Dissolved and financials
CVR: 15882603
Previous names: ApS KBUS 38 NR. 2330, INTERSCAN MANAGEMENT ApS, NORDISK HOTEL GRUPPE A/S
DKK -721,719
Gross profit
Net result: DKK -912,698
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 November 2021
CVR · view overview
17 employees
CVR · 2001
Director role ended: Brian Thaysen
CVR · 21/12/2020
View the full event history
Worldtrack International A/S was a Danish company of the type Aktieselskab based in Aarhus N, founded in 1992. The company has been dissolved on 25 November 2021. The company was registered under the industry Engroshandel med elektronisk udstyr. The company was previously named Nordica Invest V A/S and DANSK GOURMET SERVICE A/S. The company has 17 employees (2001). In 2018, the company reported a gross profit of DKK -721,719 and a net result of DKK -912,698 compared with DKK 192,636 the year before. Equity in the 2018 report amounted to DKK -131,918.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -722 t. | -913 t. | 71 t. | -132 t. | 1 | |
| 201701/01/2017 – 31/12/2017 | 327 t. | 193 t. | 1.6 mio. | 781 t. | - | |
| 201601/01/2016 – 31/12/2016 | -3 t. | -33 t. | 588 t. | 588 t. | - | |
| 201501/01/2015 – 31/12/2015 | 0 | 7 t. | 631 t. | 621 t. | - | |
| 201401/01/2014 – 31/12/2014 | -13 t. | -122 | 622 t. | 614 t. | - | |
| 201301/01/2013 – 31/12/2013 | -12 t. | -150 | 622 t. | 614 t. | - | |
| 201201/01/2012 – 31/12/2012 | 38 t. | 36 t. | 629 t. | 614 t. | - |
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See the API documentationNo. Worldtrack International A/S is registered in the Danish CVR register with the status Dissolved and ceased on 25 November 2021.
The CVR number of Worldtrack International A/S is 15882603.
In 2018, Worldtrack International A/S reported a gross profit of DKK -721,719.
Worldtrack International A/S had 17 employees in 2001 according to the Danish CVR register.
Worldtrack International A/S was founded on 1 January 1992.
Worldtrack International A/S was registered under the industry Engroshandel med elektronisk udstyr (industry code 465210).
Worldtrack International A/S was dissolved on November 25, 2021.
As of January 26, 2021, Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Worldtrack International A/S.
As of December 21, 2020, Brian Thaysen has left the board of directors of Worldtrack International A/S.
As of December 21, 2020, Kaj Erling Simonsen has left the board of directors of Worldtrack International A/S.
As of December 21, 2020, Brian Thaysen has stepped down as adm. dir. of Worldtrack International A/S.
As of August 3, 2020, Brian Marktwain Clemens has stepped down as chairman of Worldtrack International A/S.
Worldtrack International A/S has published its interim report for the period January 1, 2019 – September 30, 2019.
As of November 10, 2019, Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Worldtrack International A/S.
As of November 10, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Worldtrack International A/S.
Worldtrack International A/S has published its annual report for 2018. Gross profit came to DKK -721,719, and the net result was DKK -912,698.
As of May 8, 2019, Brian Thaysen has joined the board of directors of Worldtrack International A/S.
As of May 8, 2019, Kaj Erling Simonsen has joined the board of directors of Worldtrack International A/S.
As of May 8, 2019, Sven Peter Wittsten has left the board of directors of Worldtrack International A/S.
As of May 8, 2019, Martin Basse has left the board of directors of Worldtrack International A/S.
As of May 8, 2019, Brian Thaysen is registered as adm. dir. of Worldtrack International A/S.
As of May 8, 2019, Brian Marktwain Clemens is registered as chairman of Worldtrack International A/S.
As of May 8, 2019, Nis Jørn Bennetzen has stepped down as adm. dir. of Worldtrack International A/S.
As of May 8, 2019, Claus Vittrup Pedersen has stepped down as chairman of Worldtrack International A/S.
As of March 25, 2019, Martin Basse has joined the board of directors of Worldtrack International A/S.
As of March 25, 2019, Brian Marktwain Clemens has left the board of directors of Worldtrack International A/S.
As of March 25, 2019, Nis Jørn Bennetzen is registered as adm. dir. of Worldtrack International A/S.
As of March 25, 2019, Brian Marktwain Clemens has stepped down as adm. dir. of Worldtrack International A/S.
As of January 29, 2019, Sven Peter Wittsten has joined the board of directors of Worldtrack International A/S.
As of January 29, 2019, Martin Basse has left the board of directors of Worldtrack International A/S.
As of January 16, 2019, Claus Vittrup Pedersen is registered as chairman of Worldtrack International A/S.
As of January 16, 2019, Mogens Ullerup Kjær has stepped down as chairman of Worldtrack International A/S.
As of January 1, 2019, Brian Marktwain Clemens is registered as adm. dir. of Worldtrack International A/S.
As of December 31, 2018, Jesper Ib Paulsen has stepped down as adm. dir. of Worldtrack International A/S.
As of July 15, 2018, Jesper Ib Paulsen is registered as adm. dir. of Worldtrack International A/S.
As of July 15, 2018, Erik John Larsen has stepped down as director of Worldtrack International A/S.
As of July 15, 2018, Brian Marktwain Clemens has stepped down as director of Worldtrack International A/S.
Worldtrack International A/S has published its annual report for 2017. Gross profit came to DKK 326,869, and the net result was DKK 192,636.
As of November 20, 2017, Kent Michael Skovby Nielsen has left the board of directors of Worldtrack International A/S.
