CVR 40774211Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)København SFounded 10 Sep 2019
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 Trackbit 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
1
CVR registry, 2021
Gross profit
-1.5M
DKK, annual report 2021
Result
-1.3M
DKK, annual report 2021
Equity
-43.5K
DKK, annual report 2021
Frederik Duckert ApSCVR 32153399, 33.3% to under 50% of capital and votes, until 7 Dec 2022
AMFP Holding ApSCVR 33379641, 33.3% to under 50% of capital and votes, until 7 Dec 2022
and 1 moreAnders Marcus Fredrik Poulsenuntil 1 Apr 2022
Equity was negative at 31 Dec 2021: -43.5K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3215339933.3% to under 50% of capital and votes10 Sep 2019 to 7 Dec 2022
50% to under 66.7% of capital and votes6 Jul 2020 to 6 Jul 2020
33.3% to under 50% of capital and votesnotified 26 Jan 20216 Jul 2020 to 26 Jan 2021
CVR 3337964133.3% to under 50% of capital and votesnotified 26 Jan 202110 Sep 2019 to 7 Dec 2022
20% to under 25% of capital and votes10 Sep 2019 to 6 Jul 2020
CVR 4122659520% to under 25% of capital and votesnotified 6 Jul 202015 Mar 2020 to 6 Jul 2020
CVR 413807485% to under 10% of capital and votes26 Jan 2021 to 7 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2019 to 5 Nov 2026.
Jul 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | 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 Sep 2020 to Jul 2021.
Latest Jul 2021, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -84 | -1,485 |
| Operating profit | -224 | -1,592 |
| Result for the year | -233 | -1,310 |
| Equity | 17 | -44 |
| Total assets | 687 | 40 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -169 | -1,592 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 1 | -39note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 427note 1 | -17note 1 |
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: 2020 covers 16 months (10 Sep 2019 to 31 Dec 2020). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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:
Frederik Duckert, den 07.12.2022.
Likvidation vedtaget 01.04.2022
Likvidatorer:
Tiltrådte:
Frederik Duckert, 2300 København S, den 01.04.2022.
Bestyrelse:
Fratrådte:
Frederik Duckert, (formand), den 01.04.2022, Anders Marcus Fredrik Poulsen, den 01.04.2022.
Direktion:
Fratrådte:
Anders Marcus Fredrik Poulsen, den 01.04.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 26.01.2021
Kapitalforhøjelsen er besluttet den 26.01.2021.
kr. 2.748,35, indbetalt ved konvertering af gæld, kurs 21.875,00. kr. 2.965,94, indbetalt kontant, kurs 21.875,00.
Kapitalen udgør herefter kr. 45.714,29.
Bestyrelse:
Fratrådte:
Kenneth Christensen, den 20.10.2020.
Ny adresse: Lergravsvej 63, 1. tv, 2300 København S
Stiftelsesdato: 10.09.2019.
Virkningsdato: 10.09.2019.
Seneste vedtægtsdato: 10.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 625,00, fuldt indbetalt.
Stiftere:
Kenneth Christensen, den 10.09.2019, CVR-NR. 32153399 Frederik Duckert ApS, Høsterkøb Byvej 9, 2970 Hørsholm, den 10.09.2019, CVR-NR. 33379641 CRESCENDO INVEST 2011 ApS, Rentemestervej 23, 2400 København NV, den 10.09.2019.
Bestyrelse:
Frederik Duckert, (formand), den 10.09.2019, Kenneth Christensen, den 10.09.2019, Anders Marcus Fredrik Poulsen, den 10.09.2019.
Direktion:
Anders Marcus Fredrik Poulsen, den 10.09.2019.
Selskabet tegnes af direktøren og et bestyrelsesmedlem, eller af den samlede bestyrelse..
Første regnskabsår:
10.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at bygge og sælge bigdata-baserede software og IT-løsninger.
1 registered in CVR.
P-number 1025019640Lergravsvej 63, 2300 København S