MO2TION TECHNOLOGY INNOVATION ApS

  • Active

  • Registration 35660720
  • APS
  • Established 6 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2014
Address
Hørkær 26, 1.
2730 Herlev
Denmark
Registration number
Registration 35660720

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Stefanie Graf Marketing GmbH & Co. KG
    2025-04-18 – 10% ownership (2025-04-18 – ) 10% voting rights (2025-04-18 – )
  • CNV 72 UG (haftungsbeschränkt)
    2025-04-18 – 25% ownership (2025-04-18 – ) 25% voting rights (2025-04-18 – )
  • Mark Steven Mastrov
    2025-04-18 – 10% ownership (2025-04-18 – ) 10% voting rights (2025-04-18 – )
  • MO2TION TECHNOLOGY HOLDING 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 – )
  • Magenta Motosumo Limited
    2023-02-28 – 2025-04-18 5% ownership (2023-02-28 – 2025-04-18 ) 20% ownership (2020-12-21 – 2021-11-11 ) 25% ownership (2021-11-12 – 2022-07-17 ) 5% voting rights (2023-02-28 – 2025-04-18 ) 20% voting rights (2020-12-21 – 2021-11-11 ) 25% voting rights (2021-11-12 – 2022-07-17 )
  • MBMIKKELSEN HOLDING ApS 5% ownership (2022-08-08 – 2025-04-18 ) 5% voting rights (2022-08-08 – 2025-04-18 )
  • C.C.HOLDING 2000 A/S 5% ownership (2023-02-28 – 2025-04-18 ) 5% voting rights (2023-02-28 – 2025-04-18 )
  • Promentum I K/S 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • MO2TION TECHNOLOGY HOLDING 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 – )
  • BLADT & CO. ApS 5% ownership (2023-02-28 – 2024-01-10 ) 10% ownership (2024-01-11 – 2025-04-17 ) 5% voting rights (2023-02-28 – 2024-01-10 ) 10% voting rights (2024-01-11 – 2025-04-17 )
  • MO2TION TECHNOLOGY HOLDING 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 – )
  • BLADT & CO. ApS 5% ownership (2023-02-28 – 2024-01-10 ) 10% ownership (2024-01-11 – 2025-04-17 ) 5% voting rights (2023-02-28 – 2024-01-10 ) 10% voting rights (2024-01-11 – 2025-04-17 )
  • MO2TION TECHNOLOGY INNOVATION ApS 10% ownership (2022-07-16 – 2022-08-08 ) 10% voting rights (2022-07-16 – 2022-08-08 )
  • Promentum I K/S 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • Magenta Motosumo Limited
    2021-11-12 – 2022-07-17 5% ownership (2023-02-28 – 2025-04-18 ) 20% ownership (2020-12-21 – 2021-11-11 ) 25% ownership (2021-11-12 – 2022-07-17 ) 5% voting rights (2023-02-28 – 2025-04-18 ) 20% voting rights (2020-12-21 – 2021-11-11 ) 25% voting rights (2021-11-12 – 2022-07-17 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-10-25 – 2020-12-20 ) 10% ownership (2020-12-21 – 2022-07-16 ) 15% voting rights (2017-10-25 – 2020-12-20 ) 10% voting rights (2020-12-21 – 2022-07-16 )
  • Magenta Motosumo Limited
    2020-12-21 – 2021-11-11 5% ownership (2023-02-28 – 2025-04-18 ) 20% ownership (2020-12-21 – 2021-11-11 ) 25% ownership (2021-11-12 – 2022-07-17 ) 5% voting rights (2023-02-28 – 2025-04-18 ) 20% voting rights (2020-12-21 – 2021-11-11 ) 25% voting rights (2021-11-12 – 2022-07-17 )
  • Promentum I K/S 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-10-25 – 2020-12-20 ) 10% ownership (2020-12-21 – 2022-07-16 ) 15% voting rights (2017-10-25 – 2020-12-20 ) 10% voting rights (2020-12-21 – 2022-07-16 )
  • MO2TION TECHNOLOGY HOLDING 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 – )
  • Promentum I K/S 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • PreSeed Ventures A/S 5% ownership (2015-09-08 – 2016-03-06 ) 10% ownership (2016-03-07 – 2017-10-24 ) 15% ownership (2017-10-25 – 2017-10-25 ) 5% voting rights (2015-09-08 – 2016-03-06 ) 10% voting rights (2016-03-07 – 2017-10-24 ) 15% voting rights (2017-10-25 – 2017-10-25 )
  • PreSeed Ventures A/S 5% ownership (2015-09-08 – 2016-03-06 ) 10% ownership (2016-03-07 – 2017-10-24 ) 15% ownership (2017-10-25 – 2017-10-25 ) 5% voting rights (2015-09-08 – 2016-03-06 ) 10% voting rights (2016-03-07 – 2017-10-24 ) 15% voting rights (2017-10-25 – 2017-10-25 )
  • MO2TION TECHNOLOGY HOLDING 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 – )
  • PreSeed Ventures A/S 5% ownership (2015-09-08 – 2016-03-06 ) 10% ownership (2016-03-07 – 2017-10-24 ) 15% ownership (2017-10-25 – 2017-10-25 ) 5% voting rights (2015-09-08 – 2016-03-06 ) 10% voting rights (2016-03-07 – 2017-10-24 ) 15% voting rights (2017-10-25 – 2017-10-25 )
  • MO2TION TECHNOLOGY HOLDING 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 – )
Directors
Board members
Subsidiaries

Employees

MO2TION TECHNOLOGY INNOVATION ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.