SMOON ApS

  • Active

  • Registration 35634649
  • APS
  • Established 1 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2014
Address
Jernbanegade 10, 2.tv
C/O Pernille Skall
9000 Aalborg
Denmark
Phone: 40751069
Registration number
Registration 35634649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Skall
    2014-01-01 – 34% ownership (2014-01-10 – 2023-12-30 ) 52% ownership (2014-01-01 – 2014-01-09 ) 67% ownership (2023-12-31 – ) 34% voting rights (2014-01-10 – 2023-12-30 ) 52% voting rights (2014-01-01 – 2014-01-09 ) 67% voting rights (2023-12-31 – )
  • Anne Sofie Skall
    2022-01-01 – 33% ownership (2022-01-01 – ) 33% voting rights (2022-01-01 – )
  • Josefine Skall
    2022-01-01 – 2023-12-31 33% ownership (2022-01-01 – 2023-12-31 ) 33% voting rights (2022-01-01 – 2023-12-31 )
Legal owners
  • Pernille Skall
    2023-12-31 – 33.33% ownership (2014-01-01 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 33.33% voting rights (2014-01-01 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )
  • Anne Sofie Skall
    2022-01-01 – 20% ownership (2020-12-01 – 2020-12-01 ) 25% ownership (2022-01-01 – ) 20% voting rights (2020-12-01 – 2020-12-01 ) 25% voting rights (2022-01-01 – )
  • Josefine Skall
    2022-01-01 – 2023-12-31 20% ownership (2020-12-01 – 2020-12-01 ) 25% ownership (2022-01-01 – 2023-12-31 ) 20% voting rights (2020-12-01 – 2020-12-01 ) 25% voting rights (2022-01-01 – 2023-12-31 )
  • Pernille Skall
    2014-01-01 – 2023-12-30 33.33% ownership (2014-01-01 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 33.33% voting rights (2014-01-01 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )
  • Josefine Skall
    2020-12-01 – 2020-12-01 20% ownership (2020-12-01 – 2020-12-01 ) 25% ownership (2022-01-01 – 2023-12-31 ) 20% voting rights (2020-12-01 – 2020-12-01 ) 25% voting rights (2022-01-01 – 2023-12-31 )
  • Anne Sofie Skall
    2020-12-01 – 2020-12-01 20% ownership (2020-12-01 – 2020-12-01 ) 25% ownership (2022-01-01 – ) 20% voting rights (2020-12-01 – 2020-12-01 ) 25% voting rights (2022-01-01 – )
Directors
Subsidiaries

Employees

SMOON ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.