TinyMobileRobots ApS

  • Active

  • Registration 37397350
  • APS
  • Established 15 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2015
Address
Sofienlystvej 9
8340 Malling
Denmark
Registration number
Registration 37397350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peder Kvols Kristensen
    2015-12-15 – 2023-07-07 34.11% ownership (2022-08-30 – 2023-07-07 ) 34.37% ownership (2022-02-28 – 2022-08-29 ) 34.67% ownership (2021-09-16 – 2022-02-27 ) 34.88% ownership (2021-03-12 – 2021-09-15 ) 35.02% ownership (2020-09-25 – 2021-03-11 ) 46.97% ownership (2020-07-07 – 2020-09-24 ) 47.02% ownership (2020-04-30 – 2020-07-06 ) 47.22% ownership (2019-08-20 – 2020-04-29 ) 47.52% ownership (2018-01-08 – 2019-08-19 ) 57.42% ownership (2017-06-22 – 2018-01-07 ) 57.78% ownership (2015-12-15 – 2017-06-21 ) 34.11% voting rights (2022-08-30 – 2023-07-07 ) 34.37% voting rights (2022-02-28 – 2022-08-29 ) 34.67% voting rights (2021-09-16 – 2022-02-27 ) 34.88% voting rights (2021-03-12 – 2021-09-15 ) 35.02% voting rights (2020-09-25 – 2021-03-11 ) 46.97% voting rights (2020-07-07 – 2020-09-24 ) 47.02% voting rights (2020-04-30 – 2020-07-06 ) 47.22% voting rights (2019-08-20 – 2020-04-29 ) 47.52% voting rights (2018-01-08 – 2019-08-19 ) 57.42% voting rights (2017-06-22 – 2018-01-07 ) 57.78% voting rights (2015-12-15 – 2017-06-21 )
  • Anders Borne Fauerskov
    2020-09-25 – 2023-07-07 29.03% ownership (2022-08-30 – 2023-07-07 ) 29.25% ownership (2022-02-28 – 2022-08-29 ) 29.5% ownership (2021-09-16 – 2022-02-27 ) 29.67% ownership (2021-03-12 – 2021-09-15 ) 29.8% ownership (2020-09-25 – 2021-03-11 ) 29.03% voting rights (2022-08-30 – 2023-07-07 ) 29.25% voting rights (2022-02-28 – 2022-08-29 ) 29.5% voting rights (2021-09-16 – 2022-02-27 ) 29.67% voting rights (2021-03-12 – 2021-09-15 ) 29.8% voting rights (2020-09-25 – 2021-03-11 )
Legal owners
  • KEYHOLDING ApS 66.67% ownership (2015-12-16 – 2017-01-15 ) 50% ownership (2017-01-16 – 2018-01-07 ) 33.33% ownership (2018-01-08 – 2023-07-06 ) 20% ownership (2023-07-07 – ) 66.67% voting rights (2015-12-16 – 2017-01-15 ) 50% voting rights (2017-01-16 – 2018-01-07 ) 33.33% voting rights (2018-01-08 – 2023-07-06 ) 20% voting rights (2023-07-07 – )
  • Emerald Industrial Innovation Fund LP
    2023-07-07 – 25% ownership (2023-07-07 – ) 25% voting rights (2023-07-07 – )
  • STIHL Ventures GmbH
    2022-01-12 – 20% ownership (2022-01-12 – ) 20% voting rights (2022-01-12 – )
  • Pink Consultancy Ltd.
    2021-01-07 – 2023-07-07 5% ownership (2021-01-07 – 2023-07-07 ) 5% voting rights (2021-01-07 – 2023-07-07 )
  • LETS KICK A/S 10% ownership (2018-01-08 – 2020-09-24 ) 25% ownership (2020-09-25 – 2021-01-06 ) 20% ownership (2021-01-07 – 2023-07-06 ) 10% voting rights (2018-01-08 – 2020-09-24 ) 25% voting rights (2020-09-25 – 2021-01-06 ) 20% voting rights (2021-01-07 – 2023-07-06 )
