NORDBO ROBOTICS A/S

  • Active

  • Registration 34697728
  • A/S
  • Established 27 August, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 August, 2012
Address
Noatunvej 2
5000 Odense C
Denmark
Phone: 81819881
Registration number
Registration 34697728

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Shuhi Mori
    2016-12-21 – 2023-12-08 19.9% ownership (2019-07-01 – 2023-12-08 ) 22% ownership (2019-02-18 – 2019-06-30 ) 33.33% ownership (2016-12-21 – 2018-05-06 ) 39% ownership (2018-05-07 – 2019-02-17 ) 19.9% voting rights (2019-07-01 – 2023-12-08 ) 22% voting rights (2019-02-18 – 2019-06-30 ) 33.33% voting rights (2016-12-21 – 2018-05-06 ) 39% voting rights (2018-05-07 – 2019-02-17 )
  • Per Rommelhof Reimer
    2022-08-31 – 2022-08-31 5% ownership (2022-08-31 – 2022-08-31 ) 5% voting rights (2022-08-31 – 2022-08-31 )
  • Jimmy Alison Jørgensen
    2018-05-07 – 2019-02-18 15% ownership (2019-02-18 – 2019-02-18 ) 25.7% ownership (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2019-02-18 ) 25.7% voting rights (2018-05-07 – 2019-02-17 )
  • Leo Zhou
    2016-12-20 – 2019-02-18 17% ownership (2019-02-18 – 2019-02-18 ) 30.5% ownership (2018-05-07 – 2019-02-17 ) 33.33% ownership (2016-12-20 – 2018-05-06 ) 17% voting rights (2019-02-18 – 2019-02-18 ) 30.5% voting rights (2018-05-07 – 2019-02-17 ) 33.33% voting rights (2016-12-20 – 2018-05-06 )
Legal owners
  • Silex Holding ApS 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • NORDBO ROBOTICS A/S 5% ownership (2019-07-01 – 2023-12-07 ) 20% ownership (2023-12-08 – ) 5% voting rights (2019-07-01 – 2023-12-07 ) 20% voting rights (2023-12-08 – )
  • QuJing Sino-MIM Technology Co., Ltd.
    2019-02-18 – 33.33% ownership (2019-02-18 – ) 33.33% voting rights (2019-02-18 – )
  • Alison Holding ApS 25% ownership (2018-05-07 – 2019-02-17 ) 10% ownership (2019-02-18 – 2025-03-31 ) 15% ownership (2025-04-01 – ) 25% voting rights (2018-05-07 – 2019-02-17 ) 10% voting rights (2019-02-18 – 2025-03-31 ) 15% voting rights (2025-04-01 – )
  • Per Rommelhof Reimer
    2022-08-31 – 5% ownership (2022-08-31 – ) 5% voting rights (2022-08-31 – )
  • Alison Holding ApS 25% ownership (2018-05-07 – 2019-02-17 ) 10% ownership (2019-02-18 – 2025-03-31 ) 15% ownership (2025-04-01 – ) 25% voting rights (2018-05-07 – 2019-02-17 ) 10% voting rights (2019-02-18 – 2025-03-31 ) 15% voting rights (2025-04-01 – )
  • Silex Holding ApS 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • Shuhi Holding ApS 33.33% ownership (2016-12-21 – 2019-02-17 ) 20% ownership (2019-02-18 – 2019-06-30 ) 15% ownership (2019-07-01 – 2023-12-08 ) 33.33% voting rights (2016-12-21 – 2019-02-17 ) 20% voting rights (2019-02-18 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2023-12-08 )
  • NORDBO ROBOTICS A/S 5% ownership (2019-07-01 – 2023-12-07 ) 20% ownership (2023-12-08 – ) 5% voting rights (2019-07-01 – 2023-12-07 ) 20% voting rights (2023-12-08 – )
  • Guangzhou Penguin Nordbo Investment Co. Ltd.
    2019-02-18 – 2022-08-31 5% ownership (2019-02-18 – 2022-08-31 ) 5% voting rights (2019-02-18 – 2022-08-31 )
  • Shuhi Holding ApS 33.33% ownership (2016-12-21 – 2019-02-17 ) 20% ownership (2019-02-18 – 2019-06-30 ) 15% ownership (2019-07-01 – 2023-12-08 ) 33.33% voting rights (2016-12-21 – 2019-02-17 ) 20% voting rights (2019-02-18 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2023-12-08 )
  • Shuhi Holding ApS 33.33% ownership (2016-12-21 – 2019-02-17 ) 20% ownership (2019-02-18 – 2019-06-30 ) 15% ownership (2019-07-01 – 2023-12-08 ) 33.33% voting rights (2016-12-21 – 2019-02-17 ) 20% voting rights (2019-02-18 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2023-12-08 )
  • Alison Holding ApS 25% ownership (2018-05-07 – 2019-02-17 ) 10% ownership (2019-02-18 – 2025-03-31 ) 15% ownership (2025-04-01 – ) 25% voting rights (2018-05-07 – 2019-02-17 ) 10% voting rights (2019-02-18 – 2025-03-31 ) 15% voting rights (2025-04-01 – )
  • Silex Holding ApS 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • LKZ Holding ApS 33.33% ownership (2018-04-05 – 2018-05-07 ) 33.33% voting rights (2018-04-05 – 2018-05-07 )
  • Silex Holding ApS 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • Lukasz Kajetan Zymla
    2016-02-01 – 2018-04-05 33.33% ownership (2016-02-01 – 2018-04-05 ) 33.33% voting rights (2016-02-01 – 2018-04-05 )
  • Shuhi Mori
    2014-08-27 – 2016-12-21 33.33% ownership (2014-08-27 – 2016-12-21 ) 33.33% voting rights (2014-08-27 – 2016-12-21 )
  • Leo Zhou
    2014-08-27 – 2016-12-20 33.33% ownership (2014-08-27 – 2016-12-20 ) 33.33% voting rights (2014-08-27 – 2016-12-20 )
  • Jun Zhou
    2014-08-27 – 2016-01-31 33.33% ownership (2014-08-27 – 2016-01-31 ) 33.33% voting rights (2014-08-27 – 2016-01-31 )
Directors
Board members
Subsidiaries
  • NORDBO ROBOTICS A/S 5% ownership (2019-07-01 – 2023-12-07 ) 20% ownership (2023-12-08 – ) 5% voting rights (2019-07-01 – 2023-12-07 ) 20% voting rights (2023-12-08 – )
  • NORDBO ROBOTICS A/S 5% ownership (2019-07-01 – 2023-12-07 ) 20% ownership (2023-12-08 – ) 5% voting rights (2019-07-01 – 2023-12-07 ) 20% voting rights (2023-12-08 – )
  • Lead Robotics Scandinavia A/S 33.33% ownership (2019-12-30 – 2022-01-01 ) 33.33% voting rights (2019-12-30 – 2022-01-01 )

Employees

NORDBO ROBOTICS A/S has 23.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.