X-Automation A/S

  • Active

  • Registration 40588582
  • A/S
  • Established 17 June, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 17 June, 2019
Address
Hagensvej 4
9530 Støvring
Denmark
Phone: 99351610
Registration number
Registration 40588582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Søndergård Jakobsen
    2020-11-10 – 20% ownership (2020-11-10 – ) 20% voting rights (2020-11-10 – )
  • Morten Krebs Christensen
    2020-11-10 – 20% ownership (2020-11-10 – ) 20% voting rights (2020-11-10 – )
  • Kent Hastrup Jensen
    2019-06-17 – 20% ownership (2020-11-10 – ) 60% ownership (2019-06-17 – 2020-11-09 ) 20% voting rights (2020-11-10 – ) 60% voting rights (2019-06-17 – 2020-11-09 )
Legal owners
  • KREBS HOLDING ApS 20% ownership (2022-06-10 – ) 20% voting rights (2022-06-10 – )
  • ALLAN JAKOBSEN HOLDING ApS 20% ownership (2022-06-10 – ) 20% voting rights (2022-06-10 – )
  • FrandsenTeknik Holding ApS 10% ownership (2019-06-17 – ) 10% voting rights (2019-06-17 – )
  • Kent Hastrup Holding ApS 20% ownership (2019-06-17 – ) 20% voting rights (2019-06-17 – )
  • Skadhauge invest ApS 10% ownership (2019-06-17 – 2020-11-12 ) 15% ownership (2020-11-13 – ) 10% voting rights (2019-06-17 – 2020-11-12 ) 15% voting rights (2020-11-13 – )
  • X-Automation A/S 10% ownership (2022-07-01 – ) 10% voting rights (2022-07-01 – )
  • Poulsen Holding Hadsund ApS 10% ownership (2019-06-17 – 2022-07-01 ) 10% voting rights (2019-06-17 – 2022-07-01 )
  • ALMO - INVEST A/S 33.33% ownership (2020-11-10 – 2022-06-10 ) 33.33% voting rights (2020-11-10 – 2022-06-10 )
  • LINTOR Holding ApS 5% ownership (2019-06-17 – 2020-11-13 ) 5% voting rights (2019-06-17 – 2020-11-13 )
  • Skadhauge invest ApS 10% ownership (2019-06-17 – 2020-11-12 ) 15% ownership (2020-11-13 – ) 10% voting rights (2019-06-17 – 2020-11-12 ) 15% voting rights (2020-11-13 – )
Directors
Board members
Subsidiaries
  • X-Automation A/S 10% ownership (2022-07-01 – ) 10% voting rights (2022-07-01 – )

Employees

X-Automation A/S has 23.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.