CVR 36983477Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)Randers NVFounded 11 Aug 2015
Compiled by Dandex from the Danish Business Registry (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 IoT-Track A/S, 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
1
CVR, 2022
Gross profit
-177.9K
DKK, annual report 2021
Result
-612.1K
DKK, annual report 2021
Equity
-652.3K
DKK, annual report 2021
PC Development ApSCVR 42164941, 50% to under 66.7% of capital and votes, until 10 Nov 2023
DET BEDSTE HUS ApSCVR 28511884, 20% to under 25% of capital and votes, until 10 Nov 2023
and 1 moreThemis Skovgaard Ioannidisuntil 11 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2851188420% to under 25% of capital and votes12 Apr 2021 to 10 Nov 2023
CVR 3583150920% to under 25% of capital and votes12 Apr 2021 to 10 Nov 2023
CVR 35840435100% of capital and votesclass A,Bnotified 10 Apr 201711 Aug 2015 to 31 Dec 2016
100% of capital and votesnotified 10 Apr 201731 Dec 2016 to 15 Mar 2021
CVR 4216494150% to under 66.7% of capital and votesnotified 12 Apr 202115 Mar 2021 to 10 Nov 2023
IoT-Track A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IoT-Track A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3958990750% to under 66.7% of capital and votes20 May 2018 to 19 Oct 2021
CVR 3821854966.7% to under 90% of capital and votes23 Sep 2019 to 12 Oct 2021
CVR 3690995150% to under 66.7% of capital and votes30 Dec 2018 to 9 Sep 2021
CVR 36899573100% of capital and votes31 Dec 2016 to 15 Dec 2020
CVR 37000264100% of capital and votes12 Aug 2015 to 7 Oct 2020
CVR 4038203825% to under 33.3% of capital and votes26 Apr 2019 to 6 Jul 2020
CVR 37000256100% of capital and votes12 Aug 2015 to 5 May 2020
CVR 37000299100% of capital and votes12 Aug 2015 to 12 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2015 to 12 Nov 2026.
Aug 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Oct 2020 to Aug 2022.
Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 193 | -178 |
| Operating profit | 0 | 0 | 0 | -593 | -504 |
| Result for the year | 0 | 0 | -16 | -1,856 | -612 |
| Equity | 500 | 1,680 | 1,815 | -40 | -652 |
| Total assets | 500 | 1,680 | 2,065 | 301 | 181 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -243 | -500 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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: 2021 covers 9 months (1 Jan to 30 Sep 2021). 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.
Annual report 2021
1 Jan 2021 to 30 Sep 2021, published 15 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 IoT-Track A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
IoT Tech Holding A/S UNDER KONKURS
Shopdoor A/S UNDER KONKURS
Aktiv Invest Danmark A/S UNDER KONKURS
Konkursbehandlingen afsluttet 10.11.2023, virksomheden opløst
Konkursdekret afsagt 11.11.2022 af Skifteretten i Randers
Bestyrelse:
Fratrådte:
Niels Christoffersen, den 11.11.2022, Preben Clemens, (formand), den 11.11.2022, Themis Skovgaard Ioannidis, den 11.11.2022.
Direktion:
Fratrådte:
Themis Skovgaard Ioannidis, (adm. dir), den 11.11.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.11.2022.
Bestyrelse:
Fratrådte:
Jesper Hedegaard, den 29.09.2022.
Vedtægter ændret: 11.02.2022
Ny adresse: Erhvervsparken 4, Øster Bjerregrav, 8920 Randers NV
Ny kommune: Randers
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2021 - 30.09.2021
Bestyrelse:
Fratrådte:
Brian Bo Clemens, den 07.09.2021.
Vedtægter ændret: 02.03.2021
Bestyrelse:
Tiltrådte:
Jesper Hedegaard, den 02.03.2021, Themis Skovgaard Ioannidis, den 02.03.2021.
Direktion:
Fratrådte:
Brian Bo Clemens, den 02.03.2021.
