Cliin Robotics ApS

  • Active

  • Registration 35673989
  • APS
  • Established 23 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2014
Address
Rosenkæret 14
2860 Søborg
Denmark
Phone: 50200111
Registration number
Registration 35673989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Jørgensen
    2015-06-14 – 2023-03-13 28.16% ownership (2015-06-14 – 2023-03-13 ) 28.16% voting rights (2015-06-14 – 2023-03-13 )
Legal owners
  • Wishing Well ApS 5% ownership (2023-06-30 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – ) 5% voting rights (2023-06-30 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – )
  • UHR 2014 ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • LKM Eno Invest ApS 5% ownership (2016-06-30 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2016-06-30 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Ultranav ApS 15% ownership (2025-06-27 – ) 15% voting rights (2025-06-27 – )
  • MiNiBo Holding ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Meritas Holding ApS 5% ownership (2018-11-07 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2018-11-07 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Ultranav International ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
  • Hansen Invest ApS 5% ownership (2016-10-23 – 2018-12-30 ) 20% ownership (2018-12-31 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-06-29 ) 10% ownership (2023-06-30 – 2024-08-08 ) 5% voting rights (2016-10-23 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-06-29 ) 10% voting rights (2023-06-30 – 2024-08-08 )
  • LKM Eno Invest ApS 5% ownership (2016-06-30 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2016-06-30 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Meritas Holding ApS 5% ownership (2018-11-07 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2018-11-07 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Ultranav International ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
  • Wishing Well ApS 5% ownership (2023-06-30 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – ) 5% voting rights (2023-06-30 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – )
  • MiNiBo Holding ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Wishing Well ApS 5% ownership (2023-06-30 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – ) 5% voting rights (2023-06-30 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – )
  • MiNiBo Holding ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Ultranav International ApS 5% ownership (2023-03-13 – 2023-11-16 ) 10% ownership (2023-11-17 – 2023-12-26 ) 15% ownership (2023-12-27 – 2025-06-27 ) 5% voting rights (2023-03-13 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2023-12-26 ) 15% voting rights (2023-12-27 – 2025-06-27 )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Hansen Invest ApS 5% ownership (2016-10-23 – 2018-12-30 ) 20% ownership (2018-12-31 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-06-29 ) 10% ownership (2023-06-30 – 2024-08-08 ) 5% voting rights (2016-10-23 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-06-29 ) 10% voting rights (2023-06-30 – 2024-08-08 )
  • MiNiBo Holding ApS 25% ownership (2015-06-14 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-11-16 ) 20% ownership (2023-11-17 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 25% voting rights (2015-06-14 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-11-16 ) 20% voting rights (2023-11-17 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
  • Hansen Invest ApS 5% ownership (2016-10-23 – 2018-12-30 ) 20% ownership (2018-12-31 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-06-29 ) 10% ownership (2023-06-30 – 2024-08-08 ) 5% voting rights (2016-10-23 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-06-29 ) 10% voting rights (2023-06-30 – 2024-08-08 )
  • UHR 2014 ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • UHR 2014 ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • Hansen Invest ApS 5% ownership (2016-10-23 – 2018-12-30 ) 20% ownership (2018-12-31 – 2023-03-12 ) 15% ownership (2023-03-13 – 2023-06-29 ) 10% ownership (2023-06-30 – 2024-08-08 ) 5% voting rights (2016-10-23 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2023-03-12 ) 15% voting rights (2023-03-13 – 2023-06-29 ) 10% voting rights (2023-06-30 – 2024-08-08 )
  • ANPARTSSELSKABET AF 25. JUNI 2010 NR. 18 5% ownership (2017-01-31 – 2018-11-08 ) 5% voting rights (2017-01-31 – 2018-11-08 )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Thomas Jørgensen
    2014-02-23 – 2015-06-13 100% ownership (2014-02-23 – 2015-06-13 ) 100% voting rights (2014-02-23 – 2015-06-13 )
Directors
Board members
Subsidiaries
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Cliin Robotics ApS 25% ownership (2015-06-14 – 2016-06-29 ) 15% ownership (2016-06-30 – 2017-01-31 ) 5% ownership (2023-06-30 – 2023-06-30 ) 25% voting rights (2015-06-14 – 2016-06-29 ) 15% voting rights (2016-06-30 – 2017-01-31 ) 5% voting rights (2023-06-30 – 2023-06-30 )
  • Cliin HCR ApS 100% ownership (2018-09-17 – 2020-07-15 ) 100% voting rights (2018-09-17 – 2020-07-15 )
  • Cliin CHR ApS 100% ownership (2018-09-17 – 2020-11-30 ) 100% voting rights (2018-09-17 – 2020-11-30 )

Employees

Cliin Robotics ApS has 16.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -52 -545 -647
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -550 -658
Profit loss from ordinary activities before tax -69 -442 -668
Other finance expenses 0 0 0
Tax expense -18 -97 -147
Profit loss -51 -346 -521