D.F.I. TRADING ApS
CVR 10031400 · Private limited company (ApS) · Dissolved by declaration
D.F.I. TRADING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published.
Company details
- CVR number
- 10031400
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grønager 40
4000 Roskilde - Municipality
- Lejre
- Industry
- Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 500k
- Employees
- 3 (2004)
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2005 – 30 Sep 2006 | 61 | ||
| 1 May 2004 – 30 Apr 2005 | 156 | ||
| 1 May 2003 – 30 Apr 2004 | 58 | ||
| 1 May 2002 – 30 Apr 2003 | 62 | ||
| 1 May 2001 – 30 Apr 2002 | 54 | ||
| 1 May 2000 – 30 Apr 2001 | 141 | ||
| 1 May 1999 – 30 Apr 2000 | 150 | ||
| 1 May 1998 – 30 Apr 1999 | 156 | ||
| 1 May 1997 – 30 Apr 1998 | 147 | ||
| 1 May 1996 – 30 Apr 1997 | 140 | ||
| 1 May 1995 – 30 Apr 1996 | 166 |
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 | Peter Lorentzen | ||
| CEO | Lothe Lindhardt Lorentzen | ||
| CEO | Lothe Lindhardt Lorentzen | ||
| CEO | Elvin Demandt Kristensen | ||
| Auditor | Knud Hans Peter Jacobsen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | Reviwest, Godkendt Revisionsanpartsselskab | ||
| Founder | Peter Lorentzen | ||
| Founder | Lothe Lindhardt Lorentzen |
The CEOs' other companies
Peter Lorentzen – 1 other companies, of which 1 bankrupt
- E. LORENTZEN'S BYGNINGSSERVICE ApS Bankrupt 18 Dec 1987
Lothe Lindhardt Lorentzen – 1 other companies
- LK 2001 HOLDING ApS Fusioneret
Elvin Demandt Kristensen – 8 other companies, of which 1 bankrupt
- TRIO - RUSTFRI INDUSTRI ApS Bankrupt 2 May 1996
- BRUUN STÅLINVENTAR ApS Opløst
- EK 2008 HOLDING ApS Active
- EKFB HOLDING ApS Fusioneret
- HAANING A/S Active
- INVENTARCOMPAGNIET A/S Opløst
- LK 2001 HOLDING ApS Fusioneret
- Skovgade 28 ApS Opløst
Address history (2 moves)
| Grønager 40, 4000 Roskilde | |
| Grønager 40, 4000 Roskilde | |
| Salbjergvej 31, 4622 Havdrup |
Former names
| D.F.I. TRADING ApS | – |
| GRICO ApS | – |
| P.LORENTZEN HANDEL ApS | – |
Employees per year
Other companies at the same address
- LK 2001 HOLDING ApS Fusioneret
Questions and answers about D.F.I. TRADING ApS
Has D.F.I. TRADING ApS gone bankrupt?
No, D.F.I. TRADING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was D.F.I. TRADING ApS founded?
D.F.I. TRADING ApS was founded on 5 November 1985.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.