Owners, management and financials
CVR: 37490695
Previous names: Harwood Holding ApS
DKK 171,017
Gross profit
Net result: DKK 133,296
MJ Investering ApS (25-33,32%), Lyster Holding 2016 ApS (33,33-49,99%)
1 more
CVR · view owners
Charlotte Rosendal Lyster
Board: Mads Christian Christensen (chair) and 3 members
CVR · view management
Active
Founded 28 December 2015
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Poul Tang Lyster
CVR · 20/06/2024
View the full event history
Nordic Telematics ApS is a Danish company of the type Anpartsselskab based in Ølgod, founded in 2015. The company is registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company was previously named Harwood Holding ApS. The management consists of Charlotte Rosendal Lyster. The board consists of Mads Christian Christensen (chair), Martin Lyster Rosendal, Mathias Rosendal Lyster and Michael Jørgensen. The company is owned by MJ Investering ApS, Lyster Holding 2016 ApS and Trekantens Erhvervscenter Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 171,017 and a net result of DKK 133,296 compared with DKK -55,559 the year before. Equity in the 2025 report amounted to DKK 105,562.
Selskabets hovedaktivitet er salg og service af elektronisk test- og fejlfindingsudstyr til motorkøretøjer o.l., samt anden efter ledelsens skøn hermed beslægtet virksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 171 t. | 133 t. | 599 t. | 106 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | 55 t. | -56 t. | 374 t. | -28 t. | - | |
| 202301/01/2023 – 31/12/2023 | 115 t. | -184 t. | 325 t. | 28 t. | 3 | |
| 202201/01/2022 – 31/12/2022 | 82 t. | 63 t. | 253 t. | 212 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | 34 t. | 15 t. | 232 t. | 148 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | 63 t. | 82 t. | 168 t. | 133 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | -12 t. | -43 t. | 79 t. | 71 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | -21 t. | -16 t. | 131 t. | 113 t. | 0 | |
| 201701/01/2017 – 31/12/2017 | -275 t. | -251 t. | 134 t. | 129 t. | - | |
| 201601/01/2016 – 31/12/2016 | -24 t. | -23 t. | 410 t. | 380 t. | - |
Compared to 246 companies in Engroshandel med reservedele og tilbehør til motorkøretøjer
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Nordic Telematics ApS is 37490695.
Nordic Telematics ApS is owned by MJ Investering ApS, Lyster Holding 2016 ApS and Trekantens Erhvervscenter Holding ApS.
The management of Nordic Telematics ApS consists of Charlotte Rosendal Lyster.
The board of Nordic Telematics ApS consists of Mads Christian Christensen, Martin Lyster Rosendal and Mathias Rosendal Lyster, with Mads Christian Christensen as chair.
In 2025, Nordic Telematics ApS reported a gross profit of DKK 171,017.
Nordic Telematics ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Nordic Telematics ApS has published its annual report for 2025. Gross profit came to DKK 171,017, and the net result was DKK 133,296.
Nordic Telematics ApS has published its annual report for 2024. Gross profit came to DKK 55,424, and the net result was DKK -55,559.
Nordic Telematics ApS has published its annual report for 2023. Gross profit came to DKK 114,725, and the net result was DKK -183,741.
As of June 20, 2024, Mathias Rosendal Lyster has joined the board of directors of Nordic Telematics ApS.
As of June 20, 2024, Martin Lyster Rosendal has joined the board of directors of Nordic Telematics ApS.
As of June 20, 2024, Poul Tang Lyster has left the board of directors of Nordic Telematics ApS.
As of June 20, 2024, Charlotte Rosendal Lyster is registered as director of Nordic Telematics ApS.
As of June 20, 2024, Poul Tang Lyster has stepped down as director of Nordic Telematics ApS.
Nordic Telematics ApS has published its annual report for 2022. Gross profit came to DKK 82,192, and the net result was DKK 63,075.
Nordic Telematics ApS has published its annual report for 2021. Gross profit came to DKK 33,640, and the net result was DKK 15,484.
Nordic Telematics ApS has published its annual report for 2020. Gross profit came to DKK 63,046, and the net result was DKK 82,484.
As of November 13, 2020, Poul Tang Lyster has joined the board of directors of Nordic Telematics ApS.
As of November 13, 2020, Mads Christian Christensen has joined the board of directors of Nordic Telematics ApS.
As of November 13, 2020, Michael Jørgensen has joined the board of directors of Nordic Telematics ApS.
As of November 13, 2020, Poul Tang Lyster is registered as director of Nordic Telematics ApS.
As of November 13, 2020, Scott Frank Harwood has stepped down as adm. dir. of Nordic Telematics ApS.
On November 13, 2020, the company changed its name from Harwood Holding ApS to Nordic Telematics ApS.
As of October 15, 2020, MJ Investering ApS is registered as an owner of Nordic Telematics ApS with an ownership share of 25%.
As of October 15, 2020, Lyster Holding 2016 ApS is registered as an owner of Nordic Telematics ApS with an ownership share of 33%.
As of October 15, 2020, Trekantens Erhvervscenter Holding ApS is registered as an owner of Nordic Telematics ApS with an ownership share of 25%.
Nordic Telematics ApS has published its annual report for 2019. Gross profit came to DKK -11,580, and the net result was DKK -42,740.
As of August 17, 2020, Agerbo Gruppen has stepped down as auditor of Nordic Telematics ApS.
Nordic Telematics ApS has published its annual report for 2018. Gross profit came to DKK -20,540, and the net result was DKK -16,040.
Nordic Telematics ApS has published its annual report for 2017. Gross profit came to DKK -275,345, and the net result was DKK -251,045.
As of June 1, 2018, Agerbo Gruppen has been appointed auditor of Nordic Telematics ApS.
As of June 1, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordic Telematics ApS.
As of October 9, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordic Telematics ApS.
Nordic Telematics ApS has published its annual report for 2016. Gross profit came to DKK -24,097, and the net result was DKK -22,897.
Nordic Telematics ApS has published its interim report for the period December 1, 2015 – December 31, 2015.
As of December 28, 2015, Scott Frank Harwood is registered as adm. dir. of Nordic Telematics ApS.
Nordic Telematics ApS was founded on December 28, 2015.
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