Lead Robotics Scandinavia A/S

  • Inactive

  • Registration 41037156
  • A/S
  • Established 30 December, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 December, 2019
Address
Europaplads 8B, st.
C/O Poul Schmith
8000 Aarhus C
Denmark
Registration number
Registration 41037156

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Tange
    2019-12-30 – 2019-12-30 30% ownership (2019-12-30 – 2019-12-30 ) 40% ownership (2022-01-01 – 2023-05-30 ) 30% voting rights (2019-12-30 – 2019-12-30 ) 40% voting rights (2022-01-01 – 2023-05-30 )
  • Kjeld Østergaard Jensen
    2019-12-30 – 2019-12-30 30% ownership (2019-12-30 – 2019-12-30 ) 40% ownership (2022-01-01 – 2023-05-30 ) 30% voting rights (2019-12-30 – 2019-12-30 ) 40% voting rights (2022-01-01 – 2023-05-30 )
Legal owners
  • Sealing System BidCo A/S 100% ownership (2023-05-30 – ) 100% voting rights (2023-05-30 – )
  • WoR Finans ApS 50% ownership (2019-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – 2023-05-30 ) 50% voting rights (2019-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – 2023-05-30 )
  • NORDBO ROBOTICS A/S 33.33% ownership (2019-12-30 – 2022-01-01 ) 33.33% voting rights (2019-12-30 – 2022-01-01 )
  • WoR Finans ApS 50% ownership (2019-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – 2023-05-30 ) 50% voting rights (2019-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – 2023-05-30 )
Directors
Board members

Employees

Lead Robotics Scandinavia A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.