Serviceagenten ApS — CVR 38604147
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Active
Founded 2017
CVR
38604147
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-04-28
Addresses
Tømmerup Stationsvej 10, 2770 Kastrup
(TÅRNBY)
Alternate names
Tooltracker ApS
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Secondary industry (2)
Detailhandel via Internettet med digitale produkter
479120
Anden distribution af medieindhold
603900
Email (1)
kontakt@tooltracker.dk
2017-04-28
Website (1)
www.tooltracker.dk
2017-04-28
Addresses (9)
Morbærhaven 5,
2620 Albertslund
(ALBERTSLUND)
2017-04-28
Morbærhaven 5,
2620 Albertslund
(ALBERTSLUND)
2018-12-19
Morbærhaven 5,
2620 Albertslund
(ALBERTSLUND)
2018-12-21
Morbærhaven 5,
2620 Albertslund
(ALBERTSLUND)
2019-01-08
Morbærhaven 97L,
2620 Albertslund
(ALBERTSLUND)
2019-01-30
Morbærhaven 97L,
2620 Albertslund
(ALBERTSLUND)
2019-02-22
Elmehusene 67,
2600 Glostrup
(ALBERTSLUND)
2020-05-27
Amager Strandvej 22D, 1,
2300 København S
(KØBENHAVN)
2021-04-05
Tømmerup Stationsvej 10,
2770 Kastrup
(TÅRNBY)
2023-11-29
Relations (6)
Rasmus Bork-Nielsen
Chairman
Profile
Carsten Schou Rasmussen
DirectorBoard member
Profile
Emil Malmgaard Baandrup Rasmussen
ADM. DIR.FoundersLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
RASMUS BORK-NIELSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CarstenIT Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Rasmussen Solutions ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Tooltracker IVS
2017-04-28 — 2021-04-07
Tooltracker ApS
2021-04-08 — 2025-11-13
Serviceagenten ApS
2025-11-14
Company form history (2)
Entrepreneurial (IVS)
2017-04-28
Private limited (ApS)
2021-04-08
Lifecycle (1)
2017-04-28 — now
Production units (1)
Registration history
2025-11-14
Name history: Serviceagenten ApS
2023-11-29
Addresses
2021-04-08
Name history: Tooltracker ApS
2021-04-05
Addresses
2020-05-27
Addresses
2019-02-22
Addresses
2019-01-30
Addresses
2019-01-08
Addresses
2018-12-21
Addresses
2018-12-19
Addresses
2017-04-28
Addresses
2017-04-28
Name history: Tooltracker IVS
2017-04-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive App virksomhed samt dermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-04-28
Registered capital
1,000 DKK; 40,000 DKK; 78,430 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør; Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse
Latest articles date
2017-04-28; 2021-04-08; 2022-09-23; 2023-11-29; 2025-11-14
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