Robot Logistics Holding ApS
CVR 37139904 · Private limited company (ApS) · Dissolved by declaration
Robot Logistics Holding ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -329k and a net result of DKK -484k.
Company details
- CVR number
- 37139904
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Terp Skovvej 68
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 88k
- Employees
- 0 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -15k | DKK -12k |
| Net profit | DKK -484k | DKK -25k |
| Equity | DKK -329k | DKK 155k |
| Total assets | DKK 0 | DKK 458k |
| Short-term debt | DKK 329k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 171 | ||
| 1 Jan 2022 – 31 Dec 2022 | 170 | ||
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 5 Oct 2015 – 31 Dec 2016 | 158 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Anders Eeg Møller | ||
| CEO | Philip Møller | ||
| Owner (100%) | FiveMills ApS | ||
| Owner (50%) | FiveMills ApS | ||
| Owner (33%) | Gipo Spolka Z Ograniczona Odpowiedz | ||
| Owner (50%) | Philip Møller | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | FiveMills ApS |
The CEOs' other companies
Anders Eeg Møller – 2 other companies
- FiveMills ApS Active
- Robot Logistics ApS Opløst
Philip Møller – 3 other companies
- FLEXAGILE ApS Opløst
- FiveMills ApS Active
- MAGICDRIVE ApS Opløst
Address history (1 moves)
| Terp Skovvej 68, 8270 Højbjerg | |
| Terp Skovvej 68, 8270 Højbjerg |
Former names
| Robot Logistics Holding ApS | – |
| Robot Logistics ApS | – |
| FlexAgile Systems ApS | – |
Employees per year
Other companies at the same address
- FLEXAGILE ApS Opløst
- FiveMills ApS Active
- MAGICDRIVE ApS Opløst
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Questions and answers about Robot Logistics Holding ApS
Has Robot Logistics Holding ApS gone bankrupt?
No, Robot Logistics Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Robot Logistics Holding ApS?
Robot Logistics Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Robot Logistics Holding ApS founded?
Robot Logistics Holding ApS was founded on 5 October 2015.
What is the equity of Robot Logistics Holding ApS?
Equity was DKK -329k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.