Shervin Rafiie IVS
CVR 37695815 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Shervin Rafiie IVS is a Entrepreneurial company (IVS), founded on , based in Trige. The company is registered in the industry finansielle holdingselskaber. Shervin Rafiie IVS went bankrupt on – 6.0 years after it was founded. 4 annual reports have been published.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.0 years
Company details
- CVR number
- 37695815
- 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 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| 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 | 2020 |
|---|
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 | |
|---|---|---|---|
| 23 May 2019 – 22 May 2020 | 181 | ||
| 23 May 2018 – 22 May 2019 | 176 | ||
| 23 May 2017 – 22 May 2018 | 178 | ||
| 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%) | Shervin Rafiie | ||
| Founder | Shervin Rafiie |
Address history (0 moves)
| Gartnerparken 10, 8380 Trige |
Employees per year
Other companies at the same address
- Rafiie Holding IVS Bankrupt
- Cmiile ApS Active
- NEEID IVS Compulsorily dissolved
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Questions and answers about Shervin Rafiie IVS
Has Shervin Rafiie IVS gone bankrupt?
Yes. Shervin Rafiie IVS went bankrupt on 3 June 2022.
Who is the auditor of Shervin Rafiie IVS?
Shervin Rafiie IVS most recently used REVISIONSFIRMAET GEORG MATHIASEN, REGISTREREDE REVISORER.
When was Shervin Rafiie IVS founded?
Shervin Rafiie IVS was founded on 18 May 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.