DANAYA ApS
CVR 34891877 · Private limited company (ApS) · Dissolved by declaration
DANAYA ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.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 442k and a net result of DKK 431k.
Company details
- CVR number
- 34891877
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Omøgade 8, 2.
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 83 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 33.9m | DKK 44.4m |
| Net profit | DKK 431k | DKK 13.5m |
| Equity | DKK 442k | DKK 13.5m |
| Total assets | DKK 442k | DKK 33.5m |
| Cash | DKK 185k | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 201 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 189 | Late | |
| 19 Dec 2012 – 31 Dec 2013 | 177 |
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 | Ivan Zammit | ||
| CEO | Andrew Deri Woods | ||
| CEO | Olga Pavlova | ||
| CEO | Stefano James Oragano | ||
| CEO | Savvas Maratheftis | ||
| Owner (100%) | D.H. Private Invest Technology Limited | ||
| Owner (100%) | VALKINA LIMITED | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | INTERCO DENMARK ApS |
The CEOs' other companies
Ivan Zammit – 38 other companies, of which 14 bankrupt
- A CURIOUS GROUP OF HOTELS (DENMARK) ApS Bankrupt 6 Mar 2009
- ARTOP ApS Bankrupt 25 Nov 2015
- CLEOPATRA ApS Bankrupt 16 Sep 2009
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt 7 Dec 2011
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- FRESTLOP INVESTMENTS ApS Bankrupt 5 Nov 2013
- HOLDING DK ApS Bankrupt 17 Jul 2013
- ICARO HOLDING ApS Bankrupt 11 Apr 2017
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- VIRGO HOLDINGS ApS Bankrupt 20 Oct 2008
- ALPARGATAS INTERNATIONAL ApS Opløst
- AVION ApS Opløst
- CAMARGO CORREA DENMARK ApS Opløst
- EASTBRICK INVEST ApS Opløst
- FINBRO HOLDING ApS Opløst
- FINGROUP ApS Opløst
- GRANADARK ApS Opløst
- GREENWOOD MANAGEMENT ApS Compulsorily dissolved
- INCOMPHARMA ApS Opløst
- INFINITY BIO-ENERGY HOLDINGS DINAMARCA ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- KVALITET INVESTERING ApS Opløst
- MAISON LAFITTE ApS Opløst
- MELILEA INTERNATIONAL (DENMARK) ApS Opløst
- MGTI ApS Opløst
Andrew Deri Woods – 20 other companies, of which 7 bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt 21 Jan 2016
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt 22 Nov 2016
- Opta Engineering IVS Bankrupt 7 Mar 2018
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- WEALTH LEADER HOLDINGS ApS Bankrupt 24 Jun 2022
- ALPARGATAS INTERNATIONAL ApS Opløst
- ESTEWIDE ApS Opløst
- GOODLINE DEVELOPMENT ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- ISBRA ApS Opløst
- NEW VENTURES INVESTMENTS ApS Opløst
- PRIME CAPITAL INVESTMENTS ApS Opløst
- RANYA ApS Opløst
- ROSES 39 ApS Opløst
- SCS CORPORATE SOLUTIONS ApS Active
- Sheltons Relocation ApS Active
- Tony Levy ApS Opløst
- VASTA ApS Opløst
Stefano James Oragano – 15 other companies, of which 4 bankrupt
- A Star Fashion Trading ApS Bankrupt 20 Apr 2021
- IKE - INTERNATIONAL KAPACITET EVALUERING ApS Bankrupt 27 Oct 2021
- SANDERS INVESTMENT ApS Bankrupt 7 Jan 2015
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt 27 Oct 2021
- Bellatrix Shipping and Trading ApS Opløst
- Cephalofair Games ApS Active
- ESTEWIDE ApS Opløst
- INTERCO DENMARK ApS Fusioneret
- JAMES Holdings ApS Active
- RANYA ApS Opløst
- Rosenhaven Holdings ApS Active
- SCS CORPORATE SOLUTIONS ApS Active
- Tony Levy ApS Opløst
- VASTA ApS Opløst
- WHITE ApS Fusioneret
Address history (0 moves)
| Omøgade 8, 2., 2100 København Ø |
Other companies at the same address
- ARTOP ApS Bankrupt
- CLEOPATRA ApS Bankrupt
- CLINTEL ApS Bankrupt
- CN ENERGY ApS Bankrupt
- COM-ONE GROUP ApS Bankrupt
- DANSK MINERAL FOREKOMST KOMPAGNI ApS Bankrupt
- ELITE PROPERTIES DEVELOPMENT ApS Bankrupt
- ETHOS GRUPPE ApS Bankrupt
- FRESTLOP INVESTMENTS ApS Bankrupt
- HANDIGRUPPEN A/S Bankrupt
- HANDILEASING ApS Bankrupt
- HANSENO ApS Bankrupt
- HOLDING DK ApS Bankrupt
- ICARO HOLDING ApS Bankrupt
- IMAGE HOLDING ApS Bankrupt
- IMPERIOUS SHIPPING AND TRADING ApS Bankrupt
- INSEETO ApS Bankrupt
- KULSTOF KRAFT ApS Bankrupt
- LEMURIA ENTERPRISES ApS Bankrupt
- M&M MEDIA INVEST HOLDING ApS Bankrupt
- Opta Engineering IVS Bankrupt
- PORTUNUS GROUP ApS Bankrupt
- PROSPERUM ApS Bankrupt
- SANDERS INVESTMENT ApS Bankrupt
- SEI - SYDAMERIKANSK EJENDOMS INVESTERING ApS Bankrupt
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- BOIBYEN.DK Advokatholding ApS København Ø
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Questions and answers about DANAYA ApS
Has DANAYA ApS gone bankrupt?
No, DANAYA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DANAYA ApS?
DANAYA ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was DANAYA ApS founded?
DANAYA ApS was founded on 19 December 2012.
What is the equity of DANAYA ApS?
Equity was DKK 442k 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.