TRAILERTRACK HOLDING ApS

  • Inactive

  • Registration 34714746
  • APS
  • Established 1 October, 2012
  • Dissolved 11 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 October, 2012 Dissolved 11 November, 2024
Address
Skindersøvej 103
3000 Helsingør
Denmark
Phone: 60466464
Registration number
Registration 34714746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Ziirsen Hatt
    2012-10-01 – 2024-11-11 50% ownership (2012-10-01 – 2024-11-11 ) 50% voting rights (2012-10-01 – 2024-11-11 )
  • Tajs Preil Brandt
    2012-10-01 – 2024-11-11 50% ownership (2012-10-01 – 2024-11-11 ) 50% voting rights (2012-10-01 – 2024-11-11 )
Legal owners
  • MENS REA ApS 50% ownership (2012-10-01 – 2024-11-11 ) 50% voting rights (2012-10-01 – 2024-11-11 )
  • DEN RIGE ONKEL ApS 50% ownership (2014-10-01 – 2024-11-11 ) 50% voting rights (2014-10-01 – 2024-11-11 )
Directors
Board members
Subsidiaries
  • TRAILERTRACK ApS 33.33% ownership (2015-06-29 – 2019-05-19 ) 50% ownership (2012-10-31 – 2015-06-28 ) 66.67% ownership (2019-05-20 – 2024-12-19 ) 33.33% voting rights (2015-06-29 – 2019-05-19 ) 50% voting rights (2012-10-31 – 2015-06-28 ) 66.67% voting rights (2019-05-20 – 2024-12-19 )
  • TRAILERTRACK ApS 33.33% ownership (2015-06-29 – 2019-05-19 ) 50% ownership (2012-10-31 – 2015-06-28 ) 66.67% ownership (2019-05-20 – 2024-12-19 ) 33.33% voting rights (2015-06-29 – 2019-05-19 ) 50% voting rights (2012-10-31 – 2015-06-28 ) 66.67% voting rights (2019-05-20 – 2024-12-19 )
  • TRAILERTRACK ApS 33.33% ownership (2015-06-29 – 2019-05-19 ) 50% ownership (2012-10-31 – 2015-06-28 ) 66.67% ownership (2019-05-20 – 2024-12-19 ) 33.33% voting rights (2015-06-29 – 2019-05-19 ) 50% voting rights (2012-10-31 – 2015-06-28 ) 66.67% voting rights (2019-05-20 – 2024-12-19 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 -5 -4 -1 -4
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax -10 -1 -24 -10 -11
Other finance expenses 2 16 28 19 16
Tax expense 0 0 0 0 0
Profit loss -10 -1 -24 -10 -11