CIP-Robotics ApS

  • Active

  • Registration 39963205
  • APS
  • Established 22 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2018
Address
Helsnedvej 11A
5932 Humble
Denmark
Phone: 21624858
Registration number
Registration 39963205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Evald
    2022-11-10 – 1% ownership (2022-11-10 – ) 1% voting rights (2022-11-10 – )
  • Michael Sejling Pouls
    2020-10-02 – 27.9% ownership (2020-10-02 – ) 27.9% voting rights (2020-10-02 – )
  • Henrik Beck
    2022-11-15 – 11.2% ownership (2022-11-15 – ) 11.2% voting rights (2022-11-15 – )
  • Kåre Knudsen
    2018-10-22 – 46.9% ownership (2024-09-10 – ) 56.9% ownership (2022-11-15 – 2024-09-09 ) 80% ownership (2020-10-06 – 2022-11-14 ) 100% ownership (2018-10-22 – 2020-10-05 ) 46.9% voting rights (2024-09-10 – ) 56.9% voting rights (2022-11-15 – 2024-09-09 ) 80% voting rights (2020-10-06 – 2022-11-14 ) 100% voting rights (2018-10-22 – 2020-10-05 )
  • Steen Frydenlund
    2022-11-10 – 2024-11-22 3% ownership (2022-11-10 – 2024-11-22 ) 3% voting rights (2022-11-10 – 2024-11-22 )
  • Thomas Schultz
    2022-11-15 – 2024-02-05 10% ownership (2022-11-15 – 2024-02-05 ) 10% voting rights (2022-11-15 – 2024-02-05 )
Legal owners
  • Cutstone Holding ApS 0% ownership (2024-11-22 – ) 5% voting rights (2024-11-22 – )
  • BECK - HOLDING ApS 10% ownership (2022-11-15 – ) 10% voting rights (2022-11-15 – )
  • SALOMON A/S 10% ownership (2024-09-10 – ) 10% voting rights (2024-09-10 – )
  • HELSNED HOLDING ApS 66.67% ownership (2018-10-22 – 2022-11-14 ) 50% ownership (2022-11-15 – ) 66.67% voting rights (2018-10-22 – 2022-11-14 ) 50% voting rights (2022-11-15 – )
  • FFB Invest Silkeborg ApS 20% ownership (2020-10-02 – 2024-02-04 ) 25% ownership (2024-02-05 – ) 20% voting rights (2020-10-02 – 2024-02-04 ) 25% voting rights (2024-02-05 – )
  • Michael Sejling Pouls
    2024-02-05 – 25% ownership (2024-02-05 – ) 25% voting rights (2024-02-05 – )
  • AEC Holding ApS 10% ownership (2022-11-15 – 2024-02-05 ) 10% voting rights (2022-11-15 – 2024-02-05 )
  • FFB Invest Silkeborg ApS 20% ownership (2020-10-02 – 2024-02-04 ) 25% ownership (2024-02-05 – ) 20% voting rights (2020-10-02 – 2024-02-04 ) 25% voting rights (2024-02-05 – )
  • HELSNED HOLDING ApS 66.67% ownership (2018-10-22 – 2022-11-14 ) 50% ownership (2022-11-15 – ) 66.67% voting rights (2018-10-22 – 2022-11-14 ) 50% voting rights (2022-11-15 – )
Directors
Board members