TM Trade ApS
CVR 32478786 · Private limited company (ApS) · Dissolved after bankruptcy
TM Trade ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry engroshandel med beklædning. TM Trade ApS went bankrupt on – 12.9 years after it was founded. 12 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK -20k and a net result of DKK 1.7m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 12.9 years
Company details
- CVR number
- 32478786
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Løvsangervej 7, 1. tv
6000 Kolding - Municipality
- Kolding
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 5 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 0 | DKK -172k |
| Net profit | DKK 1.7m | DKK -176k |
| Equity | DKK -20k | DKK -1.7m |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 20k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 172 | ||
| 1 Oct 2019 – 30 Sep 2020 | 16 | ||
| 1 Oct 2018 – 30 Sep 2019 | 51 | ||
| 1 Oct 2017 – 30 Sep 2018 | 170 | ||
| 1 Oct 2016 – 30 Sep 2017 | 163 | ||
| 1 Oct 2015 – 30 Sep 2016 | 166 | ||
| 1 Oct 2014 – 30 Sep 2015 | 161 | ||
| 1 Oct 2013 – 30 Sep 2014 | 121 | ||
| 1 Oct 2012 – 30 Sep 2013 | 164 | ||
| 1 Oct 2011 – 30 Sep 2012 | 173 | ||
| 1 Oct 2010 – 30 Sep 2011 | 153 | ||
| 15 Oct 2009 – 30 Sep 2010 | 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 | Jan Richard | ||
| CEO | John Richard | ||
| CEO | Johnny Hast Hansen | ||
| CEO | Kurt Christian Hein | ||
| CEO | Maria Kjær Nielsen | ||
| CEO | Abdi Rashiid Ali | ||
| CEO | Abdi Nasser Abdi Shariff | ||
| Owner (100%) | Johnny Hast Hansen | ||
| Owner (100%) | Kurt Christian Hein | ||
| Owner (100%) | Maria Kjær Nielsen | ||
| Owner (100%) | Abdi Rashiid Ali | ||
| Owner (100%) | Mustaf Yousuf Abdi | ||
| Owner (100%) | Mike Michael Heberg | ||
| Founder | Jan Richard |
The CEOs' other companies
Jan Richard – 24 other companies, of which 8 bankrupt
- ACCOUNT SOFT ApS Bankrupt 28 Apr 2008
- ADMINISTRATIONSSELSKABET ÅRHUS ApS Bankrupt 6 Apr 2010
- ANPARTSSELSKABET AF 30. AUG. 2010 Bankrupt 24 Sep 2010
- BUREAUET AARHUS ApS Bankrupt 18 Aug 2010
- MUNCH MARKETING ApS Bankrupt 1 Nov 2016
- QEQQATA AKADEMI ApS Bankrupt 19 Dec 2016
- SULUK FISH ApS Bankrupt 9 Jul 2015
- Århus Rådgivningsservice ApS Bankrupt 19 Sep 2017
- ADM. HOLDING ApS Compulsorily dissolved
- AMERLOQ BYG ApS Active
- Agrowa ApS Active
- Amazing Invest ApS Active
- ApS KBIL 3 NR. 1032 Fusioneret
- ApS af 5. februar 2020 Opløst
- Arctic Commodity Exchange ApS Active
- Arcticulture ApS Active
- GREENLAND.CO.GL ApS Opløst
- Metabox ApS Active
- NOWA ApS Active
- NUKIK ApS Active
- Nordisk Revision Godkendt Revisionsanpartsselskab Active
- REE & Minerals ApS Active
- REVISOREN I SISIMIUT REGISTRERET REVISIONSANPARTSSELSKAB Fusioneret
