MOTILITYCOUNT ApS

  • Active

  • Registration 33498063
  • APS
  • Established 4 February, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2011
Address
Gammel Køge Landevej 57, 2.
2500 Valby
Denmark
Phone: 40603303
Registration number
Registration 33498063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Broch Laursen
    2011-02-04 – 2023-06-29 15.45% ownership (2020-01-30 – 2023-06-29 ) 18.28% ownership (2019-12-31 – 2020-01-29 ) 19.56% ownership (2019-12-19 – 2019-12-30 ) 20.65% ownership (2011-02-04 – 2019-12-18 ) 15.45% voting rights (2020-01-30 – 2023-06-29 ) 18.28% voting rights (2019-12-31 – 2020-01-29 ) 19.56% voting rights (2019-12-19 – 2019-12-30 ) 20.65% voting rights (2011-02-04 – 2019-12-18 )
  • Jacob Møllenbach Larsen
    2011-02-04 – 2021-12-20 21.34% ownership (2020-01-30 – 2021-12-20 ) 25.25% ownership (2019-12-31 – 2020-01-29 ) 26.44% ownership (2011-02-04 – 2019-02-03 ) 29.13% ownership (2019-02-04 – 2019-12-30 ) 21.34% voting rights (2020-01-30 – 2021-12-20 ) 25.25% voting rights (2019-12-31 – 2020-01-29 ) 26.44% voting rights (2011-02-04 – 2019-02-03 ) 29.13% voting rights (2019-02-04 – 2019-12-30 )
Legal owners
  • Steen Broch Laursen
    2023-06-29 – 10% ownership (2023-06-29 – ) 15% ownership (2019-12-19 – 2023-06-28 ) 20% ownership (2018-09-07 – 2019-12-18 ) 25% ownership (2013-01-24 – 2018-09-06 ) 10% voting rights (2023-06-29 – ) 15% voting rights (2019-12-19 – 2023-06-28 ) 20% voting rights (2018-09-07 – 2019-12-18 ) 25% voting rights (2013-01-24 – 2018-09-06 )
  • Mogens Christian Thomsen
    2023-06-29 – 5% ownership (2023-06-29 – ) 10% ownership (2016-05-01 – 2023-06-28 ) 5% voting rights (2023-06-29 – ) 10% voting rights (2016-05-01 – 2023-06-28 )
  • BIOSTRAT BIOTECH CONSULTING ApS 10% ownership (2013-01-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-09-30 ) 5% ownership (2023-06-29 – ) 10% voting rights (2013-01-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-09-30 ) 5% voting rights (2023-06-29 – )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 10% ownership (2018-09-07 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 10% voting rights (2018-09-07 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • Bushøjgård ApS 20% ownership (2019-10-08 – 2023-06-28 ) 15% ownership (2023-06-29 – ) 20% voting rights (2019-10-08 – 2023-06-28 ) 15% voting rights (2023-06-29 – )
  • WIDEVISION, S.L.
    2020-01-30 – 10% ownership (2020-01-30 – ) 10% voting rights (2020-01-30 – )
  • Knudsen Plast Holding A/S 10% ownership (2015-03-17 – 2016-04-30 ) 5% ownership (2016-05-01 – 2023-06-29 ) 10% voting rights (2015-03-17 – 2016-04-30 ) 5% voting rights (2016-05-01 – 2023-06-29 )
  • Steen Broch Laursen
    2019-12-19 – 2023-06-28 10% ownership (2023-06-29 – ) 15% ownership (2019-12-19 – 2023-06-28 ) 20% ownership (2018-09-07 – 2019-12-18 ) 25% ownership (2013-01-24 – 2018-09-06 ) 10% voting rights (2023-06-29 – ) 15% voting rights (2019-12-19 – 2023-06-28 ) 20% voting rights (2018-09-07 – 2019-12-18 ) 25% voting rights (2013-01-24 – 2018-09-06 )
  • Mogens Christian Thomsen
