CVR 33066260Private limited company (ApS)Detailhandel med computere, ydre enheder og software (474100)SilkeborgFounded 10 Jul 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 UNIQ TRACKING 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
3
CVR registry, 2013
Result
+37.5K
DKK, annual report 2012
Equity
200.9K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Michael Stanley Klemmensenuntil 10 Mar 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2010 to 5 Nov 2026.
2013, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 0 | 2 | 3 |
| FTE | 1 | 1 | 2 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | PDF only | +48 |
| Result for the year | PDF only | +37 |
| Equity | PDF only | 201 |
| Total assets | PDF only | 1,920 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | PDF only | 206 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | -119note 1 |
| Gearing, NIBD / EBITDA | PDF only | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | PDF only | 556note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | 560note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 18 months (10 Jul 2010 to 31 Dec 2011). Changes against it compare periods of different length. 2011 was filed as PDF only, with no machine-readable figures.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 85278711 LOGODAN A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 85278711 LOGODAN A/S (fortsættende), der tillige driver virksomhed under navnene LOGODAN CONSULT A/S, LOGODAN SYSTEM A/S.
CVR-NR. 33066260 UNIQ TRACKING ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ny adresse:
Lysbrohøjen 3, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
18.06.2012.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
14.03.2012.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 40.500,00. B-kapitalandele kr. 40.500,00.
Direktion:
Udtrådt af direktionen:
Renè Amstrup, den 14.03.2012.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, den 28.06.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 28.06.2011.
Vedtægter ændret:
02.09.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 81.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 27.000,00, B-kapitalandele kr. 27.000,00, C-kapitalandele kr. 27.000,00.
Ny adresse:
Bytoften 66, Tjørring, 7400 Herning.
Ny kommune:
Herning.
Stiftelsesdato:
10.07.2010.
Seneste vedtægtsdato:
10.07.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30802764 BAKKENS BILER OG TRIPPLE TRACK CENTER HERNING A/S, Bytoften 66, 7400 Herning, den 10.07.2010, CVR-NR. 30072502 SKYHOST HOLDING ApS, Borum Landevej 6, Borum, 8471 Sabro, den 10.07.2010, CVR-NR. 33047452 NONI DK ApS, Rådhuspladsen 16, 1., 1550 København V, den 10.07.2010.
Direktion:
Renè Amstrup, den 10.07.2010, Michael Stanley Klemmensen, den 10.07.2010.
Selskabet tegnes af 2 direktører.
Revision:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, 2950 Vedbæk, den 10.07.2010.
Første regnskabsår:
10.07.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016194286Lysbrohøjen 3, 8600 Silkeborg
