DAN-CASH ApS
CVR 35658777 · Private limited company (ApS) · Dissolved by declaration
DAN-CASH ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -3.2m and a net result of DKK -2,690.
Company details
- CVR number
- 35658777
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørrebrogade 218, st.
2200 København N - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 50k
- Employees
- 0 (2016)
- Auditor
- Global Revision ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -240.3% |
| Current ratio | 951% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 0 | DKK -3.1m |
| Net profit | DKK -2,690 | DKK -3.3m |
| Equity | DKK -3.2m | DKK -3.2m |
| Total assets | DKK 1.3m | DKK 1.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 141k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Global Revision ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 183 | ||
| 1 Jan 2016 – 31 Dec 2016 | 181 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 6 Feb 2014 – 31 Dec 2014 | 165 |
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 | Dirgham Hekmat Ateya | ||
| Owner (100%) | DHA-BILER ApS | ||
| Owner (100%) | Dirgham Hekmat Ateya | ||
| Auditor | GR2001 ApS | ||
| Founder | DHA-BILER ApS |
The CEOs' other companies
Dirgham Hekmat Ateya – 4 other companies
- Bazar ApS Opløst
- DHA-BILER ApS Active
- Digital Revision ApS Active
- Shawi ApS Active
Address history (1 moves)
| Nørrebrogade 218, st., 2200 København N | |
| Baldersbækvej 33, 2635 Ishøj |
Former names
| DAN-CASH ApS | – |
| DHA-BYG ApS | – |
Employees per year
Other companies at the same address
- City Travel & Exchange IVS Bankrupt
- DANCASH INVESTMENT ApS Bankrupt
- ApS KBIL 9 NR. 203 Compulsorily dissolved
- Made in Congo ApS Active
- Ms eu Aps Opløst
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Questions and answers about DAN-CASH ApS
Has DAN-CASH ApS gone bankrupt?
No, DAN-CASH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DAN-CASH ApS?
DAN-CASH ApS most recently used Global Revision ApS.
When was DAN-CASH ApS founded?
DAN-CASH ApS was founded on 6 February 2014.
What is the equity of DAN-CASH ApS?
Equity was DKK -3.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.