ETRACK1 SALES ApS
CVR 27028918 · Private limited company (ApS) · Dissolved by declaration
ETRACK1 SALES ApS is a Private limited company (ApS), founded on , based in Tilst. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 112k and a net result of DKK 3,075.
Company details
- CVR number
- 27028918
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langhøjvej 1
8381 Tilst - Municipality
- Aarhus
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Auditor
- Dansk Revision Hillerød
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 55 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 3,075 | DKK 3,564 |
| Equity | DKK 112k | DKK 109k |
| Total assets | DKK 185k | DKK 172k |
| Cash | DKK 99 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Dansk Revision Hillerød.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jan 2003 – 30 Jun 2004 | 154 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lars Kethmer Madsen | ||
| CEO | Brian Ove Mortensen | ||
| Owner (67%) | NILAMO HOLDING ApS | ||
| Owner (20%) | MJO HOLDING ApS | ||
| Owner (100%) | NILAMO HOLDING ApS | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Lars Kethmer Madsen – 1 other companies
- PRO VIDEO DANMARK ApS Compulsorily dissolved
Brian Ove Mortensen – 12 other companies, of which 2 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- CIRCLE RESEARCH & DEVELOPMENT ApS Opløst
- Car Deal ApS Active
- Confirma etrack A/S Active
- Elva ApS Active
- FORZA LEASING A/S Active
- Flexybox Danmark ApS Active
- NILAMO ENTREPRISE ApS Opløst
- NILAMO HOLDING ApS Active
- VIPNET ApS Compulsorily dissolved
- WSLN ApS Active
Address history (6 moves)
| Langhøjvej 1, 8381 Tilst | |
| Langhøjvej 1B, 1. th, 8381 Tilst | |
| Anelystparken 37 c, 8381 Tilst | |
| Jættevej 50, 1., 4100 Ringsted | |
| Elsenbakken 9, 3600 Frederikssund | |
| Marielundvej 17, 2730 Herlev | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| ETRACK1 SALES ApS | – |
| LORIM ApS | – |
| VICH 7059 ApS | – |
Other companies at the same address
- BYKALENDEREN ApS Bankrupt
- BYSPILLET ApS Bankrupt
- DGE Bygningsentreprise ApS Bankrupt
- Eyelash Plus IVS Bankrupt
- Linkware Consult IVS Bankrupt
- Linkware systems IVS Bankrupt
- M&M Gastro ApS Bankrupt
- MBJ GASTRO ApS Bankrupt
- MBJ INVEST ApS Bankrupt
- NO:TA ApS Bankrupt
- TGN EJENDOMME ApS Bankrupt
- AIR2TRUST ApS Active
- Apper ApS Active
- CONARTH ApS Active
- Confirma etrack A/S Active
- DAN-CON A/S Fusioneret
- DDI Group ApS Active
- DGE ADMINISTRATION ApS Active
- DGE COMPANIES ApS Active
- DGE GL. VIBORGVEJ ApS Active
- DGE KØBENHAVN ApS Active
- DGE ODENSE 1 ApS Fusioneret
- DGE ODENSE 10 ApS Active
- DGE ODENSE 2 ApS Fusioneret
- DGE ODENSE 3 ApS Fusioneret
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Questions and answers about ETRACK1 SALES ApS
Has ETRACK1 SALES ApS gone bankrupt?
No, ETRACK1 SALES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ETRACK1 SALES ApS?
ETRACK1 SALES ApS most recently used Dansk Revision Hillerød.
When was ETRACK1 SALES ApS founded?
ETRACK1 SALES ApS was founded on 1 January 2003.
What is the equity of ETRACK1 SALES ApS?
Equity was DKK 112k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.