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Nordic Telematics ApS
APS
Active
Advertising protection
CVR 37490695
Egevej 2, 6870
Ølgod
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 2015 · 10 years old
1 employees
Monitor
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Denmark
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Companies
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Wholesale of motor vehicle parts and accessories
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Nordic Telematics ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CR
Charlotte Rosendal Lyster
Management
Management
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MJ
Michael Jørgensen
Board of Directors
Board of Directors
2020
MR
Mathias Rosendal Lyster
Board of Directors
Board of Directors
2024
ML
Martin Lyster Rosendal
Board of Directors
Board of Directors
2024
MC
Mads Christian Christensen
Chairman
Chairman
2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lyster Holding 2016 ApS
Company
33.33–49.99%
33.33–49.99%
2020
MJ Investering ApS
Company
25–33.32%
25–33.32%
2020
Trekantens Erhvervscenter Holding ApS
Company
25–33.32%
25–33.32%
2020
Scott Frank Harwood
Individual
100%
100%
2015
Poul Tang Lyster
Individual
20–24.99%
20%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network