CVR 42314188Private limited company (ApS)Reklamebureauer (731110)København NFounded 16 Apr 2021
Employees
3
CVR registry, 2022
CVR holds no annual report 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 Track Record Studio 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 DandexLMN Invest Holding ApSCVR 36944781, 66.7% to under 90% of capital and votes, until 11 Oct 2023
ET Group ApSCVR 31154731, 10% to under 15% of capital and votes, until 11 Oct 2023
and 1 moreOliver Alexander Lyderikuntil 28 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3115473110% to under 15% of capital and votes1 Apr 2022 to 11 Oct 2023
CVR 3161400710% to under 15% of capital and votesnotified 4 Aug 20221 Apr 2022 to 22 Jul 2022
10% to under 15% of capital and votesnotified 4 Aug 202222 Jul 2022 to 11 Oct 2023
CVR 3694478166.7% to under 90% of capital and votesnotified 1 Apr 202216 Apr 2021 to 11 Oct 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2021 to 6 Nov 2026.
May 2022, monthly: 3 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 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 Jun 2021 to May 2022.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Womm Agency ApS UNDER KONKURS
Daly Agency ApS UNDER KONKURS
Ambs Agency ApS UNDER KONKURS
Konkursbehandlingen afsluttet 11.10.2023, virksomheden opløst
Binavne:
Womm Agency ApS UNDER TVANGSOPLØSNING
Daly Agency ApS UNDER TVANGSOPLØSNING
Ambs Agency ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 03.10.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 03.10.2022.
Revision:
Binavne:
Womm Agency ApS UNDER TVANGSOPLØSNING
Daly Agency ApS UNDER TVANGSOPLØSNING
Ambs Agency ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 14.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.08.2022
Direktion:
Fratrådte:
Oliver Alexander Lyderik, (adm. dir), den 28.06.2022.
Vedtægter ændret: 12.01.2022
Nyt navn: Track Record Studio ApS
Nye binavne: Womm Agency ApS, Daly Agency ApS, Ambs Agency ApS
Ny adresse: Rådmandsgade 55, 2200 København N
Stiftelsesdato: 16.04.2021.
Seneste vedtægtsdato: 16.04.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36944781 LMN Invest Holding ApS, c/o Nordsøvej 8, Nordsøvej 8, 2150 Nordhavn, den 16.04.2021.
Direktion:
Oliver Alexander Lyderik, (adm. dir), den 16.04.2021.
Selskabet tegnes af én direktør
Første regnskabsår:
16.04.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1027060834Rådmandsgade 55, 2200 København N
