CVR 38574817Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)VejleFounded 11 Apr 2017
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 Prime Tracking 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
2
CVR registry, 2019
Gross profit
798.3K
DKK, annual report 2020
-19.4% on 2019
Result
+371.5K
DKK, annual report 2020
Equity
871.5K
DKK, annual report 2020
KLEMMENSEN HOLDING ApSCVR 30737423, 100% of capital and votes, until 16 Feb 2022
Nancy Øeuntil 16 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30737423100% of capital and votesnotified 10 Sep 202111 Apr 2017 to 16 Feb 2022
CVR 3715636150% to under 66.7% of capital and votesnotified 10 Sep 202120 Mar 2021 to 10 Sep 2021
CVR 3868378025% to under 33.3% of capital and votesnotified 1 Nov 201916 Jun 2017 to 1 Nov 2019
CVR 3868456610% to under 15% of capital and votesnotified 10 Nov 201716 Jun 2017 to 10 Nov 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 Apr 2017 to 5 Nov 2026.
Dec 2019, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 |
| FTE | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 |
| Series | 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. Monthly May 2017 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | 848 | 990 | 798 |
| Operating profit | -160 | +351 | +483 |
| Result for the year | -140 | +268 | +371 |
| Equity | 360 | 628 | 871 |
| Total assets | 1,584 | 1,053 | 1,261 |
| Employees (average) | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -19.4% |
| EBITDA | -47 | 464 | 596 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -5.5% | 46.8% | 74.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -73note 3 | -290note 3 | -58note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 86.9%note 3 | 65.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 419note 4 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 745note 3 | -290note 3 | -1,233note 3 |
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: 2018 covers 18 months (11 Apr 2017 to 30 Sep 2018). 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 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). Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 16.02.2022 opløst ved fusion med CVR-nummer: 30737423 KLEMMENSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 30737423 KLEMMENSEN HOLDING ApS (fortsættende) og CVR-nummer: 38574817 Prime Tracking A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 30.09.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 30737423 KLEMMENSEN HOLDING ApS og CVR-nummer: 38574817 Prime Tracking A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 10.09.2021
Nyt navn: Prime Tracking A/S
Slettet binavn: Prime Tracking A/S
Formål ændret: Selskabets formål er handel med tracking løsninger til køretøjer samt hermed beslægtet virksomhed.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.03.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.03.2021
Formål ændret: Selskabets formål er en kosmetisk klinik hvor man laver kosmetiske behandlinger samt hermed beslægtet virksomhed.
Vedtægter ændret: 20.03.2021
Nyt navn: Naturallux.dk A/S
Nyt binavn: Prime Tracking A/S
Bestyrelse:
Fratrådte:
Martin Myung Grauballe, (formand), den 20.03.2021, Michael Stanley Klemmensen, den 20.03.2021.
Tiltrådte:
Michael Stanley Klemmensen, (formand), den 20.03.2021, Nancy Øe, den 20.03.2021.
Direktion:
Fratrådte:
Michael Stanley Klemmensen, (adm. dir), den 20.03.2021.
Tiltrådte:
Nancy Øe, (adm. dir), den 20.03.2021.
Ny adresse: Friis Hansens Vej 1, 7100 Vejle
Ny kommune: Vejle
Bestyrelse:
Fratrådte:
Gitte Bundgaard Klemmensen, (formand), den 02.09.2020.
Tiltrådte:
Martin Myung Grauballe, (formand), den 02.09.2020.
Ny adresse: Birk Centerpark 40, 1., Birk, 7400 Herning
Ny adresse: Drejervej 10, 7451 Sunds
Ny adresse: Frøskovparken 72, Tjørring, 7400 Herning
Ny adresse: Birk Centerpark 40, Birk, 7400 Herning
Stiftelsesdato: 11.04.2017.
Virkningsdato: 11.04.2017.
Seneste vedtægtsdato: 11.04.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30737423 KLEMMENSEN HOLDING ApS, Frøskovparken 72, 7400 Herning, den 11.04.2017.
Bestyrelse:
Gitte Bundgaard Klemmensen (formand), den 11.04.2017, Willy Risom Foldager, den 11.04.2017, Michael Stanley Klemmensen, den 11.04.2017.
Direktion:
Michael Stanley Klemmensen (adm. dir), den 11.04.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 11.04.2017.
Første regnskabsår:
11.04.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er handel med tracking-løsninger til køretøjer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022363316Friis Hansens Vej 1, 7100 Vejle
