Tops Transport Logistik ApS
CVR 40396497 · Private limited company (ApS) · In bankruptcy
Tops Transport Logistik ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. Tops Transport Logistik ApS went bankrupt on – 4.6 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 (30 Jun 2021) shows equity of DKK -664k and a net result of DKK -868k.
Bankruptcy
- Bankruptcy date
- Status
- In bankruptcy proceedings
- Age at bankruptcy
- 4.6 years
Company details
- CVR number
- 40396497
- Status
- In bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Ghannam, Griffenfeldsgade 26
2200 København N - Municipality
- København
- Industry
- Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -4,131.9% |
| Current ratio | 3,049% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 728k | DKK 329k |
| Net profit | DKK -868k | DKK -204k |
| Equity | DKK -664k | DKK -204k |
| Total assets | DKK 16k | DKK 102k |
| Cash | DKK 16k | – |
| Short-term debt | DKK 527 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 152 | ||
| 1 Jul 2020 – 30 Jun 2021 | 138 | ||
| 18 Mar 2019 – 30 Jun 2020 | 190 | 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 |
|---|---|---|---|
| Owner (100%) | Sultan Holding ApS | Current | |
| Owner (100%) | RAmedical group Holding ApS | ||
| Owner (100%) | GH 1 Holding IVS | ||
| Owner (100%) | Sultan Ghannam | ||
| Founder | GH 1 Holding IVS | Current |
Address history (3 moves)
| c/o Ghannam, Griffenfeldsgade 26, 2200 København N | |
| c/o Ghannam, Tjørnegade 8, 2. tv, 2200 København N | |
| Vestergade 17A, 4600 Køge | |
| Tjørnegade 8, 2. tv, 2200 København N |
Former names
| Tops Transport Logistik ApS | – now |
| Madam Eclair IVS | – |
| Gh Service IVS | – |
Other companies at the same address
- GH 1 Holding IVS Bankrupt
- Sultan Holding ApS Bankrupt
- MC VVS ApS Active
- MC VVS Holding ApS Active
Similar companies in København
- STABRAND SPEDITION ApS Nordhavn
- P. RAAHAUGE JENSEN A/S Nordhavn
- SHIPCO-SHIPPING JYLLAND A/S København S
- UNITED CARGO HANDLING ApS København K
- PRO-TRANS A/S Nordhavn
- JADEN Logistics ApS København S
- Falksted ApS København S
- Komm Supp ApS København S
- Nexum Air ApS København Ø
- Log. C2 ApS København Ø
- GTL Freight Solutions ApS København Ø
- ABC TANKERS DENMARK APS Hellerup
Questions and answers about Tops Transport Logistik ApS
Has Tops Transport Logistik ApS gone bankrupt?
Yes. Tops Transport Logistik ApS went bankrupt on 12 October 2023.
When was Tops Transport Logistik ApS founded?
Tops Transport Logistik ApS was founded on 18 March 2019.
What is the equity of Tops Transport Logistik ApS?
Equity was DKK -664k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.