WorldTop Danmark A/S (CVR 33061633) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

R. H. ApS
CVR 2923957633.3% to under 50% of capital and votesnotified 13 Dec 20179 Jul 2015 to 13 Dec 2017
C&M Restaurants ApS
CVR 2677343133.3% to under 50% of capital and votesnotified 3 Oct 20189 Jul 2015 to 16 Mar 2021
U.G. HOLDING ApS
CVR 312764705% to under 10% of votesnotified 31 Oct 20179 Jul 2015 to 31 Oct 2017
Nobea ApS
CVR 3689957325% to under 33.3% of capital and votesnotified 12 Sep 201831 Aug 2018 to 16 Mar 2021
X-disruption IVS
CVR 3858043420% to under 25% of capital and votes3 Oct 2018 to 16 Mar 2021
MASIBA Ltd.
10% to under 15% of capital and votesnotified 22 Aug 201813 Dec 2017 to 16 Mar 2021

Owned Companies

WorldTop Danmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WorldTop Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Hjertepiloterne ApS
CVR 2676779225% to under 33.3% of capital and votes1 Nov 2015 to 15 Mar 2021
Worldtrack International A/S
CVR 1588260325% to under 33.3% of capital and votes1 Nov 2015 to 15 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Ulrik Gejr MortensenFounded 9 Jul 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Ulrik Gejr MortensenExecutive board 9 Jul 2010 to 1 Mar 2014, Board of directors 2 Jun 2014 to 26 Oct 2015
Erik John LarsenExecutive board 1 Mar 2014 to 15 Jul 2018, Board of directors 2 Jun 2014 to 3 Jun 2015
Nis Jørn BennetzenExecutive board 10 Apr 2019 to 22 Jan 2020
Brian Marktwain ClemensExecutive board 3 Jun 2015 to 13 Mar 2019, Board of directors 26 Oct 2015 to 22 Jan 2020
Jesper Ib PaulsenExecutive board 15 Jul 2018 to 31 Dec 2018
Martin BasseExecutive board 13 Mar 2019 to 10 Apr 2019, Board of directors 3 Jun 2015 to 22 Jan 2020
Mogens Ullerup KjærBoard of directors 3 Jun 2015 to 16 Jan 2019
Kent Michael Skovby NielsenBoard of directors 26 Oct 2015 to 20 Nov 2017
Finn HelmerBoard of directors 26 Oct 2015 to 25 Oct 2016
Sven Peter WittstenBoard of directors 29 Jan 2019 to 13 Jun 2019
Ivan SølvasonBoard of directors 2 Jun 2014 to 30 Oct 2014
Margit Elisa AndreasenBoard of directors 30 Oct 2014 to 26 Oct 2015
Claus Vittrup PedersenBoard of directors 16 Jan 2019 to 22 Jan 2020

Roles Over Time

Former (13)

Nis Jørn Bennetzen: Executive board, 10 Apr 2019 to 22 Jan 2020.
Brian Marktwain Clemens: Executive board, 3 Jun 2015 to 13 Mar 2019; Board of directors, 26 Oct 2015 to 22 Jan 2020.
Martin Basse: Board of directors, 3 Jun 2015 to 22 Jan 2020; Executive board, 13 Mar 2019 to 10 Apr 2019.
Claus Vittrup Pedersen: Board of directors, 16 Jan 2019 to 22 Jan 2020.
Sven Peter Wittsten: Board of directors, 29 Jan 2019 to 13 Jun 2019.
Mogens Ullerup Kjær: Board of directors, 3 Jun 2015 to 16 Jan 2019.
Jesper Ib Paulsen: Executive board, 15 Jul 2018 to 31 Dec 2018.
Erik John Larsen: Executive board, 1 Mar 2014 to 15 Jul 2018; Board of directors, 2 Jun 2014 to 3 Jun 2015.
Kent Michael Skovby Nielsen: Board of directors, 26 Oct 2015 to 20 Nov 2017.
Finn Helmer: Board of directors, 26 Oct 2015 to 25 Oct 2016.
Ulrik Gejr Mortensen: Executive board, 9 Jul 2010 to 1 Mar 2014; Board of directors, 2 Jun 2014 to 26 Oct 2015.
Margit Elisa Andreasen: Board of directors, 30 Oct 2014 to 26 Oct 2015.
Ivan Sølvason: Board of directors, 2 Jun 2014 to 30 Oct 2014.

