Smooth Robotics ApS

  • Active

  • Registration 38208152
  • APS
  • Established 24 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2016
Address
Hollufgårdsvej 31
5260 Odense S
Denmark
Registration number
Registration 38208152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Mønster
    2021-06-03 – 21.08% ownership (2021-07-15 – ) 29.7% ownership (2021-06-03 – 2021-07-14 ) 21.08% voting rights (2021-07-15 – ) 29.7% voting rights (2021-06-03 – 2021-07-14 )
  • Søren Michael Juul Jørgensen
    2021-07-15 – 63.96% ownership (2023-05-01 – ) 65.96% ownership (2022-11-01 – 2023-04-30 ) 67.96% ownership (2021-07-15 – 2022-10-31 ) 63.96% voting rights (2023-05-01 – ) 65.96% voting rights (2022-11-01 – 2023-04-30 ) 67.96% voting rights (2021-07-15 – 2022-10-31 )
  • Jens Cortsen
    2016-11-24 – 2019-01-16 34.56% ownership (2016-11-24 – 2019-01-16 ) 34.56% voting rights (2016-11-24 – 2019-01-16 )
Legal owners
  • WILKENS HOLDING ApS 5% ownership (2021-07-15 – ) 5% voting rights (2021-07-15 – )
  • JUUL HOLDING ApS 10% ownership (2019-02-08 – 2020-01-14 ) 20% ownership (2020-01-15 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 10% voting rights (2019-02-08 – 2020-01-14 ) 20% voting rights (2020-01-15 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-31 – 2021-07-15 ) 20% voting rights (2017-01-31 – 2021-07-15 )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • JUUL HOLDING ApS 10% ownership (2019-02-08 – 2020-01-14 ) 20% ownership (2020-01-15 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 10% voting rights (2019-02-08 – 2020-01-14 ) 20% voting rights (2020-01-15 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
  • SJEBS HOLDING ApS 20% ownership (2019-12-11 – 2021-06-02 ) 25% ownership (2021-06-03 – 2021-07-14 ) 20% voting rights (2019-12-11 – 2021-06-02 ) 25% voting rights (2021-06-03 – 2021-07-14 )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • SJEBS HOLDING ApS 20% ownership (2019-12-11 – 2021-06-02 ) 25% ownership (2021-06-03 – 2021-07-14 ) 20% voting rights (2019-12-11 – 2021-06-02 ) 25% voting rights (2021-06-03 – 2021-07-14 )
  • JUUL HOLDING ApS 10% ownership (2019-02-08 – 2020-01-14 ) 20% ownership (2020-01-15 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 10% voting rights (2019-02-08 – 2020-01-14 ) 20% voting rights (2020-01-15 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • Cortsen Technologies ApS 50% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-16 ) 50% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-16 )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • SCIENCE VENTURES DENMARK A/S 33% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-15 ) 66.67% ownership (2019-01-16 – 2019-02-07 ) 50% ownership (2019-02-08 – 2020-01-14 ) 25% ownership (2020-01-15 – 2021-06-02 ) 15% ownership (2021-06-03 – 2021-07-15 ) 33% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-15 ) 66.67% voting rights (2019-01-16 – 2019-02-07 ) 50% voting rights (2019-02-08 – 2020-01-14 ) 25% voting rights (2020-01-15 – 2021-06-02 ) 15% voting rights (2021-06-03 – 2021-07-15 )
  • Cortsen Technologies ApS 50% ownership (2016-11-24 – 2017-01-30 ) 33.33% ownership (2017-01-31 – 2019-01-16 ) 50% voting rights (2016-11-24 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2019-01-16 )
Directors
Board members

Employees

Smooth Robotics ApS has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.