MULTITRADE IvS
CVR 35870415 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
MULTITRADE IvS is a Entrepreneurial company (IVS), founded on , based in Roskilde. The company is registered in the industry ikke-specialiseret engroshandel. MULTITRADE IvS went bankrupt on – 5.5 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2018) shows equity of DKK 451k and a net result of DKK 451k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.5 years
Company details
- CVR number
- 35870415
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Industrivej 41
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 10k
- Employees
- 0 (2015)
- 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 | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Revenue | DKK 6.5m |
| Gross profit | DKK 518k |
| Net profit | DKK 451k |
| Equity | DKK 451k |
| Total assets | DKK 778k |
| Cash | DKK 586k |
| Short-term debt | DKK 327k |
| Tax owed | DKK 99k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2017 – 31 May 2018 | 50 | ||
| 1 Jun 2016 – 31 May 2017 | 161 | ||
| 1 Jun 2015 – 31 May 2016 | 153 | ||
| 3 Jun 2014 – 31 May 2015 | 432 | 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 | Natasha Al-Awkati | ||
| CEO | Daniel Nielsen | ||
| CEO | Jack Nelausen Petersen | ||
| Owner (100%) | Natasha Al-Awkati | ||
| Owner (100%) | René Neldeberg Rasmussen | ||
| Owner (100%) | Daniel Nielsen | ||
| Owner (100%) | D. N. Holding IvS | ||
| Owner (100%) | Jack Nelausen Petersen | ||
| Founder | Amer Al-Awkati | ||
| Founder | Natasha Al-Awkati |
The CEOs' other companies
Daniel Nielsen – 1 other companies, of which 1 bankrupt
- H & R Service ivs Bankrupt 12 Sep 2019
Address history (4 moves)
| Industrivej 41, 4000 Roskilde | |
| Trekanten 42, 4700 Næstved | |
| c/o Erik Høj, Fossgårdsvej 10, 2720 Vanløse | |
| c/o Amer Al-awkati, Grantofteparken 218, 2750 Ballerup | |
| Frederikssundsvej 16, 2400 København NV |
Former names
| MULTITRADE IvS | – |
| Candy Crown IVS | – |
| CANDY CROWN IVS | – |
Employees per year
Other companies at the same address
- SKANDINAVISK MONOLIFT ApS Bankrupt
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Questions and answers about MULTITRADE IvS
Has MULTITRADE IvS gone bankrupt?
Yes. MULTITRADE IvS went bankrupt on 5 December 2019.
When was MULTITRADE IvS founded?
MULTITRADE IvS was founded on 3 June 2014.
What is the equity of MULTITRADE IvS?
Equity was DKK 451k according to the annual report for the period ending 31 May 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.