DK-EXCHANGE ApS

CVR 34712964 · Private limited company (ApS) · Dissolved after bankruptcy

DK-EXCHANGE ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. DK-EXCHANGE ApS went bankrupt on – 8.4 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 2018) shows equity of DKK 0 and a net result of DKK -322k.

Bankruptcy

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

Company details

CVR number
34712964
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Frederiksborggade 41, st.
1360 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Employees
0 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 6
Missing annual reportNo
Negative equityNo
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -195kDKK 338k
Net profitDKK -322kDKK -59k
EquityDKK 0DKK 322k
Total assetsDKK 0DKK 544k
CashDKK 0–
Short-term debtDKK 0–
Tax owedDKK 0–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018193 Late
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014146
27 Sep 2012 – 31 Dec 2013204 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

RoleNameFromTo
CEOKusai Hussain Ali Al-Hashimi
Owner (100%)Kusai Hussain Ali Al-Hashimi
AuditorREVISIONSFIRMAET NIELS OLE ELLEGAARD ApS
FounderKusai Hussain Ali Al-Hashimi

The CEOs' other companies

Kusai Hussain Ali Al-Hashimi – 3 other companies, of which 3 bankrupt

Address history (0 moves)

Frederiksborggade 41, st., 1360 København K

Employees per year

Number of employees at DK-EXCHANGE ApS per year232013: 320132014: 320142015: 320152016: 320162017: 220172018: 02018

Other companies at the same address

Similar companies in København

Questions and answers about DK-EXCHANGE ApS

Has DK-EXCHANGE ApS gone bankrupt?

Yes. DK-EXCHANGE ApS went bankrupt on 1 February 2021.

When was DK-EXCHANGE ApS founded?

DK-EXCHANGE ApS was founded on 27 September 2012.

What is the equity of DK-EXCHANGE ApS?

Equity was DKK 0 according to the annual report for the period ending 31 December 2018.

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