Motus Nordic Door Solutions ApS

  • Active

  • Registration 27061672
  • APS
  • Established 12 March, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2003
Address
Nokiavej 1
8700 Horsens
Denmark
Phone: 76827060
Registration number
Registration 27061672

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Bagger-Sørensen
    2022-06-01 – 44% ownership (2022-06-01 – 2023-12-22 ) 45.32% ownership (2023-12-23 – 2024-12-18 ) 47.58% ownership (2024-12-19 – ) 44% voting rights (2022-06-01 – 2023-12-22 ) 45.32% voting rights (2023-12-23 – 2024-12-18 ) 47.58% voting rights (2024-12-19 – )
  • Claus Bagger-Sørensen
    2022-06-01 – 44% ownership (2022-06-01 – 2023-12-22 ) 45.32% ownership (2023-12-23 – 2024-12-18 ) 47.58% ownership (2024-12-19 – ) 44% voting rights (2022-06-01 – 2023-12-22 ) 45.32% voting rights (2023-12-23 – 2024-12-18 ) 47.58% voting rights (2024-12-19 – )
  • Gustav Lindquist Henningsen
    2019-07-01 – 2022-06-01 25% ownership (2019-07-01 – 2022-06-01 ) 25% voting rights (2019-07-01 – 2022-06-01 )
  • Klaus Andersson
    2008-04-30 – 2022-06-01 75% ownership (2019-07-01 – 2022-06-01 ) 90% ownership (2008-04-30 – 2019-06-30 ) 75% voting rights (2019-07-01 – 2022-06-01 ) 90% voting rights (2008-04-30 – 2019-06-30 )
Legal owners
  • Motus Nordic Group A/S 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
  • KLAUS ANDERSSON HOLDING ApS 100% ownership (2008-04-30 – 2017-06-29 ) 90% ownership (2017-06-30 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2022-06-01 ) 100% voting rights (2008-04-30 – 2017-06-29 ) 90% voting rights (2017-06-30 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2022-06-01 )
  • GH Invest 2017 ApS 10% ownership (2017-06-30 – 2019-06-30 ) 25% ownership (2019-07-01 – 2022-06-01 ) 10% voting rights (2017-06-30 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2022-06-01 )
  • KLAUS ANDERSSON HOLDING ApS 100% ownership (2008-04-30 – 2017-06-29 ) 90% ownership (2017-06-30 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2022-06-01 ) 100% voting rights (2008-04-30 – 2017-06-29 ) 90% voting rights (2017-06-30 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2022-06-01 )
  • GH Invest 2017 ApS 10% ownership (2017-06-30 – 2019-06-30 ) 25% ownership (2019-07-01 – 2022-06-01 ) 10% voting rights (2017-06-30 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2022-06-01 )
  • KLAUS ANDERSSON HOLDING ApS 100% ownership (2008-04-30 – 2017-06-29 ) 90% ownership (2017-06-30 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2022-06-01 ) 100% voting rights (2008-04-30 – 2017-06-29 ) 90% voting rights (2017-06-30 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2022-06-01 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 7,786 8,303 7,953 8,325
Employee benefits expense -7,321 -6,979 7,901 7,573 7,770
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 564 879 366 366 582
Profit loss from ordinary activities before tax 525 859 361 364 580
Other finance expenses 0 -22 7 2 2
Tax expense -134 -211 83 85 129
Profit loss 391 648 279 279 451