TD TRADING SCANDINAVIA ApS
CVR 31607477 · Private limited company (ApS) · Dissolved after bankruptcy
TD TRADING SCANDINAVIA ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. TD TRADING SCANDINAVIA ApS went bankrupt on – 7.7 years after it was founded. 6 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 90k and a net result of DKK 888.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 7.7 years
Company details
- CVR number
- 31607477
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kanalholmen 25
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (2016)
- Auditor
- TT Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 5 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 9.5% |
| Current ratio | 111% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 | 2012 |
|---|---|---|---|
| Gross profit | DKK 22k | DKK -33k | DKK -38k |
| Net profit | DKK 888 | DKK -36k | DKK 29k |
| Equity | DKK 90k | DKK 89k | DKK 215k |
| Total assets | DKK 1.5m | DKK 945k | DKK 646k |
| Cash | DKK 47k | DKK 72k | – |
| Short-term debt | DKK 1.4m | DKK 856k | – |
| Tax owed | DKK 10k | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · TT Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 189 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 188 | Late | |
| 15 Jul 2008 – 31 Dec 2009 | 199 | 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 | Josephine Siegfredsen | ||
| CEO | Hans Ulkjær Siegfredsen | ||
| Owner (100%) | Hans Ulkjær Siegfredsen | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Josephine Siegfredsen |
The CEOs' other companies
Hans Ulkjær Siegfredsen – 7 other companies, of which 3 bankrupt
- FINANSSELSKABET AF 15.11.1989, ApS Bankrupt 4 Mar 1991
- JØRGEN LETH FINANS A/S Bankrupt 21 Feb 1991
- THAI-DANISH TRADING A/S Bankrupt 16 May 2002
- CHRISTENSEN & SCHULTZ V ApS Opløst
- FOOD & CONSULTANCY GRUPPEN ApS Compulsorily dissolved
- HS FOOD FINANS ApS Compulsorily dissolved
- The Tea Company ApS Active
Address history (0 moves)
| Kanalholmen 25, 2650 Hvidovre |
Employees per year
Other companies at the same address
- HALMTORVETS TRANSPORT ApS Bankrupt
- TRESTELLE ApS Bankrupt
- BOFROST DANMARK ApS Opløst
- JUICY FOOD ApS Opløst
- Lineage Copenhagen ApS Fusioneret
- Res Rustica IVS Opløst
Similar companies in Hvidovre
- AP Food Group ApS Hvidovre
- DZ Innovations ApS Hvidovre
- DESI MART ApS Hvidovre
- UNIFOOD IMPORT A/S Hvidovre
- FULL HOUSE A/S Hvidovre
- Conaxess Trade Denmark A/S Hvidovre
- Gastro Import Logistics ApS Hvidovre
- TH. OLESEN IMPORT A/S Hvidovre
- Good Taste ApS Hvidovre
- KH Konsulent IVS Hvidovre
- JP Foodservice IVS Hvidovre
- Eason Trading ApS Hvidovre
Questions and answers about TD TRADING SCANDINAVIA ApS
Has TD TRADING SCANDINAVIA ApS gone bankrupt?
Yes. TD TRADING SCANDINAVIA ApS went bankrupt on 5 April 2016.
Who is the auditor of TD TRADING SCANDINAVIA ApS?
TD TRADING SCANDINAVIA ApS most recently used TT Revision.
When was TD TRADING SCANDINAVIA ApS founded?
TD TRADING SCANDINAVIA ApS was founded on 15 July 2008.
What is the equity of TD TRADING SCANDINAVIA ApS?
Equity was DKK 90k 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.