CONTRAFFIC A/S

  • Active

  • Registration 34088616
  • A/S
  • Established 22 December, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 22 December, 2011
Address
Tietgensvej 12
8600 Silkeborg
Denmark
Phone: 86822900
Registration number
Registration 34088616

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Finseth Nielsen Holding ApS 15% ownership (2022-01-03 – 2024-11-30 ) 20% ownership (2024-12-01 – ) 15% voting rights (2022-01-03 – 2024-11-30 ) 20% voting rights (2024-12-01 – )
  • U. Marcussen Holding ApS 15% ownership (2022-01-03 – 2024-11-30 ) 20% ownership (2024-12-01 – ) 15% voting rights (2022-01-03 – 2024-11-30 ) 20% voting rights (2024-12-01 – )
  • TROLDHØJ HOLDING A/S 33.33% ownership (2011-12-22 – 2016-09-29 ) 90% ownership (2016-09-30 – 2021-08-24 ) 100% ownership (2021-08-25 – 2022-01-02 ) 66.67% ownership (2022-01-03 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2011-12-22 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2022-01-02 ) 66.67% voting rights (2022-01-03 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • U. Marcussen Holding ApS 15% ownership (2022-01-03 – 2024-11-30 ) 20% ownership (2024-12-01 – ) 15% voting rights (2022-01-03 – 2024-11-30 ) 20% voting rights (2024-12-01 – )
  • Finseth Nielsen Holding ApS 15% ownership (2022-01-03 – 2024-11-30 ) 20% ownership (2024-12-01 – ) 15% voting rights (2022-01-03 – 2024-11-30 ) 20% voting rights (2024-12-01 – )
  • TROLDHØJ HOLDING A/S 33.33% ownership (2011-12-22 – 2016-09-29 ) 90% ownership (2016-09-30 – 2021-08-24 ) 100% ownership (2021-08-25 – 2022-01-02 ) 66.67% ownership (2022-01-03 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2011-12-22 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2022-01-02 ) 66.67% voting rights (2022-01-03 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • TROLDHØJ HOLDING A/S 33.33% ownership (2011-12-22 – 2016-09-29 ) 90% ownership (2016-09-30 – 2021-08-24 ) 100% ownership (2021-08-25 – 2022-01-02 ) 66.67% ownership (2022-01-03 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2011-12-22 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2022-01-02 ) 66.67% voting rights (2022-01-03 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • CONTRAFFIC A/S 10% ownership (2015-06-30 – 2021-08-25 ) 10% voting rights (2015-06-30 – 2021-08-25 )
  • TROLDHØJ HOLDING A/S 33.33% ownership (2011-12-22 – 2016-09-29 ) 90% ownership (2016-09-30 – 2021-08-24 ) 100% ownership (2021-08-25 – 2022-01-02 ) 66.67% ownership (2022-01-03 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2011-12-22 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2022-01-02 ) 66.67% voting rights (2022-01-03 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • HENNINGSMINDE HOLDING ApS 33.33% ownership (2013-12-20 – 2016-09-29 ) 33.33% voting rights (2013-12-20 – 2016-09-29 )
  • TROLDHØJ HOLDING A/S 33.33% ownership (2011-12-22 – 2016-09-29 ) 90% ownership (2016-09-30 – 2021-08-24 ) 100% ownership (2021-08-25 – 2022-01-02 ) 66.67% ownership (2022-01-03 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2011-12-22 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2022-01-02 ) 66.67% voting rights (2022-01-03 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • PBK INVEST ApS 10% ownership (2011-12-22 – 2015-06-29 ) 10% voting rights (2011-12-22 – 2015-06-29 )
Directors
Board members
Subsidiaries
  • MILEWIDE A/S 100% ownership (2011-12-22 – 2018-12-27 ) 100% voting rights (2011-12-22 – 2018-12-27 )
  • CONTRAFFIC A/S 10% ownership (2015-06-30 – 2021-08-25 ) 10% voting rights (2015-06-30 – 2021-08-25 )
  • DAV NORDIC A/S 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )