Skytrack ApS

  • Active

  • Registration 43135147
  • APS
  • Established 18 March, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2022
Address
Hammershusvej 16F
7400 Herning
Denmark
Registration number
Registration 43135147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Østergaard
    2024-09-09 – 30% ownership (2024-09-09 – ) 30% voting rights (2024-09-09 – )
  • Arman Khademi
    2023-09-26 – 30% ownership (2023-09-26 – 2025-01-23 ) 35% ownership (2025-01-24 – ) 30% voting rights (2023-09-26 – 2025-01-23 ) 35% voting rights (2025-01-24 – )
  • Gitte Meyhoff Nybo
    2022-03-18 – 2024-09-09 30.6% ownership (2023-09-26 – 2024-09-09 ) 51% ownership (2022-03-18 – 2023-09-25 ) 30.6% voting rights (2023-09-26 – 2024-09-09 ) 51% voting rights (2022-03-18 – 2023-09-25 )
  • Nicolai Voetmann Schlenzig
    2022-03-18 – 2023-06-20 29% ownership (2022-03-18 – 2023-06-20 ) 29% voting rights (2022-03-18 – 2023-06-20 )
Legal owners
  • KRISTIAN ØSTERGAARD HOLDING ApS 25% ownership (2024-09-09 – ) 25% voting rights (2024-09-09 – )
  • EASYDAY ApS 100% ownership (2022-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-09-08 ) 25% ownership (2024-09-09 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 100% voting rights (2022-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-09-08 ) 25% voting rights (2024-09-09 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
  • Pacta ApS 25% ownership (2023-09-26 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 25% voting rights (2023-09-26 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
  • Kreiler Holding ApS 10% ownership (2023-09-26 – 2025-01-24 ) 10% voting rights (2023-09-26 – 2025-01-24 )
  • EASYDAY ApS 100% ownership (2022-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-09-08 ) 25% ownership (2024-09-09 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 100% voting rights (2022-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-09-08 ) 25% voting rights (2024-09-09 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
  • Pacta ApS 25% ownership (2023-09-26 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 25% voting rights (2023-09-26 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
  • EASYDAY ApS 100% ownership (2022-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-09-08 ) 25% ownership (2024-09-09 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 100% voting rights (2022-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-09-08 ) 25% voting rights (2024-09-09 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
  • EASYDAY ApS 100% ownership (2022-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-09-08 ) 25% ownership (2024-09-09 – 2025-01-23 ) 33.33% ownership (2025-01-24 – ) 100% voting rights (2022-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-09-08 ) 25% voting rights (2024-09-09 – 2025-01-23 ) 33.33% voting rights (2025-01-24 – )
Directors

Employees

Skytrack ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.