SANSFER COMPANY ApS
CVR 36089997 · Private limited company (ApS) · Dissolved after bankruptcy
SANSFER COMPANY ApS is a Private limited company (ApS), founded on , based in Store Merløse. The company is registered in the industry opførelse af bygninger. SANSFER COMPANY ApS went bankrupt on – 2.8 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -66k and a net result of DKK -116k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 2.8 years
Company details
- CVR number
- 36089997
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Banevej 10
4370 Store Merløse - Municipality
- Holbæk
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 50k
- Employees
- 1 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -148.5% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 88 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 |
|---|---|
| Revenue | DKK 206k |
| Gross profit | DKK 75k |
| Net profit | DKK -116k |
| Equity | DKK -66k |
| Total assets | DKK 44k |
| Cash | DKK 4,402 |
| Short-term debt | DKK 110k |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 31 | ||
| 16 Sep 2014 – 31 Dec 2015 | 169 |
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 | Mohamad Hassan Al Halabi | ||
| CEO | Camillia Al Qadi | ||
| CEO | Ahmad Mohamed Azzam | ||
| Founder | Henrik Kelkelund Thorsen |
The CEOs' other companies
Ahmad Mohamed Azzam – 2 other companies, of which 2 bankrupt
- A ONE LOGISTICS ApS Bankrupt 9 Feb 2017
- AZ-Service IVS Bankrupt 25 Apr 2018
Address history (2 moves)
| Banevej 10, 4370 Store Merløse | |
| Camilla Nielsens Vej 10, 1. th, 2000 Frederiksberg | |
| Vester Farimagsgade 6, st., 1606 København V |
Employees per year
Other companies at the same address
- A/S BELL INTERNATIONAL TRAVEL AND TOUR CO. LTD Bankrupt
- AM REKRUTTERING ApS Bankrupt
- ANAS NABIL TRAVEL A/S Bankrupt
- ANTON TRADE ApS Bankrupt
- Amirex Holding ApS Bankrupt
- BAY GULD ApS Bankrupt
- BILLET CENTRALEN A/S Bankrupt
- Byg Mandskab ApS Bankrupt
- CITI GRUPPEN ApS Bankrupt
- CONVISION A/S Bankrupt
- CPH Trade IVS Bankrupt
- Cypern Eksperten ApS Bankrupt
- DOGAN FOREIGN TRADE ApS Bankrupt
- Denren ApS Bankrupt
- E. TICKET OFFICE ApS Bankrupt
- Fresh Up Sandwich IVS Bankrupt
- GALAXY BUSINESS TRAVEL ApS Bankrupt
- GALAXY HOLIDAYS A/S Bankrupt
- GLOBEX NORDIC ApS Bankrupt
- GO NORDIC TOURS ApS Bankrupt
- GO2 ApS Bankrupt
- GOLDEN WINGS ApS Bankrupt
- HILON TRAVEL - G.S.A. SYRIAN AIRLINES ApS Bankrupt
- INTERNATIONAL DANISH CONSULTING ApS Bankrupt
- IR GROUP ApS Bankrupt
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Questions and answers about SANSFER COMPANY ApS
Has SANSFER COMPANY ApS gone bankrupt?
Yes. SANSFER COMPANY ApS went bankrupt on 12 July 2017.
When was SANSFER COMPANY ApS founded?
SANSFER COMPANY ApS was founded on 16 September 2014.
What is the equity of SANSFER COMPANY ApS?
Equity was DKK -66k 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.