Dania Trade ApS

CVR 40161686 · Private limited company (ApS) · Dissolved after bankruptcy

Dania Trade ApS is a Private limited company (ApS), founded on , based in Albertslund. The company is registered in the industry taxikørsel. Dania Trade ApS went bankrupt on – 3.8 years after it was founded. 2 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 2020) shows equity of DKK -10k and a net result of DKK -10k.

Bankruptcy

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

Company details

CVR number
40161686
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mahmoud Hassan, Porsager 92
2620 Albertslund
Municipality
Albertslund
Industry
Taxikørsel (493200)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityYes
Equity ratio-12.3%
Current ratio74%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
RevenueDKK 3,459DKK 0
Gross profitDKK -3,621DKK 0
Net profitDKK -10kDKK 0
EquityDKK -10kDKK 1
Total assetsDKK 83kDKK 1
Short-term debtDKK 51k–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020192 Late
10 Jan 2019 – 31 Dec 201964

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
CEOStine Falck
Owner (100%)CABITAL FINANS A/S
Owner (100%)DT7010 IVS
Owner (100%)Mahmoud Ibrahim Mahmoud Hassan
FounderCABITAL FINANS A/S

The CEOs' other companies

Stine Falck – 60 other companies, of which 60 bankrupt

Address history (2 moves)

c/o Mahmoud Hassan, Porsager 92, 2620 Albertslund
c/o Lars Christiansen, Finlandsvej 7, 2800 Kongens Lyngby
Kongevejen 135A, 2830 Virum

Former names

Dania Trade ApS –
DT7039 IVS –

Other companies at the same address

Similar companies in Albertslund

Questions and answers about Dania Trade ApS

Has Dania Trade ApS gone bankrupt?

Yes. Dania Trade ApS went bankrupt on 11 October 2022.

When was Dania Trade ApS founded?

Dania Trade ApS was founded on 10 January 2019.

What is the equity of Dania Trade ApS?

Equity was DKK -10k according to the annual report for the period ending 31 December 2020.

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