CVR 30201868Private limited company (ApS)Andre reklameaktiviteter (731190)Odense SØFounded 12 Jan 2007
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 TRACK ONE 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
5
CVR registry, 2022
Gross profit
2.6M
DKK, annual report 2021
+7.4% on 2020
Result
+328.1K
DKK, annual report 2021
Equity
454.2K
DKK, annual report 2021
M&M LICENS ApSCVR 30201671, 100% of capital and votes, until 9 Apr 2026
Lars Overbyuntil 29 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30201671100% of capital and votesclass A og Bnotified 1 Jan 20211 Jan 2008 to 9 Apr 2026
CVR 3306517550% to under 66.7% of capital and votesclass A og Bnotified 1 Jan 20211 Jan 2019 to 31 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jan 2007 to 5 Nov 2026.
Aug 2022, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 6 | 6 | No count | No count | No count | No count | 9 | 7 | 7 | 8 | 11 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 11 | 11 | 10 | 10 | 9 | 9 | 10 | 10 | 8 | 7 | 7 | 10 | 9 | 9 | 10 | 9 | 10 | 9 | 10 | 8 | 8 | 9 | 9 | 11 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 9 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 8 | 7 | 7 | 6 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 7 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 6 | 8 | 7 | 7 | 9 | 8 | 8 | 7 | 7 | 6 | 7 | 5 | 5 | 6 | 6 | 5 | 5 | 7 | 5 |
| FTE | 1 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 4 | 5 | 7 | 8 | 7 | 6 | 7 | 5 | 5 | 7 | 6 | 5 | 4 | 3 | 7 | 6 | 6 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,644 | 1,467 | 1,557 | 2,377 | 2,552 |
| Operating profit | +286 | Not reported | Not reported | Not reported | +452 |
| Result for the year | +225 | -77 | +301 | +692 | +328 |
| Equity | 1,076 | 549 | 427 | 1,119 | 454 |
| Total assets | 1,849 | 898 | 1,084 | 3,000 | 1,886 |
| Employees (average) | 6 | Not reported | Not reported | 0 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.6% | -46.7% | 6.1% | 52.7% | 7% |
| EBITDA | 352 | -41note 1 | 431note 1 | 939note 1 | 477 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.3% | -2.8%note 1 | 27.7%note 1 | 39.5%note 1 | 18.7% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -435note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -1,129note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 50.8%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | 50note 7 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -797note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -644note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TRACK ONE LICENS ApS UNDER KONKURS
TRACK ONE SKILTE ApS UNDER KONKURS
Konkursbehandlingen afsluttet 09.04.2026, virksomheden opløst
Erhvervsstyrelsen skal hermed meddele, at der den 16-02-2023 er foretaget ændring i selskabets legale ejerforhold.
Ændringen/-erne vedrører Groth Investment ApS' afhændelse af 50-66,66 % i ejerandele og stemmerettigheder den 01-01-2021 samt M&M Licens ApS' erhvervelse af disse den 01-01-2021. M&M Licens ApS, CVR-nr. 30201671 er pr. 01-01-2021 selskabets legale ejer med 100 % i ejerandele og stemmerettigheder.
Konkursdekret afsagt 29.09.2022 af Skifteretten i Odense
Direktion:
Fratrådte:
Lars Overby, den 29.09.2022.
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 29.09.2022.
Ny adresse: Cikorievej 20, 5220 Odense SØ
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 24.01.2019.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 24.01.2019.
CVR-nummer
30201868.
NAVN:
TRACK ONE ApS.
Adresse: Lind Hansens Vej 9, 5000 Odense C.
Kommune: Odense.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Revision:
Udtrådt af revisionen:
Jeppe Pedersen, den 25.03.2011.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 25.03.2011.
Ny adresse:
Lind Hansens Vej 9, 5000 Odense C.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.01.2010.
Indtrådt i revisionen:
Registreret revisor Jeppe Pedersen, 5230 Odense M, den 18.01.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 18.12.2008.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2008.
Vedtægter ændret:
09.10.2008.
Vedtægter ændret:
09.10.2008.
Nyt navn:
TRACK ONE ApS.
Ny adresse:
Strand Allé 25, Seden, 5240 Odense NØ.
Binavn:
TRACK ONE LICENS ApS (TRACK ONE ApS).
Nyt binavn: TRACK ONE SKILTE ApS (TRACK ONE ApS).
Direktion:
Indtrådt i direktionen:
Lars Overby, den 09.10.2008.
Vedtægter ændret:
11.08.2008.
Nyt binavn: TRACK ONE LICENS ApS (TRACK ONE SKILTE ApS).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 105,31.
Kapitalen udgør herefter kr. 126.000,00.
Kapitalen er opdelt i klasser:
A kr. 63.000,00, B kr. 63.000,00.
Selskabet er fusioneret med CVR-NR. 30201833 TRACK ONE LICENS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 30201868 TRACK ONE SKILTE ApS.
CVR-NR. 30201833 TRACK ONE LICENS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Stiftelsesdato:
12.01.2007.
Seneste vedtægtsdato:
12.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 106,17.
Stifter:
CVR-NR. 30201698 NETSKILTE ApS, Næsby Skovvænge 15, Næsby, 5270 Odense N, den 12.01.2007.
Direktion:
Steffan Krapalis, den 12.01.2007.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Englandsgade 25, 5100 Odense C, den 12.01.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012947166Cikorievej 20, 5220 Odense SØ