9 Jul 2010 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2019, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2014 to Sep 2019, oldest left to newest right
Period	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	Sep 2019
Employees	1	1	1	2	1	2	1	1	1	2	2	2	2	3	4	4	4	5	5	5	6	6	6	6	6	6	6	6	4	5	3	5	5	5	5	5	5	5	5	7	7	6	7	7	7	7	7	7	8	6	6	6	4	2	2
FTE	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	3	3	3	4	4	4	4	4	4	4	4	3	4	2	4	4	4	4	4	5	5	5	6	6	6	6	7	6	7	7	7	7	6	6	6	4	2	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	184	113	-522	-146	-699
Operating profit	Not reported	-472	-1,763	-1,712	-5,140
Result for the year	+16	-356	-1,487	-1,256	-5,644
Equity	1,633	2,067	580	2,023	-1,321
Total assets	2,755	4,884	5,183	5,357	3,011
Employees (average)	Not reported	2	7	7	9
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-38%	-561.8%	n.m.^{note 2}	n.m.^{note 2}
EBITDA	Not reported^{note 3}	-350	-1,331	-1,230	-2,838
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 3}	-308.9%	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	100%	250%	0%	28.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 6}	257	1,206	115	2,505
ROIC (afkast af investeret kapital)	Not reported^{note 1}	-19.3%^{note 7}	-66.9%^{note 7}	-68%^{note 7}	-241.3%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	1,128^{note 9}	1,025^{note 9}	512^{note 9}	895^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 6}	2,205	3,278	1,558	2,204

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).

1 no figures for the year before
2 n.m.: the year before is not positive
3 no operating profit filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 debt not itemised
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 no capex filed
9 additions per the fixed asset notes

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Apr 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsen i forening eller af en direktør og bestyrelsesformanden i forening.4 Jun 2015 to 22 Jan 2020
Purpose (Formål): Selskabets formål er at drive handel med elektronisk udstyr samt hertil tilknyttede aktiviteter.25 Feb 2015 to 16 Mar 2021
Audit opted out (Revision fravalgt): Yes13 Jun 2019 to 16 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2019until 16 Mar 2021
Share classes (Kapitalklasser): No31 Aug 2018 to 16 Mar 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Jul 2015 to 16 Mar 2021

Share Capital

Each registered value from the day it took effect, newest first.

31 Aug 20184,300,000 DKK+2,300,000
29 Dec 20172,000,000 DKK+500,000
31 Oct 20171,500,000 DKK-840,000
20 Sep 20172,340,000 DKK+90,000
15 Sep 20172,250,000 DKK+50,000
29 May 20172,200,000 DKK+50,000

Earlier values (4)

