ZESHAN RAFI HOLDING ApS
CVR 35389415 · Private limited company (ApS) · Dissolved after bankruptcy
ZESHAN RAFI HOLDING ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry ikke-finansielle holdingselskaber. ZESHAN RAFI HOLDING ApS went bankrupt on – 2.6 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.6 years
Company details
- CVR number
- 35389415
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Landfogedvej 7, st. th
2400 København NV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- 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 | 2 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Zeshan Rafi | ||
| Founder | Zeshan Rafi |
The CEOs' other companies
Zeshan Rafi – 7 other companies, of which 7 bankrupt
- CAFE RYES ApS Bankrupt 19 Jan 2016
- ISAM ApS Bankrupt 23 Jan 2024
- K C MARKED ApS Bankrupt 19 Jan 2016
- Konsulent ydelse holding ApS Bankrupt 7 Dec 2017
- SHAN RAFI ApS Bankrupt 21 Jan 2016
- TWENTYSIXEIGHT MAKING HISTORY ApS Bankrupt 21 Jan 2016
- ZF Konsulent Ydelse ApS Bankrupt 10 Apr 2017
Address history (0 moves)
| Landfogedvej 7, st. th, 2400 København NV |
Other companies at the same address
- BAROS ENTREPRISE ApS Bankrupt
- LeBRA ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
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- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about ZESHAN RAFI HOLDING ApS
Has ZESHAN RAFI HOLDING ApS gone bankrupt?
Yes. ZESHAN RAFI HOLDING ApS went bankrupt on 19 January 2016.
When was ZESHAN RAFI HOLDING ApS founded?
ZESHAN RAFI HOLDING ApS was founded on 1 July 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.