Dissolved and financials
CVR: 36078650
DKK -14,366
Gross profit
Net result: DKK -12,925
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 10 October 2019
CVR · view overview
No headcount reported
Director role ended: Jan Bech
CVR · 05/12/2018
View the full event history
SHAFIE MONEY TRANSFER ApS was a Danish company of the type Anpartsselskab based in Viby J, founded in 2014. The company has been dissolved on 10 October 2019. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2016, the company reported a gross profit of DKK -14,366 and a net result of DKK -12,925. Equity in the 2016 report amounted to DKK 17,735.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -14K | -13K | 34K | 18K | - |
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Try the lead list generatorNo. SHAFIE MONEY TRANSFER ApS is registered in the Danish CVR register with the status Dissolved and ceased on 10 October 2019.
The CVR number of SHAFIE MONEY TRANSFER ApS is 36078650.
In 2016, SHAFIE MONEY TRANSFER ApS reported a gross profit of DKK -14,366.
SHAFIE MONEY TRANSFER ApS was founded on 2 September 2014.
SHAFIE MONEY TRANSFER ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
SHAFIE MONEY TRANSFER ApS was located at Sydtoften 15, 8260 Viby J.
SHAFIE MONEY TRANSFER ApS was dissolved on October 10, 2019.
As of December 5, 2018, Jan Bech has stepped down as liquidator of SHAFIE MONEY TRANSFER ApS.
On December 5, 2018, SHAFIE MONEY TRANSFER ApS exited liquidation.
As of October 30, 2018, Jan Bech is registered as liquidator of SHAFIE MONEY TRANSFER ApS.
On October 30, 2018, SHAFIE MONEY TRANSFER ApS entered liquidation.
As of August 24, 2018, RevisionsHuset-Viborg v/Mogens Bech has stepped down as auditor of SHAFIE MONEY TRANSFER ApS.
As of August 24, 2018, Abdirahman Shafici Khalif Abdi has stepped down as direktion of SHAFIE MONEY TRANSFER ApS.
SHAFIE MONEY TRANSFER ApS has published its annual report for 2016. Gross profit came to DKK -14,366, and the net result was DKK -12,925.
SHAFIE MONEY TRANSFER ApS has published its interim report for the period September 2, 2014 to December 31, 2015.
As of November 13, 2015, RevisionsHuset-Viborg v/Mogens Bech has been appointed auditor of SHAFIE MONEY TRANSFER ApS.
As of November 13, 2015, Revisionsfirmaet Bech & Pedersen I/S v/Niels Erik Pedersen & Mogens Bech has stepped down as auditor of SHAFIE MONEY TRANSFER ApS.
As of September 2, 2014, Revisionsfirmaet Bech & Pedersen I/S v/Niels Erik Pedersen & Mogens Bech has been appointed auditor of SHAFIE MONEY TRANSFER ApS.
As of September 2, 2014, Abdirahman Shafici Khalif Abdi is registered as direktion of SHAFIE MONEY TRANSFER ApS.
SHAFIE MONEY TRANSFER ApS was founded on September 2, 2014.
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