Silex Holding ApS

  • Active

  • Registration 38269445
  • APS
  • Established 12 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2016
Address
Ahornvej 1
C/O Leo Zhou
5250 Odense SV
Denmark
Registration number
Registration 38269445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leo Zhou
    2016-12-12 – 100% ownership (2016-12-12 – ) 100% voting rights (2016-12-12 – )
Legal owners
  • Leo Zhou
    2016-12-12 – 100% ownership (2016-12-12 – ) 100% voting rights (2016-12-12 – )
Directors
Subsidiaries
  • Lead Robotics ApS 25% ownership (2016-12-21 – 2018-05-07 ) 25% voting rights (2016-12-21 – 2018-05-07 )
  • NORDBO ROBOTICS A/S 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • NORDBO ROBOTICS A/S 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • NORDBO ROBOTICS A/S 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • NORDBO ROBOTICS A/S 33.33% ownership (2016-12-20 – 2018-05-06 ) 25% ownership (2018-05-07 – 2019-02-17 ) 15% ownership (2019-02-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2016-12-20 – 2018-05-06 ) 25% voting rights (2018-05-07 – 2019-02-17 ) 15% voting rights (2019-02-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )