X-drive Robots ApS
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Active
- Registration 39139731
- APS
- Established 5 December, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Bojesen Bøgh
2017-12-06 – 40.04% ownership (2017-12-06 – 2022-08-10 ) 41.9% ownership (2024-07-13 – ) 49.3% ownership (2022-08-11 – 2024-07-12 ) 40.04% voting rights (2017-12-06 – 2022-08-10 ) 41.9% voting rights (2024-07-13 – ) 49.3% voting rights (2022-08-11 – 2024-07-12 ) -
Klaus Ruwai Kesje
2020-10-15 – 40.04% ownership (2020-10-15 – 2022-08-10 ) 41.9% ownership (2024-07-13 – ) 49.3% ownership (2022-08-11 – 2024-07-12 ) 40.04% voting rights (2020-10-15 – 2022-08-10 ) 41.9% voting rights (2024-07-13 – ) 49.3% voting rights (2022-08-11 – 2024-07-12 )
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- Legal owners
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OLE BRENTING HOLDING ApS 15% ownership (2024-07-13 – ) 15% voting rights (2024-07-13 – )
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Kesje & Kompagni ApS 33.33% ownership (2025-05-23 – ) 33.33% voting rights (2025-05-23 – )
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ORIGO HOLDING ApS 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – )
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e-motion aps 33.33% ownership (2020-10-15 – 2025-05-23 ) 33.33% voting rights (2020-10-15 – 2025-05-23 )
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Equestrian Ventures ApS 15% ownership (2020-10-23 – 2022-08-11 ) 15% voting rights (2020-10-23 – 2022-08-11 )
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- Directors
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Bo Bojesen Bøgh
2017-12-05 –
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- Board members
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Thomas Böhme
2024-09-02 – -
Susanne Lauritzen Biltoft
2024-09-02 – -
Søren Hovgaard Christiansen
2024-09-02 – -
Klaus Ruwai Kesje
2020-10-23 – -
Jørgen Iversen
2024-09-02 – -
Ole Brenting
2022-08-11 – 2024-09-02 -
Bo Bojesen Bøgh
2020-10-23 – 2024-09-02 -
Anders Bjørnstrup Bech
2020-10-23 – 2022-08-11
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- Subsidiaries
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Riding Arena Robots ApS 25% ownership (2020-10-23 – 2022-07-28 ) 25% voting rights (2020-10-23 – 2022-07-28 )
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Employees
X-drive Robots ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.
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 | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 0 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 0 |