JAFFA Logistik ApS
CVR 35040315 · Private limited company (ApS) · Dissolved after bankruptcy
JAFFA Logistik ApS is a Private limited company (ApS), founded on , based in Hedehusene. The company is registered in the industry vejgodstransport. JAFFA Logistik ApS went bankrupt on – 4.8 years after it was founded. 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.0m and a net result of DKK 467k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 4.8 years
Company details
- CVR number
- 35040315
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Brostrædet 1
2640 Hedehusene - Municipality
- Høje-Taastrup
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 80k
- Employees
- 0 (2017)
- Auditor
- TT Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.3% |
| Current ratio | 115% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 6.1m |
| Net profit | DKK 467k | DKK 434k |
| Equity | DKK 1.0m | DKK 576k |
| Total assets | DKK 5.1m | DKK 4.5m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.1m | – |
| Tax owed | DKK 152k | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · TT Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 12 Feb 2013 – 31 Dec 2013 | 162 |
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 | Claes Hahn Balle | ||
| CEO | Mohamad Warrad | ||
| CEO | Rabea Atieh | ||
| CEO | Dean Kian Kristensen | ||
| Owner (100%) | WARRAD HOLDING ApS | ||
| Owner (100%) | Rabea Atieh | ||
| Owner (100%) | Dean Kian Kristensen | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | PARTNERSELSKABET AF 2. JUNI 2014 |
The CEOs' other companies
Claes Hahn Balle – 43 other companies, of which 12 bankrupt
- ANQOR ApS Bankrupt 7 Jul 2021
- Bonita Group ApS Bankrupt 25 Nov 2022
- INC COPENHAGEN ApS Bankrupt 9 Nov 2009
- Mikkel Pitzner 2017 Holding ApS Bankrupt 15 May 2020
- Momentum Markets Global Analytics A/S Bankrupt 12 Feb 2021
- NO HUSTLERS INC. ApS Bankrupt 16 Jan 2019
- NO HUSTLERS INC. HOLDING ApS Bankrupt 16 Jan 2019
- PARTNERSELSKABET AF 2. JUNI 2014 Bankrupt 10 Jun 2014
- POLAND IMPORT EXPORT A/S Bankrupt 9 Jan 2014
- PRIVATE EQUITY A/S Bankrupt 13 Nov 2012
- PRIVATE EQUITY A/S Bankrupt 30 Dec 2013
- PRIVATE EQUITY HOLDING A/S Bankrupt 22 Nov 2013
- AC 02 ApS Active
- AC 04 HOLDING ApS Active
- AC INVESTMENTS ApS Opløst
- BARGUZIN HOLDING DANMARK A/S Opløst
- BARGUZIN HOLDING DANMARK A/S Fusioneret
- BARGUZIN PARTICIPATION A/S Opløst
- BASTANO ApS Opløst
- BLUE GECKO A/S Fusioneret
- Body All Mind ApS Fusioneret
- Body And Mind Holding ApS Active
- CONCERNO CONSULTING ApS Active
- CORRECT IT HOLDING A/S Fusioneret
- CP Corp ApS Active
- CS IP ApS Opløst
- CellSonic Holding ApS Active
- DMT VÆRKTØJ ApS Fusioneret
- Dalsberg Investments ApS Active
- Digital Platform ApS Active
Mohamad Warrad – 10 other companies
- A-VASK A/S Opløst
- Laelaps ApS Active
- MoWa Holding ApS Active
- MoWa Property Group ApS Active
- Moha Holding ApS Fusioneret
- Moha Property Group ApS Fusioneret
- NXTT ApS Active
- RUGVÆNGET 12 ApS Fusioneret
- WARRAD EJENDOMME ApS Active
- WARRAD HOLDING ApS Active
Dean Kian Kristensen – 5 other companies, of which 5 bankrupt
- JDH Transport ApS Bankrupt 10 Nov 2016
- JDH Vikar & Mandskab ApS Bankrupt 22 Sep 2016
- JL MULTISERVICE ApS Bankrupt 14 May 2018
- NDC ApS Bankrupt 13 Jul 2011
- NET CAR A/S Bankrupt 11 May 2007
Address history (3 moves)
| Brostrædet 1, 2640 Hedehusene | |
| Rugvænget 10, 2630 Taastrup | |
| Rugvænget 12, 2630 Taastrup | |
| c/o ACTIO Advokatpartnerselskab, Toldbodgade 39, 1253 København K |
Former names
| JAFFA Logistik ApS | – |
| A-BUDENE ApS | – |
Employees per year
Other companies at the same address
- 24-7 Facility Service ApS Bankrupt
- A-IT ApS Bankrupt
- Astig.it ApS Bankrupt
- Bonita ApS Bankrupt
- Bonita Danmark ApS Bankrupt
- Bonita Group ApS Bankrupt
- Bonita Grønthandel ApS Bankrupt
- Bonita Holbæk ApS Bankrupt
- CPH BILHUSET ApS Bankrupt
- Drink Company ApS Bankrupt
- HS 2010 A/S Bankrupt
- MEGA VASK ApS Bankrupt
- ST 2013 ApS Bankrupt
- Souk Market ApS Bankrupt
- Laelaps ApS Active
- MoWa Holding ApS Active
- MoWa Property Group ApS Active
- Moha Holding ApS Fusioneret
- Moha Property Group ApS Fusioneret
- NXTT ApS Active
- S. Dupont Holding ApS Active
- WARRAD EJENDOMME ApS Active
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Questions and answers about JAFFA Logistik ApS
Has JAFFA Logistik ApS gone bankrupt?
Yes. JAFFA Logistik ApS went bankrupt on 24 November 2017.
Who is the auditor of JAFFA Logistik ApS?
JAFFA Logistik ApS most recently used TT Revision.
When was JAFFA Logistik ApS founded?
JAFFA Logistik ApS was founded on 12 February 2013.
What is the equity of JAFFA Logistik ApS?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.