Capra Robotics ApS

  • Active

  • Registration 39052636
  • APS
  • Established 28 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2017
Address
Skanderborgvej 232A, st.
8260 Viby J
Denmark
Phone: 70227707
Registration number
Registration 39052636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Kristian Metho Reinhold Bendt
    2017-10-28 – 2024-12-20 31.75% ownership (2022-10-31 – 2024-12-20 ) 33.33% ownership (2017-10-28 – 2017-11-26 ) 35.28% ownership (2021-07-05 – 2022-10-30 ) 39.2% ownership (2020-12-01 – 2021-07-04 ) 45.71% ownership (2019-12-20 – 2020-11-30 ) 46.64% ownership (2018-12-27 – 2019-12-19 ) 50% ownership (2017-11-27 – 2018-12-26 ) 31.75% voting rights (2022-10-31 – 2024-12-20 ) 33.33% voting rights (2017-10-28 – 2017-11-26 ) 35.28% voting rights (2021-07-05 – 2022-10-30 ) 39.2% voting rights (2020-12-01 – 2021-07-04 ) 45.71% voting rights (2019-12-20 – 2020-11-30 ) 46.64% voting rights (2018-12-27 – 2019-12-19 ) 50% voting rights (2017-11-27 – 2018-12-26 )
  • Øjvind Hulgaard
    2017-10-28 – 2018-12-27
  • Jens Wiberg Larsson
    2017-10-28 – 2018-12-27
  • Erik Wiberg-Lyng
    2017-10-28 – 2018-12-27
Legal owners
  • Summiteer GmbH
    2024-12-20 – 5% ownership (2024-12-20 – ) 5% voting rights (2024-12-20 – )
  • Bendt IPR ApS 100% ownership (2017-10-28 – 2019-12-19 ) 90% ownership (2019-12-20 – 2021-07-04 ) 66.67% ownership (2021-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 100% voting rights (2017-10-28 – 2019-12-19 ) 90% voting rights (2019-12-20 – 2021-07-04 ) 66.67% voting rights (2021-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
  • Hybsch Connect Holding ApS 10% ownership (2022-10-31 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 10% voting rights (2022-10-31 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • FPCI Supernova Innovation 3
    2024-12-20 – 5% ownership (2024-12-20 – ) 5% voting rights (2024-12-20 – )
  • Orbital Ventures S.C.A., SICAV-RAIF
    2024-12-20 – 5% ownership (2024-12-20 – ) 5% voting rights (2024-12-20 – )
  • VALOHH Holding ApS 10% ownership (2021-07-05 – 2022-10-30 ) 5% ownership (2022-10-31 – 2024-12-20 ) 10% voting rights (2021-07-05 – 2022-10-30 ) 5% voting rights (2022-10-31 – 2024-12-20 )
  • Bendt IPR ApS 100% ownership (2017-10-28 – 2019-12-19 ) 90% ownership (2019-12-20 – 2021-07-04 ) 66.67% ownership (2021-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 100% voting rights (2017-10-28 – 2019-12-19 ) 90% voting rights (2019-12-20 – 2021-07-04 ) 66.67% voting rights (2021-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
  • Hybsch Connect Holding ApS 10% ownership (2022-10-31 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 10% voting rights (2022-10-31 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • VALOHH Holding ApS 10% ownership (2021-07-05 – 2022-10-30 ) 5% ownership (2022-10-31 – 2024-12-20 ) 10% voting rights (2021-07-05 – 2022-10-30 ) 5% voting rights (2022-10-31 – 2024-12-20 )
  • Bendt IPR ApS 100% ownership (2017-10-28 – 2019-12-19 ) 90% ownership (2019-12-20 – 2021-07-04 ) 66.67% ownership (2021-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 100% voting rights (2017-10-28 – 2019-12-19 ) 90% voting rights (2019-12-20 – 2021-07-04 ) 66.67% voting rights (2021-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
  • Bendt IPR ApS 100% ownership (2017-10-28 – 2019-12-19 ) 90% ownership (2019-12-20 – 2021-07-04 ) 66.67% ownership (2021-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 100% voting rights (2017-10-28 – 2019-12-19 ) 90% voting rights (2019-12-20 – 2021-07-04 ) 66.67% voting rights (2021-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
Directors
Board members

Employees

Capra Robotics ApS has 48.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.