Traxr ApS

  • Active

  • Registration 40388737
  • APS
  • Established 28 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 March, 2019
Address
Udbyhøjvej 64
C/O Yellow Bricks
8930 Randers NØ
Denmark
Registration number
Registration 40388737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmi Meilstrup
    2021-01-01 – 2024-11-12 20% ownership (2023-12-29 – 2024-11-12 ) 85.5% ownership (2023-03-24 – 2023-12-28 ) 95% ownership (2021-01-01 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 ) 85.5% voting rights (2023-03-24 – 2023-12-28 ) 95% voting rights (2021-01-01 – 2023-03-23 )
  • Lennart Øster
    2019-03-28 – 2021-01-01 50% ownership (2019-04-05 – 2021-01-01 ) 100% ownership (2019-03-28 – 2019-04-04 ) 50% voting rights (2019-04-05 – 2021-01-01 ) 100% voting rights (2019-03-28 – 2019-04-04 )
  • Tim Erland Petersson
    2019-04-05 – 2021-01-01 50% ownership (2019-04-05 – 2021-01-01 ) 50% voting rights (2019-04-05 – 2021-01-01 )
Legal owners
  • Link Concept ApS 50% ownership (2023-12-29 – 2024-11-11 ) 100% ownership (2024-11-12 – ) 50% voting rights (2023-12-29 – 2024-11-11 ) 100% voting rights (2024-11-12 – )
  • FSH ONLINE CONSULTING ApS 10% ownership (2023-03-24 – 2023-12-28 ) 5% ownership (2023-12-29 – 2024-11-12 ) 10% voting rights (2023-03-24 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2024-11-12 )
  • JJAC ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • AHWorks ApS 20% ownership (2023-12-29 – 2024-11-12 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • Link Concept ApS 50% ownership (2023-12-29 – 2024-11-11 ) 100% ownership (2024-11-12 – ) 50% voting rights (2023-12-29 – 2024-11-11 ) 100% voting rights (2024-11-12 – )
  • FSH ONLINE CONSULTING ApS 10% ownership (2023-03-24 – 2023-12-28 ) 5% ownership (2023-12-29 – 2024-11-12 ) 10% voting rights (2023-03-24 – 2023-12-28 ) 5% voting rights (2023-12-29 – 2024-11-12 )
  • JJAC ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • Linkcia ApS 50% ownership (2019-04-05 – 2020-12-31 ) 5% ownership (2021-01-01 – 2022-04-08 ) 50% voting rights (2019-04-05 – 2020-12-31 ) 5% voting rights (2021-01-01 – 2022-04-08 )
  • JJAC ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • SITEPOINT HOLDING ApS 50% ownership (2019-03-28 – 2021-01-01 ) 50% voting rights (2019-03-28 – 2021-01-01 )
  • Linkcia ApS 50% ownership (2019-04-05 – 2020-12-31 ) 5% ownership (2021-01-01 – 2022-04-08 ) 50% voting rights (2019-04-05 – 2020-12-31 ) 5% voting rights (2021-01-01 – 2022-04-08 )
Directors