AB AUTOMATION ApS

  • Active

  • Registration 20243309
  • APS
  • Established 1 July, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1997
Address
Østergade 10
9760 Vrå
Denmark
Phone: 51375931
Registration number
Registration 20243309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Juul Bech
    2002-06-25 – 50% ownership (2002-06-25 – ) 100% voting rights (2002-06-25 – )
  • Louise Bech
    2019-11-13 – 30% ownership (2019-11-13 – )
Legal owners
  • AB AUTOMATION ApS 20% ownership (2025-06-16 – ) 0% voting rights (2025-06-16 – )
  • LB 2021 Holding ApS 25% ownership (2021-06-14 – ) 0% voting rights (2021-06-14 – )
  • AB 2021 Holding ApS 50% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )
  • MF 2021 Holding ApS 10% ownership (2021-06-14 – 2025-06-16 ) 0% voting rights (2021-06-14 – 2025-06-16 )
  • EF 2021 Holding ApS 10% ownership (2021-06-14 – 2025-06-16 ) 0% voting rights (2021-06-14 – 2025-06-16 )
  • Louise Bech
    2019-11-13 – 2021-06-14 25% ownership (2019-11-13 – 2021-06-14 ) 0% voting rights (2019-11-13 – 2021-06-14 )
  • Mathias Brandi Fink
    2019-11-13 – 2021-06-14 10% ownership (2019-11-13 – 2021-06-14 ) 0% voting rights (2019-11-13 – 2021-06-14 )
  • Allan Juul Bech
    2002-06-25 – 2021-06-14 50% ownership (2002-06-25 – 2021-06-14 ) 100% voting rights (2002-06-25 – 2021-06-14 )
  • Emilie Louise Brandi Fink
    2019-11-13 – 2021-06-14 10% ownership (2019-11-13 – 2021-06-14 ) 0% voting rights (2019-11-13 – 2021-06-14 )
Directors
Subsidiaries
  • AB AUTOMATION ApS 20% ownership (2025-06-16 – ) 0% voting rights (2025-06-16 – )
  • Ny Vraa ApS 15% ownership (2025-04-25 – ) 15% voting rights (2025-04-25 – )
  • GREEN INSTRUMENTS A/S 25% ownership (2000-10-12 – 2023-11-14 ) 25% voting rights (2000-10-12 – 2023-11-14 )

Employees

AB AUTOMATION ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 -10 0 -52 -63
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -16 -10 3 -8 0 0
Profit loss from ordinary activities before tax 105 493 3 1,775 2,016 485
Other finance expenses 0 2 0 2 0 1
Tax expense 0 0 0 0 0 0
Profit loss 105 493 3 1,775 2,016 485