Robot Logistics Holding ApS

  • Inactive

  • Registration 37139904
  • APS
  • Established 5 October, 2015
  • Dissolved 18 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 October, 2015 Dissolved 18 July, 2025
Address
Terp Skovvej 68
8270 Højbjerg
Denmark
Registration number
Registration 37139904

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Møller
    2019-09-28 – 2025-07-18 45.6% ownership (2019-09-28 – 2025-07-18 ) 45.6% voting rights (2019-09-28 – 2025-07-18 )
  • Steen Glerup Pedersen
    2016-12-12 – 2025-07-18 43% ownership (2016-12-12 – 2025-07-18 ) 43% voting rights (2016-12-12 – 2025-07-18 )
  • Anders Eeg Møller
    2016-12-12 – 2019-09-28 28.6% ownership (2016-12-12 – 2019-09-28 ) 28.6% voting rights (2016-12-12 – 2019-09-28 )
Legal owners
  • FiveMills ApS 100% ownership (2015-10-05 – 2016-12-11 ) 50% ownership (2016-12-12 – 2025-07-18 ) 100% voting rights (2015-10-05 – 2016-12-11 ) 50% voting rights (2016-12-12 – 2025-07-18 )
  • Gipo Spolka Z Ograniczona Odpowiedz
    2016-12-12 – 2025-07-18 33.33% ownership (2016-12-12 – 2025-07-18 ) 33.33% voting rights (2016-12-12 – 2025-07-18 )
  • Philip Møller
    2019-09-28 – 2019-09-28 50% ownership (2019-09-28 – 2019-09-28 ) 50% voting rights (2019-09-28 – 2019-09-28 )
  • FiveMills ApS 100% ownership (2015-10-05 – 2016-12-11 ) 50% ownership (2016-12-12 – 2025-07-18 ) 100% voting rights (2015-10-05 – 2016-12-11 ) 50% voting rights (2016-12-12 – 2025-07-18 )
Directors
Subsidiaries
  • Robot Logistics ApS 33.33% ownership (2019-03-14 – 2024-11-28 ) 66.67% ownership (2017-01-17 – 2019-03-13 ) 33.33% voting rights (2019-03-14 – 2024-11-28 ) 66.67% voting rights (2017-01-17 – 2019-03-13 )
  • Robot Logistics ApS 33.33% ownership (2019-03-14 – 2024-11-28 ) 66.67% ownership (2017-01-17 – 2019-03-13 ) 33.33% voting rights (2019-03-14 – 2024-11-28 ) 66.67% voting rights (2017-01-17 – 2019-03-13 )

Employees

Robot Logistics Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2016.

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 -23 83
Employee benefits expense -10 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -37 83
Profit loss from ordinary activities before tax 0 71
Other finance expenses -12 13
Tax expense 0 0
Profit loss -49 65