CASH EXCHANGE ApS
CVR 34737703 · Private limited company (ApS) · Dissolved after bankruptcy
CASH EXCHANGE ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. CASH EXCHANGE ApS went bankrupt on – 3.4 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 162k and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In voluntary liquidation from
- Age at bankruptcy
- 3.4 years
Company details
- CVR number
- 34737703
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Arne Jacobsens Allé 7, 5.
2300 København S - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Employees
- 0 (2014)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | – |
| Gross profit | DKK 0 | DKK 149k |
| Net profit | DKK 0 | DKK 82k |
| Equity | DKK 162k | DKK 162k |
| Total assets | DKK 296k | DKK 296k |
| Cash | DKK 286k | – |
| Short-term debt | DKK 135k | – |
| Tax owed | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 19 Nov 2012 – 31 Dec 2013 | 151 |
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 | Usman Ali Anwar | ||
| Founder | Usman Ali Anwar |
The CEOs' other companies
Usman Ali Anwar – 9 other companies, of which 8 bankrupt
- 33967969 ApS Bankrupt 14 Dec 2015
- A Hotels ApS Bankrupt 2 Jul 2020
- DOUBLE TROUBLE 8-16 ApS Bankrupt 23 Aug 2016
- EXCELLENT CARS ApS Bankrupt 14 Dec 2016
- HOTEL VIKTORIA ApS Bankrupt 14 Jul 2020
- Holdingselskabet af 1.1. 2012 København ApS Bankrupt 14 Jul 2020
- MYGO ApS Bankrupt 8 May 2018
- SV Logistik ApS Bankrupt 17 Oct 2019
- HOLDINGSELSKABET AF 1.1.2012 ApS Fusioneret
Address history (1 moves)
| Arne Jacobsens Allé 7, 5., 2300 København S | |
| Viktoriagade 2, 1655 København V |
Employees per year
Other companies at the same address
- ASX 13760 ApS Bankrupt
- HOTEL VIKTORIA 2003 ApS Bankrupt
- HOTEL VIKTORIA ApS Bankrupt
- Holdingselskabet af 1.1. 2012 København ApS Bankrupt
- SØRICO ApS Bankrupt
- ULUDAG ApS Bankrupt
- D.C ApS Active
- Fillerlab ApS Active
- HOTEL METROPOL ApS Compulsorily dissolved
- HOTEL OG RESTAURATIONSSELSKABET AF 1.1.1992 ApS Compulsorily dissolved
- VIN KOMPAGNIET ApS Compulsorily dissolved
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about CASH EXCHANGE ApS
Has CASH EXCHANGE ApS gone bankrupt?
Yes. CASH EXCHANGE ApS went bankrupt on 25 April 2016.
When was CASH EXCHANGE ApS founded?
CASH EXCHANGE ApS was founded on 19 November 2012.
What is the equity of CASH EXCHANGE ApS?
Equity was DKK 162k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.