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Nordic Telematics ApS
APS
Active
Reklamebeskyttelse
CVR 37490695
Egevej 2, 6870
Ølgod
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 2015 · 10 years old
1 employees
Overvåg
Share
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
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CR
Charlotte Rosendal Lyster
Management
Management
2024
Bestyrelse
Ikke-udøvende tilsyn
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
Aktionærer
Pr. seneste årsrapport
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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More on Nordic Telematics ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
