CrimTrack ApS

  • Active

  • Registration 38839845
  • APS
  • Established 1 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2017
Address
Bolbro Villavej 8
C/O Bo Svarrer Hansen
2960 Rungsted Kyst
Denmark
Phone: 51552965
Registration number
Registration 38839845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Svarrer Hansen
    2018-12-19 – 25% ownership (2018-12-19 – ) 25% voting rights (2018-12-19 – )
  • Mogens Jakobsen
    2017-08-01 – 25% ownership (2017-08-01 – ) 25% voting rights (2017-08-01 – )
  • Torsten Freltoft
    2017-08-01 – 2018-12-19 50% ownership (2017-08-01 – 2018-12-19 ) 50% voting rights (2017-08-01 – 2018-12-19 )
  • Jan Larsen
    2017-08-01 – 2018-11-23 33.33% ownership (2017-08-01 – 2018-11-23 ) 33.33% voting rights (2017-08-01 – 2018-11-23 )
Legal owners
  • FRELTEC ApS 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% ownership (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – )
  • Bo Svarrer Hansen
    2018-12-19 – 25% ownership (2018-12-19 – ) 25% voting rights (2018-12-19 – )
  • Mogens Jakobsen
    2018-12-19 – 25% ownership (2018-12-19 – ) 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 )
  • Palpatine Holding ApS 25% ownership (2018-12-19 – ) 25% voting rights (2018-12-19 – )
  • Mogens Jakobsen
    2018-11-23 – 2018-12-18 25% ownership (2018-12-19 – ) 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 )
  • FRELTEC ApS 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% ownership (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – )
  • Jan Larsen
    2017-08-01 – 2018-11-23 33.33% ownership (2017-08-01 – 2018-11-23 ) 33.33% voting rights (2017-08-01 – 2018-11-23 )
  • Mogens Jakobsen
    2017-08-01 – 2018-11-22 25% ownership (2018-12-19 – ) 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 )
  • FRELTEC ApS 33.33% ownership (2017-08-01 – 2018-11-22 ) 50% ownership (2018-11-23 – 2018-12-18 ) 25% ownership (2018-12-19 – ) 33.33% voting rights (2017-08-01 – 2018-11-22 ) 50% voting rights (2018-11-23 – 2018-12-18 ) 25% voting rights (2018-12-19 – )
Directors
Board members

Employees

CrimTrack ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.