D.F.C. DENMARK. FACTORING ApS
CVR 18069180 · Private limited company (ApS) · Dissolved after bankruptcy
D.F.C. DENMARK. FACTORING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry finansieringsvirksomhed i øvrigt. D.F.C. DENMARK. FACTORING ApS went bankrupt on – 7.0 years after it was founded. 5 annual reports have been published, of which 5 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 7.0 years
Company details
- CVR number
- 18069180
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ny Østergade 7, 4. TH
1101 København K - Municipality
- København
- Industry
- Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 200k
Warning signs
| Annual reports filed late | 5 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 60 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1999 – 31 Dec 1999 | 387 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 311 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 314 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 267 | Late | |
| 1 Oct 1994 – 31 Dec 1995 | 207 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Maurice Khardine | ||
| CEO | Georg Bartelsen | ||
| CEO | Solveig Nielsen | ||
| CEO | Karl Otto Breiner | ||
| CEO | Christian Thomas Lillelund | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Arne Høxbro Larsen | ||
| Auditor | Arne Høxbro Larsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Maurice Khardine – 3 other companies, of which 1 bankrupt
- DKE EXPORT A/S Bankrupt 18 Aug 1989
- ASX 7636 ApS Compulsorily dissolved
- V C F CAPITAL FUNDING A/S Compulsorily dissolved
Georg Bartelsen – 6 other companies, of which 1 bankrupt
- KONKURSBOET SCANEXE APS (OPLØST) Bankrupt 22 May 1996
- CARS-COM ApS Opløst
- Georg Bartelsen ivs Opløst
- JN 029 ApS Active
- JN 217 ApS Active
- VUC INVEST ApS Opløst
Solveig Nielsen – 5 other companies, of which 5 bankrupt
- D.F.C. GROUP, DANSK/FRANSK INVESTERINGS COMPANY A/S Bankrupt 5 Sep 2001
- DKE EXPORT A/S Bankrupt 18 Aug 1989
- IFC - INVESTMENT & FINANCIAL CORPORATION A/S Bankrupt 28 Jun 2004
- NEST EJENDOM ApS Bankrupt 6 Feb 2008
- SCANKO. SCANDINAVIAN KOREAN FINANCE COMPANY A/S Bankrupt 21 Sep 2001
Christian Thomas Lillelund – 13 other companies, of which 6 bankrupt
- ApS AF 9. OKTOBER 1975 Bankrupt 4 Feb 1997
- CHRISTIAN LILLELUND & PARTNERS ADVOKATANPARTSSELSKAB Bankrupt 17 Jan 2007
- D.F.C. GROUP, DANSK/FRANSK INVESTERINGS COMPANY A/S Bankrupt 5 Sep 2001
- GORM'S LYD OG DIAS ApS Bankrupt 26 Nov 1993
- IFC - INVESTMENT & FINANCIAL CORPORATION A/S Bankrupt 28 Jun 2004
- STERLING AIRWAYS A/S Bankrupt 22 Sep 1993
- CHRISTIAN LILLELUND & PARTNERS A/S Compulsorily dissolved
- EAP INVESTMENTS ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 15/8-78 ApS Compulsorily dissolved
- LH AF 20/12 1985 ApS Compulsorily dissolved
- LILLELUND ASSOCIATES ApS Compulsorily dissolved
- PHILIP LILLELUND ApS Compulsorily dissolved
- SCAN FLY DRIFT ApS Compulsorily dissolved
Address history (0 moves)
| Ny Østergade 7, 4. TH, 1101 København K |
Former names
| D.F.C. DENMARK. FACTORING ApS | – |
| D.F.C. DENMARK, DANISH FACTORING ApS | – |
| D. F. C. GROUP - DANSK/FRANSK FINANCIERINGSCOMPANY ApS | – |
| D. F. C. DANISH FISHERY COMPAGNY ApS | – |
| ApS KBUS 8 NR. 4070 | – |
Other companies at the same address
- D.F.C. GROUP, DANSK/FRANSK INVESTERINGS COMPANY A/S Bankrupt
- DE LORENZO - HARTMANN ApS Bankrupt
- EXE ApS Bankrupt
- PANGAEA HOLDING ApS Bankrupt
- PANGAEA PRODUCTION A/S Bankrupt
- PERMATÆT, DANMARK A/S Bankrupt
- SCANKO. SCANDINAVIAN KOREAN FINANCE COMPANY A/S Bankrupt
- VICTOR SILKWAY ApS Bankrupt
- @New ApS Opløst
- ANEW ApS Fusioneret
- ApS Bolig Teglhuset København Active
- Baunegårdsvej 73 ApS Active
- CPH Flats ApS Active
- CPH Micro Living ApS Active
- Delta HoldCo ApS Active
- Delta PropCo ApS Active
- Ejendomsselskabet Amagerbrogade 56 ApS Active
- Ejendomsselskabet Christiansborggade 2 ApS Active
- Ejendomsselskabet Frederikssundsvej 160 & 162 ApS Active
- Ejendomsselskabet Godthåbsvej 229 ApS Active
- Ejendomsselskabet Rådhusstræde 8 & 10 ApS Active
- Ejendomsselskabet Rådhusvej 11 ApS Active
- Ejendomsselskabet Strandlodsvej 15 ApS Active
- Ejendomsselskabet Ålekistevej 36-40 ApS Active
- FREDERIKSGADE 40 ApS Opløst
Similar companies in København
- QRS 54 ApS København K
- TRIVEST A/S København K
- RUTO A/S København K
- EM FINANS ApS København V
- P.L. INDUSTRI A/S København Ø
- F I H FINANCE A/S København Ø
- INTERCON INVEST A/S København K
- SCANBROKER SCANDINAVIA INVEST A/S Hillerød
- AKTIESELSKABET AF 10. OKTOBER 1985 København K
- ACCUMULATOR FINANS A/S København K
- TOFT & MADSEN HOLDING ApS Valby
- CENTRA FINANS AF 06.01.1993 ApS København S
Questions and answers about D.F.C. DENMARK. FACTORING ApS
Has D.F.C. DENMARK. FACTORING ApS gone bankrupt?
Yes. D.F.C. DENMARK. FACTORING ApS went bankrupt on 13 September 2001.
When was D.F.C. DENMARK. FACTORING ApS founded?
D.F.C. DENMARK. FACTORING ApS was founded on 1 October 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.