Generer rapport
Kassow Robots Aps
Kajakvej 2, 2770 Kastrup, CVR 35033394
Virksomhedsform
Anpartsselskab
Etableret
2013
Størrelse
Små
Ansatte
16
Omsætning
17
MDKK
Bruttofortj.
1.548.003
DKK
Primært resultat (EBIT)
-15.008.606
DKK
Årets resultat
-14.486.217
DKK
Egenkapital
25
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
55/57
"Bund 10%"
Rang i Danmark
340.093/343.538
"Bund 10%"
Direktion top 3
| Kristian Kassow 4 | Direktør |
Bestyrelse top 3
| Enno Scharphuis 1 | Bestyrelsesformand |
| Karl Frederik Nilner 3 | Bestyrelsesmedlem |
| Kristian Kassow 4 | Bestyrelsesmedlem |
Legale ejere top 3
| 66.67-89.99% | Robert Bosch Investment Nederland B.V. | NL |
| 20-24.99% | Kassow Holding Aps | DK |
Tegningsregler
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Kassow Robots Aps |
| CVR | 35033394 |
| Adresse | Kajakvej 2, 2770 Kastrup |
| Branche | Administration af og bidrag til erhvervsfremme [841300] |
| Etableret | 29-01-2013 (11 år) |
| Første regnskabsperiode | 29-01-2013 til 31-12-2013 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 35 (årsværk:28) |
| Reklamebeskyttelse | Ja |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 29-04-2022 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 133.240 DKK 109.713 DKK (12-04-2022 - 24-04-2022) 108.180 DKK (03-03-2021 - 11-04-2022) 105.000 DKK (28-01-2021 - 02-03-2021) 100.000 DKK (20-12-2018 - 27-01-2021) 80.000 DKK (29-01-2013 - 19-12-2018) |
| Vedtægter seneste | 29-04-2022 |
Medlem af brancherne
- Administration af og bidrag til erhvervsfremmeNACE6 indeholdende 70 virk.
- Forvaltning af staten og den økonomiske og sociale politikNACE3 indeholdende 492 virk.
- Offentlig forvaltning, forsvar og socialsikringNACE2 indeholdende 617 virk.
- Offentlig forvaltning og forsvar, socialsikringNACE1 indeholdende 617 virk.
Formål
Selskabets formål er at udøve udviklings- og produktionsvirksomhed indenfor fleksibel auto-mation, at udøve handel og service samt i øvrigt virksomhed beslægtet med ovennævnte ak-tiviteter.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 16.700 - | - - | - - |
| Bruttofortjeneste | 1.548 +3.177% | 47 -98% | 2.545 - |
| Årets resultat | -14.486 - | -5.056 - | -1.790 - |
| Egenkapital | 24.876 - | -5.750 - | -3.697 - |
| Balance | 54.145 +50% | 36.196 +29% | 28.047 +39% |
Ledelsesberetning
Management’s review
Development in activities and financial affairsThe income statement for the period 01.01.22 - 31.12.22 shows a profit/loss of DKK-14,486,217 against DKK -5,055,857 for the period 01.01.21 - 31.12.21. The balance sheetshows equity of DKK 24,875,942.The management outlines significant events with impact on the company's developmenti.a. on ownership, balance sheet and net profit (chronological order)• Preparation and implementation of ERP system Microsoft Dynamics 365 (BusinessCentral)• Robert Bosch Investment Nederland B.V. (belonging to Bosch Group and fully owned byRobert Bosch GmbH) acquired 75% of company’s shares with closing on 29.04.2022,resulting in changes in the industrial leadership and governance, as well as inappointment of Board of Directors• Decision of shareholders to globally increase the company’s business i.a. scaleproduction, which is confirmed in majority stake acquisition and by the budget• Relocation of the company to the new larger facilities (Kajakvej 2, 2770 Kastrup) andincrease in personnel to enable growthAcquisition of 100% shares of Bosch Rexroth Guss GmbH (now: Kassow Robots GmbH) toexpand sales and after-sales activities in DACH region.Information on going concernFor the company’s growth loan financing has been established by the shareholders, and thecompany plans to reach break-even in 2023 with repaying the loans as due in 2024 .
Development in activities and financial affairsThe income statement for the period 01.01.22 - 31.12.22 shows a profit/loss of DKK-14,486,217 against DKK -5,055,857 for the period 01.01.21 - 31.12.21. The balance sheetshows equity of DKK 24,875,942.The management outlines significant events with impact on the company's developmenti.a. on ownership, balance sheet and net profit (chronological order)• Preparation and implementation of ERP system Microsoft Dynamics 365 (BusinessCentral)• Robert Bosch Investment Nederland B.V. (belonging to Bosch Group and fully owned byRobert Bosch GmbH) acquired 75% of company’s shares with closing on 29.04.2022,resulting in changes in the industrial leadership and governance, as well as inappointment of Board of Directors• Decision of shareholders to globally increase the company’s business i.a. scaleproduction, which is confirmed in majority stake acquisition and by the budget• Relocation of the company to the new larger facilities (Kajakvej 2, 2770 Kastrup) andincrease in personnel to enable growthAcquisition of 100% shares of Bosch Rexroth Guss GmbH (now: Kassow Robots GmbH) toexpand sales and after-sales activities in DACH region.Information on going concernFor the company’s growth loan financing has been established by the shareholders, and thecompany plans to reach break-even in 2023 with repaying the loans as due in 2024 .
12-07-2023