TracInnovations A/S

  • Active

  • Registration 36982764
  • A/S
  • Established 11 August, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 August, 2015
Address
Brydehusvej 13
2750 Ballerup
Denmark
Phone: 53798545
Registration number
Registration 36982764

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oline Vinter Olesen
    2016-03-31 – 2020-07-09 33.34% ownership (2019-07-22 – 2020-07-09 ) 33.99% ownership (2019-03-15 – 2019-07-21 ) 45.52% ownership (2018-12-28 – 2019-03-14 ) 50.03% ownership (2016-03-31 – 2018-12-27 ) 33.34% voting rights (2019-07-22 – 2020-07-09 ) 33.99% voting rights (2019-03-15 – 2019-07-21 ) 45.52% voting rights (2018-12-28 – 2019-03-14 ) 50.03% voting rights (2016-03-31 – 2018-12-27 )
Legal owners
  • Sebastian Scripps
    2022-01-20 – 10% ownership (2022-01-20 – ) 15% ownership (2020-07-09 – 2022-01-19 ) 10% voting rights (2022-01-20 – ) 15% voting rights (2020-07-09 – 2022-01-19 )
  • Michael Anthony Scobey
    2022-01-20 – 5% ownership (2022-01-20 – ) 5% voting rights (2022-01-20 – )
  • Investo Capital I K/S 20% ownership (2019-03-15 – 2021-08-05 ) 25% ownership (2021-08-06 – 2022-01-19 ) 15% ownership (2022-01-20 – ) 20% voting rights (2019-03-15 – 2021-08-05 ) 25% voting rights (2021-08-06 – 2022-01-19 ) 15% voting rights (2022-01-20 – )
  • Jaw Jim Hsieh
    2020-07-09 – 2024-05-22 5% ownership (2020-07-09 – 2024-05-22 ) 5% voting rights (2020-07-09 – 2024-05-22 )
  • Frank Hsieh
    2020-07-09 – 2022-01-20 5% ownership (2020-07-09 – 2022-01-20 ) 5% voting rights (2020-07-09 – 2022-01-20 )
  • Michael Cheng-Ren Hsieh
    2020-07-09 – 2022-01-20 5% ownership (2020-07-09 – 2022-01-20 ) 5% voting rights (2020-07-09 – 2022-01-20 )
  • Sebastian Scripps
    2020-07-09 – 2022-01-19 10% ownership (2022-01-20 – ) 15% ownership (2020-07-09 – 2022-01-19 ) 10% voting rights (2022-01-20 – ) 15% voting rights (2020-07-09 – 2022-01-19 )
  • Investo Capital I K/S 20% ownership (2019-03-15 – 2021-08-05 ) 25% ownership (2021-08-06 – 2022-01-19 ) 15% ownership (2022-01-20 – ) 20% voting rights (2019-03-15 – 2021-08-05 ) 25% voting rights (2021-08-06 – 2022-01-19 ) 15% voting rights (2022-01-20 – )
  • TracInnovations A/S 5% ownership (2020-12-03 – 2021-08-06 ) 5% voting rights (2020-12-03 – 2021-08-06 )
  • Investo Capital I K/S 20% ownership (2019-03-15 – 2021-08-05 ) 25% ownership (2021-08-06 – 2022-01-19 ) 15% ownership (2022-01-20 – ) 20% voting rights (2019-03-15 – 2021-08-05 ) 25% voting rights (2021-08-06 – 2022-01-19 ) 15% voting rights (2022-01-20 – )
  • OVIOL Holding ApS 66.67% ownership (2015-08-11 – 2016-03-30 ) 50% ownership (2016-03-31 – 2018-12-27 ) 20% ownership (2018-12-28 – 2020-12-03 ) 66.67% voting rights (2015-08-11 – 2016-03-30 ) 50% voting rights (2016-03-31 – 2018-12-27 ) 20% voting rights (2018-12-28 – 2020-12-03 )
  • Claus Benjaminsen Holding ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2017-07-13 – 2017-12-10 ) 20% ownership (2017-12-11 – 2020-07-09 ) 10% voting rights (2017-07-13 – 2017-12-10 ) 20% voting rights (2017-12-11 – 2020-07-09 )
  • KIBEN HOLDING ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
  • SCHANTZ INNOVATION A/S 5% ownership (2017-12-11 – 2018-12-27 ) 10% ownership (2018-12-28 – 2019-03-14 ) 5% voting rights (2017-12-11 – 2018-12-27 ) 10% voting rights (2018-12-28 – 2019-03-14 )
  • Claus Benjaminsen Holding ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
  • KIBEN HOLDING ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
  • SCHANTZ INNOVATION A/S 5% ownership (2017-12-11 – 2018-12-27 ) 10% ownership (2018-12-28 – 2019-03-14 ) 5% voting rights (2017-12-11 – 2018-12-27 ) 10% voting rights (2018-12-28 – 2019-03-14 )
  • OVIOL Holding ApS 66.67% ownership (2015-08-11 – 2016-03-30 ) 50% ownership (2016-03-31 – 2018-12-27 ) 20% ownership (2018-12-28 – 2020-12-03 ) 66.67% voting rights (2015-08-11 – 2016-03-30 ) 50% voting rights (2016-03-31 – 2018-12-27 ) 20% voting rights (2018-12-28 – 2020-12-03 )
  • Oline Vinter Olesen
    2016-03-31 – 2017-12-11 50% ownership (2016-03-31 – 2017-12-11 ) 50% voting rights (2016-03-31 – 2017-12-11 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2017-07-13 – 2017-12-10 ) 20% ownership (2017-12-11 – 2020-07-09 ) 10% voting rights (2017-07-13 – 2017-12-10 ) 20% voting rights (2017-12-11 – 2020-07-09 )
  • Styrelsen for Forskning og Uddannelse 10% ownership (2016-03-31 – 2017-07-13 ) 10% voting rights (2016-03-31 – 2017-07-13 )
  • Claus Benjaminsen Holding ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
  • OVIOL Holding ApS 66.67% ownership (2015-08-11 – 2016-03-30 ) 50% ownership (2016-03-31 – 2018-12-27 ) 20% ownership (2018-12-28 – 2020-12-03 ) 66.67% voting rights (2015-08-11 – 2016-03-30 ) 50% voting rights (2016-03-31 – 2018-12-27 ) 20% voting rights (2018-12-28 – 2020-12-03 )
  • KIBEN HOLDING ApS 15% ownership (2015-08-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2018-12-27 ) 5% ownership (2018-12-28 – 2020-07-09 ) 15% voting rights (2015-08-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2018-12-27 ) 5% voting rights (2018-12-28 – 2020-07-09 )
Directors
Board members
Subsidiaries
  • TracInnovations A/S 5% ownership (2020-12-03 – 2021-08-06 ) 5% voting rights (2020-12-03 – 2021-08-06 )

Employees

TracInnovations A/S has 19.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.