TOPMARK TRADING ApS
CVR 82827617 · Private limited company (ApS) · Active · Low risk
TOPMARK TRADING ApS is a Private limited company (ApS), founded on , based in Løgstør. The company is registered in the industry agenturhandel med ikke-specialiseret varesortiment. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2025) shows equity of DKK 4.3m and a net result of DKK 1.8m.
Bankruptcy risk for TOPMARK TRADING ApS
0.0 × the average (1.41%) · higher risk than 33% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 82827617
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (48 years)
- Address
- Aalborgvej 104
9670 Løgstør - Municipality
- Vesthimmerlands
- Industry
- Agenturhandel med ikke-specialiseret varesortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 4 (2018)
- Auditor
- DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.6% |
| Current ratio | 198% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 7.8m | DKK 4.7m |
| Net profit | DKK 1.8m | DKK 1.6m |
| Equity | DKK 4.3m | DKK 2.4m |
| Total assets | DKK 8.4m | DKK 19.0m |
| Cash | DKK 2.8m | – |
| Short-term debt | DKK 4.2m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · DLBR RevisionGodkendt revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2024 – 30 Apr 2025 | 189 | Late | |
| 1 May 2023 – 30 Apr 2024 | 72 | ||
| 1 May 2022 – 30 Apr 2023 | 129 | ||
| 1 May 2021 – 30 Apr 2022 | 191 | Late | |
| 1 May 2020 – 30 Apr 2021 | 166 | ||
| 1 May 2019 – 30 Apr 2020 | 47 | ||
| 1 May 2018 – 30 Apr 2019 | 163 | ||
| 1 May 2017 – 30 Apr 2018 | 143 | ||
| 1 May 2016 – 30 Apr 2017 | 164 | ||
| 1 May 2015 – 30 Apr 2016 | 167 | ||
| 1 May 2014 – 30 Apr 2015 | 183 | ||
| 1 May 2013 – 30 Apr 2014 | 72 | ||
| 1 May 2012 – 30 Apr 2013 | 112 | ||
| 1 May 2011 – 30 Apr 2012 | 137 | ||
| 1 May 2010 – 30 Apr 2011 | 152 | ||
| 1 May 2009 – 30 Apr 2010 | 156 | ||
| 1 May 2008 – 30 Apr 2009 | 70 | ||
| 1 May 2007 – 30 Apr 2008 | 159 | ||
| 1 May 2006 – 30 Apr 2007 | 154 | ||
| 1 May 2005 – 30 Apr 2006 | 151 |
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 | Torben Gade Espensen | ||
| CEO | Lone Irene Espensen | ||
| CEO | Niels Aage Nielsen | ||
| CEO | Svend Erik Bagger | ||
| CEO | Ib Regnar Nielsen | ||
| CEO | Else Gurli Nielsen | ||
| Board | Torben Gade Espensen | ||
| Board | Lone Irene Espensen | ||
| Board | Ib Regnar Nielsen | ||
| Board | Else Gurli Nielsen | ||
| Owner (25%) | Østertoft Vonsild Holding ApS | Current | |
| Owner (67%) | VONSILD HOLDING ApS | Current | |
| Owner (100%) | VONSILD HOLDING ApS | ||
| Owner (67%) | VONSILD HOLDING ApS | ||
| Auditor | DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB | Current | |
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | E B - DATA ApS | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Torben Gade Espensen – 7 other companies, of which 3 bankrupt
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- AFVIKLINGSSELSKABET C AF 9/2 2005 A/S Bankrupt 20 May 2005
- ANDERSEN OG BIRK FINANS ApS Bankrupt 8 Dec 2000
- ApS KBIL 9 NR. 154 Compulsorily dissolved
- LOGT TRADING ApS Opløst
- PH TRÆBYG A/S Compulsorily dissolved
- WILD ADVENTURE REJSER A/S Opløst
Lone Irene Espensen – 1 other companies
- LOGT TRADING ApS Opløst
Niels Aage Nielsen – 1 other companies
- A/S BERNHARD NIELSEN Opløst
Svend Erik Bagger – 4 other companies, of which 2 bankrupt
- GREVE SKO A/S Bankrupt 8 Mar 2010
- WELLINGTON SKO ApS Bankrupt 23 Sep 2010
- EGO SKO ApS Opløst
- P. POULSEN SKO. SAKSKØBING ApS Opløst
Address history (5 moves)
| Aalborgvej 104, 9670 Løgstør | |
| Aalborgvej 104, 9670 Løgstør | |
| Sønderport 52, 9670 Løgstør | |
| Havnevej 55, 9670 Løgstør | |
| c/o Else og Ib Nielsen, Østerlund 32, 9870 Sindal | |
| c/o Else og Ib Nielsen, Østerlund 32, 9870 Sindal |
Former names
| TOPMARK TRADING ApS | – now |
| TOPMARK TRADING INTERNATIONAL ApS | – |
| L&T INTERNATIONAL ApS | – |
| AARUP SKO ApS | – |
Employees per year
Other companies at the same address
- Top Nord ApS Active
- Top Syd ApS Opløst
Similar companies in Vesthimmerlands
- CORTLAND ApS Løgstør
- Top Syd ApS Løgstør
- Culture Closers ApS Aalestrup
- RegnskovensVenner IVS Ranum
- Netlube IVS Ranum
Questions and answers about TOPMARK TRADING ApS
Has TOPMARK TRADING ApS gone bankrupt?
No, TOPMARK TRADING ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of TOPMARK TRADING ApS?
Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the auditor of TOPMARK TRADING ApS?
TOPMARK TRADING ApS most recently used DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB.
When was TOPMARK TRADING ApS founded?
TOPMARK TRADING ApS was founded on 7 December 1977.
What is the equity of TOPMARK TRADING ApS?
Equity was DKK 4.3m according to the annual report for the period ending 30 April 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.