Wadi Company ApS
CVR 40463860 · Private limited company (ApS) · Dissolved after bankruptcy
Wadi Company ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry taxikørsel. Wadi Company ApS went bankrupt on – 3.6 years after it was founded. 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 40k and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.6 years
Company details
- CVR number
- 40463860
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Said Hamza Kinana, Kingosvej 68A
3000 Helsingør - Municipality
- Helsingør
- Industry
- Taxikørsel (493200)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 4 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 40k | DKK 1 |
| Total assets | DKK 40k | DKK 1 |
| Cash | DKK 40k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 159 | ||
| 9 Apr 2019 – 31 Dec 2019 | 239 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Laura Cristina Pereira de Campos | ||
| Owner (100%) | Haulier Holding ApS | ||
| Owner (100%) | Ahmad Wadi | ||
| Owner (100%) | Said Hamza Kinana | ||
| Owner (100%) | Osama Ahmed Ghazi Sabri Al-Bayati | ||
| Founder | Haulier Holding ApS |
The CEOs' other companies
Laura Cristina Pereira de Campos – 60 other companies, of which 59 bankrupt
- A.C Transport & Logistik ApS Bankrupt 18 Sep 2023
- ABC Vognmand 12 ApS Bankrupt 9 Oct 2023
- ABC Vognmand 17 IVS Bankrupt 17 Nov 2021
- ABC Vognmand 2 ApS Bankrupt 29 Sep 2022
- ASH-Limo ApS Bankrupt 29 Sep 2026
- ATS Transport ApS Bankrupt 2 Nov 2023
- Alfa Wagon 7 ApS Bankrupt 7 Apr 2025
- B & UK ApS Bankrupt 27 Mar 2023
- BB Vognmanden 4 ApS Bankrupt 22 Oct 2024
- Benni's ApS Bankrupt 3 Oct 2024
- Brdr. Camur APS Bankrupt 28 Nov 2025
- CPH Drivers 11 ApS Bankrupt 4 Feb 2021
- CPH Drivers 8 ApS Bankrupt 20 Oct 2023
- DK Haulier Service 2 ApS Bankrupt 19 Feb 2026
- DQ Transport ApS Bankrupt 10 Nov 2022
- David Biler ApS Bankrupt 1 Mar 2024
- Delta Driver 12 IVS Bankrupt 20 May 2022
- Diyar ApS Bankrupt 29 Nov 2022
- E Vehicles 2 IVS Bankrupt 27 Apr 2022
- E Vehicles 3 ApS Bankrupt 27 Sep 2023
- E Vehicles 7 IVS Bankrupt 18 May 2022
- Ezy ApS Bankrupt 18 Oct 2022
- FLEX CAP Mobility Service ApS Bankrupt 12 Sep 2024
- From A to B 5 ApS Bankrupt 17 Sep 2024
- Green Transport ApS Bankrupt 21 May 2026
- Haulier 1 IVS Bankrupt 30 Apr 2019
- Hilal ApS Bankrupt 18 Oct 2022
- Inner City 11 ApS Bankrupt 13 Sep 2024
- Inner City 4 ApS Bankrupt 4 Apr 2024
- Inner City 8 ApS Bankrupt 4 Oct 2023
Address history (4 moves)
| c/o Said Hamza Kinana, Kingosvej 68A, 3000 Helsingør | |
| c/o Ahmad Wadi, Lerbakkevej 38, 3000 Helsingør | |
| c/o Ahmad Wadi, Kuldyssen 3, 2630 Taastrup | |
| c/o Ahmad Wadi, Egeparken 108, 2980 Kokkedal | |
| c/o Haulier Holding, Ved Bommen 3, 2820 Gentofte |
Former names
| Wadi Company ApS | – |
| City Biler & Transport 11 IVS | – |
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Questions and answers about Wadi Company ApS
Has Wadi Company ApS gone bankrupt?
Yes. Wadi Company ApS went bankrupt on 25 November 2022.
When was Wadi Company ApS founded?
Wadi Company ApS was founded on 9 April 2019.
What is the equity of Wadi Company ApS?
Equity was DKK 40k 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.