MOTTO A/S (CVR 13802696) Company Profile

Ownership

BIA HOLDING ApS
CVR 27681360100% of capital and votessince 29 Apr 2004

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Michael Landsgrav Kristensen
Holds 100% of capital and votes in BIA HOLDING ApS, since 6 Apr 2004
Capital100%
Votes100%
Holding company
BIA HOLDING ApS
CVR 27681360Private limited company (ApS)
Holds 100% of capital and votes in MOTTO A/S, since 29 Apr 2004
Capital100%
Votes100%
This company
MOTTO A/S
CVR 13802696

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

MOTTO A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MOTTO A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

M 2014 Invest ApS
CVR 3565878510% to under 15% of capital and votes5 Feb 2014 to 7 Apr 2026

People

Current (3)

Michael Landsgrav KristensenExecutive board since 28 Nov 2001, Board of directors since 18 Apr 2002
Steen EgsdalBoard of directors since 27 Feb 2008
René Lolle UbbesenBoard of directors since 27 Feb 2008

Founders (3)

Bonnier Presenta AktiebolagFounded 5 Sep 1989
Erik SandagerFounded 5 Sep 1989
Jørn ThaysenFounded 5 Sep 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Jens Bering JensenExecutive board 28 Nov 2001 to 28 Nov 2001, Board of directors 28 Nov 2001 to 28 Feb 2008
Erik SandagerExecutive board 5 Sep 1989 to 13 Sep 1990, Board of directors 5 Sep 1989 to 27 Apr 1993
Jørn ThaysenBoard of directors 5 Sep 1989 to 27 Apr 1993
Lene JensenBoard of directors 5 Sep 1989 to 28 Feb 2008
Gustav Pehr-Henrik WigsenBoard of directors 5 Sep 1989 to 27 Apr 1993
Viby Revision F.R.RAuditor 5 Sep 1989 to 12 Dec 2013

Network

Roles Over Time

Michael Landsgrav Kristensen: Executive board, 28 Nov 2001 to today; Board of directors, 18 Apr 2002 to today.
Steen Egsdal: Board of directors, 27 Feb 2008 to today.
René Lolle Ubbesen: Board of directors, 27 Feb 2008 to today.

28 Nov 2001 to 6 Nov 2026.

Former (6)

Viby Revision F.R.R: Auditor, 5 Sep 1989 to 12 Dec 2013.
Jens Bering Jensen: Executive board, 28 Nov 2001 to 28 Nov 2001; Board of directors, 28 Nov 2001 to 28 Feb 2008.
Lene Jensen: Board of directors, 5 Sep 1989 to 28 Feb 2008.
Erik Sandager: Executive board, 5 Sep 1989 to 13 Sep 1990; Board of directors, 5 Sep 1989 to 27 Apr 1993.
Jørn Thaysen: Board of directors, 5 Sep 1989 to 27 Apr 1993.
Gustav Pehr-Henrik Wigsen: Board of directors, 5 Sep 1989 to 27 Apr 1993.

5 Sep 1989 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 12 employees, 11 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	9	14	16	17	11	12	13	13	16	15	15	13	12	No count	No count	No count	No count	12	12	12	12	12	12	12	12	12	12	12	12	11	12	12	12	12	12	13	13	12	12	12	12	12	12	12	12	12	12	12	12	12	12	12	12	12	12	13	13	13	13	13	13	13	13	13	13	13	14	14	14	13	13	13	12	12	12	12	12	12	12	12	12	12	12	13	13	12	13	13	14	14	13	13	13	12	12	12	12	12	12	12	12	12	12	12	12	11	11	11	11	11	11	11	11	11	11	10	10	11	11	11	11	11	11	11	12	12	12	12	12	13	13	13	12	12	12	12	12	12	12	12	12	12	12	13	12	13	13	13	12	12	11	12	12	12	12	12	12	12	12	12	12
FTE	9	11	13	15	12	12	12	13	14	15	14	13	11	12	11	12	12	11	11	11	11	11	11	11	11	11	11	11	11	10	11	11	11	11	11	12	12	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	12	12	11	12	12	12	12	12	12	13	13	13	12	12	12	11	11	11	11	11	11	11	12	12	12	12	13	13	12	13	13	14	13	13	13	13	12	12	12	12	12	12	12	12	12	12	12	12	11	11	11	11	11	11	11	11	11	11	10	10	11	11	11	11	11	11	11	11	11	11	11	11	12	12	12	11	12	12	12	12	12	12	12	12	12	12	12	12	13	12	11	11	11	10	11	11	11	11	11	11	11	11	11	11
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	7,833	11,361	14,734	17,897	Not reported
Operating profit	+2,802	+6,441	+9,728	+8,039	+2,847
Result for the year	+8,289	+9,578	+13,114	+10,075	+4,875
Equity	8,799	10,106	14,350	11,092	5,590
Total assets	19,329	26,645	28,831	23,309	20,004
Employees (average)	12	11	11	12	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.2%	45.1%	29.7%	-2.2%	Not reported^{note 1}
EBITDA	3,005	6,641	9,817	8,631	3,453
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	38.4%	58.5%	66.6%	48.2%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	-8.3%	0%	9.1%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,741	-2,225	-5,172	-3,399	-4,991
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	37.2%	71.9%	88.8%	74.1%	53.6%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	220^{note 4}	404^{note 4}	1,937^{note 4}	181^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,328	-2,826	-6,318	-865	-1,239

