Copenhagen Trackers ApS

  • Active

  • Registration 37464376
  • APS
  • Established 19 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2016
Address
Vibækvej 100
5690 Tommerup
Denmark
Phone: 33602010
Registration number
Registration 37464376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Christian Olesen
    2017-11-24 – 33.35% ownership (2017-11-24 – ) 33.35% voting rights (2017-11-24 – )
  • Helge Munk
    2022-01-10 – 28.98% ownership (2022-01-10 – 2023-01-09 ) 31.77% ownership (2023-01-10 – ) 28.98% voting rights (2022-01-10 – 2023-01-09 ) 31.77% voting rights (2023-01-10 – )
  • Christian Kølbek Sindberg
    2017-11-24 – 2021-02-22 25.68% ownership (2017-11-24 – 2021-02-22 ) 25.68% voting rights (2017-11-24 – 2021-02-22 )
Legal owners
  • HELGE MUNK HOLDING ApS 20% ownership (2022-01-10 – ) 20% voting rights (2022-01-10 – )
  • THOMAS CHRISTIAN OLESEN HOLDING ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – )
  • SINDBERG INVEST ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – 2021-02-21 ) 15% ownership (2021-02-22 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – 2021-02-21 ) 15% voting rights (2021-02-22 – )
  • Copenhagen Trackers ApS 10% ownership (2021-02-22 – ) 10% voting rights (2021-02-22 – )
  • Munk Holding NG ApS 10% ownership (2022-01-10 – ) 10% voting rights (2022-01-10 – )
  • TKVO-CONSULT ApS 10% ownership (2017-11-24 – 2021-02-21 ) 5% ownership (2021-02-22 – 2022-01-10 ) 10% voting rights (2017-11-24 – 2021-02-21 ) 5% voting rights (2021-02-22 – 2022-01-10 )
  • GROUP 4U INVEST ApS 15% ownership (2016-06-18 – 2016-09-26 ) 10% ownership (2016-09-27 – 2021-02-21 ) 5% ownership (2021-02-22 – 2022-01-10 ) 15% voting rights (2016-06-18 – 2016-09-26 ) 10% voting rights (2016-09-27 – 2021-02-21 ) 5% voting rights (2021-02-22 – 2022-01-10 )
  • A.M. KRISTENSEN HOLDING ApS 10% ownership (2017-11-24 – 2018-06-22 ) 15% ownership (2018-06-23 – 2022-01-10 ) 10% voting rights (2017-11-24 – 2018-06-22 ) 15% voting rights (2018-06-23 – 2022-01-10 )
  • LUDVIG CONSULTING ApS 10% ownership (2016-09-27 – 2017-11-23 ) 5% ownership (2017-11-24 – 2022-01-10 ) 10% voting rights (2016-09-27 – 2017-11-23 ) 5% voting rights (2017-11-24 – 2022-01-10 )
  • GROUP 4U INVEST ApS 15% ownership (2016-06-18 – 2016-09-26 ) 10% ownership (2016-09-27 – 2021-02-21 ) 5% ownership (2021-02-22 – 2022-01-10 ) 15% voting rights (2016-06-18 – 2016-09-26 ) 10% voting rights (2016-09-27 – 2021-02-21 ) 5% voting rights (2021-02-22 – 2022-01-10 )
  • SINDBERG INVEST ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – 2021-02-21 ) 15% ownership (2021-02-22 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – 2021-02-21 ) 15% voting rights (2021-02-22 – )
  • TKVO-CONSULT ApS 10% ownership (2017-11-24 – 2021-02-21 ) 5% ownership (2021-02-22 – 2022-01-10 ) 10% voting rights (2017-11-24 – 2021-02-21 ) 5% voting rights (2021-02-22 – 2022-01-10 )
  • A.M. KRISTENSEN HOLDING ApS 10% ownership (2017-11-24 – 2018-06-22 ) 15% ownership (2018-06-23 – 2022-01-10 ) 10% voting rights (2017-11-24 – 2018-06-22 ) 15% voting rights (2018-06-23 – 2022-01-10 )
  • LUDVIG CONSULTING ApS 10% ownership (2016-09-27 – 2017-11-23 ) 5% ownership (2017-11-24 – 2022-01-10 ) 10% voting rights (2016-09-27 – 2017-11-23 ) 5% voting rights (2017-11-24 – 2022-01-10 )
  • THOMAS CHRISTIAN OLESEN HOLDING ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – )
  • SINDBERG INVEST ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – 2021-02-21 ) 15% ownership (2021-02-22 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – 2021-02-21 ) 15% voting rights (2021-02-22 – )
  • GROUP 4U INVEST ApS 15% ownership (2016-06-18 – 2016-09-26 ) 10% ownership (2016-09-27 – 2021-02-21 ) 5% ownership (2021-02-22 – 2022-01-10 ) 15% voting rights (2016-06-18 – 2016-09-26 ) 10% voting rights (2016-09-27 – 2021-02-21 ) 5% voting rights (2021-02-22 – 2022-01-10 )
  • THOMAS CHRISTIAN OLESEN HOLDING ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – )
  • SINDBERG INVEST ApS 50% ownership (2016-02-19 – 2016-06-17 ) 33.33% ownership (2016-06-18 – 2017-11-23 ) 25% ownership (2017-11-24 – 2021-02-21 ) 15% ownership (2021-02-22 – ) 50% voting rights (2016-02-19 – 2016-06-17 ) 33.33% voting rights (2016-06-18 – 2017-11-23 ) 25% voting rights (2017-11-24 – 2021-02-21 ) 15% voting rights (2021-02-22 – )
Directors
Board members
Subsidiaries
  • MTEQRIGHTS IVS 100% ownership (2016-07-22 – 2017-12-08 ) 100% voting rights (2016-07-22 – 2017-12-08 )
  • Copenhagen Trackers ApS 10% ownership (2021-02-22 – ) 10% voting rights (2021-02-22 – )

Employees

Copenhagen Trackers ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.