CIM INDUSTRIAL SYSTEMS A/S

  • Active

  • Registration 24210022
  • A/S
  • Established 1 August, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1999
Address
Skanderborgvej 277D
8260 Viby J
Denmark
Phone: 96840500
Registration number
Registration 24210022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Vestergaard
    2017-03-01 – 2018-04-06 31.3% ownership (2017-03-01 – 2018-04-06 ) 31.3% voting rights (2017-03-01 – 2018-04-06 )
  • Ole Halskov Thomsen
    2017-03-01 – 2018-04-06 31.3% ownership (2017-03-01 – 2018-04-06 ) 31.3% voting rights (2017-03-01 – 2018-04-06 )
  • Allan Henneberg
    2017-03-01 – 2018-04-06 31.3% ownership (2017-03-01 – 2018-04-06 ) 31.3% voting rights (2017-03-01 – 2018-04-06 )
Legal owners
  • Xano Automation Aktiebolag
    2021-05-31 – 100% ownership (2021-05-31 – ) 100% voting rights (2021-05-31 – )
  • XANO Automation Aktiebolag
    2021-05-31 – 2021-11-03 20% ownership (2021-05-31 – 2021-11-03 ) 20% voting rights (2021-05-31 – 2021-11-03 )
  • AV Holding 2018 ApS 100% ownership (2018-04-06 – 2018-11-29 ) 66.67% ownership (2018-11-30 – 2021-11-02 ) 100% voting rights (2018-04-06 – 2018-11-29 ) 66.67% voting rights (2018-11-30 – 2021-11-02 )
  • PCL HOLDING ApS 10% ownership (2018-11-30 – 2021-05-31 ) 10% voting rights (2018-11-30 – 2021-05-31 )
  • NM Seidelin Holding ApS 10% ownership (2018-11-30 – 2021-05-31 ) 10% voting rights (2018-11-30 – 2021-05-31 )
  • AV Holding 2018 ApS 100% ownership (2018-04-06 – 2018-11-29 ) 66.67% ownership (2018-11-30 – 2021-11-02 ) 100% voting rights (2018-04-06 – 2018-11-29 ) 66.67% voting rights (2018-11-30 – 2021-11-02 )
  • ATK HOLDING A/S 90% ownership (2011-01-01 – 2018-04-06 ) 90% voting rights (2011-01-01 – 2018-04-06 )
  • MPE HOLDING ApS 10% ownership (2011-01-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2018-04-06 ) 10% voting rights (2011-01-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2018-04-06 )
  • MPE HOLDING ApS 10% ownership (2011-01-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2018-04-06 ) 10% voting rights (2011-01-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2018-04-06 )
Directors
Board members

Employees

CIM INDUSTRIAL SYSTEMS A/S has 42.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.