CVR 34727236Private limited company (ApS)Fremstilling af andre dele og tilbehør til motorkøretøjer (293200)HelsingørFounded 31 Oct 2012
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 TRAILERTRACK 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, 2020
Result
+200.1K
DKK, annual report 2022
Equity
-478K
DKK, annual report 2022
TRAILERTRACK HOLDING ApSCVR 34714746, 66.7% to under 90% of capital and votes, until 19 Dec 2024
TAN HOLDING ApSCVR 25437209, 15% to under 20% of capital and votes, until 19 Dec 2024
and 1 moreJacob Ziirsen Hattuntil 23 Dec 2023
Equity was negative at 31 Dec 2022: -478K 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.
CVR 208582065% to under 10% of capital and votesclass Bnotified 20 May 20199 Jan 2017 to 19 Dec 2024
CVR 2543720915% to under 20% of capital and votesclass Bnotified 20 May 201929 Jun 2015 to 19 Dec 2024
CVR 1991844033.3% to under 50% of capital and votesclass Bnotified 26 Jan 201831 Oct 2012 to 26 Jan 2018
CVR 3471474666.7% to under 90% of capital and votesclass A, Bnotified 20 May 201931 Oct 2012 to 19 Dec 2024
CVR 3404201220% to under 25% of capital and votesclass Bnotified 20 May 201926 Jan 2018 to 20 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2012 to 6 Nov 2026.
Aug 2020, monthly: 2 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 | 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 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 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 0 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -214 | +2,719 | -100 | -27 | Not reported |
| Result for the year | -312 | +2,720 | -100 | -26 | +200 |
| Equity | -3,272 | -552 | -652 | -678 | -478 |
| Total assets | 116 | 57 | 12 | 20 | 17 |
| Employees (average) | 2 | 0 | 2 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -214 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | 0% | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 3 | -22note 3 | -2note 3 | -7note 3 | -3note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -51note 3 | 72note 3 | -9note 3 | -17note 3 | -14note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
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.
Binavne:
TrailerVue ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 22.08.2024
Bestyrelse:
Fratrådte:
Tajs Preil Brandt, (formand), den 22.08.2024.
Bestyrelse:
Fratrådte:
Jacob Ziirsen Hatt, den 23.12.2023.
Direktion:
Fratrådte:
Jacob Ziirsen Hatt, den 23.12.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2020.
Ny adresse: Skindersøvej 103, 3000 Helsingør
Vedtægter ændret: 20.05.2019
Bestyrelse:
Fratrådte:
Tajs Preil Brandt, den 20.12.2018, Søren Georg Jensen, (formand), den 20.12.2018.
Tiltrådte:
Tajs Preil Brandt, (formand), den 20.12.2018, Jacob Ziirsen Hatt, den 20.12.2018.
Vedtægter ændret: 13.03.2018
Bestyrelse:
Fratrådte:
Tommy Andersen (formand), den 28.11.2017, Søren Georg Jensen, den 28.11.2017.
Tiltrådte:
Søren Georg Jensen (formand), den 28.11.2017.
Vedtægter ændret: 09.01.2017
Nyt binavn: TrailerVue ApS
Kapitalforhøjelsen er besluttet den 09.01.2017.
kr. 37.559,00, indbetalt kontant, kurs 1.775,00.
Kapitalen udgør herefter kr. 375.224,00.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.03.2016 - 31.12.2016
Bestyrelse:
Fratrådte:
Tommy Andersen, den 18.03.2016, Søren Georg Jensen (formand), den 18.03.2016.
Tiltrådte:
Tommy Andersen (formand), den 18.03.2016, Søren Georg Jensen, den 18.03.2016.
Ny adresse: Bøgeskovvej 5, Munkegårde, 3490 Kvistgård
Ny kommune: Helsingør
Bestyrelse:
Tiltrådte:
Tommy Andersen, den 24.02.2016.
CVR-nummer:
34727236.
NAVN:
TRAILERTRACK ApS.
Adresse: Gregersensvej 6H, 2630 Taastrup.
Kommune: Høje-Taastrup.
Vedtægter ændret: 29.06.2015
Kapitalforhøjelse: kr. 112.665,00, indbetalt kontant, kurs 1.775,00.
Kapitalen udgør herefter kr. 337.665,00.
Formål ændret: Selskabets formål er at udvikle, kommercialisere og sælge sikkerhedsudstyr til køretøjer
Vedtægter ændret:
23.02.2015.
Vedtægter ændret:
25.03.2013.
Regnskabsår ændret til:
01.03 - 28.02.
Omlægningsperiode:
01.07.2013 - 28.02.2014.
Stiftelsesdato:
31.10.2012.
Seneste vedtægtsdato:
31.10.2012.
Kapital:
kr. 225.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 125.000,00. B-kapitalandele kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 700,00. Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 31.10.2012, CVR-NR. 34714746 TRAILERTRACK HOLDING ApS, Åvej 16, Ølby Lyng, 4600 Køge, den 31.10.2012, Styrelsen for Forskning og Innovation, 1260 København K, den 31.10.2012.
Bestyrelse:
Søren Georg Jensen (formand), den 31.10.2012, Tajs Preil Brandt, den 31.10.2012.
Direktion:
Jacob Bechsgaard Hatt, den 31.10.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 31.10.2012.
Første regnskabsår:
31.10.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018031309Skindersøvej 103, 3000 Helsingør