Worldtrack International A/S has published its annual report for 2016. Gross profit came to DKK -2,504, and the net result was DKK -33,085.
As of October 24, 2016, Finn Helmer has left the board of directors of Worldtrack International A/S.
Worldtrack International A/S has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK 7,162.
As of November 4, 2015, Kent Michael Skovby Nielsen has joined the board of directors of Worldtrack International A/S.
As of November 4, 2015, Finn Helmer has joined the board of directors of Worldtrack International A/S.
As of November 4, 2015, Brian Marktwain Clemens has joined the board of directors of Worldtrack International A/S.
As of November 4, 2015, Martin Basse has joined the board of directors of Worldtrack International A/S.
As of November 4, 2015, Flemming Heegaard has left the board of directors of Worldtrack International A/S.
As of November 4, 2015, Annemette Kjær has left the board of directors of Worldtrack International A/S.
As of November 4, 2015, Mogens Ullerup Kjær is registered as chairman of Worldtrack International A/S.
As of November 4, 2015, Erik John Larsen is registered as director of Worldtrack International A/S.
As of November 4, 2015, Brian Marktwain Clemens is registered as director of Worldtrack International A/S.
As of November 4, 2015, Daniel Lewy Juul has stepped down as director of Worldtrack International A/S.
On November 4, 2015, the company changed its name from Nordica Invest V A/S to Worldtrack International A/S.
As of November 3, 2015, Mogens Ullerup Kjær has left the board of directors of Worldtrack International A/S.
Worldtrack International A/S has published its annual report for 2014. Gross profit came to DKK -12,562, and the net result was DKK -122.
On May 18, 2015, the company changed its name from DANSK GOURMET SERVICE A/S to Nordica Invest V A/S.
Worldtrack International A/S has published its annual report for 2013. Gross profit came to DKK -11,842, and the net result was DKK -150.
As of December 13, 2013, Daniel Lewy Juul is registered as director of Worldtrack International A/S.
As of December 13, 2013, Mogens Ullerup Kjær has stepped down as director of Worldtrack International A/S.
On December 13, 2013, the company changed its name from NORDICA INVEST XXII A/S to DANSK GOURMET SERVICE A/S.
Worldtrack International A/S has published its annual report for 2012. Gross profit came to DKK 38,012, and the net result was DKK 36,183.
As of May 8, 2013, Annemette Kjær has joined the board of directors of Worldtrack International A/S.
As of May 8, 2013, Søren Engelsted Jonasen has left the board of directors of Worldtrack International A/S.
On May 7, 2013, the company changed its name from NORDISK HOTEL GRUPPE A/S to NORDICA INVEST XXII A/S.
As of March 30, 2012, Søren Engelsted Jonasen has joined the board of directors of Worldtrack International A/S.
As of March 30, 2012, Annemette Kjær has left the board of directors of Worldtrack International A/S.
As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Worldtrack International A/S.
As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of Worldtrack International A/S.
As of March 10, 2009, Annemette Kjær has joined the board of directors of Worldtrack International A/S.
As of March 10, 2009, Keld Aage Søndergaard has left the board of directors of Worldtrack International A/S.
As of May 26, 2005, Keld Aage Søndergaard has joined the board of directors of Worldtrack International A/S.
As of May 26, 2005, Lars Roesdal has left the board of directors of Worldtrack International A/S.
As of January 23, 2004, Mogens Ullerup Kjær has joined the board of directors of Worldtrack International A/S.
As of January 23, 2004, Lars Roesdal has joined the board of directors of Worldtrack International A/S.
As of January 23, 2004, Annemette Kjær has left the board of directors of Worldtrack International A/S.
As of December 27, 2001, DKNF 387 ApS has been appointed auditor of Worldtrack International A/S.
As of December 27, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Worldtrack International A/S.
As of December 27, 2001, Annemette Kjær has joined the board of directors of Worldtrack International A/S.
As of December 27, 2001, Jens Erik Beyer has left the board of directors of Worldtrack International A/S.
As of May 5, 2000, Flemming Heegaard has joined the board of directors of Worldtrack International A/S.
As of May 5, 2000, Jeanne Kjærsgaard has left the board of directors of Worldtrack International A/S.
As of April 27, 1998, Jeanne Kjærsgaard has joined the board of directors of Worldtrack International A/S.
As of April 27, 1998, Steen Jacobsen has left the board of directors of Worldtrack International A/S.
On November 24, 1994, the company changed its name from INTERSCAN MANAGEMENT ApS to NORDISK HOTEL GRUPPE A/S.
On June 4, 1992, the company changed its name from ApS KBUS 38 NR. 2330 to INTERSCAN MANAGEMENT ApS.
As of June 3, 1992, Erik Tronborg Andersen has stepped down as auditor of Worldtrack International A/S.
As of June 3, 1992, Per Emil Hasselbalch Stakemann has stepped down as director of Worldtrack International A/S.
As of January 1, 1992, Erik Tronborg Andersen has been appointed auditor of Worldtrack International A/S.
As of January 1, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Worldtrack International A/S.
As of January 1, 1992, Jens Erik Beyer has joined the board of directors of Worldtrack International A/S.
As of January 1, 1992, Steen Jacobsen has joined the board of directors of Worldtrack International A/S.
As of January 1, 1992, Mogens Ullerup Kjær is registered as director of Worldtrack International A/S.
As of January 1, 1992, Per Emil Hasselbalch Stakemann is registered as director of Worldtrack International A/S.
Worldtrack International A/S was founded on January 1, 1992.
