MONEX HOLDING ApS
CVR 33950756 · Private limited company (ApS) · Dissolved after bankruptcy
MONEX HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. MONEX HOLDING ApS went bankrupt on – 4.4 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 2013) shows equity of DKK 16k and a net result of DKK 47k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 4.4 years
Company details
- CVR number
- 33950756
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fruebjergvej 3
2100 København Ø - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- RådgivningsGruppen Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.4% |
| Current ratio | 68% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 611 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -13k | DKK -93k |
| Net profit | DKK 47k | DKK -111k |
| Equity | DKK 16k | DKK -31k |
| Total assets | DKK 359k | DKK 304k |
| Cash | DKK 628 | – |
| Short-term debt | DKK 343k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RådgivningsGruppen Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 197 | Late | |
| 20 Sep 2011 – 31 Dec 2012 | 200 | 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 | Tanzeel Qureshi | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Tanzeel Qureshi |
The CEOs' other companies
Tanzeel Qureshi – 6 other companies, of which 6 bankrupt
- BASIC B ApS Bankrupt 2 Dec 2015
- HEWLOT A/S Bankrupt 19 Apr 2016
- MONEX INC. ApS Bankrupt 20 Oct 2014
- NOVA SERVICES ApS Bankrupt 16 Feb 2016
- NTH HANDEL A/S Bankrupt 16 Oct 2012
- QURESHI A/S Bankrupt 20 Jun 2016
Address history (1 moves)
| Fruebjergvej 3, 2100 København Ø | |
| Nørregade 53, 1165 København K |
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- BINCORE INDUSTRIES A/S Bankrupt
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- BRUUNS INVEST ApS Bankrupt
- BRUUNS REVISION ApS Bankrupt
- BUILD ApS Bankrupt
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Questions and answers about MONEX HOLDING ApS
Has MONEX HOLDING ApS gone bankrupt?
Yes. MONEX HOLDING ApS went bankrupt on 4 February 2016.
Who is the auditor of MONEX HOLDING ApS?
MONEX HOLDING ApS most recently used RådgivningsGruppen Registreret Revisionsanpartsselskab.
When was MONEX HOLDING ApS founded?
MONEX HOLDING ApS was founded on 20 September 2011.
What is the equity of MONEX HOLDING ApS?
Equity was DKK 16k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.