TRADING MARKET ApS

CVR 30817826 · Private limited company (ApS) · Dissolved after bankruptcy

TRADING MARKET ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. TRADING MARKET ApS went bankrupt on – 8.6 years after it was founded. 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 2.4m and a net result of DKK 2.3m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
8.6 years

Company details

CVR number
30817826
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Retortvej 1C, 1.
2500 Valby
Municipality
København
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Employees
0 (2015)
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equityNo
Equity ratio77.0%
Current ratio223%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 7.3mDKK 0
Gross profitDKK 3.5mDKK 0
Net profitDKK 2.3mDKK 146k
EquityDKK 2.4mDKK 76k
Total assetsDKK 3.1mDKK 170k
CashDKK 1.1m–
Short-term debtDKK 718k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 2015202 Late Restated
1 Jul 2013 – 30 Jun 2014171
1 Jul 2012 – 30 Jun 2013171
1 Jul 2011 – 30 Jun 2012212 Late
1 Jul 2010 – 30 Jun 2011187 Late
1 Jul 2009 – 30 Jun 2010169
1 Jul 2008 – 30 Jun 2009170
3 Sep 2007 – 30 Jun 2008171

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOHassouneh Sager Hassouneh
CEOAsif Mahmood
CEOShehzad Afzal
CEOAndré Vriesema
AuditorERNST & YOUNG DENMARK P/S
AuditorPROFIL REVISION ApS
AuditorREVISIONSFIRMAET NIELS OLE ELLEGAARD ApS
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Hassouneh Sager Hassouneh – 3 other companies, of which 3 bankrupt

Asif Mahmood – 12 other companies, of which 6 bankrupt

Shehzad Afzal – 7 other companies, of which 6 bankrupt

André Vriesema – 3 other companies, of which 3 bankrupt

Address history (2 moves)

Retortvej 1C, 1., 2500 Valby
Vesterbrogade 13, 1620 København V
Kronprinsessegade 18, 1306 København K

Former names

TRADING MARKET ApS –
KEBABISH CPH ApS –
ApS KBUS 17 NR. 5994 –

Employees per year

Number of employees at TRADING MARKET ApS per year8152008: 1020082009: 920092011: 1520112012: 020122014: 020142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about TRADING MARKET ApS

Has TRADING MARKET ApS gone bankrupt?

Yes. TRADING MARKET ApS went bankrupt on 31 March 2016.

When was TRADING MARKET ApS founded?

TRADING MARKET ApS was founded on 3 September 2007.

What is the equity of TRADING MARKET ApS?

Equity was DKK 2.4m according to the annual report for the period ending 30 June 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.