Sethi Holding IVS
CVR 37198870 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Sethi Holding IVS is a Entrepreneurial company (IVS), founded on , based in København Ø. The company is registered in the industry investeringsselskaber. Sethi Holding IVS went bankrupt on – 6.3 years after it was founded. 5 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 2019) shows equity of DKK 1,000 and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.3 years
Company details
- CVR number
- 37198870
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Aldersrogade 2, st.
2100 København Ø - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1,000
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 1,000 | DKK 1,000 |
| Total assets | DKK 1,000 | DKK 1,000 |
| Cash | DKK 1,000 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 65 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 3 Nov 2015 – 31 Dec 2016 | 152 |
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 | Shahzeb Naveed Ashraf | ||
| Owner (100%) | Shahbaz Naveed Ashraf | ||
| Owner (100%) | Shahzeb Naveed Ashraf | ||
| Founder | Shahbaz Naveed Ashraf |
The CEOs' other companies
Shahzeb Naveed Ashraf – 1 other companies, of which 1 bankrupt
- Sethi Kiosk ApS Bankrupt 20 May 2026
Address history (0 moves)
| Aldersrogade 2, st., 2100 København Ø |
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Questions and answers about Sethi Holding IVS
Has Sethi Holding IVS gone bankrupt?
Yes. Sethi Holding IVS went bankrupt on 7 March 2022.
When was Sethi Holding IVS founded?
Sethi Holding IVS was founded on 3 November 2015.
What is the equity of Sethi Holding IVS?
Equity was DKK 1,000 according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.