Moon Exchange IVS
CVR 37316121 · Entrepreneurial company (IVS) · Dissolved by declaration
Moon Exchange IVS is a Entrepreneurial company (IVS), founded on , based in København NV. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 1 annual report has been published. The latest annual report (31 Dec 2016) shows equity of DKK -99k and a net result of DKK -100k.
Company details
- CVR number
- 37316121
- Status
- Dissolved by declaration
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Frederikssundsvej 38, st. tv
2400 København NV - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1,000
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -83.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 |
|---|---|
| Gross profit | DKK 84k |
| Net profit | DKK -100k |
| Equity | DKK -99k |
| Total assets | DKK 118k |
| Cash | DKK 106k |
| Short-term debt | DKK 218k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 15 Dec 2015 – 31 Dec 2016 | 135 |
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 | Lutfi Fakhri Aboud Al-Saidi | ||
| Owner (100%) | Lutfi Fakhri Aboud Al-Saidi | ||
| Founder | Lutfi Fakhri Aboud Al-Saidi |
Address history (0 moves)
| Frederikssundsvej 38, st. tv, 2400 København NV |
Employees per year
Other companies at the same address
- DA Byg & Co IVS Bankrupt
- Hanner ApS Bankrupt
- XP 2011 ApS Bankrupt
- Munch Consultancy ApS Opløst
- ORIENT ApS Active
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Questions and answers about Moon Exchange IVS
Has Moon Exchange IVS gone bankrupt?
No, Moon Exchange IVS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Moon Exchange IVS founded?
Moon Exchange IVS was founded on 15 December 2015.
What is the equity of Moon Exchange IVS?
Equity was DKK -99k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.