AMN TRADING ApS
CVR 35476202 · Private limited company (ApS) · Dissolved after bankruptcy
AMN TRADING ApS is a Private limited company (ApS), founded on , based in Albertslund. The company is registered in the industry andre post- og kurertjenester. AMN TRADING ApS went bankrupt on – 3.7 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3,558 and a net result of DKK -101k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 3.7 years
Company details
- CVR number
- 35476202
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Roskildevej 5
2620 Albertslund - Municipality
- Albertslund
- Industry
- Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester - Share capital
- DKK 82k
- Employees
- 0 (2017)
- Auditor
- Global Revision ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.3% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 810k |
| Net profit | DKK -101k | DKK 23k |
| Equity | DKK 3,558 | DKK 105k |
| Total assets | DKK 1.3m | DKK 996k |
| Cash | DKK 166k | – |
| Short-term debt | DKK 1.3m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Global Revision ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 17 Sep 2013 – 31 Dec 2014 | 154 |
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 | Mukhalad Raad Mohammad Al-Magad | ||
| CEO | Hasanin Ali Jasim Al-Bazaz | ||
| Owner (100%) | Hasanin Ali Jasim Al-Bazaz | ||
| Owner (100%) | Christian-Florin Patrascu | ||
| Founder | Mohamad Zuher Nasrallah |
The CEOs' other companies
Hasanin Ali Jasim Al-Bazaz – 3 other companies, of which 3 bankrupt
- AL-BAZAZ ApS Bankrupt 16 Feb 2016
- FLYTTER NU S.M.B.A. Bankrupt 2 Feb 2010
- RUDHA ApS Bankrupt 14 Nov 2008
Address history (2 moves)
| Roskildevej 5, 2620 Albertslund | |
| c/o Phonecenter, Frederikssundsvej 25, 2400 København NV | |
| Østerbrogade 105, 2100 København Ø |
Employees per year
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Questions and answers about AMN TRADING ApS
Has AMN TRADING ApS gone bankrupt?
Yes. AMN TRADING ApS went bankrupt on 9 June 2017.
Who is the auditor of AMN TRADING ApS?
AMN TRADING ApS most recently used Global Revision ApS.
When was AMN TRADING ApS founded?
AMN TRADING ApS was founded on 17 September 2013.
What is the equity of AMN TRADING ApS?
Equity was DKK 3,558 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.