Weldingdroid ApS

  • Active

  • Registration 40410538
  • APS
  • Established 2 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2019
Address
Håndværkervej 8
6600 Vejen
Denmark
Phone: 71965504
Registration number
Registration 40410538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ralf Astrup
    2024-12-19 – 13.86% ownership (2024-12-19 – ) 30.13% voting rights (2024-12-19 – )
  • Thomas Visti Jensen
    2021-12-22 – 26.29% ownership (2021-12-22 – 2022-06-13 ) 30.31% ownership (2023-10-16 – ) 34.51% ownership (2023-02-23 – 2023-10-15 ) 35.5% ownership (2022-06-14 – 2023-02-22 ) 26.29% voting rights (2021-12-22 – 2022-06-13 ) 30.31% voting rights (2023-10-16 – ) 34.51% voting rights (2023-02-23 – 2023-10-15 ) 35.5% voting rights (2022-06-14 – 2023-02-22 )
  • Kevin Eggert Christensen
    2019-06-06 – 2021-05-25 31.8% ownership (2019-11-20 – 2020-12-20 ) 35.79% ownership (2020-12-21 – 2021-05-25 ) 50% ownership (2019-08-10 – 2019-11-19 ) 100% ownership (2019-06-06 – 2019-08-09 ) 31.8% voting rights (2019-11-20 – 2020-12-20 ) 35.79% voting rights (2020-12-21 – 2021-05-25 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 100% voting rights (2019-06-06 – 2019-08-09 )
  • Christian Juel Enemark
    2019-08-10 – 2021-05-25 21.48% ownership (2020-12-21 – 2021-05-25 ) 31.8% ownership (2019-11-20 – 2020-12-20 ) 50% ownership (2019-08-10 – 2019-11-19 ) 21.48% voting rights (2020-12-21 – 2021-05-25 ) 31.8% voting rights (2019-11-20 – 2020-12-20 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • Jacob Tøjner
    2019-04-02 – 2019-06-06 100% ownership (2019-04-02 – 2019-06-06 ) 100% voting rights (2019-04-02 – 2019-06-06 )
Legal owners
  • CEMARA ApS 15% ownership (2023-02-23 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 15% voting rights (2023-02-23 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • NØLLER INVEST ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • VISTI JENSEN HOLDING ApS 20% ownership (2021-05-25 – 2021-12-21 ) 25% ownership (2021-12-22 – 2022-06-13 ) 33.33% ownership (2022-06-14 – 2024-12-18 ) 20% voting rights (2021-05-25 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2022-06-13 ) 33.33% voting rights (2022-06-14 – 2024-12-18 )
  • CEMARA ApS 15% ownership (2023-02-23 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 15% voting rights (2023-02-23 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • CML12CML ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • HEMM INVEST ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • KEC consult ApS 15% ownership (2021-10-08 – 2022-06-13 ) 10% ownership (2022-06-14 – 2023-02-22 ) 5% ownership (2023-02-23 – 2023-10-16 ) 15% voting rights (2021-10-08 – 2022-06-13 ) 10% voting rights (2022-06-14 – 2023-02-22 ) 5% voting rights (2023-02-23 – 2023-10-16 )
  • Guerilla Capital ApS 15% ownership (2019-11-20 – 2021-05-24 ) 5% ownership (2021-05-25 – 2023-02-23 ) 15% voting rights (2019-11-20 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2023-02-23 )
  • Christian Juel Enemark
    2021-05-25 – 2023-02-23 5% ownership (2021-05-25 – 2023-02-23 ) 20% ownership (2020-12-21 – 2021-05-24 ) 25% ownership (2020-06-03 – 2020-12-20 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 50% ownership (2019-08-10 – 2019-11-19 ) 5% voting rights (2021-05-25 – 2023-02-23 ) 20% voting rights (2020-12-21 – 2021-05-24 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • HARBO GROUP ApS 10% ownership (2020-12-21 – 2022-06-13 ) 5% ownership (2022-06-14 – 2023-02-23 ) 10% voting rights (2020-12-21 – 2022-06-13 ) 5% voting rights (2022-06-14 – 2023-02-23 )
  • ENTERTAINMENT TRADING A/S 15% ownership (2019-11-20 – 2021-05-24 ) 5% ownership (2021-05-25 – 2023-02-23 ) 15% voting rights (2019-11-20 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2023-02-23 )
  • KEC consult ApS 15% ownership (2021-10-08 – 2022-06-13 ) 10% ownership (2022-06-14 – 2023-02-22 ) 5% ownership (2023-02-23 – 2023-10-16 ) 15% voting rights (2021-10-08 – 2022-06-13 ) 10% voting rights (2022-06-14 – 2023-02-22 ) 5% voting rights (2023-02-23 – 2023-10-16 )
  • CML12CML ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • NØLLER INVEST ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • HEMM INVEST ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • VISTI JENSEN HOLDING ApS 20% ownership (2021-05-25 – 2021-12-21 ) 25% ownership (2021-12-22 – 2022-06-13 ) 33.33% ownership (2022-06-14 – 2024-12-18 ) 20% voting rights (2021-05-25 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2022-06-13 ) 33.33% voting rights (2022-06-14 – 2024-12-18 )
  • HARBO GROUP ApS 10% ownership (2020-12-21 – 2022-06-13 ) 5% ownership (2022-06-14 – 2023-02-23 ) 10% voting rights (2020-12-21 – 2022-06-13 ) 5% voting rights (2022-06-14 – 2023-02-23 )