  • KEYHOLDING ApS 66.67% ownership (2015-12-16 – 2017-01-15 ) 50% ownership (2017-01-16 – 2018-01-07 ) 33.33% ownership (2018-01-08 – 2023-07-06 ) 20% ownership (2023-07-07 – ) 66.67% voting rights (2015-12-16 – 2017-01-15 ) 50% voting rights (2017-01-16 – 2018-01-07 ) 33.33% voting rights (2018-01-08 – 2023-07-06 ) 20% voting rights (2023-07-07 – )
  • BOREAN INNOVATION A/S 5% ownership (2015-12-16 – 2022-01-12 ) 25% voting rights (2015-12-16 – 2016-12-12 ) 5% voting rights (2016-12-13 – 2022-01-12 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2020-09-24 ) 15% ownership (2020-09-25 – 2022-01-12 ) 20% voting rights (2017-01-01 – 2020-09-24 ) 15% voting rights (2020-09-25 – 2022-01-12 )
  • LETS KICK A/S 10% ownership (2018-01-08 – 2020-09-24 ) 25% ownership (2020-09-25 – 2021-01-06 ) 20% ownership (2021-01-07 – 2023-07-06 ) 10% voting rights (2018-01-08 – 2020-09-24 ) 25% voting rights (2020-09-25 – 2021-01-06 ) 20% voting rights (2021-01-07 – 2023-07-06 )
  • LETS KICK A/S 10% ownership (2018-01-08 – 2020-09-24 ) 25% ownership (2020-09-25 – 2021-01-06 ) 20% ownership (2021-01-07 – 2023-07-06 ) 10% voting rights (2018-01-08 – 2020-09-24 ) 25% voting rights (2020-09-25 – 2021-01-06 ) 20% voting rights (2021-01-07 – 2023-07-06 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2020-09-24 ) 15% ownership (2020-09-25 – 2022-01-12 ) 20% voting rights (2017-01-01 – 2020-09-24 ) 15% voting rights (2020-09-25 – 2022-01-12 )
  • CHRISTIAN NIELSENS FOND 5% ownership (2017-01-16 – 2018-01-08 ) 5% voting rights (2017-01-16 – 2018-01-08 )
  • KEYHOLDING ApS 66.67% ownership (2015-12-16 – 2017-01-15 ) 50% ownership (2017-01-16 – 2018-01-07 ) 33.33% ownership (2018-01-08 – 2023-07-06 ) 20% ownership (2023-07-07 – ) 66.67% voting rights (2015-12-16 – 2017-01-15 ) 50% voting rights (2017-01-16 – 2018-01-07 ) 33.33% voting rights (2018-01-08 – 2023-07-06 ) 20% voting rights (2023-07-07 – )
  • KEYHOLDING ApS 66.67% ownership (2015-12-16 – 2017-01-15 ) 50% ownership (2017-01-16 – 2018-01-07 ) 33.33% ownership (2018-01-08 – 2023-07-06 ) 20% ownership (2023-07-07 – ) 66.67% voting rights (2015-12-16 – 2017-01-15 ) 50% voting rights (2017-01-16 – 2018-01-07 ) 33.33% voting rights (2018-01-08 – 2023-07-06 ) 20% voting rights (2023-07-07 – )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-12-16 – 2017-01-01 ) 0% voting rights (2015-12-16 – 2016-12-12 ) 20% voting rights (2016-12-13 – 2017-01-01 )
Directors
Board members

Employees

TinyMobileRobots ApS has 80.00 full time equivalents (FTEs) and 84.00 employees as of 1 April, 2025.

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 369 464
Employee benefits expense -747 -535
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -378 -381
Profit loss from ordinary activities before tax -417 -531
Other finance expenses -39 -149
Tax expense 0 0
Profit loss -326 -414