Rafiie Holding IVS
CVR 37695084 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Rafiie Holding IVS is a Entrepreneurial company (IVS), founded on , based in Trige. The company is registered in the industry finansielle holdingselskaber. Rafiie Holding IVS went bankrupt on – 5.9 years after it was founded. 4 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 4,800 and a net result of DKK -20k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.9 years
Company details
- CVR number
- 37695084
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Gartnerparken 10
8380 Trige - Municipality
- Aarhus
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1
- Employees
- 0 (2018)
- Auditor
- REVISIONSFIRMAET GEORG MATHIASEN, REGISTREREDE REVISORER
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 460% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2019 | 2018 |
|---|---|---|---|
| Gross profit | DKK -1,000 | DKK -1,000 | DKK -1,000 |
| Net profit | DKK -20k | DKK -20k | DKK 48k |
| Equity | DKK 4,800 | DKK 25k | DKK 45k |
| Total assets | DKK 9,976 | DKK 29k | DKK 49k |
| Cash | DKK 8,976 | DKK 0 | – |
| Short-term debt | DKK 5,176 | DKK 4,129 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONSFIRMAET GEORG MATHIASEN, REGISTREREDE REVISORER.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 184 | Late | |
| 23 May 2018 – 22 May 2019 | 176 | ||
| 23 May 2017 – 22 May 2018 | 174 | ||
| 18 May 2016 – 22 May 2017 | 171 |
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 |
|---|---|---|---|
| Owner (100%) | Shahrouz Rafiie | ||
| Founder | Shahrouz Rafiie |
Address history (0 moves)
| Gartnerparken 10, 8380 Trige |
Employees per year
Other companies at the same address
- Shervin Rafiie IVS Bankrupt
- Cmiile ApS Active
- NEEID IVS Compulsorily dissolved
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Questions and answers about Rafiie Holding IVS
Has Rafiie Holding IVS gone bankrupt?
Yes. Rafiie Holding IVS went bankrupt on 21 April 2022.
Who is the auditor of Rafiie Holding IVS?
Rafiie Holding IVS most recently used REVISIONSFIRMAET GEORG MATHIASEN, REGISTREREDE REVISORER.
When was Rafiie Holding IVS founded?
Rafiie Holding IVS was founded on 18 May 2016.
What is the equity of Rafiie Holding IVS?
Equity was DKK 4,800 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.