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Advanced Traffic Systems ApS
APS
Active
CVR 39147076
Slotsgade 27, 9000
Aalborg
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2017 · 8 years old
1 employees
Overvåg
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Computer consultancy and computer facilities management activities
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Advanced Traffic Systems ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
AB
Andreas Berre Eriksen
Management
Management
2023
Former (3)
JH
Jakob Haahr Taankvist
Chief Executive Officer
Chief Executive Officer
2022 – 2023
HS
Harry Spaabæk Lahrmann
Management
Management
2017 – 2020
RL
Rasmus Lindholm
Management
Management
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
MÖ
Mehmet Ömerbeyoglu
Board of Directors
Board of Directors
2024
KG
Kim Guldstrand Larsen
Board of Directors
Board of Directors
2020
JS
John Stefan Sytmen
Board of Directors
Board of Directors
2023
SP
Steen Palle Petersen
Chairman
Chairman
2020
Former (1)
EK
Erik Kyllesbech Hougaard
Board of Directors
Board of Directors
2020 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Intetra Elektronik Sanayi Ve Ticaret A.S.
Individual
50–66.65%
50–66.65%
2024
Ambolt Holding ApS
Company
15–19.99%
15–19.99%
2024
Guldstrand Holding ApS
Company
10–14.99%
10–14.99%
2023
Taankvist Holding ApS
Company
5–9.99%
5–9.99%
2023
Svend Hjorth Tøfting
Individual
5–9.99%
5–9.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network