SKY & THE MOON ApS

  • Active

  • Registration 38103040
  • APS
  • Established 29 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2016
Address
Industrivej 23
2640 Hedehusene
Denmark
Registration number
Registration 38103040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anja Hvidberg Poulsen
    2017-03-22 – 50% ownership (2020-01-01 – ) 80% ownership (2017-03-22 – 2019-04-28 ) 100% ownership (2019-04-29 – 2019-12-31 ) 50% voting rights (2020-01-01 – ) 80% voting rights (2017-03-22 – 2019-04-28 ) 100% voting rights (2019-04-29 – 2019-12-31 )
  • Gry Emily Thelander
    2020-01-01 – 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
Legal owners
  • Gry Emily Thelander
    2020-01-01 – 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
  • Anja Hvidberg Poulsen
    2020-01-01 – 33.33% ownership (2016-09-29 – 2017-03-21 ) 50% ownership (2020-01-01 – ) 66.67% ownership (2017-03-22 – 2019-04-28 ) 100% ownership (2019-04-29 – 2019-12-31 ) 33.33% voting rights (2016-09-29 – 2017-03-21 ) 50% voting rights (2020-01-01 – ) 66.67% voting rights (2017-03-22 – 2019-04-28 ) 100% voting rights (2019-04-29 – 2019-12-31 )
  • Anja Hvidberg Poulsen
    2019-04-29 – 2019-12-31 33.33% ownership (2016-09-29 – 2017-03-21 ) 50% ownership (2020-01-01 – ) 66.67% ownership (2017-03-22 – 2019-04-28 ) 100% ownership (2019-04-29 – 2019-12-31 ) 33.33% voting rights (2016-09-29 – 2017-03-21 ) 50% voting rights (2020-01-01 – ) 66.67% voting rights (2017-03-22 – 2019-04-28 ) 100% voting rights (2019-04-29 – 2019-12-31 )
  • Piapio ApS 20% ownership (2016-09-29 – 2019-04-29 ) 20% voting rights (2016-09-29 – 2019-04-29 )
  • Anja Hvidberg Poulsen
    2017-03-22 – 2019-04-28 33.33% ownership (2016-09-29 – 2017-03-21 ) 50% ownership (2020-01-01 – ) 66.67% ownership (2017-03-22 – 2019-04-28 ) 100% ownership (2019-04-29 – 2019-12-31 ) 33.33% voting rights (2016-09-29 – 2017-03-21 ) 50% voting rights (2020-01-01 – ) 66.67% voting rights (2017-03-22 – 2019-04-28 ) 100% voting rights (2019-04-29 – 2019-12-31 )
  • Line Givskov Madsen
    2016-09-29 – 2017-03-22 33.33% ownership (2016-09-29 – 2017-03-22 ) 33.33% voting rights (2016-09-29 – 2017-03-22 )
  • Anja Hvidberg Poulsen
    2016-09-29 – 2017-03-21 33.33% ownership (2016-09-29 – 2017-03-21 ) 50% ownership (2020-01-01 – ) 66.67% ownership (2017-03-22 – 2019-04-28 ) 100% ownership (2019-04-29 – 2019-12-31 ) 33.33% voting rights (2016-09-29 – 2017-03-21 ) 50% voting rights (2020-01-01 – ) 66.67% voting rights (2017-03-22 – 2019-04-28 ) 100% voting rights (2019-04-29 – 2019-12-31 )
Directors

Financial reports

Revenue
Profit/loss
'000 11-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -480
Employee benefits expense 7
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -487
Profit loss from ordinary activities before tax -506
Other finance expenses 18
Tax expense 0
Profit loss -506