ST IVES ApS — CVR 35041036
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Bankrupt
Founded 2013
CVR
35041036
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2013-02-13
Addresses
Klokkestøbergade 1, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Secondary industry (1)
Rejsebureauer
791100
Email (1)
inc@monex.dk
2013-06-25
Addresses (2)
Vester Farimagsgade 2,
1606 København V
(KØBENHAVN)
2013-02-13
Klokkestøbergade 1,
9000 Aalborg
(AALBORG)
2014-09-10
Relations (6)
MONEX INC. ApS
Founders
Profile
Carsten Egebæk Kjeldsen
Liquidator
Profile
Habib Mohammad Malik
Management
Profile
Shoaib Sohail Raja Akbar
adm. dir
Profile
Stefan Szabo
adm. dirLeder
Profile
Nawazish Hameed
ManagementBeneficial ownerLeder
Profile
Name history (2)
MONEX CITY ApS
2013-02-13 — 2014-08-18
ST IVES ApS
2014-08-19 — 2016-07-26
Lifecycle (1)
2013-02-13 — 2016-07-26
Production units (1)
Registration history
2016-07-26
Company ceased
2014-09-10
Addresses
2014-08-19
Name history: ST IVES ApS
2013-02-13
Addresses
2013-02-13
Name history: MONEX CITY ApS
2013-02-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS525214
Purpose
Selskabets formål er at drive Penge vekselere virksomhed. Samtidigt med at vekselere foretager vi i virksomheden Money Transfer iform af Western Union og lign. koncepter.
First financial period end
2013-12-31
First financial period start
2013-02-13
Registered capital
80,000 DKK
Capital currency
DKK
NAVN_IDENTITET
MONEX CITY; ST IVES
Covered by AML/CTF act
SAERLIG
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2014-08-19
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