Advanced Traffic Systems ApS

  • Active

  • Registration 39147076
  • APS
  • Established 29 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2017
Address
Slotsgade 27, 2.
C/O Ambolt ApS
9000 Aalborg
Denmark
Phone: 26816015
Registration number
Registration 39147076

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mehmet Ömerbeyoglu
    2023-02-21 – 39.5% ownership (2023-02-21 – 2024-03-17 ) 50% ownership (2024-03-18 – ) 39.5% voting rights (2023-02-21 – 2024-03-17 ) 50% voting rights (2024-03-18 – )
  • Jakob Haahr Taankvist
    2017-11-29 – 2021-07-12 25.86% ownership (2020-06-17 – 2021-07-12 ) 27.78% ownership (2020-03-05 – 2020-06-16 ) 30% ownership (2017-11-29 – 2020-03-04 ) 25.86% voting rights (2020-06-17 – 2021-07-12 ) 27.78% voting rights (2020-03-05 – 2020-06-16 ) 30% voting rights (2017-11-29 – 2020-03-04 )
Legal owners
  • Svend Hjorth Tøfting
    2018-04-12 – 5% ownership (2018-04-12 – ) 5% voting rights (2018-04-12 – )
  • Taankvist Holding ApS 5% ownership (2023-02-08 – ) 20% ownership (2021-07-12 – 2023-02-07 ) 25% ownership (2017-11-29 – 2021-07-11 ) 5% voting rights (2023-02-08 – ) 20% voting rights (2021-07-12 – 2023-02-07 ) 25% voting rights (2017-11-29 – 2021-07-11 )
  • Guldstrand Holding ApS 10% ownership (2023-02-21 – ) 15% ownership (2020-03-05 – 2023-02-20 ) 20% ownership (2017-11-29 – 2020-03-04 ) 10% voting rights (2023-02-21 – ) 15% voting rights (2020-03-05 – 2023-02-20 ) 20% voting rights (2017-11-29 – 2020-03-04 )
  • Ambolt Holding ApS 15% ownership (2024-03-18 – ) 20% ownership (2023-02-21 – 2024-03-17 ) 25% ownership (2019-05-13 – 2023-02-07 ) 33.33% ownership (2023-02-08 – 2023-02-20 ) 15% voting rights (2024-03-18 – ) 20% voting rights (2023-02-21 – 2024-03-17 ) 25% voting rights (2019-05-13 – 2023-02-07 ) 33.33% voting rights (2023-02-08 – 2023-02-20 )
  • Intetra Elektronik Sanayi Ve Ticaret A.S.
    2024-03-18 – 33.33% ownership (2023-02-21 – 2024-03-17 ) 50% ownership (2024-03-18 – ) 33.33% voting rights (2023-02-21 – 2024-03-17 ) 50% voting rights (2024-03-18 – )
  • Intetra Elektronik Sanayi Ve Ticaret A.S.
    2023-02-21 – 2024-03-17 33.33% ownership (2023-02-21 – 2024-03-17 ) 50% ownership (2024-03-18 – ) 33.33% voting rights (2023-02-21 – 2024-03-17 ) 50% voting rights (2024-03-18 – )
  • Ambolt Holding ApS 15% ownership (2024-03-18 – ) 20% ownership (2023-02-21 – 2024-03-17 ) 25% ownership (2019-05-13 – 2023-02-07 ) 33.33% ownership (2023-02-08 – 2023-02-20 ) 15% voting rights (2024-03-18 – ) 20% voting rights (2023-02-21 – 2024-03-17 ) 25% voting rights (2019-05-13 – 2023-02-07 ) 33.33% voting rights (2023-02-08 – 2023-02-20 )
  • Ambolt Holding ApS 15% ownership (2024-03-18 – ) 20% ownership (2023-02-21 – 2024-03-17 ) 25% ownership (2019-05-13 – 2023-02-07 ) 33.33% ownership (2023-02-08 – 2023-02-20 ) 15% voting rights (2024-03-18 – ) 20% voting rights (2023-02-21 – 2024-03-17 ) 25% voting rights (2019-05-13 – 2023-02-07 ) 33.33% voting rights (2023-02-08 – 2023-02-20 )
  • Guldstrand Holding ApS 10% ownership (2023-02-21 – ) 15% ownership (2020-03-05 – 2023-02-20 ) 20% ownership (2017-11-29 – 2020-03-04 ) 10% voting rights (2023-02-21 – ) 15% voting rights (2020-03-05 – 2023-02-20 ) 20% voting rights (2017-11-29 – 2020-03-04 )
  • Lahrmann Rådgivning ApS 15% ownership (2020-03-05 – 2023-02-08 ) 20% ownership (2017-11-29 – 2020-03-04 ) 15% voting rights (2020-03-05 – 2023-02-08 ) 20% voting rights (2017-11-29 – 2020-03-04 )
  • Ambolt Holding ApS 15% ownership (2024-03-18 – ) 20% ownership (2023-02-21 – 2024-03-17 ) 25% ownership (2019-05-13 – 2023-02-07 ) 33.33% ownership (2023-02-08 – 2023-02-20 ) 15% voting rights (2024-03-18 – ) 20% voting rights (2023-02-21 – 2024-03-17 ) 25% voting rights (2019-05-13 – 2023-02-07 ) 33.33% voting rights (2023-02-08 – 2023-02-20 )
  • Taankvist Holding ApS 5% ownership (2023-02-08 – ) 20% ownership (2021-07-12 – 2023-02-07 ) 25% ownership (2017-11-29 – 2021-07-11 ) 5% voting rights (2023-02-08 – ) 20% voting rights (2021-07-12 – 2023-02-07 ) 25% voting rights (2017-11-29 – 2021-07-11 )
  • Taankvist Holding ApS 5% ownership (2023-02-08 – ) 20% ownership (2021-07-12 – 2023-02-07 ) 25% ownership (2017-11-29 – 2021-07-11 ) 5% voting rights (2023-02-08 – ) 20% voting rights (2021-07-12 – 2023-02-07 ) 25% voting rights (2017-11-29 – 2021-07-11 )
  • Lahrmann Rådgivning ApS 15% ownership (2020-03-05 – 2023-02-08 ) 20% ownership (2017-11-29 – 2020-03-04 ) 15% voting rights (2020-03-05 – 2023-02-08 ) 20% voting rights (2017-11-29 – 2020-03-04 )
  • Guldstrand Holding ApS 10% ownership (2023-02-21 – ) 15% ownership (2020-03-05 – 2023-02-20 ) 20% ownership (2017-11-29 – 2020-03-04 ) 10% voting rights (2023-02-21 – ) 15% voting rights (2020-03-05 – 2023-02-20 ) 20% voting rights (2017-11-29 – 2020-03-04 )
  • Ambolt ApS 25% ownership (2017-11-29 – 2019-05-13 ) 25% voting rights (2017-11-29 – 2019-05-13 )
Directors
Board members

Employees

Advanced Traffic Systems ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.