UVD Robots ApS

  • Active

  • Registration 38235745
  • APS
  • Established 6 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 December, 2016
Address
Svendborgvej 226
5260 Odense S
Denmark
Phone: 31107170
Registration number
Registration 38235745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Risager
    2016-12-06 – 2018-10-22 19.74% ownership (2016-12-06 – 2018-10-22 ) 19.74% voting rights (2016-12-06 – 2018-10-22 )
  • Rune Klausen Ulv Larsen
    2016-12-06 – 2018-10-22 19.74% ownership (2016-12-06 – 2018-10-22 ) 19.74% voting rights (2016-12-06 – 2018-10-22 )
  • John Erland Østergaard
    2016-12-06 – 2018-10-22 19.74% ownership (2016-12-06 – 2018-10-22 ) 19.74% voting rights (2016-12-06 – 2018-10-22 )
Legal owners
  • BLUE OCEAN ROBOTICS HOLDING ApS 66.67% ownership (2019-04-10 – 2022-01-11 ) 100% ownership (2022-01-12 – ) 66.67% voting rights (2019-04-10 – 2022-01-11 ) 100% voting rights (2022-01-12 – )
  • DK Consulting PTY LTD
    2018-03-19 – 2022-01-12 10% ownership (2018-03-19 – 2022-01-12 ) 10% voting rights (2018-03-19 – 2022-01-12 )
  • BLUE OCEAN ROBOTICS HOLDING ApS 66.67% ownership (2019-04-10 – 2022-01-11 ) 100% ownership (2022-01-12 – ) 66.67% voting rights (2019-04-10 – 2022-01-11 ) 100% voting rights (2022-01-12 – )
  • BLUE OCEAN ROBOTICS ApS 100% ownership (2016-12-06 – 2019-01-20 ) 66.67% ownership (2019-01-21 – 2019-04-10 ) 100% voting rights (2016-12-06 – 2018-03-18 ) 66.67% voting rights (2018-03-19 – 2019-04-10 )
  • BLUE OCEAN ROBOTICS ApS 100% ownership (2016-12-06 – 2019-01-20 ) 66.67% ownership (2019-01-21 – 2019-04-10 ) 100% voting rights (2016-12-06 – 2018-03-18 ) 66.67% voting rights (2018-03-19 – 2019-04-10 )
Directors
Board members

Employees

UVD Robots ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 June, 2022.