Swift Transit ApS

CVR 37504645 · Private limited company (ApS) · Dissolved after bankruptcy

Swift Transit ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry speditører. Swift Transit ApS went bankrupt on – 6.9 years after it was founded. 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK -29k and a net result of DKK -79k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
6.9 years

Company details

CVR number
37504645
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø
Municipality
København
Industry
Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital
DKK 50k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-16.3%
Current ratio86%
Moves (last 2 years)2
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address67
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 628kDKK 0
Net profitDKK -79kDKK 0
EquityDKK -29kDKK 0
Total assetsDKK 179kDKK 0
CashDKK 161k–
Short-term debtDKK 209k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202170
1 Jan 2020 – 31 Dec 202096
1 Jan 2019 – 31 Dec 201976
1 Jan 2018 – 31 Dec 2018142
1 Jan 2017 – 31 Dec 2017140
26 Feb 2016 – 31 Dec 2016152

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

RoleNameFromTo
CEOMohammad Amar Fazal
CEOShugri Mahamed Mahamud
Owner (100%)Mohammad Amar Fazal
Owner (100%)Shugri Mahamed Mahamud
FounderMohammad Amar Fazal

The CEOs' other companies

Mohammad Amar Fazal – 3 other companies, of which 2 bankrupt

Address history (5 moves)

c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
c/o Michael Norris, Hammerensgade 1, 1267 København K
c/o Michael Norris, Otto Busses Vej 5A, 1., 2450 København SV
c/o Shugri Mahamud, Hessensgade 20, 1. th, 2300 København S
Haspegårdsvej 76, 2880 Bagsværd
Hillerødgade 19, 2200 København N

Former names

Swift Transit ApS –
FA5 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Swift Transit ApS

Has Swift Transit ApS gone bankrupt?

Yes. Swift Transit ApS went bankrupt on 16 January 2023.

When was Swift Transit ApS founded?

Swift Transit ApS was founded on 26 February 2016.

What is the equity of Swift Transit ApS?

Equity was DKK -29k according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.