CVR 28518838Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HjørringFounded 31 Mar 2005
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SAFE TRACK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2015
Revenue
8.9M
DKK, annual report Dec 2014
Result
+2.8M
DKK, annual report Dec 2014
Equity
3.1M
DKK, annual report Dec 2014
Trackunit ApSCVR 20750170, 100% of capital and votes, until 26 Jan 2016
Martin Oliver Madsenuntil 26 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20750170100% of capital and votesclass A,Bnotified 19 Aug 20153 May 2007 to 26 Jan 2016
CVR 2913417050% to under 66.7% of capital and votesclass A3 May 2007 to 18 Aug 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2005 to 4 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 3 | 3 | No count | No count | No count | No count | 4 | 5 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2011 | Jun 2012 | Jun 2013 | Jun 2014 | Dec 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | 12,671 | 14,228 | 15,978 | 8,863 |
| Operating profit | Not reported | +3,148 | +4,337 | +5,080 | +3,759 |
| Result for the year | Not reported | +2,352 | +3,231 | +3,859 | +2,847 |
| Equity | Not reported | 2,646 | 3,527 | 3,386 | 3,133 |
| Total assets | Not reported | 6,305 | 6,937 | 8,154 | 6,630 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 56.9% | 12.3% | 12.3% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | 24.9% | 30.5% | 31.8% | 42.4% |
| EBITDA | Not reported | 3,461 | 4,635 | 5,349 | 3,910 |
| EBITDA margin | Not reported | 27.3% | 32.6% | 33.5% | 44.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2,159 | -3,294 | -5,365 | -1,739 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 472.6%note 2 | 940.4%note 2 | n.m.note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 292note 4 | 31note 4 | 486note 4 | 264note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 2.3%note 4 | 0.2%note 4 | 3%note 4 | 3%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2014 covers 6 months (1 Jul to 31 Dec 2014). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2014
1 Jul 2014 to 31 Dec 2014, published 20 Feb 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 20 Aug 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 20 Aug 2013
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 13 Aug 2012
Annual report Jun 2011
1 Jul 2010 to 30 Jun 2011, published 29 Aug 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20750170 M-TEC TRACKUNIT A/S (fortsættende), der tillige driver virksomhed under navnene Trackunit A/S, CVR-nummer: 34089477 M-TEC HOLDING, PANDRUP ApS (ophørende) og CVR-nummer: 28518838 SAFE TRACK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20750170 M-TEC TRACKUNIT A/S, CVR-nummer: 34089477 M-TEC HOLDING, PANDRUP ApS og CVR-nummer: 28518838 SAFE TRACK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
28518838.
NAVN:
SAFE TRACK ApS.
Adresse: Åstrupvej 53, 9800 Hjørring.
Kommune: Hjørring.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.09.2015.
CVR-nummer:
28518838.
NAVN:
SAFE TRACK ApS.
Adresse: Åstrupvej 53, 9800 Hjørring.
Kommune: Hjørring.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2015.
CVR-nummer:
28518838.
NAVN:
SAFE TRACK ApS.
Adresse: Åstrupvej 53, 9800 Hjørring.
Kommune: Hjørring.
Bestyrelse:
Fratrådte:
Svend Mousten Hansen, den 19.08.2015, Jesper Fjeldsø Jensen, den 19.08.2015, Erik Knudsen Rauff (formand), den 19.08.2015.
Tiltrådte:
Finn Bundgaard Bech, den 19.08.2015, Jørgen Raguse, den 19.08.2015.
Vedtægter ændret:
05.02.2015.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2014 - 31.12.2014.
Ny adresse:
Åstrupvej 53, 9800 Hjørring.
Vedtægter ændret:
03.05.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 125.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Knudsen Rauff (formand), den 03.05.2007, Svend Mousten Hansen, den 03.05.2007, Maskintekniker Jesper Fjeldsø Jensen, den 03.05.2007, Direktør Martin Oliver Madsen, den 03.05.2007.
Selskabet tegnes af en direktør alene, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
03.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Åstrupvej 10, 9800 Hjørring.
Stiftelsesdato:
31.03.2005.
Seneste vedtægtsdato:
31.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Direktør Martin Oliver Madsen, den 31.03.2005.
Direktion:
Direktør Martin Oliver Madsen, den 31.03.2005.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 31.03.2005.
Første regnskabsår:
31.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011233925Åstrupvej 53, 9800 Hjørring
