Fine Traffic ApS

  • Active

  • Registration 41259698
  • APS
  • Established 25 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2020
Address
Rødtjørnvej 14
8471 Sabro
Denmark
Registration number
Registration 41259698

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bøgelund Friis
    2020-03-25 – 25.5% ownership (2020-10-28 – 2023-04-30 ) 29.25% ownership (2020-08-17 – 2020-10-27 ) 41.67% ownership (2020-03-25 – 2020-08-16 ) 51% ownership (2023-05-01 – 2023-12-17 ) 87% ownership (2023-12-18 – 2024-12-30 ) 90% ownership (2024-12-31 – ) 25.5% voting rights (2020-10-28 – 2023-04-30 ) 29.25% voting rights (2020-08-17 – 2020-10-27 ) 41.67% voting rights (2020-03-25 – 2020-08-16 ) 51% voting rights (2023-05-01 – 2023-12-17 ) 87% voting rights (2023-12-18 – 2024-12-30 ) 90% voting rights (2024-12-31 – )
  • Allan Christensen
    2020-08-17 – 2024-12-31 13% ownership (2020-10-28 – 2024-12-31 ) 22% ownership (2020-08-17 – 2020-10-27 ) 13% voting rights (2020-10-28 – 2024-12-31 ) 22% voting rights (2020-08-17 – 2020-10-27 )
  • Henrik Stegger Nielsen
    2023-08-31 – 2023-12-18 36% ownership (2023-08-31 – 2023-12-18 ) 36% voting rights (2023-08-31 – 2023-12-18 )
  • Jens Olav Fahlberg
    2020-03-25 – 2023-05-01 25.5% ownership (2020-10-28 – 2023-05-01 ) 29.25% ownership (2020-08-17 – 2020-10-27 ) 41.67% ownership (2020-03-25 – 2020-08-16 ) 25.5% voting rights (2020-10-28 – 2023-05-01 ) 29.25% voting rights (2020-08-17 – 2020-10-27 ) 41.67% voting rights (2020-03-25 – 2020-08-16 )
Legal owners
  • Dallerbakker Holding ApS 10% ownership (2025-01-24 – ) 10% voting rights (2025-01-24 – )
  • COMPI ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • COMPI ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • AC Holding Sjælland ApS 20% ownership (2020-08-17 – 2020-10-27 ) 10% ownership (2020-10-28 – 2024-12-30 ) 5% ownership (2024-12-31 – 2024-12-31 ) 20% voting rights (2020-08-17 – 2020-10-27 ) 10% voting rights (2020-10-28 – 2024-12-30 ) 5% voting rights (2024-12-31 – 2024-12-31 )
  • AC Holding Sjælland ApS 20% ownership (2020-08-17 – 2020-10-27 ) 10% ownership (2020-10-28 – 2024-12-30 ) 5% ownership (2024-12-31 – 2024-12-31 ) 20% voting rights (2020-08-17 – 2020-10-27 ) 10% voting rights (2020-10-28 – 2024-12-30 ) 5% voting rights (2024-12-31 – 2024-12-31 )
  • STEGGER INVEST ApS 33.33% ownership (2023-08-31 – 2023-12-18 ) 33.33% voting rights (2023-08-31 – 2023-12-18 )
  • COMPI ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • TIPSBLADET ApS 20% ownership (2020-10-28 – 2021-10-27 ) 33.33% ownership (2021-10-28 – 2023-08-31 ) 20% voting rights (2020-10-28 – 2021-10-27 ) 33.33% voting rights (2021-10-28 – 2023-08-31 )
  • Mathias Clausen ApS 10% ownership (2020-10-28 – 2021-10-28 ) 10% voting rights (2020-10-28 – 2021-10-28 )
  • TIPSBLADET ApS 20% ownership (2020-10-28 – 2021-10-27 ) 33.33% ownership (2021-10-28 – 2023-08-31 ) 20% voting rights (2020-10-28 – 2021-10-27 ) 33.33% voting rights (2021-10-28 – 2023-08-31 )
  • Gamr ApS 66.67% ownership (2020-08-17 – 2020-10-28 ) 66.67% voting rights (2020-08-17 – 2020-10-28 )
  • AC Holding Sjælland ApS 20% ownership (2020-08-17 – 2020-10-27 ) 10% ownership (2020-10-28 – 2024-12-30 ) 5% ownership (2024-12-31 – 2024-12-31 ) 20% voting rights (2020-08-17 – 2020-10-27 ) 10% voting rights (2020-10-28 – 2024-12-30 ) 5% voting rights (2024-12-31 – 2024-12-31 )
  • TK af 20/12 2021 ApS 15% ownership (2020-03-25 – 2020-08-17 ) 15% voting rights (2020-03-25 – 2020-08-17 )
  • COMPI ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
Directors

Employees

Fine Traffic ApS has 1.67 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.