CVR 34049874Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 8 Nov 2011
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 TRACKMAN HOLDING 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 DandexCVR registers no owner holding 5% or more.
Morten Eldrup-Jørgensenuntil 15 Dec 2011
Fredrik Tuxenuntil 15 Dec 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2011 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 34084165 KEJ TRACKMAN HOLDING ApS, CVR-NR. 34084157 FT TRACKMAN HOLDING ApS, CVR-NR. 34084149 MKV TRACKMAN HOLDING ApS.
Vedtægter ændret:
14.12.2011.
Stiftelsesdato:
08.11.2011.
Seneste vedtægtsdato:
08.11.2011.
Kapital:
kr. 824.498,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 824.498,00 til kurs 7.034,47.
Stiftere:
Direktør Klaus Eldrup-Jørgensen, den 08.11.2011, Fredrik Tuxen, den 08.11.2011, CVR-NR. 10306906 MK VENTURES ApS, Frederiksberggade 16, 1459 København K, den 08.11.2011.
Direktion:
Advokat Morten Eldrup-Jørgensen, den 08.11.2011, Fredrik Tuxen, den 08.11.2011.
Selskabet tegnes af af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.11.2011.
Første regnskabsår:
08.11.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017255033Frederiksberggade 16, 1459 København K
