Diaz Holding ApS
CVR 39142384 · Private limited company (ApS) · Dissolved after voluntary liquidation
Diaz Holding ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 41k and a net result of DKK -51k.
Company details
- CVR number
- 39142384
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lille Strandvej 10A, st. th
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.6% |
| Current ratio | 881% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -1 | DKK -2 |
| Net profit | DKK -51k | DKK 7,727 |
| Equity | DKK 41k | DKK 92k |
| Total assets | DKK 47k | DKK 95k |
| Cash | DKK 31k | – |
| Short-term debt | DKK 5,295 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 185 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 243 | Late | |
| 6 Dec 2017 – 31 Dec 2018 | 155 |
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 | Naila Iqbal | ||
| Owner (100%) | Naila Iqbal | ||
| Founder | Naila Iqbal |
The CEOs' other companies
Naila Iqbal – 1 other companies, of which 1 bankrupt
- OCTOPUS SOLUTION ApS Bankrupt 6 Mar 2013
Address history (0 moves)
| Lille Strandvej 10A, st. th, 2900 Hellerup |
Former names
| Diaz Holding ApS | – |
| Diaz Holding IvS | – |
Other companies at the same address
- CPH9 IVS Bankrupt
- The Universal Connection ApS Bankrupt
- TØMRERFIRMAET H. PAULSEN ApS Compulsorily dissolved
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Questions and answers about Diaz Holding ApS
Has Diaz Holding ApS gone bankrupt?
No, Diaz Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was Diaz Holding ApS founded?
Diaz Holding ApS was founded on 6 December 2017.
What is the equity of Diaz Holding ApS?
Equity was DKK 41k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.