CVR 36201029Private limited company (ApS)Uoplyst (999999)RisskovFounded 17 Sep 2014
CVR holds no employment figures for this company.
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 REELTRAK 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 DandexGross profit
-31.3K
DKK, annual report 2018
Result
-26.1K
DKK, annual report 2018
Equity
24.3K
DKK, annual report 2018
HOLM & MALLING HOLDING ApSCVR 35513027, 50% to under 66.7% of capital, 25% to under 33.3% of votes, until 8 Jan 2020
Niels Peter Holm Mallinguntil 18 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2675219125% to under 33.3% of capital and votes17 Sep 2014 to 8 Dec 2015
CVR 3551302750% to under 66.7% of capital, 25% to under 33.3% of votesnotified 15 Jun 201617 Sep 2014 to 8 Jan 2020
25% to under 33.3% of capital and votes17 Sep 2014 to 30 Nov 2015
CVR 3125767025% to under 33.3% of capital and votesnotified 15 Dec 201717 Sep 2014 to 15 Dec 2017
CVR 3724147425% to under 33.3% of capital and votesnotified 15 Dec 20171 Dec 2015 to 15 Dec 2017
CVR 3726221825% to under 33.3% of capital and votes9 Dec 2015 to 14 Jun 2016
REELTRAK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REELTRAK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3639293250% to under 66.7% of capital and votes24 Sep 2014 to 26 Jun 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Sep 2014 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -48 | -21 | -10 | -31 |
| Operating profit | -48 | -21 | -10 | -31 |
| Result for the year | -135 | -24 | +80 | -26 |
| Equity | -48 | -72 | 8 | 24 |
| Total assets | 474 | 839 | 74 | 91 |
| Employees (average) | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 15 months (17 Sep 2014 to 31 Dec 2015). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For REELTRAK HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Troels Behnke Skak, den 08.01.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.01.2020.
Likvidation vedtaget 18.06.2019
Likvidatorer:
Tiltrådte:
Troels Behnke Skak, 7400 Herning, den 18.06.2019.
Direktion:
Fratrådte:
Niels Peter Holm Malling, (adm. dir), den 18.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Søren Leth Ankerstjerne, den 15.12.2017.
Tiltrådte:
Niels Peter Holm Malling (adm. dir), den 15.12.2017.
Ny adresse: Brunbjergvej 4, 1., 8240 Risskov
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.03.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 05.03.2016.
Stiftelsesdato:
17.09.2014.
Seneste vedtægtsdato:
17.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 175,00.
Stiftere:
Søren Leth Ankerstjerne, den 17.09.2014, CVR-NR. 26752191 AROS REGNSKAB ApS, Rosensgade 22, 2., 8000 Aarhus C, den 17.09.2014, CVR-NR. 31257670 KRATZ ApS, Tranevej 35, 7480 Vildbjerg, den 17.09.2014, CVR-NR. 35513027 HOLM & MALLING HOLDING ApS, Havnegade 4, 2. tv., 8000 Aarhus C, den 17.09.2014.
Direktion:
Søren Leth Ankerstjerne, den 17.09.2014.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 17.09.2014.
Første regnskabsår:
17.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019742535Brunbjergvej 4, 8240 Risskov