CVR 33750676Private limited company (ApS)Reklamebureauer (731110)København KFounded 26 May 2011
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 TRADETRACKER DENMARK 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
2
CVR registry, 2018
Gross profit
802.3K
DKK, annual report 2016
+184% on 2015
Result
+534.3K
DKK, annual report 2016
Equity
-777.3K
DKK, annual report 2016
TradeTracker International B.V.50% to under 66.7% of capital and votes, until 21 Apr 2020
MoreMoreMore Oy33.3% to under 50% of capital and votes, until 21 Apr 2020
Philip Andries Keckeisuntil 10 Aug 2018
Equity was negative at 31 Dec 2016: -777.3K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes22 Feb 2013 to 21 Apr 2020
33.3% to under 50% of capital and votes22 Feb 2013 to 21 Apr 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.
26 May 2011 to 6 Nov 2026.
Mar 2019, 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 308 | 172 | 1,040 | 282 | 802 |
| Operating profit | -56 | -37 | +94 | -1,279 | +520 |
| Result for the year | -60 | -54 | +46 | -1,339 | +534 |
| Equity | 35 | -19 | 27 | -1,312 | -777 |
| Total assets | 663 | 679 | 1,587 | 433 | 1,019 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -72.8% | 184% |
| EBITDA | -9 | 9 | 132 | -1,242 | 539 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -3.1% | 5.4% | 12.7% | -439.6% | 67.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -178note 3 | -252note 3 | -867 | 377 | -28 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cash | n.m.note 4 | Net cash |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39note 3 | 129note 3 | -387 | 798 | 473 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 16 months (26 May 2011 to 30 Sep 2012) and 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). Changes against them 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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
Annual report 2013
1 Oct 2012 to 31 Dec 2013, published 30 Jun 2014
Annual report 2012
26 May 2011 to 30 Sep 2012, published 23 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 21.04.2020, virksomheden opløst
Konkursdekret afsagt 11.12.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 11.12.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 1165 København K, den 13.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.09.2018
Revision:
Fratrådte:
EKL REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 03.09.2018.
Ny adresse: c/o Rainmaking Loft, Danneskiold-Samsøes Allé 41, 1434 København K
Ny adresse: c/o baghuset, Danneskiold-Samsøes Allé 41, 1434 København K
CVR-nummer:
33750676.
NAVN:
TRADETRACKER DENMARK ApS.
Adresse: Svanemøllevej 25, st., 2100 København Ø.
Kommune: København.
Ny adresse: c/o baghuset, Kompagnistræde 22, 1208 København K
Ny kommune: København
Bestyrelse:
Udtrådt af bestyrelsen:
Lauri Sommarberg, den 31.12.2014.
Direktion:
Udtrådt af direktionen:
Lauri Sommarberg, den 31.12.2014.
Indtrådt i direktionen:
Tom Tofting, den 01.01.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Managing Director Lauri Sommarberg (formand), den 14.06.2013.
Direktion:
Udtrådt af direktionen:
Peter Østrem, den 30.11.2014.
Indtrådt i direktionen:
Managing Director Lauri Sommarberg (adm. dir), den 01.12.2014.
Ny adresse:
Svanemøllevej 25, st., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
24.02.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Ny adresse:
Tuborg Boulevard 12, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Lauri Mikael Sommarberg, den 29.06.2013, Dick-Paul van Doorn, den 29.06.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Lauri Mikael Sommarberg (formand), den 26.06.2013, Dick-Paul van Doorn, den 26.06.2013.
Direktion:
Udtrådt af direktionen:
Henrik Fabrin, den 26.06.2013.
Indtrådt i direktionen:
Peter Østrem (adm. dir), den 26.06.2013.
Stiftelsesdato:
26.05.2011.
Seneste vedtægtsdato:
26.05.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31613973 ROY VENTURE HOLDING ApS, Hessvej 8, st. 3., 7120 Vejle Øst, den 26.05.2011, CVR-NR. 33055285 ELSCHNER HOLDING ApS, Sønder Boulevard 131, 3. tv., 1720 København V, den 26.05.2011, CVR-NR. 33593988 FABRIN 04 HOLDING ApS, Kastanievej 78, 2. th., 5230 Odense M, den 26.05.2011.
Direktion:
Henrik Fabrin (adm. dir), den 26.05.2011.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 30175859 EKL REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Skomagervej 13B, 7100 Vejle, den 26.05.2011.
Første regnskabsår:
26.05.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016892803Danneskiold-Samsøes Allé 41, 1434 København K
