CIP-Robotics ApS — CVR 39963205
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Active
📅 Founded 2018
CVR
39963205
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-10-22
Addresses
Helsnedvej 11A, 5932 Humble
(LANGELAND)
Advertising protected
No
Industry (2)
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Email (1)
kaare@kaaredination.dk
2018-10-22
Phone Number (1)
21624858
2018-10-22
Addresses (2)
Helsnedvej 11A,
5932 Humble
(LANGELAND)
2018-10-22
Helsnedvej 11A,
5932 Humble
(LANGELAND)
2019-05-06
Relations (9)
Carl Warming Larsen
Board member
Profile
Michael Sejling Pouls
Legal ownerChairman
Profile
Ownership: 25%
· Voting: 25%
Kåre Knudsen
DirectorBoard member
Profile
BECK - HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VHA 2004 A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HELSNED HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
FFB Invest Silkeborg ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
AEC Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Cutstone Holding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Name history (2)
CIP-Robotics IVS
2018-10-22 — 2020-02-25
CIP-Robotics ApS
2020-02-26
Company form history (2)
Entrepreneurial (IVS)
2018-10-22
Private limited (ApS)
2020-02-26
Lifecycle (1)
2018-10-22 — now
Production units (1)
Registration history
2020-02-26
Name history: CIP-Robotics ApS
2019-05-06
Addresses
2018-10-22
Addresses
2018-10-22
Name history: CIP-Robotics IVS
2018-10-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2019-09-30
First financial period start
2018-10-22
Registered capital
1,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2018-10-22; 2020-02-26
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