SYTRACKS ApS
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Active
- Registration 33962975
- APS
- Established 13 October, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rolf Hejle Taaning
2014-04-30 – 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – ) -
Troels Skrydstrup
2014-04-30 – 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – ) -
Anders Thyboe Lindhardt
2014-04-30 – 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – )
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- Legal owners
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TAANING HOLDING ApS 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – )
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ANDERS LINDHARDT HOLDING ApS 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – )
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SKRYDSTRUP-SYNTHESIS HOLDING ApS 33.33% ownership (2014-04-30 – ) 33.33% voting rights (2014-04-30 – )
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- Directors
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Anders Thyboe Lindhardt
2015-04-28 – -
Rolf Hejle Taaning
2011-10-13 – 2015-04-28
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- Board members
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Rolf Hejle Taaning
2015-04-28 – -
Troels Skrydstrup
2011-10-13 – -
Anders Thyboe Lindhardt
2015-04-28 – -
Rolf Hejle Taaning
2011-10-13 – 2015-04-27 -
Anders Thyboe Lindhardt
2014-04-30 – 2015-04-27 -
Thomas Meyer Gøgsig
2011-10-13 – 2014-04-30
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Employees
SYTRACKS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.