GENIUS ACCESS A/S

Past relations

Ultimate beneficial owners (UBOs): Torben Rønje
2015-12-17 – 47% ownership (2015-12-17 – ) 47% voting rights (2015-12-17 – )

Vittus Gregers Lyster
2015-12-17 – 53% ownership (2015-12-17 – ) 53% voting rights (2015-12-17 – )
Legal owners: INNOVENTURE A/S 33.33% ownership (2015-12-17 – ) 33.33% voting rights (2015-12-17 – )

GENIUS ACCESS A/S 10% ownership (2015-12-17 – ) 10% voting rights (2015-12-17 – )

GL HOLDING ApS 33.33% ownership (2015-12-17 – ) 33.33% voting rights (2015-12-17 – )

Vittus Gregers Lyster
2015-12-17 – 2015-12-17 50% ownership (2015-12-17 – 2015-12-17 ) 50% voting rights (2015-12-17 – 2015-12-17 )
Directors: Vittus Gregers Lyster
2005-05-04 –

Hartmut Kiock
1990-06-01 – 2002-10-01

Per Emil Hasselbalch Stakemann
1990-06-01 – 1991-07-04
Board members: Torben Rønje
2005-05-04 –

Vittus Gregers Lyster
2005-05-04 –

Søren Allan Frederiksen
2019-06-14 –

Steen Raagaard Andersen
2005-05-04 – 2019-06-14

Bengt Larsson
2002-10-01 – 2004-06-15

Pär Källeskog
2002-10-01 – 2004-06-15
Subsidiaries: GENIUS ACCESS A/S 10% ownership (2015-12-17 – ) 10% voting rights (2015-12-17 – )

GENIUS ACCESS A/S has 1.27 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.