MO2TION TECHNOLOGY HOLDING ApS

  • Active

  • Registration 35660577
  • APS
  • Established 28 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2014
Address
Hørkær 26, 1.
2730 Herlev
Denmark
Registration number
Registration 35660577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kresten Juel Nikolaj Laut Jensen
    2014-01-28 – 27.47% ownership (2014-01-28 – ) 27.47% voting rights (2014-01-28 – )
  • Mads Find Madsen
    2014-01-28 – 27.47% ownership (2014-01-28 – ) 27.47% voting rights (2014-01-28 – )
  • Jens Juel Jensen
    2014-01-28 – 27.47% ownership (2014-01-28 – ) 27.47% voting rights (2014-01-28 – )
Legal owners
  • Kresten Juel Nikolaj Laut Jensen
    2014-01-28 – 25% ownership (2014-01-28 – ) 25% voting rights (2014-01-28 – )
  • Mads Find Madsen
    2014-01-28 – 25% ownership (2014-01-28 – ) 25% voting rights (2014-01-28 – )
  • Allan Steen Olesen
    2014-01-28 – 10% ownership (2014-01-28 – ) 10% voting rights (2014-01-28 – )
  • Jens Juel Jensen
    2014-01-28 – 25% ownership (2014-01-28 – ) 25% voting rights (2014-01-28 – )
  • Jakob Find Munk Madsen
    2015-09-04 – 2016-03-02 5% ownership (2015-09-04 – 2016-03-02 ) 10% ownership (2014-01-28 – 2015-09-03 ) 5% voting rights (2015-09-04 – 2016-03-02 ) 10% voting rights (2014-01-28 – 2015-09-03 )
  • Jakob Find Munk Madsen
    2014-01-28 – 2015-09-03 5% ownership (2015-09-04 – 2016-03-02 ) 10% ownership (2014-01-28 – 2015-09-03 ) 5% voting rights (2015-09-04 – 2016-03-02 ) 10% voting rights (2014-01-28 – 2015-09-03 )
Directors
Board members
Subsidiaries
  • MO2TION TECHNOLOGY ApS 100% ownership (2014-02-06 – 2015-09-22 ) 100% voting rights (2014-02-06 – 2015-09-22 )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 100% ownership (2014-02-06 – 2015-09-07 ) 66.67% ownership (2015-09-08 – 2017-10-24 ) 50% ownership (2017-10-25 – 2020-12-20 ) 33.33% ownership (2020-12-21 – 2024-01-10 ) 25% ownership (2024-01-11 – 2025-04-17 ) 15% ownership (2025-04-18 – ) 100% voting rights (2014-02-06 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – 2017-10-24 ) 50% voting rights (2017-10-25 – 2020-12-20 ) 33.33% voting rights (2020-12-21 – 2024-01-10 ) 25% voting rights (2024-01-11 – 2025-04-17 ) 15% voting rights (2025-04-18 – )

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 45 -27 -13 -13
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 45 -27 -13 -13
Profit loss from ordinary activities before tax 45 -27 -13 -13
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 34 -27 -13 -13