Roboservice Group ApS

  • Inactive

  • Registration 42128457
  • APS
  • Established 9 February, 2021
  • Dissolved 4 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 9 February, 2021 Dissolved 4 December, 2024
Address
Vesterbyvej 22
2820 Gentofte
Denmark
Phone: 42421139
Registration number
Registration 42128457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Gewecke Kristensen
    2023-02-11 – 2024-12-04 50% ownership (2023-02-11 – 2024-12-04 ) 50% voting rights (2023-02-11 – 2024-12-04 )
  • Poul Jorch Dehn Kristensen
    2023-02-11 – 2024-12-04 50% ownership (2023-02-11 – 2024-12-04 ) 50% voting rights (2023-02-11 – 2024-12-04 )
  • Martin Bælum Lauritsen
    2021-02-09 – 2023-02-11 26.67% ownership (2021-02-09 – 2021-06-27 ) 40% ownership (2021-06-28 – 2023-02-11 ) 26.67% voting rights (2021-02-09 – 2021-06-27 ) 40% voting rights (2021-06-28 – 2023-02-11 )
  • Jackie Eddelien Trusell
    2021-02-09 – 2021-06-24 26.67% ownership (2021-02-09 – 2021-06-24 ) 26.67% voting rights (2021-02-09 – 2021-06-24 )
Legal owners
  • DEMANIT ApS 25% ownership (2021-02-09 – 2021-06-27 ) 33.33% ownership (2021-06-28 – 2023-02-10 ) 100% ownership (2023-02-11 – 2024-12-04 ) 25% voting rights (2021-02-09 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – 2023-02-10 ) 100% voting rights (2023-02-11 – 2024-12-04 )
  • Nils Anders Osbeck
    2021-02-09 – 2023-02-11 15% ownership (2021-02-09 – 2023-02-11 ) 15% voting rights (2021-02-09 – 2023-02-11 )
  • Matias Buer Bjerre
    2021-02-09 – 2023-02-11 5% ownership (2021-02-09 – 2023-02-11 ) 5% voting rights (2021-02-09 – 2023-02-11 )
  • Martin Bælum Lauritsen
    2021-06-28 – 2023-02-11 25% ownership (2021-02-09 – 2021-06-27 ) 33.33% ownership (2021-06-28 – 2023-02-11 ) 25% voting rights (2021-02-09 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – 2023-02-11 )
  • DEMANIT ApS 25% ownership (2021-02-09 – 2021-06-27 ) 33.33% ownership (2021-06-28 – 2023-02-10 ) 100% ownership (2023-02-11 – 2024-12-04 ) 25% voting rights (2021-02-09 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – 2023-02-10 ) 100% voting rights (2023-02-11 – 2024-12-04 )
  • DEMANIT ApS 25% ownership (2021-02-09 – 2021-06-27 ) 33.33% ownership (2021-06-28 – 2023-02-10 ) 100% ownership (2023-02-11 – 2024-12-04 ) 25% voting rights (2021-02-09 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – 2023-02-10 ) 100% voting rights (2023-02-11 – 2024-12-04 )
  • Martin Bælum Lauritsen
    2021-02-09 – 2021-06-27 25% ownership (2021-02-09 – 2021-06-27 ) 33.33% ownership (2021-06-28 – 2023-02-11 ) 25% voting rights (2021-02-09 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – 2023-02-11 )
  • Jackie Eddelien Trusell
    2021-02-09 – 2021-06-24 25% ownership (2021-02-09 – 2021-06-24 ) 25% voting rights (2021-02-09 – 2021-06-24 )
Directors
Board members