TORFIC ApS
CVR 34080372 · Private limited company (ApS) · Dissolved after bankruptcy
TORFIC ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry detailhandel med andre varer i.a.n. via internet. TORFIC ApS went bankrupt on – 4.5 years after it was founded. 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 0 and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 4.5 years
Company details
- CVR number
- 34080372
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o ACCOS ApS, Arne Jacobsens Allé 7, 5.
2300 København S - Municipality
- København
- Industry
- Detailhandel med andre varer i.a.n. via internet (479119)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 275k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | DKK 19k |
| Gross profit | DKK 0 | DKK -91k |
| Net profit | DKK 0 | DKK -104k |
| Equity | DKK 0 | DKK 58k |
| Total assets | DKK 0 | DKK 62k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 9 Dec 2011 – 31 Dec 2012 | 227 | 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 | Søren Sønderup Nielsen | ||
| CEO | René Sarabia Johannsen | ||
| Owner (100%) | René Sarabia Johannsen | ||
| Auditor | KONTORFÆLLESSKABET REVISION NÆSTVED I/S | ||
| Founder | Søren Sønderup Nielsen |
The CEOs' other companies
René Sarabia Johannsen – 6 other companies, of which 3 bankrupt
- 36722681 Ivs Bankrupt 4 Sep 2018
- ANPARTSSELSKABET AF 1/4-1998 Bankrupt 18 Dec 2000
- JOHANNSEN EJENDOMME. KOLDING ApS Bankrupt 6 Nov 2000
- ACCOS ApS Active
- Gallerio ApS Active
- KNAS HOLDING ApS Opløst
Address history (1 moves)
| c/o ACCOS ApS, Arne Jacobsens Allé 7, 5., 2300 København S | |
| Troldehøjvej 7, 4684 Holmegaard |
Former names
| TORFIC ApS | – |
| DSS-02 ApS | – |
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Questions and answers about TORFIC ApS
Has TORFIC ApS gone bankrupt?
Yes. TORFIC ApS went bankrupt on 21 June 2016.
When was TORFIC ApS founded?
TORFIC ApS was founded on 9 December 2011.
What is the equity of TORFIC ApS?
Equity was DKK 0 according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.