MONEX INC. ApS
CVR 35040994 · Private limited company (ApS) · Dissolved after bankruptcy
MONEX INC. ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. MONEX INC. ApS went bankrupt on – 1.7 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 1.7 years
Company details
- CVR number
- 35040994
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vester Farimagsgade 2
1606 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Naya Hajir Auday Al-Nakeeb | ||
| CEO | Tanzeel Qureshi | ||
| Board | Naya Hajir Auday Al-Nakeeb | ||
| Board | Shoaib Sohail Raja Akbar | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Shoaib Sohail Raja Akbar |
The CEOs' other companies
Tanzeel Qureshi – 6 other companies, of which 6 bankrupt
- BASIC B ApS Bankrupt 2 Dec 2015
- HEWLOT A/S Bankrupt 19 Apr 2016
- MONEX HOLDING ApS Bankrupt 4 Feb 2016
- NOVA SERVICES ApS Bankrupt 16 Feb 2016
- NTH HANDEL A/S Bankrupt 16 Oct 2012
- QURESHI A/S Bankrupt 20 Jun 2016
Address history (2 moves)
| Vester Farimagsgade 2, 1606 København V | |
| Marielundvej 32C, 2730 Herlev | |
| Vester Farimagsgade 2, 1606 København V |
Other companies at the same address
- BILEO ApS Bankrupt
- KRONEXX ApS Bankrupt
- Kronexx2015 IVS Bankrupt
- MONEX DENMARK ApS Bankrupt
- NORDIC EXPRESS ApS Bankrupt
- PHolding ApS Bankrupt
- RepJoe ApS Bankrupt
- SABA TRAVEL ApS Bankrupt
- UNOBAR ApS Bankrupt
- AMCO Global Services ApS Active
- AMCO Services ApS Active
- AMCO Solutions ApS Active
- B-EYE HOLDING ApS Active
- B-EYE OVERSEAS ApS Active
- Basic Bytes IVS Fusioneret
- KRONE REJSER ApS Opløst
- Kaytrip First Nordic A/S Opløst
- MixMax Denmark ApS Opløst
- NEW SUNRISE ApS Compulsorily dissolved
- Pho Hanoi ApS Active
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 MONEX INC. ApS
Has MONEX INC. ApS gone bankrupt?
Yes. MONEX INC. ApS went bankrupt on 20 October 2014.
When was MONEX INC. ApS founded?
MONEX INC. ApS was founded on 13 February 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.