KUBO Robotics ApS

  • Inactive

  • Registration 37043958
  • APS
  • Established 31 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 August, 2015
Address
Billedskærervej 8
5230 Odense M
Denmark
Phone: 40805371
Registration number
Registration 37043958

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Schou Lund Otzen
    2015-08-31 – 2019-02-22 23.84% ownership (2018-02-19 – 2019-02-22 ) 33.9% ownership (2015-08-31 – 2018-02-18 ) 23.84% voting rights (2018-02-19 – 2019-02-22 ) 33.9% voting rights (2015-08-31 – 2018-02-18 )
  • Daniel Duus Lindegaard
    2015-08-31 – 2019-02-22 23.84% ownership (2018-02-19 – 2019-02-22 ) 33.9% ownership (2015-08-31 – 2018-02-18 ) 23.84% voting rights (2018-02-19 – 2019-02-22 ) 33.9% voting rights (2015-08-31 – 2018-02-18 )
Legal owners
  • Danmarks Eksport- og Investeringsfond 20% ownership (2023-03-31 – 2023-11-30 ) 10% ownership (2023-12-01 – ) 20% voting rights (2023-03-31 – 2023-11-30 ) 10% voting rights (2023-12-01 – )
  • C.C.N. HOLDING A/S 10% ownership (2021-11-11 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2021-11-11 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • SAAN HOLDING A/S 10% ownership (2021-11-11 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2021-11-11 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Ulstrup Invest ApS 10% ownership (2023-12-01 – ) 10% voting rights (2023-12-01 – )
  • Anette Følsgaard
    2021-11-11 – 2023-12-01 5% ownership (2021-11-11 – 2023-12-01 ) 10% ownership (2020-06-08 – 2021-11-10 ) 15% ownership (2019-02-22 – 2020-06-07 ) 5% voting rights (2021-11-11 – 2023-12-01 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 15% voting rights (2019-02-22 – 2020-06-07 )
  • C.C.N. HOLDING A/S 10% ownership (2021-11-11 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2021-11-11 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Danmarks Eksport- og Investeringsfond 20% ownership (2023-03-31 – 2023-11-30 ) 10% ownership (2023-12-01 – ) 20% voting rights (2023-03-31 – 2023-11-30 ) 10% voting rights (2023-12-01 – )
  • SAAN HOLDING A/S 10% ownership (2021-11-11 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2021-11-11 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Homo Ludens Holding ApS 15% ownership (2019-01-30 – 2020-06-07 ) 10% ownership (2020-06-08 – 2021-11-10 ) 5% ownership (2021-11-11 – 2022-11-30 ) 15% voting rights (2019-01-30 – 2020-06-07 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 5% voting rights (2021-11-11 – 2022-11-30 )
  • Heltripeka I/S 10% ownership (2019-02-22 – 2021-11-10 ) 5% ownership (2021-11-11 – 2021-12-21 ) 10% voting rights (2019-02-22 – 2021-11-10 ) 5% voting rights (2021-11-11 – 2021-12-21 )
  • KMD Venture A/S 5% ownership (2016-09-07 – 2021-11-11 ) 5% voting rights (2016-09-07 – 2021-11-11 )
  • Carsten Følsgaard
    2019-02-22 – 2021-11-11 5% ownership (2019-02-22 – 2021-11-11 ) 5% voting rights (2019-02-22 – 2021-11-11 )
  • VÆKSTFONDEN 15% ownership (2017-04-26 – 2017-10-09 ) 20% ownership (2017-10-10 – 2020-06-07 ) 25% ownership (2020-06-08 – 2021-11-10 ) 15% voting rights (2017-04-26 – 2017-10-09 ) 20% voting rights (2017-10-10 – 2020-06-07 ) 25% voting rights (2020-06-08 – 2021-11-10 )
