MOTI ApS

  • Inactive

  • Registration 40583629
  • APS
  • Established 14 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 14 June, 2019
Address
Heilskovsgade 10
C/O Jon Brúnsted Jóhannesson
9000 Aalborg
Denmark
Phone: 61283968
Registration number
Registration 40583629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Halldóra Audur Jónsdóttir
    2019-06-14 – 29.74% ownership (2020-09-18 – 2022-06-30 ) 35% ownership (2019-06-14 – 2020-09-17 ) 45.76% ownership (2022-07-01 – 2023-02-05 ) 47.64% ownership (2023-02-06 – ) 29.74% voting rights (2020-09-18 – 2022-06-30 ) 35% voting rights (2019-06-14 – 2020-09-17 ) 45.76% voting rights (2022-07-01 – 2023-02-05 ) 47.64% voting rights (2023-02-06 – )
  • Marie Cathrine Soele Lønskov
    2019-06-14 – 2022-07-01 29.74% ownership (2020-09-18 – 2022-07-01 ) 35% ownership (2019-06-14 – 2020-09-17 ) 29.74% voting rights (2020-09-18 – 2022-07-01 ) 35% voting rights (2019-06-14 – 2020-09-17 )
Legal owners
  • EYRI ApS 5% ownership (2020-09-18 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 5% voting rights (2020-09-18 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • MSK360 ApS 25% ownership (2019-06-14 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-02-05 ) 20% ownership (2023-02-06 – ) 25% voting rights (2019-06-14 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-02-05 ) 20% voting rights (2023-02-06 – )
  • MSK360 ApS 25% ownership (2019-06-14 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-02-05 ) 20% ownership (2023-02-06 – ) 25% voting rights (2019-06-14 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-02-05 ) 20% voting rights (2023-02-06 – )
  • CETUX A/S 5% ownership (2020-09-18 – 2022-07-01 ) 5% voting rights (2020-09-18 – 2022-07-01 )
  • Soele Holding ApS 33.33% ownership (2019-06-14 – 2020-09-17 ) 25% ownership (2020-09-18 – 2022-07-01 ) 33.33% voting rights (2019-06-14 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2022-07-01 )
  • Moti Sport Technology ApS 33.33% ownership (2019-06-14 – 2020-09-17 ) 25% ownership (2020-09-18 – 2022-06-30 ) 33.33% voting rights (2019-06-14 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2022-06-30 )
  • MSK360 ApS 25% ownership (2019-06-14 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-02-05 ) 20% ownership (2023-02-06 – ) 25% voting rights (2019-06-14 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-02-05 ) 20% voting rights (2023-02-06 – )
  • EYRI ApS 5% ownership (2020-09-18 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 5% voting rights (2020-09-18 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • HERAX ApS 5% ownership (2020-09-18 – 2022-01-01 ) 5% voting rights (2020-09-18 – 2022-01-01 )
  • Soele Holding ApS 33.33% ownership (2019-06-14 – 2020-09-17 ) 25% ownership (2020-09-18 – 2022-07-01 ) 33.33% voting rights (2019-06-14 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2022-07-01 )
  • Moti Sport Technology ApS 33.33% ownership (2019-06-14 – 2020-09-17 ) 25% ownership (2020-09-18 – 2022-06-30 ) 33.33% voting rights (2019-06-14 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2022-06-30 )
Directors
Board members

Employees

MOTI ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.