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Primex Money Transfer ApS
APS
Bankrupt
CVR 34474532
Vester Farimagsgade 7
Other activities auxiliary to financial services, except insurance and pension funding · NACE 6619
Est. 2012
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK -3K
-80% vs 2015
EBITDA margin
-19.1%
+104% vs 2015
Equity ratio
76.2%
Financial strength
Net profit 2016
DKK -1K
+90% vs 2015
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK -3K
-80%
EBITDA
DKK 514
+104%
Net profit
DKK -1K
+90%
Total assets
DKK 71K
+10%
Equity
DKK 54K
-2%
Employees
—
—
Company information
Legal name
Primex Money Transfer ApS
CVR number
34474532
Legal form
Anpartsselskab
NACE code
6619 · Other activities auxiliary to financial services, except insurance and pension funding
Founded
22. februar 2012
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Vester Farimagsgade 7
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Companies in Other activities auxiliary to financial services, except insurance and pension funding
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
-10
71
21
-14
-3
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-10
25
-8
-14
1
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-10
25
-8
-14
1
Net financials
-11
0
26
0
0
Profit before tax
-21
25
18
-8
1
Tax
-0
1
5
3
2
Net profit
-21
24
13
-11
-1
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
189
625
642
65
71
Equity
179
603
66
56
54
Long-term debt
0
0
0
0
0
Short-term debt
10
22
575
10
17
Total debt
10
22
575
10
17
Financial ratios
5-year trend
EBITDA margin
51400.0%
This company
15.8%
Market median
+325216% vs market
2012
2016
Equity ratio
76.2%
This company
38.2%
Market median
+99% vs market
2012
2016
Return on equity
-2.0%
This company
18.4%
Market median
-111% vs market
2012
2016
Net profit margin
-108800.0%
This company
8.1%
Market median
-1343310% vs market
2012
2016
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
2012
2016
Debt / equity
0.31×
This company
0.62×
Market median
+50% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-02-22 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (5)
WY
Waqas Younas Sandhu
Management
Management
2015 – 2015
MA
Mohammad Arshad
Management
Management
2016 – 2018
ZI
Zafar Iqbal Zahid
Management
Management
2013 – 2013
QH
Qamar Hussain
Management
Management
2013 – 2013
ZI
Zafar Iqbal Zahid
Management
Management
2013 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
RK
Rukhsana Kousar
Board of Directors
2013 – 2014
SH
Safdar Hussain
Board of Directors
2014 – 2014
IP
Irshad Parveen Akthar
Board of Directors
2013 – 2014
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PRIMEX GROUP HOLDING ApS
Company
100%
100%
2016
Muhammad Arif
Individual
100%
100%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of Primex Money Transfer ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Waqas Younas Sandhu
Management
0 companies
Mohammad Arshad
Management
0 companies
Zafar Iqbal Zahid
Management
0 companies
Qamar Hussain
Management
0 companies
Zafar Iqbal Zahid
Management
0 companies
Rukhsana Kousar
Board of Directors
0 companies
Safdar Hussain
Board of Directors
0 companies
Irshad Parveen Akthar
Board of Directors
0 companies