  • Anette Følsgaard
    2020-06-08 – 2021-11-10 5% ownership (2021-11-11 – 2023-12-01 ) 10% ownership (2020-06-08 – 2021-11-10 ) 15% ownership (2019-02-22 – 2020-06-07 ) 5% voting rights (2021-11-11 – 2023-12-01 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 15% voting rights (2019-02-22 – 2020-06-07 )
  • Homo Ludens Holding ApS 15% ownership (2019-01-30 – 2020-06-07 ) 10% ownership (2020-06-08 – 2021-11-10 ) 5% ownership (2021-11-11 – 2022-11-30 ) 15% voting rights (2019-01-30 – 2020-06-07 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 5% voting rights (2021-11-11 – 2022-11-30 )
  • Heltripeka I/S 10% ownership (2019-02-22 – 2021-11-10 ) 5% ownership (2021-11-11 – 2021-12-21 ) 10% voting rights (2019-02-22 – 2021-11-10 ) 5% voting rights (2021-11-11 – 2021-12-21 )
  • Tootz Holding ApS 15% ownership (2019-01-30 – 2020-06-11 ) 10% ownership (2020-06-12 – 2021-01-07 ) 15% voting rights (2019-01-30 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2021-01-07 )
  • Tootz Holding ApS 15% ownership (2019-01-30 – 2020-06-11 ) 10% ownership (2020-06-12 – 2021-01-07 ) 15% voting rights (2019-01-30 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2021-01-07 )
  • Anette Følsgaard
    2019-02-22 – 2020-06-07 5% ownership (2021-11-11 – 2023-12-01 ) 10% ownership (2020-06-08 – 2021-11-10 ) 15% ownership (2019-02-22 – 2020-06-07 ) 5% voting rights (2021-11-11 – 2023-12-01 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 15% voting rights (2019-02-22 – 2020-06-07 )
  • VÆKSTFONDEN 15% ownership (2017-04-26 – 2017-10-09 ) 20% ownership (2017-10-10 – 2020-06-07 ) 25% ownership (2020-06-08 – 2021-11-10 ) 15% voting rights (2017-04-26 – 2017-10-09 ) 20% voting rights (2017-10-10 – 2020-06-07 ) 25% voting rights (2020-06-08 – 2021-11-10 )
  • Homo Ludens Holding ApS 15% ownership (2019-01-30 – 2020-06-07 ) 10% ownership (2020-06-08 – 2021-11-10 ) 5% ownership (2021-11-11 – 2022-11-30 ) 15% voting rights (2019-01-30 – 2020-06-07 ) 10% voting rights (2020-06-08 – 2021-11-10 ) 5% voting rights (2021-11-11 – 2022-11-30 )
  • Lindegaard og Otzen Holding ApS 33.33% ownership (2017-06-28 – 2019-01-29 ) 33.33% voting rights (2017-06-28 – 2019-01-29 )
  • VÆKSTFONDEN 15% ownership (2017-04-26 – 2017-10-09 ) 20% ownership (2017-10-10 – 2020-06-07 ) 25% ownership (2020-06-08 – 2021-11-10 ) 15% voting rights (2017-04-26 – 2017-10-09 ) 20% voting rights (2017-10-10 – 2020-06-07 ) 25% voting rights (2020-06-08 – 2021-11-10 )
  • Daniel Duus Lindegaard
    2016-02-12 – 2017-06-28 33.33% ownership (2016-02-12 – 2017-06-28 ) 33.33% voting rights (2016-02-12 – 2017-06-28 )
  • Tommy Schou Lund Otzen
    2016-02-12 – 2017-06-28 33.33% ownership (2016-02-12 – 2017-06-28 ) 33.33% voting rights (2016-02-12 – 2017-06-28 )
Directors
Board members

Employees

KUBO Robotics ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 July, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -317 -2,157
Employee benefits expense -81 1,748
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -402 -4,020
Profit loss from ordinary activities before tax -402 -4,032
Other finance expenses 0 15
Tax expense 0 0
Profit loss -421 -3,075