THE ITALIAN SYNDICATE IVS
CVR 35829040 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
THE ITALIAN SYNDICATE IVS is a Entrepreneurial company (IVS), founded on , based in Skovlunde. The company is registered in the industry engroshandel med vin og spiritus. THE ITALIAN SYNDICATE IVS went bankrupt on – 2.7 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -40k and a net result of DKK -40k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.7 years
Company details
- CVR number
- 35829040
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Meterbuen 6
2740 Skovlunde - Municipality
- Ballerup
- Industry
- Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -53.9% |
| Current ratio | 65% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 76 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 |
|---|---|
| Gross profit | DKK -53k |
| Net profit | DKK -40k |
| Equity | DKK -40k |
| Total assets | DKK 75k |
| Cash | DKK 14k |
| Short-term debt | DKK 115k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 3 Apr 2014 – 31 Dec 2014 | 150 |
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 | Ugo Felice Iorio | ||
| Owner (100%) | Ugo Felice Iorio | ||
| Founder | Ugo Felice Iorio |
The CEOs' other companies
Ugo Felice Iorio – 2 other companies, of which 2 bankrupt
- Italian Street Food ApS Bankrupt 25 Jun 2026
- Italian Street Treats ApS Bankrupt 5 Feb 2021
Address history (1 moves)
| Meterbuen 6, 2740 Skovlunde | |
| Robert Jacobsens Vej 78, 3. 1, 2300 København S |
Employees per year
Other companies at the same address
- ALMANI GROUP ApS Bankrupt
- ARCADE MUSIC COMPANY A/S Bankrupt
- BIZERBA MYHRVOLD A/S Bankrupt
- BokBok ApS Bankrupt
- COFFEE MASTERS AF 20.10.1999 ApS Bankrupt
- COMBIZ2000 ApS Bankrupt
- COMPARE SUPPORT A/S Bankrupt
- DREAM PUBLISHING ApS Bankrupt
- ELNET GROUP ApS Bankrupt
- EUROTONER ApS Bankrupt
- Fomsgaard Gulve ApS Bankrupt
- GLOBEYES A/S Bankrupt
- Giovanni Trading IVS Bankrupt
- HON ELECTRONICS IVS Bankrupt
- HYPERVISION A/S Bankrupt
- INVESTERINGSSELSKABET MK ApS Bankrupt
- IT SUPPLY A/S Bankrupt
- J.H. Entreprise ApS Bankrupt
- KM ENTREPRISE ApS Bankrupt
- O.W. MARKETING ApS Bankrupt
- Ode Productions ApS Bankrupt
- Ode Projects ApS Bankrupt
- SARDINIA IMPORT ApS Bankrupt
- Sagarmatha Foods ApS Bankrupt
- Streetweb.dk IvS Bankrupt
Similar companies in Ballerup
- THEOBRANDS A/S Ballerup
- Uncorked Wine ApS Ballerup
- Laudrup Vin A/S Skovlunde
- Frederiksberg Vinimport ApS Ballerup
- SOLA VINE ApS Måløv
- Q. WINE & SPIRITS ApS Skovlunde
- BACARDI-MARTINI DANMARK A/S Ballerup
- Elipse Trading ApS Skovlunde
- SUPERTUSCAN ApS Ballerup
- Selskabet 25. JUNI 2025 ApS Ballerup
- THEIS VINE INTERNATIONAL ApS Skovlunde
Questions and answers about THE ITALIAN SYNDICATE IVS
Has THE ITALIAN SYNDICATE IVS gone bankrupt?
Yes. THE ITALIAN SYNDICATE IVS went bankrupt on 19 December 2016.
When was THE ITALIAN SYNDICATE IVS founded?
THE ITALIAN SYNDICATE IVS was founded on 3 April 2014.
What is the equity of THE ITALIAN SYNDICATE IVS?
Equity was DKK -40k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.