SUPERTRACK ApS

  • Active

  • Registration 35209018
  • APS
  • Established 2 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2013
Address
Skæringvej 92, 1.
8520 Lystrup
Denmark
Phone: 24797444
Registration number
Registration 35209018

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Allan Andersen
    2016-09-07 – 40% ownership (2016-09-07 – 2019-03-31 ) 45% ownership (2019-04-01 – ) 40% voting rights (2016-09-07 – 2019-03-31 ) 45% voting rights (2019-04-01 – )
  • Carsten Mølgaard Pedersen
    2013-04-02 – 50% ownership (2013-04-02 – 2019-03-31 ) 55% ownership (2019-04-01 – ) 50% voting rights (2013-04-02 – 2019-03-31 ) 55% voting rights (2019-04-01 – )
  • Søren Rosborg
    2016-12-31 – 2016-12-31 10% ownership (2016-12-31 – 2016-12-31 ) 10% voting rights (2016-12-31 – 2016-12-31 )
Legal owners
  • PETER CHRISTIAN ALLAN ANDERSEN ApS 33.33% ownership (2017-03-13 – ) 33.33% voting rights (2017-03-13 – )
  • ROS HOLDING ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )
  • Carsten Mølgaard Pedersen
    2019-04-01 – 2019-04-01 33.33% ownership (2016-12-31 – 2016-12-31 ) 50% ownership (2019-04-01 – 2019-04-01 ) 33.33% voting rights (2016-12-31 – 2016-12-31 ) 50% voting rights (2019-04-01 – 2019-04-01 )
  • Peter Christian Allan Andersen
    2016-12-31 – 2016-12-31 10% ownership (2015-05-01 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2016-12-31 ) 10% voting rights (2015-05-01 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2016-12-31 )
  • Søren Rosborg
    2016-12-31 – 2016-12-31 10% ownership (2016-12-31 – 2016-12-31 ) 10% voting rights (2016-12-31 – 2016-12-31 )
  • Carsten Mølgaard Pedersen
    2016-12-31 – 2016-12-31 33.33% ownership (2016-12-31 – 2016-12-31 ) 50% ownership (2019-04-01 – 2019-04-01 ) 33.33% voting rights (2016-12-31 – 2016-12-31 ) 50% voting rights (2019-04-01 – 2019-04-01 )
  • Peter Christian Allan Andersen
    2015-05-01 – 2016-12-30 10% ownership (2015-05-01 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2016-12-31 ) 10% voting rights (2015-05-01 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2016-12-31 )
  • ROS HOLDING ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )
  • MØLGAARD INVESTMENT ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 )
  • ROS HOLDING ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )
  • MØLGAARD INVESTMENT ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 )
Directors
Board members

Employees

SUPERTRACK ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.