Raydan Investments ApS
CVR 38257870 · Private limited company (ApS) · Dissolved after bankruptcy
Raydan Investments ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. Raydan Investments ApS went bankrupt on – 2.9 years after it was founded. 1 annual report has been published. The latest annual report (31 Dec 2017) shows equity of DKK 35k and a net result of DKK -15k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.9 years
Company details
- CVR number
- 38257870
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o C/O Dan Consulting, Strandgade 4A
1401 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 50k
- Auditor
- Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| 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 | 51 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 |
|---|---|
| Gross profit | DKK -15k |
| Net profit | DKK -15k |
| Equity | DKK 35k |
| Total assets | DKK 40k |
| Cash | DKK 40k |
| Tax owed | DKK 0 |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Dec 2016 – 31 Dec 2017 | 150 |
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 | Steven Probert | ||
| CEO | Paula Marie Binney | ||
| Owner (100%) | TZEDAKAH FUNDS S.C.A. | ||
| Founder | DAN CONSULTING(STRAND HOUSE) ApS |
The CEOs' other companies
Steven Probert – 13 other companies, of which 11 bankrupt
- AMADIS HOLDING ApS Bankrupt 19 Dec 2017
- Co-Brand Solutions ApS Bankrupt 30 Oct 2019
- DAN CONSULTING(STRAND HOUSE) ApS Bankrupt 9 Aug 2017
- EDITUS HOLDINGS ApS Bankrupt 10 Jul 2019
- ENERGI INVESTERING ApS Bankrupt 15 Jan 2016
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- KONGEBY INVESTERING ApS Bankrupt 1 Mar 2016
- LAKEWOOD LIMITED ApS Bankrupt 21 Dec 2015
- MAVY ApS Bankrupt 19 Jan 2016
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- VERUS PRAEDIUM HOLDING ApS Bankrupt 15 Nov 2019
- KWINTO INVESTMENTS ApS Active
- SOFTLINE MANAGEMENT ApS Active
Address history (0 moves)
| c/o C/O Dan Consulting, Strandgade 4A, 1401 København K |
Other companies at the same address
- Co-Brand Solutions ApS Bankrupt
- FIVE ELEMENTS GROUP ApS Bankrupt
- ISPOC A/S Bankrupt
- SALLISCAN A/S Bankrupt
- ZEUSMARK CONSULTING GROUP ApS Bankrupt
- 15. JULI 2003 ApS Opløst
- AKER REASSURANCE A/S Opløst
- AON DENMARK A/S Fusioneret
- AON PENSIONSRÅDGIVNING A/S Fusioneret
- AON RISK MANAGEMENT A/S Fusioneret
- AON SPECIALTY DENMARK A/S Fusioneret
- APC FORSIKRINGSMÆGLERE A/S Active
- APC HoldCo 2 ApS Active
- APC HoldCo 3 ApS Active
- APC HoldCo ApS Active
- APPLIED INSIGHT ApS Active
- CEPTACLE ApS Active
- CEPTACLE HOLDING ApS Active
- CHAHM XV ADMINISTRATION A/S Compulsorily dissolved
- COMPLET PENSIONSRÅDGIVNING A/S Fusioneret
- COMPLET SERVICES FORSIKRINGSMÆGLERE A/S Fusioneret
- Cutting Mustard Komplementaranpartsselskab Compulsorily dissolved
- DALSGAARD CONSULTING ApS Opløst
- DAN SPRAY A/S Opløst
- DeTa IVS Opløst
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Questions and answers about Raydan Investments ApS
Has Raydan Investments ApS gone bankrupt?
Yes. Raydan Investments ApS went bankrupt on 4 November 2019.
Who is the auditor of Raydan Investments ApS?
Raydan Investments ApS most recently used Revision.
When was Raydan Investments ApS founded?
Raydan Investments ApS was founded on 2 December 2016.
What is the equity of Raydan Investments ApS?
Equity was DKK 35k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.