9 Jul 20152,150,000 DKK+517,500
25 Feb 20151,632,500 DKK+832,500
2 Jun 2014800,000 DKK+720,000
9 Jul 201080,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 May 2021
Status change
Konkursbehandlingen afsluttet 16.03.2021, virksomheden opløst
26 Jan 2020
Status change Audit change People change
Konkursdekret afsagt 22.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Martin Basse, den 22.01.2020, Brian Bo Clemens, den 22.01.2020, Claus Vittrup Pedersen, (formand), den 22.01.2020.
Direktion:
Fratrådte:
Nis Jørn Bennetzen, (adm. dir), den 22.01.2020.
Revision:
23 Nov 2019
Address change
Vedtægter ændret: 22.11.2019
Ny adresse: c/o Bennetzen, Skodsborg Strandvej 119A, 3. tv, 2942 Skodsborg
Ny kommune: Rudersdal
27 Jun 2019
People change Audit change
Vedtægter ændret: 13.06.2019
Nyt navn: WorldTop Danmark A/S
Bestyrelse:
Fratrådte:
Sven Peter Wittsten, den 13.06.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2019.
11 Apr 2019
People change
Direktion:
Fratrådte:
Martin Basse, (adm. dir), den 10.04.2019.
Tiltrådte:
Nis Jørn Bennetzen, (adm. dir), den 10.04.2019.
13 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Martin Basse, den 13.03.2019.
Direktion:
Fratrådte:
Brian Bo Clemens, (adm. dir), den 13.03.2019.
Tiltrådte:
Martin Basse, (adm. dir), den 13.03.2019.
30 Jan 2019
People change
Bestyrelse:
Fratrådte:
Martin Basse, den 29.01.2019.
Tiltrådte:
Sven Peter Wittsten, den 29.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Jesper Ib Paulsen, (adm. dir), den 31.12.2018.
Tiltrådte:
Brian Bo Clemens, (adm. dir), den 01.01.2019.
16 Jan 2019
People change
Bestyrelse:
Fratrådte:
Mogens Ullerup Kjær, (formand), den 16.01.2019.
Tiltrådte:
Claus Vittrup Pedersen, (formand), den 16.01.2019.
12 Sep 2018
Capital change
Vedtægter ændret: 31.08.2018
Kapitalforhøjelsen er besluttet den 31.08.2018.
kr. 2.300.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.300.000,00.
23 Jul 2018
People change
Direktion:
Fratrådte:
Brian Bo Clemens, den 15.07.2018, Erik John Larsen, den 15.07.2018.
Tiltrådte:
Jesper Ib Paulsen (adm. dir), den 15.07.2018.