- SLAGELSE & HASHØJ LOKAL RADIO ApS Fusioneret
John Richard – 7 other companies, of which 4 bankrupt
- ACCOUNT SOFT ApS Bankrupt 28 Apr 2008
- ADMINISTRATIONSSELSKABET ÅRHUS ApS Bankrupt 6 Apr 2010
- AQUAPURO DANMARK A/S Bankrupt 14 Apr 2008
- Århus Rådgivningsservice ApS Bankrupt 19 Sep 2017
- Arctic Commodity Exchange ApS Active
- SELSKABET AF 1. JUNI 1985 A/S Compulsorily dissolved
- TÅRNBORG ERHVERVSCENTER ApS Compulsorily dissolved
Johnny Hast Hansen – 60 other companies, of which 60 bankrupt
- 2BM INFOMATICS IVS Bankrupt 20 Apr 2021
- A. Jamal ApS Bankrupt 17 Dec 2021
- ACCOUNT SOFT ApS Bankrupt 28 Apr 2008
- ADM. FINANS ApS Bankrupt 26 Apr 2010
- ADMINISTRATIONSSELSKABET ÅRHUS ApS Bankrupt 6 Apr 2010
- AFVIKLINGS.SELSKABET AF 12/10 2009A/S Bankrupt 18 Nov 2009
- AKC BYG IVS Bankrupt 22 Feb 2021
- AP Automobiler IVS Bankrupt 13 Apr 2021
- APH Service ApS Bankrupt 31 Jan 2025
- ASD 124 IVS Bankrupt 7 Aug 2020
- ASD 125 IVS Bankrupt 7 Aug 2020
- ASD 177 IVS Bankrupt 24 Feb 2021
- ASD 194 IVS Bankrupt 6 Apr 2022
- ASD 200 IVS Bankrupt 29 Apr 2021
- ASD 232 IVS Bankrupt 26 Mar 2021
- ASD 247 IVS Bankrupt 2 Nov 2021
- ASD 257 IVS Bankrupt 30 Mar 2021
- ASD 267 IVS Bankrupt 29 Apr 2021
- ASD 268 IVS Bankrupt 14 Apr 2021
- ASD 269 IVS Bankrupt 7 May 2021
- ASD 271 IVS Bankrupt 14 Apr 2021
- ASD 289 IVS Bankrupt 14 Apr 2021
- ASD 290 IVS Bankrupt 11 May 2021
- ASD 291 IVS Bankrupt 6 May 2021
- ASD 292 IVS Bankrupt 19 Mar 2021
- ASD 293 IVS Bankrupt 20 Apr 2021
- ASD 294 IVS Bankrupt 8 Apr 2021
- ASD 297 IVS Bankrupt 20 Apr 2021
- ASD 298 IVS Bankrupt 20 Apr 2021
- ASD 299 IVS Bankrupt 5 May 2021
Kurt Christian Hein – 23 other companies, of which 19 bankrupt
- Acapella Holding 2 ApS Bankrupt 4 May 2021
- Acapella Holding ApS Bankrupt 24 Aug 2021
- BILCENTER BOUET ApS Bankrupt 13 Mar 1998
- Brenderup Snedkeri ApS Bankrupt 20 Feb 2025
- Brina Hoffmann Rengøring ApS Bankrupt 28 Jan 2021
- Comboe ApS Bankrupt 4 Dec 2023
- Consult Danmark ApS Bankrupt 11 Aug 2021
- Danry Polering ApS Bankrupt 30 May 2023
- Danske Boliger aps Bankrupt 8 Sep 2023
- FYN EXPRESS ApS Bankrupt 13 Nov 2008
- Hein Consult 2 ApS Bankrupt 8 Sep 2023
- Hein Consult ApS Bankrupt 8 Sep 2023
- Helbo-Nissen Holding ApS Bankrupt 19 Jan 2022
- Jysk Murer & Beton ApS Bankrupt 20 Apr 2023
- LAGERDK ApS Bankrupt 3 Dec 2008
- LOGISTICFYN ApS Bankrupt 9 Jan 2014
- MH Bolig Byg A/S Bankrupt 10 Jan 2023
- Rochca Ejendomsinvest ApS. Bankrupt 19 Jan 2022
- Staff Solution ApS Bankrupt 4 Jul 2022
- EXPRESSDK ApS Compulsorily dissolved
- Greve Byg & Miljø ApS Active
- K C HEIN HOLDING ApS Compulsorily dissolved
- MLS-Ejendomme ApS Active
Maria Kjær Nielsen – 60 other companies, of which 60 bankrupt
