Primex Money Transfer ApS
CVR 34474532 · Private limited company (ApS) · Dissolved after bankruptcy
Primex Money Transfer ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. Primex Money Transfer ApS went bankrupt on – 6.8 years after it was founded. 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 603k and a net result of DKK 24k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.8 years
Company details
- CVR number
- 34474532
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vester Farimagsgade 7
1606 København V - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 2,806% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 71k | DKK 0 |
| Gross profit | DKK 25k | DKK -10k |
| Net profit | DKK 24k | DKK -21k |
| Equity | DKK 603k | DKK 179k |
| Total assets | DKK 625k | DKK 189k |
| Cash | DKK 625k | – |
| Short-term debt | DKK 22k | – |
| Tax owed | DKK 1,000 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 69 | ||
| 1 Jan 2015 – 31 Dec 2015 | 170 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 22 Feb 2012 – 31 Dec 2012 | 153 |
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 | Zafar Iqbal Zahid | ||
| CEO | Qamar Hussain | ||
| CEO | Zafar Iqbal Zahid | ||
| CEO | Zafar Iqbal Zahid | ||
| CEO | Zafar Iqbal Zahid | ||
| CEO | Waqas Younas Sandhu | ||
| CEO | Mohammad Arshad | ||
| Board | Zafar Iqbal Zahid | ||
| Board | Irshad Parveen Akthar | ||
| Board | Rukhsana Kousar | ||
| Board | Safdar Hussain | ||
| Owner (100%) | Muhammad Arif | ||
| Owner (100%) | PRIMEX GROUP HOLDING ApS | ||
| Founder | Zafar Iqbal Zahid | ||
| Founder | Zafar Iqbal Zahid |
The CEOs' other companies
Qamar Hussain – 2 other companies
- AERO TRAVELS ApS Active
- PINONLINE ApS Fusioneret
Mohammad Arshad – 17 other companies, of which 13 bankrupt
- ANAS NABIL TRAVEL A/S Bankrupt 12 Dec 2012
- COSMOPOL ApS Bankrupt 12 Sep 2008
- DANSTOCKS A/S Bankrupt 4 Dec 2012
- GALAXY BUSINESS TRAVEL ApS Bankrupt 8 Oct 1996
- GALAXY HOLIDAYS A/S Bankrupt 8 Oct 1996
- Københavns Autoophug ApS Bankrupt 26 Sep 2024
- PRIME MOBILE ApS Bankrupt 1 Feb 2018
- PRIMEX GROUP HOLDING ApS Bankrupt 21 Apr 2021
- PRIMEX International A/S Bankrupt 16 Nov 2018
- PRIMEX money 4 money A/S Bankrupt 13 Dec 2017
- Primex Cash ApS Bankrupt 13 Dec 2017
- SIGMA INNOVATION A/S Bankrupt 7 May 2012
- VOYA TRAVELS A/S Bankrupt 4 Oct 2011
- ADINOS REJSER ApS Compulsorily dissolved
- CITS TRAVEL DENMARK A/S Opløst
- LEAD Group ApS Active
- WORLD TRAVEL GROUP ApS Compulsorily dissolved
Address history (3 moves)
| Vester Farimagsgade 7, 1606 København V | |
| Toftegårds Plads 8, 2500 Valby | |
| Svendsgade 2, 1659 København V | |
| c/o Butt, Stentoftevej 9, st. tv, 2650 Hvidovre |
Former names
| Primex Money Transfer ApS | – |
| BETA MONEY TRANFERS ApS | – |
| BETA MONEY TRANFERS A/S | – |
| BETA MONEY TRANFERS ApS | – |
Other companies at the same address
- Homewear ApS Bankrupt
- DIGITAL PINBOX ApS Compulsorily dissolved
- HERIFF-UNICARE ApS Compulsorily dissolved
- PEGROS ApS Compulsorily dissolved
- Skjodt Bruhn Holding ApS Active
- Skjodt Bruhn Invest ApS Active
- Star GSM Services ApS Active
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Questions and answers about Primex Money Transfer ApS
Has Primex Money Transfer ApS gone bankrupt?
Yes. Primex Money Transfer ApS went bankrupt on 23 November 2018.
When was Primex Money Transfer ApS founded?
Primex Money Transfer ApS was founded on 22 February 2012.
What is the equity of Primex Money Transfer ApS?
Equity was DKK 603k 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.