Tiltrådte:
Themis Skovgaard Ioannidis, (adm. dir), den 02.03.2021.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden.
Revision:
Tiltrådte:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 02.03.2021.
Bestyrelse:
Fratrådte:
Philip Sture Wiik Kalvåg, den 07.02.2020.
Vedtægter ændret: 10.10.2020
Nyt navn: IoT-Track A/S
Ny adresse: Skinderskovvej 10, 2730 Herlev
Nyt binavn: Aktiv Invest Danmark A/S
Ny adresse: c/o Brian Clemens, Skinderskovvej 10, 2730 Herlev
Ny kommune: Herlev
Ny adresse: c/o Brian Clemens, Alliancevej 24, 3. tv, 2450 København SV
Ny kommune: København
Bestyrelse:
Fratrådte:
direktør Kaj Erling Simonsen, den 12.03.2020.
Bestyrelse:
Fratrådte:
Brian Thaysen, (formand), den 10.03.2020.
Tiltrådte:
Preben Clemens, (formand), den 10.03.2020.
Bestyrelse:
Fratrådte:
Kristian Brandt, (formand), den 04.11.2019.
Tiltrådte:
direktør Kaj Erling Simonsen, den 04.11.2019, Brian Thaysen, (formand), den 04.11.2019.
Ny adresse: Skinderskovvej 10, 2730 Herlev
Ny kommune: Herlev
Bestyrelse:
Fratrådte:
Frank Lund Nielsen, (formand), den 18.03.2019, Sven Peter Wittsten, den 18.03.2019.
Tiltrådte:
Kristian Brandt, (formand), den 18.03.2019, Philip Sture Wiik Kalvåg, den 18.03.2019.
Direktion:
Vedtægter ændret: 10.01.2019
Nyt navn: Aktiv Invest Danmark A/S
Nyt binavn: Shopdoor A/S
Bestyrelse:
Fratrådte:
Erik John Larsen, den 17.11.2017, Kent Michael Skovby Nielsen (næstformand), den 17.11.2017.
Tiltrådte:
Brian Bo Clemens, den 17.11.2017, Sven Peter Wittsten, den 17.11.2017.
Direktion:
Fratrådte:
Brian Bo Clemens (adm. dir), den 17.11.2017.
Tiltrådte:
Sven Peter Wittsten, den 17.11.2017.
Vedtægter ændret: 10.04.2017
Nyt navn: Shopdoor A/S
Nyt binavn: IoT Tech Holding A/S
Bestyrelse:
Fratrådte:
Steen Christensen (formand), den 10.04.2017.
Tiltrådte:
Frank Lund Nielsen (formand), den 10.04.2017.
Direktion:
Fratrådte:
Erik John Larsen (adm. dir), den 31.12.2016.
Tiltrådte:
Brian Bo Clemens (adm. dir), den 31.12.2016.
Bestyrelse:
Fratrådte:
Steen Christensen, den 25.10.2016, Finn Helmer (formand), den 25.10.2016.
Tiltrådte:
Steen Christensen (formand), den 25.10.2016, Erik John Larsen, den 25.10.2016.
CVR-nummer:
36983477.
NAVN:
IoT Tech Holding A/S.
Adresse: Ejby Industrivej 2, 2600 Glostrup.
Kommune: Glostrup.
Stiftelsesdato: 11.08.2015.
Virkningsdato: 11.08.2015.
Seneste vedtægtsdato: 11.08.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36899573 Aktiv Invest Danmark A/S, Ejby Industrivej 2, 2600 Glostrup, den 11.08.2015.
Bestyrelse:
Finn Helmer (formand), den 11.08.2015, Kent Michael Skovby Nielsen (næstformand), den 11.08.2015, Steen Christensen, den 11.08.2015.
Direktion:
Erik John Larsen (adm. dir), den 11.08.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
11.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed indenfor investering, udvikling, rådgivning, service, formidling, handel og anden efter ledelsens opfattelse relateret virksomhed.
1 registered in CVR.
P-number 1020630783Erhvervsparken 4, 8920 Randers NV
