DANI TRADE ApS
CVR 31854628 · Private limited company (ApS) · Dissolved after bankruptcy
DANI TRADE 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. DANI TRADE ApS went bankrupt on – 6.1 years after it was founded. 4 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -1,903.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.1 years
Company details
- CVR number
- 31854628
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grønttorvet 6, 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
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Equity | DKK -1,903 | DKK -1,903 |
| Short-term debt | DKK 1,903 | – |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 78 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 20 Nov 2008 – 31 Dec 2009 | 167 |
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 | Adem Akbulut | ||
| CEO | Mahir Mike Kilic | ||
| Board | Abdel Benyamin Hussein | ||
| Auditor | REVISIONSFIRMAET NIELS OLE ELLEGAARD ApS | ||
| Founder | Adem Akbulut |
Address history (4 moves)
| Grønttorvet 6, 1., 2500 Valby | |
| Byengen 108, 2980 Kokkedal | |
| Vildtbaneparken 5, 2635 Ishøj | |
| c/o Kontorgruppen, Rådhuspladsen 55, 4. tv, 1550 København V | |
| c/o Adem Akbulut, Benløseparken 2, 4100 Ringsted |
Former names
| DANI TRADE ApS | – |
| MULTI CAR ApS | – |
| BENLØSE FRUGT ApS | – |
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Questions and answers about DANI TRADE ApS
Has DANI TRADE ApS gone bankrupt?
Yes. DANI TRADE ApS went bankrupt on 19 December 2014.
When was DANI TRADE ApS founded?
DANI TRADE ApS was founded on 20 November 2008.
What is the equity of DANI TRADE ApS?
Equity was DKK -1,903 according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.