Universal Tracking Systems ApS

  • Active

  • Registration 41207248
  • APS
  • Established 27 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2020
Address
Oluf Borchs Vej 25
9000 Aalborg
Denmark
Phone: 22460066
Registration number
Registration 41207248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Ditlev Nødbak
    2020-02-27 – 42.5% ownership (2020-02-27 – 2022-06-30 ) 85% ownership (2022-07-01 – ) 42.5% voting rights (2020-02-27 – 2022-06-30 ) 85% voting rights (2022-07-01 – )
  • Thomas Balling
    2020-02-27 – 2022-07-01 42.5% ownership (2020-02-27 – 2022-07-01 ) 42.5% voting rights (2020-02-27 – 2022-07-01 )
Legal owners
  • DURUP HOLDING ApS 15% ownership (2020-02-27 – ) 15% voting rights (2020-02-27 – )
  • Nødbak Group ApS 33.33% ownership (2020-02-27 – 2022-06-30 ) 66.67% ownership (2022-07-01 – ) 33.33% voting rights (2020-02-27 – 2022-06-30 ) 66.67% voting rights (2022-07-01 – )
  • THOMAS BALLING HOLDING ApS 33.33% ownership (2020-02-27 – 2022-07-01 ) 33.33% voting rights (2020-02-27 – 2022-07-01 )
  • Nødbak Group ApS 33.33% ownership (2020-02-27 – 2022-06-30 ) 66.67% ownership (2022-07-01 – ) 33.33% voting rights (2020-02-27 – 2022-06-30 ) 66.67% voting rights (2022-07-01 – )
Directors

Employees

Universal Tracking Systems ApS has 1.25 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.