  • KEC consult ApS 15% ownership (2021-10-08 – 2022-06-13 ) 10% ownership (2022-06-14 – 2023-02-22 ) 5% ownership (2023-02-23 – 2023-10-16 ) 15% voting rights (2021-10-08 – 2022-06-13 ) 10% voting rights (2022-06-14 – 2023-02-22 ) 5% voting rights (2023-02-23 – 2023-10-16 )
  • VISTI JENSEN HOLDING ApS 20% ownership (2021-05-25 – 2021-12-21 ) 25% ownership (2021-12-22 – 2022-06-13 ) 33.33% ownership (2022-06-14 – 2024-12-18 ) 20% voting rights (2021-05-25 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2022-06-13 ) 33.33% voting rights (2022-06-14 – 2024-12-18 )
  • Max Power holding IVS 100% ownership (2019-06-06 – 2019-08-09 ) 50% ownership (2019-08-10 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 25% ownership (2020-06-03 – 2020-12-20 ) 20% ownership (2021-05-25 – 2021-10-07 ) 100% voting rights (2019-06-06 – 2019-08-09 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 20% voting rights (2021-05-25 – 2021-10-07 )
  • Guerilla Capital ApS 15% ownership (2019-11-20 – 2021-05-24 ) 5% ownership (2021-05-25 – 2023-02-23 ) 15% voting rights (2019-11-20 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2023-02-23 )
  • ENTERTAINMENT TRADING A/S 15% ownership (2019-11-20 – 2021-05-24 ) 5% ownership (2021-05-25 – 2023-02-23 ) 15% voting rights (2019-11-20 – 2021-05-24 ) 5% voting rights (2021-05-25 – 2023-02-23 )
  • Christian Juel Enemark
    2020-12-21 – 2021-05-24 5% ownership (2021-05-25 – 2023-02-23 ) 20% ownership (2020-12-21 – 2021-05-24 ) 25% ownership (2020-06-03 – 2020-12-20 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 50% ownership (2019-08-10 – 2019-11-19 ) 5% voting rights (2021-05-25 – 2023-02-23 ) 20% voting rights (2020-12-21 – 2021-05-24 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • Max Power holding IVS 100% ownership (2019-06-06 – 2019-08-09 ) 50% ownership (2019-08-10 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 25% ownership (2020-06-03 – 2020-12-20 ) 20% ownership (2021-05-25 – 2021-10-07 ) 100% voting rights (2019-06-06 – 2019-08-09 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 20% voting rights (2021-05-25 – 2021-10-07 )
  • Christian Juel Enemark
    2020-06-03 – 2020-12-20 5% ownership (2021-05-25 – 2023-02-23 ) 20% ownership (2020-12-21 – 2021-05-24 ) 25% ownership (2020-06-03 – 2020-12-20 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 50% ownership (2019-08-10 – 2019-11-19 ) 5% voting rights (2021-05-25 – 2023-02-23 ) 20% voting rights (2020-12-21 – 2021-05-24 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • Max Power holding IVS 100% ownership (2019-06-06 – 2019-08-09 ) 50% ownership (2019-08-10 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 25% ownership (2020-06-03 – 2020-12-20 ) 20% ownership (2021-05-25 – 2021-10-07 ) 100% voting rights (2019-06-06 – 2019-08-09 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 20% voting rights (2021-05-25 – 2021-10-07 )
  • Christian Juel Enemark
    2019-11-20 – 2020-06-02 5% ownership (2021-05-25 – 2023-02-23 ) 20% ownership (2020-12-21 – 2021-05-24 ) 25% ownership (2020-06-03 – 2020-12-20 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 50% ownership (2019-08-10 – 2019-11-19 ) 5% voting rights (2021-05-25 – 2023-02-23 ) 20% voting rights (2020-12-21 – 2021-05-24 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • Christian Juel Enemark
    2019-08-10 – 2019-11-19 5% ownership (2021-05-25 – 2023-02-23 ) 20% ownership (2020-12-21 – 2021-05-24 ) 25% ownership (2020-06-03 – 2020-12-20 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 50% ownership (2019-08-10 – 2019-11-19 ) 5% voting rights (2021-05-25 – 2023-02-23 ) 20% voting rights (2020-12-21 – 2021-05-24 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 50% voting rights (2019-08-10 – 2019-11-19 )
  • Max Power holding IVS 100% ownership (2019-06-06 – 2019-08-09 ) 50% ownership (2019-08-10 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 25% ownership (2020-06-03 – 2020-12-20 ) 20% ownership (2021-05-25 – 2021-10-07 ) 100% voting rights (2019-06-06 – 2019-08-09 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 20% voting rights (2021-05-25 – 2021-10-07 )
  • Max Power holding IVS 100% ownership (2019-06-06 – 2019-08-09 ) 50% ownership (2019-08-10 – 2019-11-19 ) 33.33% ownership (2019-11-20 – 2020-06-02 ) 25% ownership (2020-06-03 – 2020-12-20 ) 20% ownership (2021-05-25 – 2021-10-07 ) 100% voting rights (2019-06-06 – 2019-08-09 ) 50% voting rights (2019-08-10 – 2019-11-19 ) 33.33% voting rights (2019-11-20 – 2020-06-02 ) 25% voting rights (2020-06-03 – 2020-12-20 ) 20% voting rights (2021-05-25 – 2021-10-07 )
  • Jacob Tøjner
    2019-04-02 – 2019-06-06 100% ownership (2019-04-02 – 2019-06-06 ) 100% voting rights (2019-04-02 – 2019-06-06 )
Directors
Board members

Employees

Weldingdroid ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.