    2016-05-01 – 2023-06-28 5% ownership (2023-06-29 – ) 10% ownership (2016-05-01 – 2023-06-28 ) 5% voting rights (2023-06-29 – ) 10% voting rights (2016-05-01 – 2023-06-28 )
  • Bushøjgård ApS 20% ownership (2019-10-08 – 2023-06-28 ) 15% ownership (2023-06-29 – ) 20% voting rights (2019-10-08 – 2023-06-28 ) 15% voting rights (2023-06-29 – )
  • Steen Broch Laursen
    2018-09-07 – 2019-12-18 10% ownership (2023-06-29 – ) 15% ownership (2019-12-19 – 2023-06-28 ) 20% ownership (2018-09-07 – 2019-12-18 ) 25% ownership (2013-01-24 – 2018-09-06 ) 10% voting rights (2023-06-29 – ) 15% voting rights (2019-12-19 – 2023-06-28 ) 20% voting rights (2018-09-07 – 2019-12-18 ) 25% voting rights (2013-01-24 – 2018-09-06 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 10% ownership (2018-09-07 – 2019-12-18 ) 5% ownership (2019-12-19 – ) 10% voting rights (2018-09-07 – 2019-12-18 ) 5% voting rights (2019-12-19 – )
  • Jacob Møllenbach Larsen
    2019-10-01 – 2019-10-08 20% ownership (2019-10-01 – 2019-10-08 ) 25% ownership (2013-01-24 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-10-08 ) 25% voting rights (2013-01-24 – 2019-09-30 )
  • Jacob Møllenbach Larsen
    2013-01-24 – 2019-09-30 20% ownership (2019-10-01 – 2019-10-08 ) 25% ownership (2013-01-24 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2019-10-08 ) 25% voting rights (2013-01-24 – 2019-09-30 )
  • BIOSTRAT BIOTECH CONSULTING ApS 10% ownership (2013-01-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-09-30 ) 5% ownership (2023-06-29 – ) 10% voting rights (2013-01-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-09-30 ) 5% voting rights (2023-06-29 – )
  • Steen Broch Laursen
    2013-01-24 – 2018-09-06 10% ownership (2023-06-29 – ) 15% ownership (2019-12-19 – 2023-06-28 ) 20% ownership (2018-09-07 – 2019-12-18 ) 25% ownership (2013-01-24 – 2018-09-06 ) 10% voting rights (2023-06-29 – ) 15% voting rights (2019-12-19 – 2023-06-28 ) 20% voting rights (2018-09-07 – 2019-12-18 ) 25% voting rights (2013-01-24 – 2018-09-06 )
  • PreSeed Ventures A/S 20% ownership (2014-04-23 – 2016-05-01 ) 20% voting rights (2014-04-23 – 2016-05-01 )
  • Knudsen Plast Holding A/S 10% ownership (2015-03-17 – 2016-04-30 ) 5% ownership (2016-05-01 – 2023-06-29 ) 10% voting rights (2015-03-17 – 2016-04-30 ) 5% voting rights (2016-05-01 – 2023-06-29 )
  • BIOSTRAT BIOTECH CONSULTING ApS 10% ownership (2013-01-24 – 2016-04-30 ) 15% ownership (2016-05-01 – 2019-09-30 ) 5% ownership (2023-06-29 – ) 10% voting rights (2013-01-24 – 2016-04-30 ) 15% voting rights (2016-05-01 – 2019-09-30 ) 5% voting rights (2023-06-29 – )
Directors
Board members

Employees

MOTILITYCOUNT ApS has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 February, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -825 -623 -825 0 -229 -72
Employee benefits expense 957 1,107 1,361 1,324 1,028 315
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -1,786 -1,735 -2,191 -2,162 -1,659 -510
Profit loss from ordinary activities before tax -1,780 -1,732 -2,240 -2,162 -1,935 -567
Other finance expenses 1 0 52 212 276 58
Tax expense 0 0 0 0 0 0
Profit loss -1,780 -1,009 -1,914 -2,213 -738 -161