ASHRAF INVEST GROUP ApS

CVR 33776071 · Private limited company (ApS) · Dissolved after bankruptcy

ASHRAF INVEST GROUP ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. ASHRAF INVEST GROUP ApS went bankrupt on – 6.7 years after it was founded. 5 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 2015) shows equity of DKK -20k and a net result of DKK -6,250.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
6.7 years

Company details

CVR number
33776071
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o BusinessHouse, Jernbanegade 23B
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Audit opted out
No

Warning signs

Annual reports filed late2 of 4
Missing annual reportNo
Negative equityYes
Equity ratio-37.5%
Current ratio–
Moves (last 2 years)2
CEO changes in total1
CEO's previous bankruptcies2
Other companies at the address78
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -6,250DKK -9,000
Net profitDKK -6,250DKK -183k
EquityDKK -20kDKK -14
Total assetsDKK 54kDKK 54
Short-term debtDKK 74k–
Tax owedDKK 63k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016173
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014243 Late
1 Jan 2013 – 31 Dec 2013226 Late
1 Jul 2011 – 31 Dec 2012162

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
CEOTanweer Ashraf
CEOMuhammad Qasem Ashraf
Owner (50%)Tanweer Ashraf
Owner (50%)Muhammad Qasem Ashraf
Owner (100%)Muhammad Qasem Ashraf
AuditorDR CPH A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDR CPH A/S
FounderTanweer Ashraf
FounderMuhammad Qasem Ashraf

The CEOs' other companies

Tanweer Ashraf – 2 other companies, of which 2 bankrupt

Muhammad Qasem Ashraf – 7 other companies, of which 6 bankrupt

Address history (3 moves)

c/o BusinessHouse, Jernbanegade 23B, 4000 Roskilde
c/o CPH:OFFICE, H.C. Ørsteds Vej 50C, 1879 Frederiksberg C
c/o International House, Center Boulevard 5, 2300 København S
Sluseholmen 2, 2450 København SV

Other companies at the same address

Similar companies in Roskilde

Questions and answers about ASHRAF INVEST GROUP ApS

Has ASHRAF INVEST GROUP ApS gone bankrupt?

Yes. ASHRAF INVEST GROUP ApS went bankrupt on 26 March 2018.

When was ASHRAF INVEST GROUP ApS founded?

ASHRAF INVEST GROUP ApS was founded on 1 July 2011.

What is the equity of ASHRAF INVEST GROUP ApS?

Equity was DKK -20k according to the annual report for the period ending 31 December 2015.

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