Motus Nordic Group A/S
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Active
- Registration 43297325
- A/S
- Established 31 May, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Bagger-Sørensen
2022-05-31 – 44% ownership (2022-05-31 – 2023-12-22 ) 45.32% ownership (2023-12-23 – 2024-12-18 ) 47.58% ownership (2024-12-19 – ) 44% voting rights (2022-05-31 – 2023-12-22 ) 45.32% voting rights (2023-12-23 – 2024-12-18 ) 47.58% voting rights (2024-12-19 – ) -
Claus Bagger-Sørensen
2022-05-31 – 44% ownership (2022-05-31 – 2023-12-22 ) 45.32% ownership (2023-12-23 – 2024-12-18 ) 47.58% ownership (2024-12-19 – ) 44% voting rights (2022-05-31 – 2023-12-22 ) 45.32% voting rights (2023-12-23 – 2024-12-18 ) 47.58% voting rights (2024-12-19 – )
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- Legal owners
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Bagger-Sørensen Equity A/S 90% ownership (2024-08-13 – ) 90% voting rights (2024-08-13 – )
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Tablet 4 ApS 66.67% ownership (2022-05-31 – 2023-12-22 ) 90% ownership (2023-12-23 – 2024-08-13 ) 66.67% voting rights (2022-05-31 – 2023-12-22 ) 90% voting rights (2023-12-23 – 2024-08-13 )
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Ehco Holding ApS 10% ownership (2022-05-31 – 2023-12-22 ) 10% voting rights (2022-05-31 – 2023-12-22 )
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Tablet 4 ApS 66.67% ownership (2022-05-31 – 2023-12-22 ) 90% ownership (2023-12-23 – 2024-08-13 ) 66.67% voting rights (2022-05-31 – 2023-12-22 ) 90% voting rights (2023-12-23 – 2024-08-13 )
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- Directors
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Nicolai Rasch Hansen
2022-05-31 – -
Jan Diedrich Cortzen
2022-05-31 –
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- Board members
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Kenneth Sandfeld Hansen
2025-01-06 – -
Carsten Lund Sørensen
2022-05-31 – -
Jan Diedrich Cortzen
2022-05-31 – -
Henri Skou
2022-05-31 – -
Søren Birn
2022-05-31 – 2025-01-06
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- Subsidiaries
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Motus Nordic Door Solutions ApS 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
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Employees
Motus Nordic Group A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.