CVR 34084149Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 15 Dec 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.
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 MKV 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 DandexResult
+4.9M
DKK, annual report 2012
Equity
37.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Klaus Eldrup-Jørgensenuntil 28 Jun 2013
Morten Eldrup-Jørgensenuntil 28 Jun 2013
CVR lists no current officers for this company.
15 Dec 2011 to 5 Nov 2026.
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | Not reported | +4,931 |
| Result for the year | Not reported | +4,939 |
| Equity | Not reported | 37,081 |
| Total assets | Not reported | 37,089 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -4note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 10.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -6,239note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 1 months (15 Dec to 31 Dec 2011). Changes against it 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
15 Dec 2011 to 31 Dec 2011, published 15 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 10306906 MK VENTURES ApS.
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 stiftet ved spaltning, den 15.12.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34049874 TRACKMAN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.12.2011.
Kapital:
kr. 537.732,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 537.732,00 til kurs 7.034,47.
Direktion:
Advokat Morten Eldrup-Jørgensen, 2960 Rungsted Kyst, den 15.12.2011, Direktør Klaus Eldrup-Jørgensen, 2950 Vedbæk, den 15.12.2011.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.12.2011.
Første regnskabsår:
15.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017344893Frederiksberggade 16, 1459 København K