- 2BM INFOMATICS IVS Bankrupt 20 Apr 2021
- A. Jamal ApS Bankrupt 17 Dec 2021
- ASD 200 IVS Bankrupt 29 Apr 2021
- ASD 232 IVS Bankrupt 26 Mar 2021
- ASD 247 IVS Bankrupt 2 Nov 2021
- ASD 257 IVS Bankrupt 30 Mar 2021
- ASD 267 IVS Bankrupt 29 Apr 2021
- ASD 268 IVS Bankrupt 14 Apr 2021
- ASD 269 IVS Bankrupt 7 May 2021
- ASD 271 IVS Bankrupt 14 Apr 2021
- ASD 289 IVS Bankrupt 14 Apr 2021
- ASD 290 IVS Bankrupt 11 May 2021
- ASD 291 IVS Bankrupt 6 May 2021
- ASD 292 IVS Bankrupt 19 Mar 2021
- ASD 293 IVS Bankrupt 20 Apr 2021
- ASD 294 IVS Bankrupt 8 Apr 2021
- ASD 297 IVS Bankrupt 20 Apr 2021
- ASD 298 IVS Bankrupt 20 Apr 2021
- ASD 299 IVS Bankrupt 5 May 2021
- ASD 300 IVS Bankrupt 8 Apr 2021
- ASD 302 IVS Bankrupt 3 May 2021
- ASD 303 IVS Bankrupt 24 Mar 2021
- ASD 305 IVS Bankrupt 8 Apr 2021
- ASD 306 IVS Bankrupt 20 Apr 2021
- ASD 307 IVS Bankrupt 20 Apr 2021
- ASD 308 IVS Bankrupt 11 May 2021
- ASD 309 IVS Bankrupt 8 Apr 2021
- ASD 310 IVS Bankrupt 29 Apr 2021
- ASD 311 IVS Bankrupt 3 May 2021
- ASD 313 IVS Bankrupt 3 May 2021
Abdi Rashiid Ali – 1 other companies, of which 1 bankrupt
- P.J Rekruttering IVS Bankrupt 21 Mar 2022
Address history (11 moves)
| Løvsangervej 7, 1. tv, 6000 Kolding | |
| Skovparken 93, 1. th, 6000 Kolding | |
| c/o Maria Nielsen, Borgerbo 2, 2. th, 2300 København S | |
| Lottrups Gård 9, 5000 Odense C | |
| Fåborgvej 17, 5750 Ringe | |
| Søndergade 44, 1., 8000 Aarhus C | |
| Amaliegade 6, 1256 København K | |
| Fåborgvej 17, 5750 Ringe | |
| Palægade 3, 4. th, 1261 København K | |
| Lautruphøj 1, 2750 Ballerup | |
| Brogade 9, st. tv, 4220 Korsør | |
| Søndergade 44, 4., 8000 Aarhus C |
Former names
| TM Trade ApS | – |
| PJ Rekruttering ApS | – |
| Revisionsfirmaet DK ApS | – |
| KC Hein Consult ApS | – |
| Juridisk Kontor CPH ApS | – |
| ERHVERVSJURISTERNE CPH ApS | – |
| ERHVERVSJURISTERNE DK ApS | – |
| CENSOR AUDIT ApS | – |
| CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB | – |
Employees per year
Other companies at the same address
- Allouch Holding ApS Active
- Delicious Aalborg ApS Active
Similar companies in Kolding
- YAB YUM CLOTHING CO. ApS Kolding
- Nellroe ApS Egtved
- SÅK ApS Almind
- Haute L'amitie ApS Kolding
- Erfurt ApS Jordrup
- Danske Studenterhuer A/S Lunderskov
- EVHI ApS Kolding
- MyBelly ApS Kolding
- nin-ja.com ApS Kolding
- ABC-Gruppen ApS Kolding
- JANNE K. KOLDING ApS Kolding
- MM & TEN A/S Kolding
Questions and answers about TM Trade ApS
Has TM Trade ApS gone bankrupt?
Yes. TM Trade ApS went bankrupt on 14 September 2022.
When was TM Trade ApS founded?
TM Trade ApS was founded on 15 October 2009.
What is the equity of TM Trade ApS?
Equity was DKK -20k according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.