WAEL INVEST HOLDING ApS
CVR 34049459 · Private limited company (ApS) · Dissolved after bankruptcy
WAEL INVEST HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry uoplyst. WAEL INVEST HOLDING ApS went bankrupt on – 8.0 years after it was founded. 6 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 2016) shows equity of DKK -313k and a net result of DKK 9,921.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 8.0 years
Company details
- CVR number
- 34049459
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o 4audit Assistance Danmark, Søndergade 44, 1.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -41.9% |
| Current ratio | 65% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -25k | DKK 0 |
| Net profit | DKK 9,921 | DKK 0 |
| Equity | DKK -313k | DKK 50k |
| Total assets | DKK 748k | DKK 50k |
| Cash | DKK 19k | – |
| Short-term debt | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 206 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 264 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 11 Nov 2011 – 31 Dec 2012 | 149 |
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 | Wael Cavalli | ||
| CEO | Ivan Kostov | ||
| Owner (100%) | Wael Cavalli | ||
| Owner (100%) | Ivan Kostov | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Wael Cavalli |
The CEOs' other companies
Wael Cavalli – 8 other companies, of which 8 bankrupt
- AUTOHUSET VALBY ApS Bankrupt 26 Jun 2015
- Cavalli Ejendomme ApS Bankrupt 6 Jan 2017
- Cph New Invest ApS Bankrupt 26 Jun 2017
- Dubai Holding ApS Bankrupt 6 Nov 2018
- EJENDOMS INVESTERING ApS Bankrupt 13 Aug 2019
- FIRST CLUB ApS Bankrupt 12 Apr 2016
- RESTAURATIONSKOMPAGNIET FREDERIKSBERGGADE 22 ApS Bankrupt 19 Jan 2016
- September 2015 ApS Bankrupt 22 Oct 2015
Address history (2 moves)
| c/o 4audit Assistance Danmark, Søndergade 44, 1., 8000 Aarhus C | |
| Krondalvej 7, 2610 Rødovre | |
| Gammel Køge Landevej 80, 2500 Valby |
Other companies at the same address
- 4audit Assistance Danmark ApS Bankrupt
- AARTOFT ApS Bankrupt
- AJ Konsulenterne IVS Bankrupt
- ANPARTSSELSKABET AF D. 27. FEBRUAR 2015 Bankrupt
- AP254 ApS Bankrupt
- Aarhus ABC Holding ApS Bankrupt
- Acapella Holding ApS Bankrupt
- Administrationskontoret af 1.6.2016 ApS Bankrupt
- BUREAUET AARHUS ApS Bankrupt
- Byggeselskabet af 1. oktober 2016 ApS Bankrupt
- CONCEPT CONTRACTORS ApS Bankrupt
- Danforce Maskiner ApS Bankrupt
- Dansk Chauffør Vikar IVS Bankrupt
- Datoselskabet af 24. august 2021 ApS Bankrupt
- ESCHO Bogense IVS Bankrupt
- Energidrik Ni mm ApS Bankrupt
- Green Garden IVS Bankrupt
- Hagi Vertical Windpower ApS Bankrupt
- Highcannalight ApS Bankrupt
- Holdingselskabet af 1. juli 2018 ApS Bankrupt
- Holdingselskabet af 1. november 2015 ApS Bankrupt
- Holdingselskabet af 1.5.2017 ApS Bankrupt
- JO Knudsen Byg ApS Bankrupt
- Juul Gruppen Randers ApS Bankrupt
- Kontorselskabet af 1. april 2018 ApS Bankrupt
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Questions and answers about WAEL INVEST HOLDING ApS
Has WAEL INVEST HOLDING ApS gone bankrupt?
Yes. WAEL INVEST HOLDING ApS went bankrupt on 1 November 2019.
When was WAEL INVEST HOLDING ApS founded?
WAEL INVEST HOLDING ApS was founded on 11 November 2011.
What is the equity of WAEL INVEST HOLDING ApS?
Equity was DKK -313k 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.