TRAILERTRACK ApS
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Inactive
- Registration 34727236
- APS
- Established 31 October, 2012
- Dissolved 19 December, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 31 October, 2012
Dissolved 19 December, 2024 - Address
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- Registration number
- Registration 34727236
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Ziirsen Hatt
2019-05-20 – 2024-12-19 36.89% ownership (2019-05-20 – 2024-12-19 ) 36.89% voting rights (2019-05-20 – 2024-12-19 ) -
Tajs Preil Brandt
2019-05-20 – 2024-12-19 36.89% ownership (2019-05-20 – 2024-12-19 ) 36.89% voting rights (2019-05-20 – 2024-12-19 )
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- Legal owners
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TRAILERTRACK HOLDING 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 )
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TAN HOLDING ApS 15% ownership (2019-05-20 – 2024-12-19 ) 20% ownership (2015-06-29 – 2019-05-19 ) 15% voting rights (2019-05-20 – 2024-12-19 ) 20% voting rights (2015-06-29 – 2019-05-19 )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2018-01-26 – 2019-05-20 ) 20% voting rights (2018-01-26 – 2019-05-20 )
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SYDDANSK INNOVATION ApS 5% ownership (2017-01-09 – 2017-12-04 ) 15% ownership (2017-12-05 – 2019-05-19 ) 5% voting rights (2017-01-09 – 2017-12-04 ) 15% voting rights (2017-12-05 – 2019-05-19 )
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TAN HOLDING ApS 15% ownership (2019-05-20 – 2024-12-19 ) 20% ownership (2015-06-29 – 2019-05-19 ) 15% voting rights (2019-05-20 – 2024-12-19 ) 20% voting rights (2015-06-29 – 2019-05-19 )
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TRAILERTRACK HOLDING 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 )
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Styrelsen for Forskning og Uddannelse 33.33% ownership (2012-10-31 – 2018-01-26 ) 33.33% voting rights (2012-10-31 – 2018-01-26 )
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SYDDANSK INNOVATION ApS 5% ownership (2017-01-09 – 2017-12-04 ) 15% ownership (2017-12-05 – 2019-05-19 ) 5% voting rights (2017-01-09 – 2017-12-04 ) 15% voting rights (2017-12-05 – 2019-05-19 )
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TRAILERTRACK HOLDING 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 )
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- Directors
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Jacob Ziirsen Hatt
2012-10-31 – 2023-12-23
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- Board members
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Tajs Preil Brandt
2018-12-20 – 2024-08-22 -
Jacob Ziirsen Hatt
2018-12-20 – 2023-12-23 -
Tajs Preil Brandt
2012-10-31 – 2018-12-19 -
Tommy Frejlev Andersen
2016-03-18 – 2017-11-28 -
Søren Georg Jensen
2016-03-18 – 2017-11-27 -
Tommy Frejlev Andersen
2016-02-24 – 2016-03-17 -
Søren Georg Jensen
2012-10-31 – 2016-03-17
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Employees
TRAILERTRACK ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2020.
Financial reports
Revenue
Profit/loss
| '000 | 02-2014 | 02-2015 | 02-2016 | 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 | 1,416 | 359 | 748 | 0 | 549 | |
| Gross profit loss | 0 | 0 | 0 | -1,035 | 0 | |
| Employee benefits expense | 881 | 745 | 730 | 718 | -124 | |
| 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 | -2,330 | -1,128 | -1,503 | -1,778 | -441 | |
| Profit loss from ordinary activities before tax | -2,428 | -1,344 | -1,429 | -1,874 | -565 | |
| Other finance expenses | 97 | 215 | 109 | 96 | 124 | |
| Tax expense | 0 | -540 | -247 | -356 | -45 | |
| Profit loss | -2,428 | -804 | -1,182 | -1,518 | -520 |