GEFION TRADING ApS
CVR 70860015 · Private limited company (ApS) · Dissolved after bankruptcy
GEFION TRADING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med beklædning. GEFION TRADING ApS went bankrupt on – 25.4 years after it was founded. 11 annual reports have been published, of which 5 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 25.4 years
Company details
- CVR number
- 70860015
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lund-Petersen, Gefionsgade 1, 2. TV
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2005 – 30 Apr 2006 | 165 | ||
| 1 May 2004 – 30 Apr 2005 | 156 | ||
| 1 May 2003 – 30 Apr 2004 | 159 | ||
| 1 May 2002 – 30 Apr 2003 | 172 | ||
| 1 May 2001 – 30 Apr 2002 | 176 | ||
| 1 May 2000 – 30 Apr 2001 | 190 | Late | |
| 1 May 1999 – 30 Apr 2000 | 189 | Late | |
| 1 May 1998 – 30 Apr 1999 | 187 | Late | |
| 1 May 1997 – 30 Apr 1998 | 187 | Late | |
| 1 May 1996 – 30 Apr 1997 | 183 | ||
| 1 May 1995 – 30 Apr 1996 | 194 | 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 | Bernt Peter Nielsen | ||
| CEO | Gitte Svanholm Lund-Petersen | ||
| CEO | Michael Rene Nielsen | ||
| CEO | Troels Hilmer Nielsen | ||
| CEO | Ole Henrik Lund-Petersen | ||
| CEO | Jens Ole Svanholm Lund Petersen | ||
| Auditor | BØRGE BRAARUP FREDERIKSEN ApS | ||
| Auditor | REVISOR-TEAM HØRSHOLM A/S | ||
| Auditor | Revisionsfirmaet Torben Skov's Efterfølger | ||
| Auditor | BASTVED CONSULTING ApS | ||
| Auditor | REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB |
The CEOs' other companies
Bernt Peter Nielsen – 2 other companies
- BECABO ApS Compulsorily dissolved
- MALENE INVEST ApS Compulsorily dissolved
Ole Henrik Lund-Petersen – 30 other companies, of which 3 bankrupt
- EE HOLDING AF 12. OKTOBER 1998 ApS Bankrupt 8 May 2000
- EE INVEST AF 18. NOVEMBER 1997 ApS Bankrupt 8 May 2000
- EE KONTROL AF 12. OKTOBER 1998 ApS Bankrupt 8 May 2000
- A/S DET KØBENHAVNSKE GARANTIFORSIKRINGSSELSKAB Fusioneret
- ALLIANCE BANK OF COPENHAGEN A/S Fusioneret
- ApS Barnaby Invest Komplementar Active
- ApS HABRO KOMPLEMENTAR-10 Active
- ApS HABRO KOMPLEMENTAR-11 Active
- ApS HABRO KOMPLEMENTAR-12 Opløst
- ApS HABRO KOMPLEMENTAR-13 Opløst
- ApS HABRO KOMPLEMENTAR-14 Active
- ApS HABRO KOMPLEMENTAR-15 Active
- ApS HABRO KOMPLEMENTAR-16 Active
- ApS HABRO KOMPLEMENTAR-17 Active
- ApS HABRO KOMPLEMENTAR-9 Active
- ApS SMBK NR. 98 Opløst
- CCO BIRKERØD A/S Compulsorily dissolved
- DANSK GARANTIFORSIKRINGS- AKTIESELSKAB Fusioneret
- DANSK INVESTERINGS-KOMPAGNI A/S Opløst
- DANSK KAPITALFORMIDLINGS-AKTIESELSKAB Fusioneret
- DANSK KAUTION INVEST A/S Fusioneret
- EJENDOMSAKTIESELSKABET "KRETAHUS II" Fusioneret
- EJENDOMSAKTIESELSKABET KIRSTEN KIMERS GAARD Fusioneret
- EJENDOMSSELSKABET FABRICIUSSTRASSEA/S Fusioneret
- ERGO Forsikring A/S Active
- HABRO FINANS A/S Active
- HABRO FONDSMÆGLERSELSKAB A/S Active
- INDUSTRIELT DISKONTO A/S Fusioneret
- Proark Cardiff Invest ApS Active
- TRYG GARANTIFORSIKRING A/S Fusioneret
Jens Ole Svanholm Lund Petersen – 1 other companies, of which 1 bankrupt
- VVS & BYG ApS Bankrupt 29 Jan 2010
Address history (0 moves)
| c/o Lund-Petersen, Gefionsgade 1, 2. TV, 2100 København Ø |
Former names
| GEFION TRADING ApS | – |
| ABELONE ApS | – |
| HANDELSSELSKABET BETROMI ApS | – |
Employees per year
Other companies at the same address
- AKKUMULO IVS Bankrupt
- Doeleman Holding IVS Bankrupt
- APTUS ApS Opløst
- L.E.V. ApS Active
- L.E.V. II ApS Active
- SCORPIO INVEST AND CONSULTING ApS Opløst
- SCORPIO STRATEGI A/S Opløst
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Questions and answers about GEFION TRADING ApS
Has GEFION TRADING ApS gone bankrupt?
Yes. GEFION TRADING ApS went bankrupt on 25 March 2008.
When was GEFION TRADING ApS founded?
GEFION TRADING ApS was founded on 2 November 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.