CVR 37975591Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København NFounded 31 Aug 2016
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 Biotrack 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, 2017
Gross profit
4.4M
DKK, annual report 2017
Result
+1.9M
DKK, annual report 2017
Equity
1.9M
DKK, annual report 2017
Keep Your Promise ApSCVR 37973742, 50% to under 66.7% of capital and votes, until 5 Sep 2018
Ozack ApSCVR 37973769, 50% to under 66.7% of capital and votes, until 5 Sep 2018
Ulla Jessenuntil 5 Sep 2018
Ann Christine Korsgaarduntil 5 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3797374250% to under 66.7% of capital and votes31 Aug 2016 to 5 Sep 2018
CVR 3797376950% to under 66.7% of capital and votes31 Aug 2016 to 5 Sep 2018
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 Aug 2016 to 6 Nov 2026.
Dec 2017, 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 Jan 2017 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | 4,361 |
| Operating profit | +2,402 |
| Result for the year | +1,865 |
| Equity | 1,945 |
| Total assets | 2,465 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,331 |
DKK thousands. Annual reports via XBRL. 2017 covers 16 months (31 Aug 2016 to 31 Dec 2017).
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
31 Aug 2016 to 31 Dec 2017, published 12 Mar 2018
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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Ulla Jessen, den 05.09.2018, Ann Christine Korsgaard, den 05.09.2018.
Stiftelsesdato: 31.08.2016.
Virkningsdato: 31.08.2016.
Seneste vedtægtsdato: 31.08.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 160,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37973742 Cheerful Whale ApS, Rosenvængets Hovedvej 46, 2100 København Ø, den 31.08.2016, CVR-NR. 37973769 Ozack ApS, Sæbyholmsvej 43, 2500 Valby, den 31.08.2016.
Direktion:
Ulla Jessen, , den 31.08.2016, Ann Christine Korsgaard, den 31.08.2016.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
31.08.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed inden for medicinalindustrien.
1 registered in CVR.
P-number 1021713380Ole Maaløes Vej 3, 2200 København N
