Robot Logistics ApS
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Inactive
- Registration 38354884
- APS
- Established 17 January, 2017
- Dissolved 28 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 17 January, 2017
Dissolved 28 November, 2024 - Address
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- Registration number
- Registration 38354884
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Glerup Pedersen
2017-01-17 – 2024-11-28 28.68% ownership (2017-01-17 – 2019-03-13 ) 56.02% ownership (2019-03-14 – 2024-11-28 ) 28.68% voting rights (2017-01-17 – 2019-03-13 ) 56.02% voting rights (2019-03-14 – 2024-11-28 )
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- Legal owners
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CHRISTIAN NIELSENS FOND 5% ownership (2018-05-25 – 2019-03-13 ) 15% ownership (2019-03-14 – 2024-11-28 ) 5% voting rights (2018-05-25 – 2019-03-13 ) 15% voting rights (2019-03-14 – 2024-11-28 )
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Robot Logistics Holding 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 )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-17 – 2021-03-31 ) 20% voting rights (2017-01-17 – 2021-03-31 )
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CHRISTIAN NIELSENS FOND 5% ownership (2018-05-25 – 2019-03-13 ) 15% ownership (2019-03-14 – 2024-11-28 ) 5% voting rights (2018-05-25 – 2019-03-13 ) 15% voting rights (2019-03-14 – 2024-11-28 )
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Robot Logistics Holding 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 )
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Styrelsen for Forskning og Uddannelse 20% ownership (2017-01-17 – 2017-01-17 ) 20% voting rights (2017-01-17 – 2017-01-17 )
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- Directors
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Per Monberg
2019-05-14 – 2024-11-28 -
Anders Eeg Møller
2017-01-17 – 2019-05-14
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- Board members
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Steen Glerup Pedersen
2017-01-17 – 2024-11-28 -
Christian Bjerre Bojsen
2017-01-17 – 2024-11-28 -
Peter Madsen
2019-08-19 – 2021-03-31
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Employees
Robot Logistics ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -613 | |
| Employee benefits expense | 454 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -1,093 | |
| Profit loss from ordinary activities before tax | -1,172 | |
| Other finance expenses | 79 | |
| Tax expense | 0 | |
| Profit loss | -916 |