Zard Logistics IVS
CVR 38697536 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Zard Logistics IVS is a Entrepreneurial company (IVS), founded on , based in Ebberup. The company is registered in the industry autoreparationsværksteder mv.. Zard Logistics IVS went bankrupt on – 3.1 years after it was founded. 1 annual report has been published. The latest annual report (30 Nov 2018) shows equity of DKK 1 and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.1 years
Company details
- CVR number
- 38697536
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Sommersgyde 4
5631 Ebberup - Municipality
- Assens
- Industry
- Autoreparationsværksteder mv. (452010)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 1
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Revenue | DKK 0 |
| Gross profit | DKK 0 |
| Net profit | DKK 0 |
| Equity | DKK 1 |
| Total assets | DKK 1 |
| Cash | DKK 1 |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 8 Jun 2017 – 30 Nov 2018 | 161 |
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 | Ravihyatt Hermes Hannibal Fontanini | ||
| CEO | Ravihyatt Hermes Hannibal Fontanini | ||
| Board | Mahyar Ghaedi | ||
| Board | Mohamad Abdul Jawad Sulaiman | ||
| Owner (100%) | Ravihyatt Hermes Hannibal Fontanini | ||
| Owner (100%) | GHAEDI HOLDING IVS | ||
| Owner (100%) | Ravihyatt Hermes Hannibal Fontanini | ||
| Owner (100%) | Thorbjørn Anton Strømberg | ||
| Owner (100%) | Mohamad Abdul Jawad Sulaiman | ||
| Owner (100%) | Dustin Sohl Rasmussen | ||
| Founder | Ravihyatt Hermes Hannibal Fontanini |
The CEOs' other companies
Ravihyatt Hermes Hannibal Fontanini – 3 other companies, of which 2 bankrupt
- Din Fragtmand ApS Bankrupt 21 Aug 2020
- Doit A/S Bankrupt 2 Jun 2021
- ravihyatt ApS Active
Address history (4 moves)
| Sommersgyde 4, 5631 Ebberup | |
| Brændkjærgade 60, st. th, 6000 Kolding | |
| Bendstrupvej 52, 8541 Skødstrup | |
| Fiolstræde 42, 1., 1171 København K | |
| Fiolstræde 40, kl., 1171 København K |
Former names
| Zard Logistics IVS | – |
| Zard IVS | – |
| RH Teleservice IVS | – |
Employees per year
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Questions and answers about Zard Logistics IVS
Has Zard Logistics IVS gone bankrupt?
Yes. Zard Logistics IVS went bankrupt on 28 July 2020.
When was Zard Logistics IVS founded?
Zard Logistics IVS was founded on 8 June 2017.
What is the equity of Zard Logistics IVS?
Equity was DKK 1 according to the annual report for the period ending 30 November 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.