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 no gross profit filed
2 no average employee figure for the year before
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
PDF

Financials

Changes

All changes

27 Feb 2008
Director change
MOTTO A/S (CVR 13802696) har foretaget direktørskifte pr. 27. februar 2008: 2 indtrådt.
29 Apr 2004
Ownership change
MOTTO A/S (CVR 13802696) har foretaget ejerskifte pr. 29. april 2004: 1 indtrådt.
28 Nov 2001
Director change
MOTTO A/S (CVR 13802696) har foretaget direktørskifte pr. 28. november 2001: 1 indtrådt.
28 Nov 2001
Director change
MOTTO A/S (CVR 13802696) har foretaget direktørskifte pr. 28. november 2001: 1 indtrådt.
5 Sep 1989
Director change
MOTTO A/S (CVR 13802696) har foretaget direktørskifte pr. 5. september 1989: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af 1 direktør alenesince 26 Apr 2012
Purpose (Formål): Selskabets formål er at drive handel, herunder salg af papirvarer og gaveartikler og dermed forenelig virksomhedsince 26 Apr 2012
Audit opted out (Revision fravalgt): Nosince 5 Sep 1989
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2012

Share Capital

Each registered value from the day it took effect, newest first.

6 May 1996500,000 DKK+200,000
14 Sep 1989300,000 DKKEarliest in CVR

Mergers and Demergers

6 Sep 1990
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MOTTO A/SCVR 10551293, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Dec 2013
Audit change
Revision:
Udtrådt af revisionen:
Viby Revision F.R.R.
Indtrådt i revisionen:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Køgevej 46A, 4000 Roskilde.
13 Sep 2012
Other
Vedtægter ændret:
26.04.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af 1 direktør alene.
23 May 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Steen Egsdal, den 27.02.2008.
Udtrådt af bestyrelsen:
Jens Bering Jensen, den 28.02.2008, Lene Jensen, den 28.02.2008.
Indtrådt i bestyrelsen:
Direktør René Lolle Ubbesen, den 27.02.2008.
17 Apr 2007
Other
Ny adresse:
Teglevej 8, Baldersbr, 2640 Hedehusene.
26 Apr 2005
Other
Vedtægter ændret:
03.04.2005.
23 Apr 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Landsgrav Kristensen.
10 Dec 2001
Other People change
Vedtægter ændret:
28.11.2001.
Bestyrelse:
Tiltrådt som formand:
Jens Bering Jensen, den 28.11.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Bering Jensen, den 28.11.2001, den 28.11.2001.
Indtrådt i direktionen:
Direktør Michael Landsgrav Kristensen (adm. dir), den 28.11.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af 1 direktør i forening med 1 medlem af bestyrelsen.
17 Jun 1996
Capital change Other
Vedtægter ændret:
18.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
23 Jun 1993
People change Audit change
Vedtægter ændret:
17.06.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Gustav Pehr-Henrik Wigsen, Erik Sandager, Jørn Thaysen
Indtrådt i bestyrelsen:
Show the full announcement
Konsulent Steen Egsdal, Direktør Jens Bering Jensen, Sygehjælper Lene Bering Jensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Udtrådt af revisionen:
REG.NR. A/S27478 REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO
Indtrådt i revisionen:
Viby Revision F.R.R, 4130 Viby Sjælland
15 Oct 1990
Address change People change Other
Vedtægter ændret:
06.09.1990.
Nyt navn:
MOTTO A/S
Ny adresse:
Teglevej 8, 2640 Hedehusene
Show the full announcement
Ny kommune:
Høje Tåstrup
Direktion:
Udtrådt af direktionen:
Erik Sandager
Indtrådt i direktionen:
Direktør Jens Bering Jensen, 2000 Frederiksberg
Selskabet fusioneret med REG.NR. A/S160382 MOTTO A/S, der samtidig er opløst

Show 1 more

12 Dec 1989
New company
Stiftelsesdato:
05.09.1989
Seneste vedtægtsdato:
05.09.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Bonnier Presenta Aktiebolag, Højesteretssagfører Erik Sandager, Advokat Jørn Thaysen
Bestyrelse:
Økonomidirektør Gustav Pehr-Henrik Wigsen (formand), Højesteretssagfører Erik Sandager, Advokat Jørn Thaysen
Direktion:
Højesteretssagfører Erik Sandager
Selskabet tegnes af formanden for bestyrelsen
eller af 2 medlemmer af bestyrelsen i
forening, eller af en direktør i forening med
et medlem af bestyrelsen
Revision:
REG.NR. A/S27478 REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO, Vestergade 2, 1004 København K
Første regnskabsår:
05.09.1989 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Teglevej 8
2640 Hedehusene
Høje-Taastrup Municipality
CVR record last changed: 15 Aug 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

MOTTO A/S
P-number 1000627640Teglevej 8, 2640 Hedehusene

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies