CVR 36942118Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 26 Jun 2015
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 SUNTRACK 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
+498K
DKK, annual report 2019
Equity
931.4K
DKK, annual report 2019
Andreas Kræmer Solgaard50% to under 66.7% of capital and votes, until 4 May 2020
Henrik Sporh Christiansen50% to under 66.7% of capital and votes, until 4 May 2020
Andreas Kræmer Solgaarduntil 4 May 2020
Henrik Sporh Christiansenuntil 4 May 2020
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 votesnotified 1 Jul 201526 Jun 2015 to 4 May 2020
50% to under 66.7% of capital and votesnotified 1 Jul 201526 Jun 2015 to 4 May 2020
SUNTRACK ApS. holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUNTRACK ApS. as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3358846150% to under 66.7% of capital and votes1 Dec 2019 to 3 May 2020
CVR 3694638550% to under 66.7% of capital and votes30 Jun 2015 to 3 May 2020
CVR 376061895% to under 10% of capital and votes1 Aug 2016 to 3 May 2020
CVR 3742019025% to under 33.3% of capital and votes1 Aug 2018 to 3 May 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 Jun 2015 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Operating profit | 0 | 0 | -1 | -1 |
| Result for the year | 0 | +34 | +99 | +498 |
| Equity | 60 | 94 | 586 | 931 |
| Total assets | 325 | 359 | 751 | 997 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -5note 1 | -46note 1 | -37note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 18.5%note 3 | 26.1%note 3 | 78%note 3 | 93.4%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 0%note 1 | -0.2%note 5 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 260note 1 | 212note 1 | 119note 1 | -391note 1 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Sep 2017
Annual report 2016
26 Jun 2015 to 30 Jun 2016, published 30 Nov 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.05.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41552182 Durin ApS og CVR-nummer 41552174 Suntrack ApS..
Ny adresse: c/o Beruf, Frederiksberg Alle 104, 2., 1820 Frederiksberg C
Ny kommune: Frederiksberg
CVR-nummer:
36942118.
NAVN:
SUNTRACK ApS..
Adresse: c/o Beruf, Bredgade 21B, 1260 København K.
Kommune: København.
Stiftelsesdato: 26.06.2015.
Virkningsdato: 26.06.2015.
Seneste vedtægtsdato: 26.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 120,00, fuldt indbetalt.
Stiftere:
Henrik Sporh Christiansen, den 26.06.2015, Andreas Solgaard, 2200 København N, den 26.06.2015.
Direktion:
Henrik Sporh Christiansen, den 26.06.2015, Andreas Hedeager Solgaard, den 26.06.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
26.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er ikke-finansiel holdingvirksomhed.
1 registered in CVR.
P-number 1020530150Frederiksberg Alle 104, 1820 Frederiksberg C
