AKEA AUTOMATION ApS

  • Active

  • Registration 29193207
  • APS
  • Established 29 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2005
Address
Leopardvej 14
7700 Thisted
Denmark
Phone: 97911056
Registration number
Registration 29193207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Henriksen
    2016-01-01 – 30% ownership (2024-03-15 – ) 30.6% ownership (2016-01-01 – 2020-10-31 ) 40% ownership (2020-11-01 – 2024-03-14 ) 30% voting rights (2024-03-15 – ) 30.6% voting rights (2016-01-01 – 2020-10-31 ) 40% voting rights (2020-11-01 – 2024-03-14 )
  • Rasmus Horsfeldt Balle
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Kasper Nordmand Bilstrup
    2023-11-14 – 30% ownership (2023-11-14 – 2024-03-14 ) 35% ownership (2024-03-15 – ) 30% voting rights (2023-11-14 – 2024-03-14 ) 35% voting rights (2024-03-15 – )
  • Torsten Lundø Dahl
    2016-01-01 – 2020-11-01 29.7% ownership (2016-01-01 – 2020-11-01 ) 29.7% voting rights (2016-01-01 – 2020-11-01 )
  • Jan Kloster Pedersen
    2016-01-01 – 2019-12-01 29.7% ownership (2016-01-01 – 2019-12-01 ) 29.7% voting rights (2016-01-01 – 2019-12-01 )
Legal owners
  • Kasper Bilstrup Holding Aps 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • RB Automation ApS 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • RB Automation ApS 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Kasper Bilstrup Holding Aps 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Claus Hvam Holding ApS 20% ownership (2020-11-01 – 2023-11-14 ) 20% voting rights (2020-11-01 – 2023-11-14 )
  • RB Automation ApS 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Kasper Bilstrup Holding Aps 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Londo ApS 25% ownership (2017-07-01 – 2020-11-01 ) 25% voting rights (2017-07-01 – 2020-11-01 )
  • Kasper Bilstrup Holding Aps 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • RB Automation ApS 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • Jan KP Holding ApS 25% ownership (2017-07-01 – 2019-12-01 ) 25% voting rights (2017-07-01 – 2019-12-01 )
  • Kasper Bilstrup Holding Aps 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • RB Automation ApS 5% ownership (2018-07-06 – 2019-11-30 ) 15% ownership (2019-12-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2023-11-13 ) 25% ownership (2023-11-14 – 2024-03-14 ) 33.33% ownership (2024-03-15 – ) 5% voting rights (2018-07-06 – 2019-11-30 ) 15% voting rights (2019-12-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2023-11-13 ) 25% voting rights (2023-11-14 – 2024-03-14 ) 33.33% voting rights (2024-03-15 – )
  • JIH HOLDING ApS 25% ownership (2008-01-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2018-07-05 ) 25% voting rights (2008-01-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2018-07-05 )
  • JANTOR ApS 50% ownership (2016-01-01 – 2017-06-29 ) 50% voting rights (2016-01-01 – 2017-06-29 )
  • JIH HOLDING ApS 25% ownership (2008-01-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2018-07-05 ) 25% voting rights (2008-01-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2018-07-05 )
  • KIS 2 ApS 25% ownership (2008-01-31 – 2015-12-31 ) 25% voting rights (2008-01-31 – 2015-12-31 )
  • JANTOR ApS 33.33% ownership (2008-01-31 – 2009-08-10 ) 33.33% voting rights (2008-01-31 – 2009-08-10 )
Directors
Board members
Subsidiaries

Employees

AKEA AUTOMATION ApS has 32.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.