Nordborg Udlejning og Consulting ApS

CVR 38729462 · Private limited company (ApS) · Dissolved after bankruptcy

Nordborg Udlejning og Consulting ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. Nordborg Udlejning og Consulting ApS went bankrupt on – 5.0 years after it was founded. 4 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) 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
5.0 years

Company details

CVR number
38729462
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Refshalevej 163A, 1. th
1432 København K
Municipality
København
Industry
Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 3
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)5
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 0DKK 0
Net profitDKK 0DKK 0
EquityDKK 1DKK 1
Total assetsDKK 1DKK 1
CashDKK 1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020202 Late
1 Jan 2019 – 31 Dec 2019235 Late
1 Jan 2018 – 31 Dec 201823
20 Jun 2017 – 31 Dec 2017188 Late

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
CEORyan Benkraiam
CEOMuzmel Noor Azam
CEOImran Ali
CEOSadia Rafaqat
CEOSaif Ilyas
Owner (100%)TBT Invest Danmark IVS
Owner (100%)Muzmel Noor Azam
Owner (100%)Imran Ali
Owner (100%)Sadia Rafaqat
Owner (100%)Sulaman Shah
Owner (33%)Sulaman Shah
Owner (33%)Hamzah Bin Mahmood
FounderTBT Invest Danmark IVS

The CEOs' other companies

Ryan Benkraiam – 2 other companies, of which 1 bankrupt

Imran Ali – 2 other companies, of which 1 bankrupt

Sadia Rafaqat – 1 other companies, of which 1 bankrupt

Address history (7 moves)

Refshalevej 163A, 1. th, 1432 København K
c/o Tariq Mahmood, Kvædehaven 13, 2600 Glostrup
Hornevej 7, 2770 Kastrup
Allersgade 1, st., 2200 København N
c/o MB Revision ApS, Hornevej 7, 2770 Kastrup
Mjølnerparken 54, 4. th, 2200 København N
Rantzausgade 20, 2200 København N
Valkendorfsgade 7A, st., 1151 København K

Former names

Nordborg Udlejning og Consulting ApS –
Nordborg Udlejning og Consulting IVS –
Sadiz super service IVS –
A&M logistik IVS –
Tbt Food IVS –

Other companies at the same address

Similar companies in København

Questions and answers about Nordborg Udlejning og Consulting ApS

Has Nordborg Udlejning og Consulting ApS gone bankrupt?

Yes. Nordborg Udlejning og Consulting ApS went bankrupt on 21 June 2022.

When was Nordborg Udlejning og Consulting ApS founded?

Nordborg Udlejning og Consulting ApS was founded on 20 June 2017.

What is the equity of Nordborg Udlejning og Consulting ApS?

Equity was DKK 1 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.