOLENERGI RENDIMENTO II A/S Opløst
- OBTON SOLENERGI RENDIMENTO III A/S Opløst
- OBTON SOLENERGI RENDIMENTO IV A/S Opløst
- OBTON SOLENERGI RENDIMENTO V A/S Opløst
- Scandic Markets ApS Opløst
- Skjoldgaarden ApS Active
- TE AUKTIONER ApS Fusioneret
- TE EJENDOMME ApS Fusioneret
- TE EJENDOMME I ApS Fusioneret
- TE INVEST ApS Compulsorily dissolved
- TLS ØST ApS Fusioneret
- TP FINANS ApS Active
- TP FINANS HOLDING ApS Fusioneret
- TP FINANS HOLDING II ApS Fusioneret
- TP HOLDING 04 ApS Opløst
- VP EU ApS Opløst
Anne Michel – 1 other companies
- AM INVEST SKANDERBORG ApS Opløst
Address history (2 moves)
| Arne Jacobsens Allé 7, 5., 2300 København S | |
| Nørregårds Alle 43, 8362 Hørning | |
| Nymarks Allé 133, 8320 Mårslet |
Former names
| European Caribbean Financial Group ApS | – |
| PHOTOVOLTAIC ApS | – |
Other companies at the same address
- 247 GRUPPEN ApS Bankrupt
- 36722681 Ivs Bankrupt
- AFSLUTTET PROJEKTSELSKAB 124 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 125 ApS Bankrupt
- AP 144 ApS Bankrupt
- AP152 ApS Bankrupt
- AP155 ApS Bankrupt
- AP178 ApS Bankrupt
- AP185 ApS Bankrupt
- AP189 ApS Bankrupt
- AP193 ApS Bankrupt
- AP206 ApS Bankrupt
- AP209 ApS Bankrupt
- AP214 ApS Bankrupt
- AP216 ApS Bankrupt
- AP218 ApS Bankrupt
- AP220 ApS Bankrupt
- AP222 S.M.B.A. Bankrupt
- AP231 ApS Bankrupt
- AP234 A/S Bankrupt
- AP237 ApS Bankrupt
- AP239 ApS Bankrupt
- AP256 ApS Bankrupt
- AP261 ApS Bankrupt
- AP264 ApS Bankrupt
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Questions and answers about European Caribbean Financial Group ApS
Has European Caribbean Financial Group ApS gone bankrupt?
Yes. European Caribbean Financial Group ApS went bankrupt on 24 June 2019.
When was European Caribbean Financial Group ApS founded?
European Caribbean Financial Group ApS was founded on 2 January 2011.
What is the equity of European Caribbean Financial Group ApS?
Equity was DKK -8,919 according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.