Show 19 more

26 Apr 2018
People change
Bestyrelse:
Fratrådte:
Kent Michael Skovby Nielsen, den 20.11.2017.
9 Jan 2018
Capital change
Vedtægter ændret: 29.12.2017
Kapitalforhøjelsen er besluttet den 29.12.2017.
kr. 500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
7 Nov 2017
Capital change
Vedtægter ændret: 31.10.2017
Kapitalforhøjelsen er besluttet den 31.10.2017.
kr. 200.000,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 31.10.2017 og gennemført 07.11.2017 dækning af underskud kr. 1.040.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
16 Oct 2017
Capital change
Vedtægter ændret: 20.09.2017
Kapitalforhøjelsen er besluttet den 20.09.2017.
kr. 90.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.340.000,00.
19 Sep 2017
Capital change
Vedtægter ændret: 15.09.2017
Kapitalforhøjelsen er besluttet den 15.09.2017.
kr. 50.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.250.000,00.
23 Jun 2017
Capital change
Vedtægter ændret: 29.05.2017
Kapitalforhøjelsen er besluttet den 29.05.2017.
kr. 50.000,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 2.200.000,00.
27 Oct 2016
People change
Bestyrelse:
Fratrådte:
Finn Helmer, den 25.10.2016.
6 Nov 2015
Audit change People change
Vedtægter ændret: 26.10.2015
Bestyrelse:
Fratrådte:
Margit Elisa Andreasen, den 26.10.2015, Ulrik Gejr Mortensen, den 26.10.2015.
Tiltrådte:
Brian Bo Clemens, den 26.10.2015, Finn Helmer, den 26.10.2015, Kent Michael Skovby Nielsen, den 26.10.2015.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.10.2015.
9 Jul 2015
Capital change
CVR-nummer:
33061633.
NAVN:
WORLDTRACK A/S.
Adresse: Ejby Industrivej 2, 2600 Glostrup.
Kommune: Glostrup.
Show the full announcement
Vedtægter ændret: 09.07.2015
Kapitalforhøjelse: kr. 517.500,00, indbetalt kontant, kurs 120,12.
Kapitalen udgør herefter kr. 2.150.000,00.
4 Jun 2015
People change
CVR-nummer:
33061633.
NAVN:
WORLDTRACK A/S.
Adresse: Ejby Industrivej 2, 2600 Glostrup.
Kommune: Glostrup.
Show the full announcement
Vedtægter ændret: 03.06.2015
Bestyrelse:
Fratrådte:
Margit Elisa Andreasen (formand), den 03.06.2015, Erik John Larsen, den 03.06.2015.
Tiltrådte:
Margit Elisa Andreasen, den 03.06.2015, Martin Basse, den 03.06.2015, Mogens Ullerup Kjær (formand), den 03.06.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
Brian Bo Clemens, den 03.06.2015.
Selskabet tegnes af bestyrelsen i forening eller af en direktør og bestyrelsesformanden i forening..
26 Feb 2015
Other Capital change
Vedtægter ændret:
25.02.2015.
Kapitalforhøjelse:
kr. 832.500,00 indbetalt kontant, kurs 120,12.
Kapitalen udgør herefter kr. 1.632.500,00.
13 Jan 2015
Other
Ny adresse:
Ejby Industrivej 2, 2600 Glostrup.
Ny kommune:
Glostrup.
10 Jan 2015
People change Other
Vedtægter ændret:
30.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Sølvason, den 30.10.2014.
Indtrådt i bestyrelsen:
Kontorassistent Margit Elisa Andreasen (formand), den 30.10.2014.
Selskabet tegnes af af bestyrelsen i forening eller af selskabets direktør og et bestyrelsesmedlem i forening.
16 Oct 2014
Conversion Other
Vedtægter ændret:
02.06.2014.
Selskabet er omdannet til et A/S med CVR-nr 33061633.
NAVN: WORLDTRACK A/S.
ADRESSE: Smedeland 8, Smedeland, 2600 Glostrup.
Kommune:
Show the full announcement
Albertslund.
Kapital kr. 800.000,00.
Bestyrelse:
Ivan Sølvason (formand), Erik John Larsen, Direktør Ulrik Gejr Mortensen.
Direktion:
Erik John Larsen.
Selskabet tegnes af bestyrelsen i forening.
Regnskabsår:
01.01 - 31.12.
6 Jun 2014
Other Capital change People change
Vedtægter ændret:
02.06.2014.
Kapitalforhøjelse:
kr. 720.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Ivan Sølvason (formand), den 02.06.2014, Erik John Larsen, den 02.06.2014, Direktør Ulrik Gejr Mortensen, den 02.06.2014.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening.
14 Mar 2014
Other People change
Vedtægter ændret:
01.03.2014.
Nyt navn:
WORLDTRACK ApS.
Ny adresse:
Smedeland 8, Smedeland, 2600 Glostrup.
Show the full announcement
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Ulrik Gejr Mortensen, den 01.03.2014.
Indtrådt i direktionen:
Erik John Larsen, den 01.03.2014.
9 Jun 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2013.
9 Jun 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fulbyvej 15, 4180 Sorø, den 01.01.2013.
9 Jul 2010
New company
Stiftelsesdato:
09.07.2010.
Seneste vedtægtsdato:
09.07.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Ulrik Gejr Mortensen, den 09.07.2010.
Direktion:
Direktør Ulrik Gejr Mortensen, den 09.07.2010.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, Ledreborg Alle 130B, 4000 Roskilde, den 09.07.2010.
Første regnskabsår:
09.07.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skodsborg Strandvej 119
2942 Skodsborg
Rudersdal Municipality
CVR record last changed: 4 Jun 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

WorldTop Danmark A/S
P-number 1016178868Skodsborg Strandvej 119, 2942 Skodsborg

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.

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