INTELLIGENT AUTOMATION A/S

  • Inactive

  • Registration 33167369
  • A/S
  • Established 1 October, 2010
  • Dissolved 1 April, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 October, 2010 Dissolved 1 April, 2025
Address
Sigurd Stenhøj Vej 2
7150 Barrit
Denmark
Registration number
Registration 33167369

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2020-09-10 – 2021-09-01 27% ownership (2020-09-10 – 2021-09-01 ) 27% voting rights (2020-09-10 – 2021-09-01 )
  • Søren Fibiger Bang
    2010-10-01 – 2020-09-10 33.33% ownership (2010-10-01 – 2020-09-10 ) 33.33% voting rights (2010-10-01 – 2020-09-10 )
  • Claus Borup Milo
    2010-10-01 – 2020-09-10 33.33% ownership (2010-10-01 – 2020-09-10 ) 33.33% voting rights (2010-10-01 – 2020-09-10 )
Legal owners
  • PP II Invest II ApS 33.33% ownership (2018-09-12 – 2020-09-09 ) 100% ownership (2020-09-10 – 2025-04-01 ) 33.33% voting rights (2018-09-12 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2025-04-01 )
  • 3EBM INVEST ApS 33.33% ownership (2010-10-01 – 2020-09-10 ) 33.33% voting rights (2010-10-01 – 2020-09-10 )
  • SFB INVEST ApS 33.33% ownership (2010-10-01 – 2020-09-10 ) 33.33% voting rights (2010-10-01 – 2020-09-10 )
  • PP II Invest II ApS 33.33% ownership (2018-09-12 – 2020-09-09 ) 100% ownership (2020-09-10 – 2025-04-01 ) 33.33% voting rights (2018-09-12 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2025-04-01 )
  • STENHØJ HYDRAULIK A/S 33.33% ownership (2010-10-01 – 2018-09-12 ) 33.33% voting rights (2010-10-01 – 2018-09-12 )
Directors
Board members

Employees

INTELLIGENT AUTOMATION A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2025.