Nordic Supplier Holding IVS
CVR 36987650 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Nordic Supplier Holding IVS is a Entrepreneurial company (IVS), founded on , based in Pandrup. The company is registered in the industry ikke-finansielle holdingselskaber. Nordic Supplier Holding IVS went bankrupt on – 4.1 years after it was founded. 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 654k and a net result of DKK 656k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 4.1 years
Company details
- CVR number
- 36987650
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Rødhusvej 169
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 25k
- Auditor
- Revisionsfirmaet Per Kronborg
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.9% |
| Current ratio | 92% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -4,000 | DKK -2,500 |
| Net profit | DKK 656k | DKK -2,255 |
| Equity | DKK 654k | DKK -2,254 |
| Total assets | DKK 727k | DKK 67k |
| Short-term debt | DKK 73k | – |
| Tax owed | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Per Kronborg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 11 Aug 2015 – 31 Dec 2016 | 173 |
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 | Haidar Jasim Mohamad Al-Khafaji | ||
| CEO | Balsam Jasim Mohamad Al-Khafaji | ||
| CEO | Mohammed Naje Abou Kassem | ||
| CEO | Omar Ali Haider Al-Taryoosh | ||
| CEO | Andreas Makoben Bomela | ||
| CEO | Sangar Anwar | ||
| CEO | Mohamad Ali Hasan Alabdoullah | ||
| Owner (50%) | Haidar Jasim Mohamad Al-Khafaji | ||
| Owner (50%) | Balsam Jasim Mohamad Al-Khafaji | ||
| Owner (100%) | Mohammed Naje Abou Kassem | ||
| Owner (100%) | Omar Ali Haider Al-Taryoosh | ||
| Owner (100%) | Andreas Makoben Bomela | ||
| Owner (100%) | Sangar Anwar | ||
| Owner (100%) | Mohamad Ali Hasan Alabdoullah | ||
| Founder | STIFT ET IVS |
The CEOs' other companies
Haidar Jasim Mohamad Al-Khafaji – 3 other companies, of which 1 bankrupt
- Nordic Supplier IVS Bankrupt 11 Jun 2019
- OACB ApS Active
- U2B ApS Active
Balsam Jasim Mohamad Al-Khafaji – 1 other companies, of which 1 bankrupt
- Nordic Supplier IVS Bankrupt 11 Jun 2019
Mohammed Naje Abou Kassem – 3 other companies, of which 3 bankrupt
- COWI TRADING ApS Bankrupt 30 Oct 2018
- Nordic Supplier IVS Bankrupt 11 Jun 2019
- Virksomhed ApS Bankrupt 2 Jun 2020
Omar Ali Haider Al-Taryoosh – 2 other companies, of which 2 bankrupt
- Nordic Supplier IVS Bankrupt 11 Jun 2019
- S. Delevery IVS Bankrupt 30 Jul 2020
Andreas Makoben Bomela – 1 other companies, of which 1 bankrupt
- Nordic Supplier IVS Bankrupt 11 Jun 2019
Sangar Anwar – 3 other companies, of which 2 bankrupt
- Nordic Supplier IVS Bankrupt 11 Jun 2019
- O.K Service IVS Bankrupt 9 Jun 2020
- wawabuild IVS Compulsorily dissolved
Mohamad Ali Hasan Alabdoullah – 2 other companies, of which 2 bankrupt
- BOKX Retail ApS Bankrupt 2 Dec 2019
- Nordic Supplier IVS Bankrupt 11 Jun 2019
Address history (5 moves)
| Rødhusvej 169, 9490 Pandrup | |
| Godthåbsvej 2, 4660 Store Heddinge | |
| Kisumparken 75, 1. th, 2660 Brøndby Strand | |
| Mileparken 16, 10., 2740 Skovlunde | |
| Mileparken 16, 2740 Skovlunde | |
| c/o Lokalebasen A/S, Æbeløgade 4, 1., 2100 København Ø |
Former names
| Nordic Supplier Holding IVS | – |
| Al-khafaji Holding IVS | – |
| Forregistreret 150803 IVS | – |
Other companies at the same address
- FIRST WELLNESS RENT ApS Bankrupt
- HOLDINGSELSKABET AF D. 1. DECEMBER 2000 ApS Bankrupt
- Nordic Supplier IVS Bankrupt
- RØDOVRE ERHVERVSSERVICE ApS Bankrupt
- VEST-BEER ApS Bankrupt
- BD HOLDING GROUP COMPANY ApS Active
- BD TRANSPORT ApS Active
- Buledoktor ApS Active
- HSJP HOLDING ApS Fusioneret
- Mogens Christiansen Invest ApS Active
- QWIST ØL & VAND DEPOT ApS Compulsorily dissolved
- RØDOVRE-BILPLEJE ApS Active
Similar companies in Jammerbugt
- JD HOME COLLECTION A/S Ballerup
- EURO-CLINIC HOLDING ApS Skovlunde
- SAVCOR DENMARK A/S Ballerup
- CENTER FOR PROGRAM UDVIKLING AF 24/8 1981 ApS Ballerup
- ELECTROLYD ApS Skovlunde
- JONSTRUP VVS FORRETNING ApS Ballerup
- G. B. J. METAL ApS Ballerup
- KLITTE ApS Ballerup
- CARL PETERSEN VENTILATION A/S Ballerup
- Rengøring Flex ApS Ballerup
- Sks Security ApS Ballerup
- Danish-African Trade IVS Ballerup
Questions and answers about Nordic Supplier Holding IVS
Has Nordic Supplier Holding IVS gone bankrupt?
Yes. Nordic Supplier Holding IVS went bankrupt on 2 October 2019.
Who is the auditor of Nordic Supplier Holding IVS?
Nordic Supplier Holding IVS most recently used Revisionsfirmaet Per Kronborg.
When was Nordic Supplier Holding IVS founded?
Nordic Supplier Holding IVS was founded on 11 August 2015.
What is the equity of Nordic Supplier Holding IVS?
Equity was DKK 654k 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.