MALACO - ApS
CVR 35812423 · Private limited company (ApS) · Dissolved after bankruptcy
MALACO - ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. MALACO - ApS went bankrupt on – 3.9 years after it was founded. 3 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 215k and a net result of DKK 165k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.9 years
Company details
- CVR number
- 35812423
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Følager 2
2500 Valby - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.1% |
| Current ratio | 124% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 |
|---|---|
| Gross profit | DKK 771k |
| Net profit | DKK 165k |
| Equity | DKK 215k |
| Total assets | DKK 1.1m |
| Cash | DKK 37k |
| Short-term debt | DKK 911k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 185 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 188 | Late | |
| 20 Mar 2014 – 31 Dec 2014 | 256 | Late |
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 | Mustafa Al Shawi | ||
| Founder | Mustafa Al Shawi |
The CEOs' other companies
Mustafa Al Shawi – 3 other companies, of which 1 bankrupt
- YFP ApS Bankrupt 13 Nov 2023
- IFT DK Holding ApS Active
- Nem Bazar ApS Active
Address history (3 moves)
| Følager 2, 2500 Valby | |
| Geminivej 29, 2670 Greve | |
| c/o Torvhallen K 60-66, Grønttorvet 5, 2500 Valby | |
| Peder Lykkes Vej 85, 1. 209, 2300 København S |
Former names
| MALACO - ApS | – |
| MALACO - GROSSMARKET ApS | – |
Employees per year
Other companies at the same address
- A.R IVS Bankrupt
- AM Auto Valby ApS Bankrupt
- LMD MEDIA ApS Bankrupt
- Grill Huset ApS Active
- Valby Bazar Thai Bazar Aps Opløst
Similar companies in København
- BRDR. HEDE A/S København K
- Tjia Foods ApS København K
- Plus Thirty ApS Valby
- Vintervarme Gløgg ApS København S
- Nordisk Frugt ApS København Ø
- Pelops Greek Goods ApS København K
- Skandi Group ApS København SV
- Picobello ApS København NV
- Diyala Group ApS København S
- UNILEVER DANMARK A/S København S
- AVIENORDIC ApS København N
- Vintervarme ApS København S
Questions and answers about MALACO - ApS
Has MALACO - ApS gone bankrupt?
Yes. MALACO - ApS went bankrupt on 13 February 2018.
When was MALACO - ApS founded?
MALACO - ApS was founded on 20 March 2014.
What is the equity of MALACO - ApS?
Equity was DKK 215k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.